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SIA IBE Investment
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA IBE Investment | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203361036 | ||||||
| Reg. date | 16.11.2021 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Aleksandra Čaka iela 113A - 84, Rīga, LV-1011 | ||||||
| Registered share capital, date |
2,800 EUR, 16.11.2021
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| Paid-in share capital, date |
2,800 EUR, 16.11.2021 |
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| NACE | 64.32 Activities of trust, estate and agency accounts | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 16.11.2021 |
| 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 (4) |
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| Financial indicators (annual report data) | |||||
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| 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 |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Gads2020 | - | - | - | - | - |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (17) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Application (3) | |
| 16.11.2021 | Application 12.11.2021 (docx) • |
| 16.11.2021 | Application 12.11.2021 (DOCX) • |
| 16.11.2021 | Application 12.11.2021 (edoc) • |
| Articles of Association (3) | |
| 16.11.2021 | Articles of Association 07.11.2021 (DOCX) |
| 16.11.2021 | Articles of Association 07.11.2021 (docx) |
| 16.11.2021 | Articles of Association 07.11.2021 (edoc) • |
| Bank statements or other document regarding the payment of the equity (3) | |
| 16.11.2021 | Bank statements or other document regarding the payment of the equity 08.11.2021 (pdf) • |
| 16.11.2021 | Bank statements or other document regarding the payment of the equity 08.11.2021 (PDF) • |
| 16.11.2021 | Bank statements or other document regarding the payment of the equity 08.11.2021 (asice) • |
| Decisions / letters / protocols of public notaries (2) | |
| 16.11.2021 | Decisions / letters / protocols of public notaries 16.11.2021 (rtf) |
| 16.11.2021 | Decisions / letters / protocols of public notaries 16.11.2021 (edoc) • |
| Memorandum of Association (3) | |
| 16.11.2021 | Memorandum of Association 07.11.2021 (DOCX) |
| 16.11.2021 | Memorandum of Association 07.11.2021 (docx) |
| 16.11.2021 | Memorandum of Association 07.11.2021 (edoc) • |
| Shareholders’ register (3) | |
| 16.11.2021 | Shareholders’ register 12.11.2021 (DOCX) |
| 16.11.2021 | Shareholders’ register 12.11.2021 (docx) |
| 16.11.2021 | Shareholders’ register 12.11.2021 (edoc) • |
| 2021 (17) | |
| 16.11.2021 | Application 12.11.2021 (docx) • |
| 16.11.2021 | Application 12.11.2021 (DOCX) • |
| 16.11.2021 | Application 12.11.2021 (edoc) • |
| 16.11.2021 | Articles of Association 07.11.2021 (DOCX) |
| 16.11.2021 | Articles of Association 07.11.2021 (docx) |
| 16.11.2021 | Articles of Association 07.11.2021 (edoc) • |
| 16.11.2021 | Bank statements or other document regarding the payment of the equity 08.11.2021 (pdf) • |
| 16.11.2021 | Bank statements or other document regarding the payment of the equity 08.11.2021 (PDF) • |
| 16.11.2021 | Bank statements or other document regarding the payment of the equity 08.11.2021 (asice) • |
| 16.11.2021 | Decisions / letters / protocols of public notaries 16.11.2021 (rtf) |
| 16.11.2021 | Decisions / letters / protocols of public notaries 16.11.2021 (edoc) • |
| 16.11.2021 | Memorandum of Association 07.11.2021 (DOCX) |
| 16.11.2021 | Memorandum of Association 07.11.2021 (docx) |
| 16.11.2021 | Memorandum of Association 07.11.2021 (edoc) • |
| 16.11.2021 | Shareholders’ register 12.11.2021 (DOCX) |
| 16.11.2021 | Shareholders’ register 12.11.2021 (docx) |
| 16.11.2021 | Shareholders’ register 12.11.2021 (edoc) • |
| Show all | |
