IP 83, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IP 83
Registration number, date 40003937982, 10.07.2007
VAT number None (excluded 05.12.2019) Europe VAT register
Register, date Commercial Register, 10.07.2007
Legal address Brīvības iela 40, Valmiera, Valmieras nov., LV-4202 Check address owners
Fixed capital 2 840 EUR, registered payment 30.04.2024
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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2024
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.  02.03.2009
* 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 % 20 € 142 € 2 840 10.04.2024 30.04.2024

Historical company names

SIA "Namus.lv" Until 30.04.2024 last year

Historical addresses

Rīgas rajons, Stopiņu novads, Saurieši 7-59 Until 29.08.2007 18 years ago
Rīga, Ziemeļblāzmas iela 44 - 59 Until 30.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.06.2023  PDF (77.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (77.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.08.2021  PDF (78.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
VadibasZin19 JPG

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (76.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (79.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (93.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums (1) DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (10.98 KB)

2008

Annual report: Board statement 10.07.2007 - 31.12.2008 25.01.2010  RAR (10.37 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 35.58 KB 30.04.2024 10.04.2024 1

Shareholders’ register

EDOC 35.81 KB 29.04.2024 10.04.2024 1

Shareholders’ register

EDOC 36.08 KB 29.04.2024 10.04.2024 1

Articles of Association

TIF 65.23 KB 12.07.2007 05.07.2007 1

Memorandum of association

TIF 48.96 KB 12.07.2007 05.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.76 KB 29.04.2024 29.04.2024 4

Protocols/decisions of a company/organisation

EDOC 36.79 KB 30.04.2024 10.04.2024 2

Decisions / letters / protocols of public notaries

TIF 44.99 KB 10.07.2014 04.07.2014 2

Application

TIF 156.7 KB 10.07.2014 27.06.2014 3

Notice of a member of the Board regarding the resignation

TIF 4.75 KB 10.07.2014 13.04.2014 1

Decisions / letters / protocols of public notaries

TIF 38.27 KB 03.03.2009 02.03.2009 2

Receipts on the publication and state fees

TIF 61.3 KB 03.03.2009 25.02.2009 2

Sample report

TIF 23.48 KB 03.03.2009 25.02.2009 1

Application

TIF 239.99 KB 03.03.2009 23.02.2009 4

Protocols/decisions of a company/organisation

TIF 12.97 KB 03.03.2009 23.02.2009 1

Decisions / letters / protocols of public notaries

TIF 31.12 KB 31.08.2007 29.08.2007 2

Application

TIF 104.75 KB 31.08.2007 24.08.2007 4

Announcement regarding the legal address

TIF 9.68 KB 31.08.2007 23.08.2007 1

Receipts on the publication and state fees

TIF 32.85 KB 31.08.2007 23.08.2007 2

Decisions / letters / protocols of public notaries

TIF 58.88 KB 12.07.2007 10.07.2007 1

Registration certificates

TIF 34.14 KB 12.07.2007 10.07.2007 1

Announcement regarding the legal address

TIF 11.55 KB 12.07.2007 05.07.2007 1

Application

TIF 228.69 KB 12.07.2007 05.07.2007 5

Bank statements or other document regarding the payment of the equity

TIF 25.6 KB 12.07.2007 05.07.2007 1

Consent of a member of the Board / executive director

TIF 20.89 KB 12.07.2007 05.07.2007 2

Receipts on the publication and state fees

TIF 77.64 KB 12.07.2007 05.07.2007 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
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