I.P.PROJEKTS, SIA

Limited Liability Company, Micro company
Place in branch
837 by turnover
761 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "I.P.PROJEKTS"
Registration number, date 40003666599, 23.02.2004
VAT number LV40003666599 from 05.08.2011 Europe VAT register
Register, date Commercial Register, 23.02.2004
Legal address Dārzciema iela 60, Rīga, LV-1073 Check address owners
Fixed capital 10 800 EUR, registered payment 19.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.04 0.07 0.44
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.35
Average employees count 0 3 4

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Būvniecības projektu izstrādāšana (41.10)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2010
* 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

50 % 50 € 108 € 5 400 Latvia 15.06.2015 19.06.2015

Natural person

50 % 50 € 108 € 5 400 Latvia 15.06.2015 19.06.2015

Apply information changes

ML

"I.P.Projekts", SIA

Latgales 322-1.st., Rīga LV-1063 Check address owners

Arhitektūra, projektēšana

http://www.ipprojekts.lv

Historical addresses

Rīga, Salacas iela 17-16 Until 15.03.2005 19 years ago
Rīga, Maskavas iela 322 Until 25.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.06.2024  PDF (80.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (80.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (81.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (113.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.05.2018  PDF (117.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (162.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadiibas zinojumsIP2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vadiibas zinojums 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadiibas zinojums 2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
vadiibas zinojums 2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (3.27 KB)

2008

Annual report 20.05.2009  TIF (826.17 KB)

2007

Annual report 29.05.2008  TIF (343.01 KB)

2006

Annual report 17.04.2007  TIF (390.83 KB)

2005

Annual report 29.01.2007  TIF (535.83 KB)

2004

Annual report 01.04.2019  TIF (586.58 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.52 KB 01.04.2019 15.06.2015 1

Articles of Association

TIF 20.81 KB 01.04.2019 15.06.2015 1

Shareholders’ register

TIF 87.52 KB 01.04.2019 15.06.2015 3

Articles of Association

TIF 27.44 KB 01.04.2019 18.12.2008 1

Amendments to the Articles of Association

TIF 18.29 KB 01.04.2019 15.06.2007 1

Articles of Association

TIF 205.29 KB 01.04.2019 15.06.2007 5

Amendments to the Articles of Association

TIF 11.98 KB 01.04.2019 01.02.2006 1

Articles of Association

TIF 219.68 KB 01.04.2019 01.02.2006 6

Regulations for the increase/reduction of the equity

TIF 28.87 KB 01.04.2019 01.02.2006 1

Shareholders’ register

TIF 18.45 KB 01.04.2019 01.02.2006 1

Shareholders’ register

TIF 19.31 KB 01.04.2019 31.05.2004 1

Articles of Association

TIF 270.64 KB 01.04.2019 11.02.2004 6

Memorandum of association

TIF 94.83 KB 01.04.2019 11.02.2004 3

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 70.07 KB 19.12.2019 19.12.2019 2

Application

TIF 102.65 KB 18.12.2019 18.12.2019 3

Decisions / letters / protocols of public notaries

DOCX 311.56 KB 06.12.2019 06.12.2019 4

Decisions / letters / protocols of public notaries

EDOC 285.79 KB 06.12.2019 06.12.2019 4

Decisions / letters / protocols of public notaries

DOCX 311.56 KB 06.12.2019 06.12.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 25.11.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

RTF 191.44 KB 25.11.2019 25.11.2019 1

Application

TIF 96.7 KB 13.11.2019 13.11.2019 2

Confirmation or consent to legal address

TIF 33.98 KB 13.11.2019 14.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 17.09.2019 17.09.2019 2

Application

TIF 169.24 KB 13.09.2019 12.09.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 08.07.2019 08.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 08.07.2019 08.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.7 KB 04.07.2019 04.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.69 KB 04.07.2019 04.07.2019 1

