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"International Business Group" SIA
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | "International Business Group" SIA | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103353884 | ||||||
| Reg. date | 08.12.2010 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Lūsveri, Penkules pag., Dobeles nov., LV-3725 | ||||||
| Registered share capital, date |
1 EUR, 01.11.2016
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| Paid-in share capital, date |
1 EUR, 01.11.2016 |
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| Sector (NACE 2.) | 95.24 Repair of furniture and home furnishings | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (19) |
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| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | Net sales 12,571 EUR | Net profit 3,455 EUR | Equity 3,549 EUR | Date submitted20.02.2025 | Number of employees 3 |
| Year2023 | Net sales 12,266 EUR | Net profit 6,837 EUR | Equity 94 EUR | Date submitted26.02.2024 | Number of employees 2 |
| Year2022 | Net sales 7,513 EUR | Net profit -722 EUR | Equity -6,743 EUR | Date submitted21.02.2023 | Number of employees 2 |
| Year2021 | Net sales 3,224 EUR | Net profit -7,538 EUR | Equity -6,021 EUR | Date submitted30.03.2022 | Number of employees 2 |
| Year2020 | Net sales 6,568 EUR | Net profit -4,896 EUR | Equity 1,517 EUR | Date submitted27.04.2021 | Number of employees 2 |
| Year2019 | Net sales 17,686 EUR | Net profit 148 EUR | Equity 6,413 EUR | Date submitted23.03.2020 | Number of employees 2 |
| Year2018 | Net sales 19,402 EUR | Net profit 5,734 EUR | Equity 6,266 EUR | Date submitted26.04.2019 | Number of employees 2 |
| Year2017 | Net sales 16,930 EUR | Net profit 16 EUR | Equity 2,123 EUR | Date submitted24.04.2018 | Number of employees 2 |
| Year2016 | Net sales 15,863 EUR | Net profit 1,897 EUR | Equity 2,106 EUR | Date submitted17.02.2017 | Number of employees 2 |
| Year2015 | Net sales 13,764 EUR | Net profit 1,291 EUR | Equity 209 EUR | Date submitted21.03.2016 | Number of employees 1 |
| Year2014 | Net sales 10,322 EUR | Net profit -3,683 EUR | Equity -1,082 EUR | Date submitted28.02.2015 | Number of employees 1 |
| Year2013 | Net sales 9,815 LVL | Net profit 17 LVL | Equity 1,828 LVL | Date submitted25.04.2014 | Number of employees 1 |
| Year2012 | Net sales 8,820 LVL | Net profit 172 LVL | Equity 1,810 LVL | Date submitted19.03.2013 | Number of employees 1 |
| Year2011 | Net sales 8,206 LVL | Net profit 1,637 LVL | Equity 1,638 LVL | Date submitted10.02.2012 | Number of employees 1 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions520 EUR | Personal Income Tax330 EUR | Other1,980 EUR | Total2,830 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions350 EUR | Personal Income Tax210 EUR | Other580 EUR | Total1,140 EUR | Number of employees2 |
| Year2021 | Social Insurance Contributions360 EUR | Personal Income Tax220 EUR | Other-70 EUR | Total510 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions720 EUR | Personal Income Tax430 EUR | Other500 EUR | Total1,650 EUR | Number of employees2 |
| Year2019 | Social Insurance Contributions1,040 EUR | Personal Income Tax620 EUR | Other2,900 EUR | Total4,560 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (38) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 08.11.2016 | Amendments to the Articles of Association 17.08.2016 (TIF) |
| Announcement regarding the legal address (2) | |
| 08.11.2016 | Announcement regarding the legal address 17.08.2016 (TIF) • |
| 14.12.2010 | Announcement regarding the legal address 06.12.2010 (TIF) • |
| Annual report (full) (17) | |
| 20.02.2025 | 2024 Annual report (full) (PDF) |
| 26.02.2024 | 2023 Annual report (full) (PDF) |
| 21.02.2023 | 2022 Annual report (full) (PDF) |
| 30.03.2022 | 2021 Annual report (full) (PDF) |
| 27.04.2021 | 2020 Annual report (full) (PDF) |
| 23.03.2020 | 2019 Annual report (full) (PDF) |
| 26.04.2019 | 2018 Annual report (full) (PDF) |
| 24.04.2018 | 2017 Annual report (full) (PDF) |
| 17.02.2017 | 2016 Annual report (full) (PDF) |
| 17.02.2017 | 2016 Annual report (full) (PDF) |
| 17.02.2017 | 2016 Annual report (full) (PDF) |
| 17.02.2017 | 2016 Annual report (full) (PDF) |
| 21.03.2016 | 2015 Annual report (full) (PDF) |
| 28.02.2015 | 2014 Annual report (full) (HTML) |
| 25.04.2014 | 2013 Annual report (full) (HTML) |
