IP GROUP SH, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IP GROUP SH"
Registration number, date 50103528861, 29.03.2012
VAT number None (excluded 18.05.2017) Europe VAT register
Register, date Commercial Register, 29.03.2012
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 145 701 EUR , registered 27.02.2014 (registered payment 27.02.2014: 145 701 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 0 0
Personal income tax (thousands, €) 0 -0.02 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
dalib lem IP 2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
ip dalib 2019 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
ipgroup dalib lemums 2 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (646.99 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.51 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.18 KB)

2012

 Annual report 29.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
2012vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 88.42 KB 02.11.2015 23.10.2015 2

Shareholders’ register

TIF 39.07 KB 23.01.2015 13.01.2015 2

Amendments to the Articles of Association

 TIF 11.07 KB 03.03.2014 17.02.2014 1

Articles of Association

 TIF 18.91 KB 03.03.2014 17.02.2014 1

Shareholders’ register

TIF 57.32 KB 03.03.2014 17.02.2014 2

Amendments to the Articles of Association

 TIF 22.92 KB 27.04.2012 20.04.2012 1

Articles of Association

 TIF 33.72 KB 27.04.2012 20.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 41.37 KB 27.04.2012 20.04.2012 1

Shareholders’ register

TIF 34.49 KB 27.04.2012 20.04.2012 1

Articles of Association

 TIF 21.93 KB 02.04.2012 23.03.2012 1

Memorandum of Association

 TIF 32.89 KB 02.04.2012 23.03.2012 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

 EDOC 97.92 KB 27.01.2021 27.01.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.6 KB 07.12.2020 06.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.79 KB 07.12.2020 06.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 122.24 KB 07.12.2020 06.10.2020 3

Decisions / letters / protocols of public notaries

 TIF 79.54 KB 02.11.2015 29.10.2015 2

Application

 TIF 333.22 KB 02.11.2015 23.10.2015 4

Protocols/decisions of a company/organisation

 TIF 70.28 KB 02.11.2015 23.10.2015 2

Power of attorney, act of empowerment

 TIF 367.51 KB 02.11.2015 09.09.2015 6

Decisions / letters / protocols of public notaries

 TIF 48.69 KB 23.01.2015 21.01.2015 2

Application

 TIF 104.03 KB 23.01.2015 13.01.2015 3

Consent of a member of the Board / executive director

 TIF 8.04 KB 23.01.2015 13.01.2015 1

Protocols/decisions of a company/organisation

 TIF 68.03 KB 23.01.2015 13.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 72.76 KB 03.03.2014 27.02.2014 2

Application

 TIF 131.04 KB 03.03.2014 17.02.2014 2

Protocols/decisions of a company/organisation

 TIF 60.1 KB 03.03.2014 17.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 67.91 KB 27.04.2012 26.04.2012 1

Application

 TIF 302.39 KB 27.04.2012 20.04.2012 2

Protocols/decisions of a company/organisation

 TIF 50.82 KB 27.04.2012 20.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 56.38 KB 27.04.2012 17.04.2012 1

Power of attorney, act of empowerment

 TIF 34.26 KB 27.04.2012 29.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 47.81 KB 02.04.2012 29.03.2012 1

Registration certificates

 TIF 28.83 KB 02.04.2012 29.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 25.28 KB 02.04.2012 26.03.2012 1

Announcement regarding the legal address

 TIF 16.13 KB 02.04.2012 23.03.2012 1

Application

 TIF 307.46 KB 02.04.2012 23.03.2012 3

Confirmation or consent to legal address

 TIF 18.69 KB 02.04.2012 23.03.2012 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