Power of attorney, act of empowerment

TIF 195.18 KB 13.11.2019 25.03.2019 5

Orders/request/cover notes of court bailiffs

DOCX 241.77 KB 25.01.2019 25.01.2019 1

Orders/request/cover notes of court bailiffs

EDOC 250.25 KB 25.01.2019 25.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 24.01.2019 24.01.2019 2

Orders/request/cover notes of court bailiffs

EDOC 356.07 KB 22.01.2019 22.01.2019 1

Protocols/decisions of a company/organisation

TIF 118.47 KB 18.12.2019 29.11.2018 3

Protocols/decisions of a company/organisation

TIF 3.25 MB 06.12.2019 29.11.2018 3

Decisions / letters / protocols of public notaries

RTF 184.78 KB 29.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

RTF 184.53 KB 29.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 29.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 29.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

RTF 184.53 KB 29.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

RTF 184.78 KB 29.12.2016 29.12.2016 1

State Revenue Service decisions/letters/statements

DOC 104 KB 29.12.2016 27.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 84.91 KB 29.12.2016 27.12.2016 1

State Revenue Service decisions/letters/statements

DOC 104 KB 27.12.2016 27.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 84.91 KB 27.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 03.11.2016 03.11.2016 2

Decisions / letters / protocols of public notaries

RTF 179.8 KB 03.11.2016 03.11.2016 2

Protocols/decisions of a company/organisation

EDOC 20.35 KB 01.11.2016 12.10.2016 2

Protocols/decisions of a company/organisation

DOC 23 KB 01.11.2016 12.10.2016 2

Protocols/decisions of a company/organisation

DOC 23 KB 01.11.2016 12.10.2016 2

Submission/Application

EDOC 36.88 KB 12.10.2016 12.10.2016 1

Submission/Application

DOC 12 KB 12.10.2016 12.10.2016 1

Submission/Application

DOC 12 KB 12.10.2016 12.10.2016 1

Decisions / letters / protocols of public notaries

TIF 70.05 KB 01.04.2019 19.06.2015 2

Application

TIF 166.15 KB 01.04.2019 15.06.2015 5

Protocols/decisions of a company/organisation

TIF 24.29 KB 01.04.2019 15.06.2015 1

Other documents

TIF 430.03 KB 13.11.2019 10.05.2011 10

Decisions / letters / protocols of public notaries

TIF 54.59 KB 01.04.2019 19.12.2008 2

Receipts on the publication and state fees

TIF 33.36 KB 01.04.2019 19.12.2008 1

Receipts on the publication and state fees

TIF 34.57 KB 01.04.2019 19.12.2008 1

Application

TIF 105.02 KB 01.04.2019 18.12.2008 2

Power of attorney, act of empowerment

TIF 20.71 KB 01.04.2019 18.12.2008 1

Protocols/decisions of a company/organisation

TIF 29.38 KB 01.04.2019 18.12.2008 1

Decisions / letters / protocols of public notaries

TIF 54.64 KB 01.04.2019 18.01.2008 2

Receipts on the publication and state fees

TIF 23.77 KB 01.04.2019 17.01.2008 1

Application

TIF 143.02 KB 01.04.2019 16.01.2008 3

Protocols/decisions of a company/organisation

TIF 28.13 KB 01.04.2019 16.01.2008 1

Receipts on the publication and state fees

TIF 22.74 KB 01.04.2019 16.01.2008 1

Receipts on the publication and state fees

TIF 21.63 KB 01.04.2019 06.01.2008 1

Decisions / letters / protocols of public notaries

TIF 53.84 KB 01.04.2019 22.06.2007 2

Receipts on the publication and state fees

TIF 26.03 KB 01.04.2019 19.06.2007 1

Receipts on the publication and state fees

TIF 24.97 KB 01.04.2019 19.06.2007 1

Application

