IAP, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
456 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IAP"
Registration number, date 40103636590, 13.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 13.02.2013
Legal address Ogļu iela 26 – 6, Rīga, LV-1048 Check address owners
Fixed capital 284 431 EUR, registered payment 29.08.2014
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, €) 3.49 2.67 1.81
Personal income tax (thousands, €) 1.3 1 0.68
Statutory social insurance contributions (thousands, €) 2.18 1.66 1.12
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   13.02.2013
* 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 % 284 431 € 1 € 284 431 Latvia 27.08.2014 29.08.2014

Procures

Period Rights Person

From 20.02.2013

 Right to represent individually
Natural person (from 20.02.2013 )

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (1.2 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (349.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (467.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (361.81 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (379.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (884.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (927.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.34 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (946.14 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  HTML (90.53 KB) €7.00

2013

 Annual report 13.02.2013 - 31.12.2013 07.03.2014  HTML (87.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.57 KB 03.09.2014 27.08.2014 1

Articles of Association

 TIF 19.53 KB 03.09.2014 27.08.2014 1

Shareholders’ register

TIF 135.5 KB 03.09.2014 27.08.2014 4

Shareholders’ register

TIF 15.95 KB 22.05.2013 15.05.2013 1

Articles of Association

 TIF 18.81 KB 19.02.2013 04.02.2013 1

Memorandum of association

 TIF 57.26 KB 19.02.2013 01.02.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 351.58 KB 04.07.2019 04.07.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 353.59 KB 26.06.2019 26.06.2019 1

Decisions / letters / protocols of public notaries

 TIF 73.13 KB 03.09.2014 29.08.2014 2

Application

 TIF 155.85 KB 03.09.2014 27.08.2014 2

Power of attorney, act of empowerment

 TIF 19.53 KB 03.09.2014 27.08.2014 1

Protocols/decisions of a company/organisation

 TIF 55.72 KB 03.09.2014 27.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 28.42 KB 22.05.2013 20.05.2013 2

Application

 TIF 59.13 KB 22.05.2013 15.05.2013 2

Power of attorney, act of empowerment

 TIF 12.91 KB 22.05.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.2 KB 25.02.2013 20.02.2013 1

Application

 TIF 37.25 KB 25.02.2013 14.02.2013 1

Power of attorney, act of empowerment

 TIF 15.27 KB 25.02.2013 14.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.19 KB 19.02.2013 13.02.2013 2

Registration certificates

 TIF 25.95 KB 19.02.2013 13.02.2013 1

Appraisal reports

 TIF 98.76 KB 19.02.2013 08.02.2013 3

Appraisal reports

 TIF 96.67 KB 19.02.2013 08.02.2013 3

Application

 TIF 187.72 KB 19.02.2013 04.02.2013 3

Power of attorney, act of empowerment

 TIF 12.36 KB 19.02.2013 04.02.2013 1

Announcement regarding the legal address

 TIF 9.4 KB 19.02.2013 01.02.2013 1

Confirmation or consent to legal address

 TIF 8.89 KB 19.02.2013 01.02.2013 1

Receipts on the publication and state fees

 TIF 12.36 KB 19.02.2013 01.02.2013 1

document.AZ

 TIF 1.75 MB 19.02.2013 31.01.2013 31

document.AZ

 TIF 1.42 MB 19.02.2013 31.01.2013 23
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