I.P.Balance, SIA
Limited Liability Company, Micro company
Place in branch
958 by turnover
1K+ by profit
129 by paid taxes
30 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "I.P.Balance" |
| Registration number, date | 40103364619, 06.01.2011 |
| VAT number | LV40103364619 from 20.10.2011 Europe VAT register |
| Register, date | Commercial Register, 06.01.2011 |
| Legal address | Rītupes iela 4, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to I.P.Balance, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21.63 | 31.61 | 28.57 |
| Personal income tax (thousands, €) | 5.14 | 7.15 | 6.55 |
| Statutory social insurance contributions (thousands, €) | 9.3 | 12.88 | 11.81 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.01.2011 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 17.06.2015 | 26.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Rītupes iela 8/12 | Until 19.10.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums2021 Copy | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums2020 Copy | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IP vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IP Vad.zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin IP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBZIN 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IP zinojums 2012 | |||||
2011 |
Annual report | 06.01.2011 - 31.12.2011 | 29.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IP Balance zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.62 KB | 08.07.2015 | 17.06.2015 | 1 |
Articles of Association |
TIF | 22.23 KB | 08.07.2015 | 17.06.2015 | 1 |
Shareholders’ register |
TIF | 46.56 KB | 08.07.2015 | 17.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 35.31 KB | 25.10.2012 | 16.10.2012 | 1 |
Articles of Association |
TIF | 41.63 KB | 25.10.2012 | 16.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.15 KB | 25.10.2012 | 16.10.2012 | 1 |
Shareholders’ register |
TIF | 23.26 KB | 25.10.2012 | 16.10.2012 | 1 |
Articles of Association |
TIF | 15.47 KB | 11.01.2011 | 29.12.2010 | 1 |
Memorandum of Association |
TIF | 20.53 KB | 11.01.2011 | 29.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 65.72 KB | 28.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.91 KB | 08.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 116.16 KB | 08.07.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.83 KB | 08.07.2015 | 17.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.89 KB | 25.10.2012 | 23.10.2012 | 2 |
Application |
TIF | 244.57 KB | 25.10.2012 | 16.10.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.02 KB | 25.10.2012 | 16.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 30.72 KB | 25.10.2012 | 16.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.61 KB | 25.10.2012 | 16.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 199.49 KB | 25.10.2012 | 15.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 11.01.2011 | 06.01.2011 | 2 |
Registration certificates |
TIF | 58.22 KB | 11.01.2011 | 06.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 11.01.2011 | 29.12.2010 | 1 |
Application |
TIF | 183.1 KB | 11.01.2011 | 29.12.2010 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 5.11 KB | 11.01.2011 | 29.12.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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