IEPIRKUMU GRUPA, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "IEPIRKUMU GRUPA"
Registration number, date	40003617292, 30.01.2003
VAT number	LV40003617292 from 06.05.2003 Europe VAT register
Register, date	Commercial Register, 30.01.2003
Legal address	Dzelzavas iela 117, Rīga, LV-1021 Check address owners
Fixed capital	107 109 EUR, registered payment 14.04.2016
CSDD	Transport vehicles registered in CSDD

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, €)	666.11	569.08	554.12
Personal income tax (thousands, €)	171.42	153.31	137.17
Statutory social insurance contributions (thousands, €)	326.39	296.17	268.84
Average employees count	36	37	35

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2)	Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS	Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry	Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 09.04.2018	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Chairperson of the Board	Jointly with at least 2	24.10.2024
Natural person	Executive Board	Member of the Board	Jointly with at least 2	14.06.2024
Natural person	Executive Board	Member of the Board	Jointly with at least 2	13.03.2020
Natural person	Executive Board	Member of the Board	Jointly with at least 2	13.03.2020
Natural person	Executive Board	Member of the Board	Jointly with at least 2	18.09.2019

* 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
"FIRMA MADARA 89" SIA Reg. no. 40003115846 Smiltenes nov., Smiltene, Baznīcas laukums 2	56.51 %	60 531	€ 1	€ 60 531	Latvia	24.09.2021	06.10.2021
"INTERNET MARKETING AGENCY" SIA Reg. no. 44103024658 Priekuļu nov., Priekuļu pag., Priekuļi, Dārza iela 12	3.26 %	3 497	€ 1	€ 3 497	Latvia	19.09.2019	01.10.2019
Akciju sabiedrība "LPB" Reg. no. 52103003541 Liepāja, Brīvības iela 56	17.82 %	19 083	€ 1	€ 19 083	Latvia	30.07.2019	16.08.2019
Sabiedrība ar ierobežotu atbildību "MĀRKSMENS" Reg. no. 40003358226 Dobeles nov., Dobele, Muldavas iela 3A	12.09 %	12 954	€ 1	€ 12 954	Latvia	30.07.2019	16.08.2019
Sabiedrība ar ierobežotu atbildību "DEKŠŅI" Reg. no. 40003323084 Tukuma nov., Tukums, Lauku iela 3	6.30 %	6 752	€ 1	€ 6 752	Latvia	30.07.2019	16.08.2019
SIA "MADARA 93" Reg. no. 46603001941 Limbažu nov., Limbaži, Stacijas iela 22	4.01 %	4 292	€ 1	€ 4 292	Latvia	30.07.2019	16.08.2019

Contacts in cooperation with
Apply information changes

ML

"Iepirkumu grupa", SIA

Dzelzavas 117, Rīga LV-1021 Check address owners

Pārtikas vairumtirdzniecība

http://www.toppartika.lv

Historical addresses

Rīga, Hanzas iela 14a	Until 05.04.2005	19 years ago
Rīga, Zaļā iela 3-2a	Until 13.06.2006	18 years ago
Rīga, Maskavas iela 240	Until 12.09.2007	17 years ago
Rīga, Biķernieku iela 22	Until 23.07.2010	14 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	02.06.2024	ZIP	€11.00
	Annual report 2023			PDF
	Revidenta zi ojums IEPIRKUMU GRUPA 2023			EDOC
	Vadibas zinojums			PDF
2022	Annual report	01.01.2022 - 31.12.2022	17.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	2022GP IEPIRKUMU GRUPA VZ kor			EDOC
	A55 IEPRIKUMU GRUPA GP2022 revidentu zinojums EDS			EDOC
2021	Annual report	01.01.2021 - 31.12.2021	18.05.2022	ZIP	€11.00
	Annual report 2021			PDF
	Revidentu zinojums 2021			PDF
	Vadibas zinojums 2021			PDF
2020	Annual report	01.01.2020 - 31.12.2020	12.06.2021	ZIP	€11.00
	Annual report 2020			PDF
	Revidentu zinojums 2020 IG			PDF
	Vadibas zinojums 2020 IG			PDF
2019	Annual report	01.01.2019 - 31.12.2019	30.07.2020	ZIP	€11.00
	Annual report 2019			PDF
	Revidentu zinojums IG 2019			PDF
	Vadibas zinojums IG 2019			PDF
2018	Annual report	01.01.2018 - 31.12.2018	21.08.2019	ZIP	€11.00
	Annual report 2018			PDF
	Revidentu zi ojums IG 2018			PDF
	Vadibas zinojums 2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	27.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	IG Atzinums			PDF
	Vadibas zinojums 2017			PDF
2016	Annual report	01.01.2016 - 31.12.2016	26.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Atzinums Iepirkumu grupa			PDF
	Vadibas zinojums			PDF
2015	Annual report	01.01.2015 - 31.12.2015	29.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	27.04.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2013	Annual report	01.01.2013 - 31.12.2013	26.04.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	25.04.2013	ZIP
	1_HTML izdruka			HTML
	VADIBAS ZINOJUMS			PDF
2011	Annual report	01.01.2011 - 31.12.2011	29.04.2012	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2010	Annual report	01.01.2010 - 31.12.2010	30.04.2011	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums 2010			RTF
2009	Annual report		27.05.2010	TIF (587.21 KB)
2008	Annual report		14.09.2009	TIF (597.09 KB)
2007	Annual report		05.08.2008	TIF (381.05 KB)
2006	Annual report		31.07.2007	TIF (394.21 KB)
2005	Annual report		28.07.2006	PDF (554.65 KB)
2004	Annual report		13.03.2007	PDF (272.31 KB)
2003	Annual report		13.03.2007	PDF (159.67 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	DOCX	15.66 KB	06.10.2021	24.09.2021	1
Shareholders’ register	DOCX	15.66 KB	06.10.2021	24.09.2021	1
Reorganisation agreement/draft agreements, amendments to the drafts	DOCX	31.35 KB	06.10.2021	25.02.2021	1
Reorganisation agreement/draft agreements, amendments to the drafts	DOCX	31.35 KB	06.10.2021	25.02.2021	1
Amendments to the Articles of Association	TIF	99.45 KB	27.12.2019	12.12.2019	3
Articles of Association	TIF	302.77 KB	27.12.2019	12.12.2019	9
Shareholders’ register	TIF	160.7 KB	25.09.2019	19.09.2019	5
Shareholders’ register	TIF	327.71 KB	13.08.2019	30.07.2019	9
Shareholders’ register	TIF	34.13 KB	13.08.2019	15.07.2019	1
Shareholders’ register	TIF	202.2 KB	17.07.2019	12.07.2019	6
Shareholders’ register	TIF	251.51 KB	12.12.2018	08.11.2018	9
Articles of Association	TIF	129.84 KB	14.01.2019	18.02.2016	5
Shareholders’ register	TIF	61.08 KB	14.11.2011	22.07.2010	2

