Investīciju Pārvaldes Kompānija, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 09.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Investīciju Pārvaldes Kompānija" |
| Registration number, date | 40003844930, 31.07.2006 |
| VAT number | None (excluded 21.02.2013) Europe VAT register |
| Register, date | Commercial Register, 31.07.2006 |
| Legal address | Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B Check address owners |
| Fixed capital | 2 000 LVL , registered 31.07.2006 (registered payment 31.07.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Dagmāras iela 4-31 | Until 27.12.2012 | 12 years ago |
| Mārupes nov., Jaunmārupe, Mazcenu aleja 3 | Until 10.03.2010 | 14 years ago |
| Mārupes nov., Mārupe, Lielā iela 49-12 | Until 28.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IPK-GA-2011-Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.07.2010 | ZIP (7.09 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (735.48 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (896.13 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (657.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.77 KB | 07.09.2012 | 27.08.2012 | 1 |
Articles of Association |
TIF | 17.66 KB | 28.04.2012 | 27.07.2006 | 1 |
Memorandum of Association |
TIF | 31.56 KB | 28.04.2012 | 27.07.2006 | 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 |
RTF | 903.23 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.57 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.23 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.83 KB | 11.06.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.59 MB | 18.03.2013 | 18.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.94 MB | 13.03.2013 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.47 KB | 27.02.2013 | 26.02.2013 | 1 |
Application |
TIF | 86.59 KB | 27.02.2013 | 21.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.22 KB | 27.02.2013 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 04.01.2013 | 27.12.2012 | 1 |
Application |
TIF | 73.83 KB | 04.01.2013 | 19.12.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.97 KB | 04.01.2013 | 19.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 04.01.2013 | 28.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 07.09.2012 | 28.08.2012 | 2 |
Application |
TIF | 128.61 KB | 07.09.2012 | 27.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.85 KB | 07.09.2012 | 27.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.75 KB | 07.09.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.07 KB | 28.04.2012 | 10.03.2010 | 1 |
Application |
TIF | 67.06 KB | 28.04.2012 | 05.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 28.04.2012 | 08.09.2009 | 1 |
Application |
TIF | 105 KB | 28.04.2012 | 03.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.55 KB | 28.04.2012 | 03.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.57 KB | 28.04.2012 | 03.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.89 KB | 28.04.2012 | 31.07.2006 | 2 |
Registration certificates |
TIF | 19.92 KB | 28.04.2012 | 31.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.2 KB | 28.04.2012 | 27.07.2006 | 1 |
Application |
TIF | 84.82 KB | 28.04.2012 | 27.07.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 28.04.2012 | 27.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.66 KB | 28.04.2012 | 27.07.2006 | 2 |
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