TIF 112.21 KB 01.04.2019 15.06.2007 3

Consent of a member of the Board / executive director

TIF 15.78 KB 01.04.2019 15.06.2007 1

Power of attorney, act of empowerment

TIF 22.11 KB 01.04.2019 15.06.2007 1

Protocols/decisions of a company/organisation

TIF 32.18 KB 01.04.2019 15.06.2007 1

Sample report

TIF 22.07 KB 01.04.2019 18.05.2007 1

Decisions / letters / protocols of public notaries

TIF 48.39 KB 01.04.2019 13.02.2006 2

Receipts on the publication and state fees

TIF 23.63 KB 01.04.2019 07.02.2006 1

Receipts on the publication and state fees

TIF 19.9 KB 01.04.2019 07.02.2006 1

Application

TIF 118.03 KB 01.04.2019 01.02.2006 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.57 KB 01.04.2019 01.02.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.67 KB 01.04.2019 01.02.2006 1

Power of attorney, act of empowerment

TIF 20.56 KB 01.04.2019 01.02.2006 1

Power of attorney, act of empowerment

TIF 20.99 KB 01.04.2019 01.02.2006 1

Protocols/decisions of a company/organisation

TIF 26.5 KB 01.04.2019 01.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 23.95 KB 01.04.2019 26.01.2006 1

Decisions / letters / protocols of public notaries

TIF 34.09 KB 01.04.2019 15.03.2005 1

Receipts on the publication and state fees

TIF 23.33 KB 01.04.2019 10.03.2005 1

Receipts on the publication and state fees

TIF 24.49 KB 01.04.2019 10.03.2005 1

Announcement regarding the legal address

TIF 14.13 KB 01.04.2019 04.03.2005 1

Application

TIF 113.81 KB 01.04.2019 04.03.2005 3

Power of attorney, act of empowerment

TIF 14.13 KB 01.04.2019 04.03.2005 1

Power of attorney, act of empowerment

TIF 19.84 KB 01.04.2019 04.03.2005 1

Decisions / letters / protocols of public notaries

TIF 36.21 KB 01.04.2019 21.06.2004 1

Receipts on the publication and state fees

TIF 23.09 KB 01.04.2019 11.06.2004 1

Receipts on the publication and state fees

TIF 23.8 KB 01.04.2019 11.06.2004 1

Sample report

TIF 28.51 KB 01.04.2019 02.06.2004 1

Application

TIF 121.9 KB 01.04.2019 31.05.2004 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.51 KB 01.04.2019 31.05.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.62 KB 01.04.2019 31.05.2004 1

Consent of a member of the Board / executive director

TIF 16.78 KB 01.04.2019 31.05.2004 1

Power of attorney, act of empowerment

TIF 18.82 KB 01.04.2019 31.05.2004 1

Protocols/decisions of a company/organisation

TIF 35.02 KB 01.04.2019 31.05.2004 1

Decisions / letters / protocols of public notaries

TIF 46.74 KB 01.04.2019 23.02.2004 1

Registration certificates

TIF 75.89 KB 01.04.2019 23.02.2004 1

Receipts on the publication and state fees

TIF 19.25 KB 01.04.2019 13.02.2004 1

Receipts on the publication and state fees

TIF 22.38 KB 01.04.2019 13.02.2004 1

Receipts on the publication and state fees

TIF 18.26 KB 01.04.2019 13.02.2004 1

Announcement regarding the legal address

TIF 14.01 KB 01.04.2019 11.02.2004 1

Application

TIF 299.64 KB 01.04.2019 11.02.2004 4

Consent of a member of the Board / executive director

TIF 13.97 KB 01.04.2019 11.02.2004 1

Consent of a member of the Board / executive director

TIF 15.67 KB 01.04.2019 11.02.2004 1

Power of attorney, act of empowerment

TIF 18.08 KB 01.04.2019 11.02.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.44 KB 30.01.2019 11.02.2004 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. Request documents in Company register