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	83.35 KB	24.10.2024	30.09.2024	1
Consent of a member of the Board / executive director	EDOC	21.59 KB	24.10.2024	30.09.2024	1
Protocols/decisions of a company/organisation	EDOC	73.78 KB	24.10.2024	25.09.2024	1
Application	EDOC	76.53 KB	14.06.2024	04.06.2024	5
Protocols/decisions of a company/organisation	EDOC	50.64 KB	14.06.2024	30.05.2024	4
Application	EDOC	109.28 KB	27.05.2024	22.05.2024	1
Application	EDOC	98.62 KB	23.05.2024	21.05.2024	1
Power of attorney, act of empowerment	EDOC	25.59 KB	23.10.2024	23.01.2024	1
Power of attorney, act of empowerment	EDOC	213.56 KB	24.10.2024	11.01.2024	2
Decisions / letters / protocols of public notaries	EDOC	62.3 KB	10.06.2022	10.06.2022	2
Application	TIF	196.09 KB	06.06.2022	01.06.2022	6
Notice of a member of the Board regarding the resignation	TIF	10.56 KB	06.06.2022	27.05.2022	1
Decisions / letters / protocols of public notaries	EDOC	62.05 KB	06.10.2021	06.10.2021	1
Application	DOCX	41.56 KB	06.10.2021	24.09.2021	1
Application	DOCX	41.56 KB	06.10.2021	24.09.2021	1
Shareholders’ register	EDOC	44.88 KB	06.10.2021	24.09.2021	1
Decisions / letters / protocols of public notaries	EDOC	63.86 KB	21.06.2021	21.06.2021	3
Application	DOCX	35.71 KB	21.06.2021	16.06.2021	1
Application	EDOC	57.66 KB	21.06.2021	16.06.2021	1
Notice of a member of the Board regarding the resignation	DOCX	10.58 KB	21.06.2021	10.06.2021	1
Notice of a member of the Board regarding the resignation	EDOC	18.35 KB	21.06.2021	10.06.2021	1
Consent of a member of the Board / executive director	DOCX	13.88 KB	21.06.2021	31.05.2021	1
Consent of a member of the Board / executive director	EDOC	20.03 KB	21.06.2021	31.05.2021	1
Protocols/decisions of a company/organisation	PDF	129.36 KB	21.06.2021	27.05.2021	5
Protocols/decisions of a company/organisation	EDOC	141.19 KB	21.06.2021	27.05.2021	5
Reorganisation agreement/draft agreements, amendments to the drafts	EDOC	44.13 KB	06.10.2021	25.02.2021	1
Decisions / letters / protocols of public notaries	EDOC	40 KB	04.08.2020	04.08.2020	2
Decisions / letters / protocols of public notaries	RTF	52.69 KB	04.08.2020	04.08.2020	2
Application	TIF	253.67 KB	30.07.2020	29.07.2020	7
Protocols/decisions of a company/organisation	TIF	179.75 KB	30.07.2020	23.07.2020	6
Decisions / letters / protocols of public notaries	EDOC	35.51 KB	13.03.2020	13.03.2020	2
Application	TIF	355.78 KB	11.03.2020	09.03.2020	10
Notice of a member of the Board regarding the resignation	TIF	10.76 KB	11.03.2020	27.02.2020	1
Protocols/decisions of a company/organisation	TIF	226.27 KB	11.03.2020	27.02.2020	7
Notice of a member of the Board regarding the resignation	TIF	9.48 KB	11.03.2020	29.01.2020	1
Decisions / letters / protocols of public notaries	EDOC	70.16 KB	02.01.2020	02.01.2020	1
Application	TIF	150.87 KB	27.12.2019	18.12.2019	5
Protocols/decisions of a company/organisation	TIF	384.44 KB	27.12.2019	12.12.2019	11
Decisions / letters / protocols of public notaries	EDOC	70.17 KB	01.10.2019	01.10.2019	2
Application	TIF	233.96 KB	25.09.2019	24.09.2019	6
Decisions / letters / protocols of public notaries	EDOC	39.92 KB	18.09.2019	18.09.2019	2
Application	TIF	279.7 KB	16.09.2019	06.09.2019	7
Protocols/decisions of a company/organisation	TIF	179.55 KB	16.09.2019	16.08.2019	6
Application	TIF	156.23 KB	16.08.2019	16.08.2019	5
Decisions / letters / protocols of public notaries	EDOC	70.94 KB	16.08.2019	16.08.2019	2
Statement regarding the beneficial owners	TIF	37.07 KB	16.08.2019	16.08.2019	1
Power of attorney, act of empowerment	TIF	34.92 KB	13.08.2019	08.08.2019	1
Notice of a member of the Board regarding the resignation	TIF	14.79 KB	16.09.2019	30.07.2019	1
Decisions / letters / protocols of public notaries	EDOC	65.47 KB	18.07.2019	18.07.2019	2
Application	TIF	145.51 KB	17.07.2019	12.07.2019	4
Decisions / letters / protocols of public notaries	RTF	53.3 KB	31.01.2019	31.01.2019	2
Decisions / letters / protocols of public notaries	EDOC	39.85 KB	31.01.2019	31.01.2019	2
Statement regarding the beneficial owners	TIF	9.56 KB	29.01.2019	23.01.2019	1
Decisions / letters / protocols of public notaries	EDOC	65.83 KB	17.12.2018	17.12.2018	2
Application	TIF	313.86 KB	12.12.2018	30.11.2018	9
Application	TIF	644.78 KB	29.01.2019	20.11.2018	15
Protocols/decisions of a company/organisation	TIF	167.65 KB	29.01.2019	08.11.2018	6
Decisions / letters / protocols of public notaries	RTF	220.63 KB	09.04.2018	09.04.2018	5
Decisions / letters / protocols of public notaries	EDOC	72.41 KB	09.04.2018	09.04.2018	5
Statement regarding the beneficial owners	TIF	1.52 MB	09.04.2018	28.02.2018	100
Decisions / letters / protocols of public notaries	EDOC	41.96 KB	06.11.2017	06.11.2017	2
Decisions / letters / protocols of public notaries	RTF	52.76 KB	06.11.2017	06.11.2017	2
Application	TIF	134.13 KB	01.11.2017	11.10.2017	4
Protocols/decisions of a company/organisation	TIF	145.11 KB	01.11.2017	17.08.2017	5
Bank statements or other document regarding the payment of the equity	TIF	362.99 KB	16.03.2020	23.12.2002	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