| 19.03.2013 | 2012 Annual report (full) (HTML) |
| 10.02.2012 | 2011 Annual report (full) (HTML) |
| Show all | |
| Application (4) | |
| 16.02.2018 | Application 15.02.2018 (TIF) • |
| 08.11.2016 | Application 23.08.2016 (TIF) • |
| 31.10.2013 | Application 23.10.2013 (TIF) • |
| 14.12.2010 | Application 06.12.2010 (TIF) • |
| Show all | |
| Articles of Association (2) | |
| 08.11.2016 | Articles of Association 17.08.2016 (TIF) |
| 14.12.2010 | Articles of Association 06.12.2010 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 14.12.2010 | Bank statements or other document regarding the payment of the equity 06.12.2010 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 08.11.2016 | Confirmation or consent to legal address 17.08.2016 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 14.12.2010 | Consent of a member of the Board / executive director 06.12.2010 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 20.02.2018 | Decisions / letters / protocols of public notaries 20.02.2018 (edoc) • |
| 01.11.2016 | Decisions / letters / protocols of public notaries 01.11.2016 (edoc) • |
| 31.10.2013 | Decisions / letters / protocols of public notaries 30.10.2013 (TIF) • |
| 14.12.2010 | Decisions / letters / protocols of public notaries 08.12.2010 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 14.12.2010 | Memorandum of Association 06.12.2010 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 08.11.2016 | Protocols/decisions of a company/organisation 17.08.2016 (TIF) • |
| Registration certificates (1) | |
| 14.12.2010 | Registration certificates 08.12.2010 (TIF) • |
| Shareholders’ register (1) | |
| 08.11.2016 | Shareholders’ register 17.08.2016 (TIF) |
| Statement regarding the beneficial owners (1) | |
| 16.02.2018 | Statement regarding the beneficial owners 15.02.2018 (TIF) • |
| 2025 (1) | |
| 20.02.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 26.02.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 21.02.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 30.03.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 27.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 23.03.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 26.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (4) | |
| 24.04.2018 | 2017 Annual report (full) (PDF) |
| 20.02.2018 | Decisions / letters / protocols of public notaries 20.02.2018 (edoc) • |
| 16.02.2018 | Statement regarding the beneficial owners 15.02.2018 (TIF) • |
| 16.02.2018 | Application 15.02.2018 (TIF) • |
| Show all | |
| 2017 (4) | |
| 17.02.2017 | 2016 Annual report (full) (PDF) |
| 17.02.2017 | 2016 Annual report (full) (PDF) |
| 17.02.2017 | 2016 Annual report (full) (PDF) |
| 17.02.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| 2016 (9) | |
| 08.11.2016 | Protocols/decisions of a company/organisation 17.08.2016 (TIF) • |
| 08.11.2016 | Shareholders’ register 17.08.2016 (TIF) |
| 08.11.2016 | Confirmation or consent to legal address 17.08.2016 (TIF) • |
| 08.11.2016 | Articles of Association 17.08.2016 (TIF) |
| 08.11.2016 | Application 23.08.2016 (TIF) • |
| 08.11.2016 | Amendments to the Articles of Association 17.08.2016 (TIF) |
| 08.11.2016 | Announcement regarding the legal address 17.08.2016 (TIF) • |
| 01.11.2016 | Decisions / letters / protocols of public notaries 01.11.2016 (edoc) • |
| 21.03.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| 2015 (1) | |
| 28.02.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 25.04.2014 | 2013 Annual report (full) (HTML) |
| 2013 (3) | |
| 31.10.2013 | Application 23.10.2013 (TIF) • |
| 31.10.2013 | Decisions / letters / protocols of public notaries 30.10.2013 (TIF) • |
| 19.03.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 10.02.2012 | 2011 Annual report (full) (HTML) |
| 2010 (8) | |
| 14.12.2010 | Articles of Association 06.12.2010 (TIF) |
| 14.12.2010 | Bank statements or other document regarding the payment of the equity 06.12.2010 (TIF) • |
| 14.12.2010 | Consent of a member of the Board / executive director 06.12.2010 (TIF) • |
| 14.12.2010 | Decisions / letters / protocols of public notaries 08.12.2010 (TIF) • |
| 14.12.2010 | Memorandum of Association 06.12.2010 (TIF) |
| 14.12.2010 | Application 06.12.2010 (TIF) • |
| 14.12.2010 | Registration certificates 08.12.2010 (TIF) • |
| 14.12.2010 | Announcement regarding the legal address 06.12.2010 (TIF) • |
| Show all | |
