IP Brands, SIA
Limited Liability Company, Micro 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 as a result of reorganization, 11.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IP Brands" |
| Registration number, date | 40203047330, 01.02.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.02.2017 |
| Legal address | Grostonas iela 12 – 5, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.02.2017 (registered payment 01.02.2017: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (78.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (82.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.09 KB) | €11.00 |
2017 |
Annual report | 01.02.2017 - 31.12.2017 | 30.04.2018 | PDF (123.12 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.11 KB | 14.06.2021 | 24.11.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 28.96 KB | 02.10.2020 | 30.09.2020 | 3 |
Shareholders’ register |
DOCX | 16.38 KB | 30.01.2017 | 27.01.2017 | 1 |
Memorandum of association |
DOC | 36 KB | 01.02.2017 | 23.01.2017 | 1 |
Articles of Association |
DOCX | 16.19 KB | 30.01.2017 | 23.01.2017 | 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 | 192.15 KB | 14.06.2021 | 11.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 14.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 33.23 KB | 14.06.2021 | 08.06.2021 | 2 |
Application |
EDOC | 38.86 KB | 14.06.2021 | 08.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 14.06.2021 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.51 KB | 14.06.2021 | 24.11.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.41 KB | 14.06.2021 | 24.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.27 KB | 06.10.2020 | 06.10.2020 | 2 |
Application |
DOCX | 37.34 KB | 02.10.2020 | 01.10.2020 | 2 |
Application |
EDOC | 46.55 KB | 02.10.2020 | 01.10.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.15 KB | 02.10.2020 | 30.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
EDOC | 55.42 KB | 02.01.2019 | 20.12.2018 | 2 |
Application |
DOCX | 42.01 KB | 02.01.2019 | 20.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.37 KB | 01.02.2017 | 01.02.2017 | 2 |
Application |
DOCX | 30.27 KB | 30.01.2017 | 27.01.2017 | 2 |
Application |
EDOC | 42.46 KB | 30.01.2017 | 27.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
751.88 KB | 30.01.2017 | 27.01.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 735.37 KB | 30.01.2017 | 27.01.2017 | 1 |
Shareholders’ register |
EDOC | 29.17 KB | 30.01.2017 | 27.01.2017 | 1 |
Memorandum of association |
EDOC | 25.29 KB | 01.02.2017 | 23.01.2017 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 30.01.2017 | 23.01.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22.66 KB | 30.01.2017 | 23.01.2017 | 1 |
Articles of Association |
EDOC | 28.94 KB | 30.01.2017 | 23.01.2017 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 30.01.2017 | 23.01.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 22.88 KB | 30.01.2017 | 23.01.2017 | 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