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17.03.2021	LETA	Veikalu tīkls "top!" līdz 2025.gadam apņēmies atteikties no sprostos dētām olām
25.07.2018	LETA	Veikalu tīkls "top!" nākamgad plāno sasniegt 300 veikalus visā Latvijā
13.03.2018	LETA	Pērn veikalu tīkla "top!" apgrozījums pieauga par 25%
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IEPIRKUMU GRUPA, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Natural person

Natural person

Natural person

Members

"FIRMA MADARA 89" SIA

"INTERNET MARKETING AGENCY" SIA

Akciju sabiedrība "LPB"

Sabiedrība ar ierobežotu atbildību "MĀRKSMENS"

Sabiedrība ar ierobežotu atbildību "DEKŠŅI"

SIA "MADARA 93"

Contacts in cooperation with Apply information changes

"Iepirkumu grupa", SIA

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

2003

Documents

Shareholders’ register

Shareholders’ register

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Articles of Association

Shareholders’ register

Restricted documents available by request to LR Company register

Application

Consent of a member of the Board / executive director

Protocols/decisions of a company/organisation

Application

Protocols/decisions of a company/organisation

Application

Application

Power of attorney, act of empowerment

Power of attorney, act of empowerment

Decisions / letters / protocols of public notaries

Application

Notice of a member of the Board regarding the resignation

Decisions / letters / protocols of public notaries

Application

Application

Shareholders’ register

Decisions / letters / protocols of public notaries

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address