IP group, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
5K+ by profit
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IP group
Registration number, date 40103173855, 03.06.2008
VAT number LV40103173855 from 27.09.2017 Europe VAT register
Register, date Commercial Register, 03.06.2008
Legal address Lāčplēša iela 116 – 29, Rīga, LV-1003 Check address owners
Fixed capital 2 842 EUR, registered payment 20.05.2016
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, €) -0.77 1.76 2.49
Personal income tax (thousands, €) 0.67 0.62 1.33
Statutory social insurance contributions (thousands, €) 5.02 5.84 2.98
Average employees count 3 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   14.01.2014
* 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 % 203 € 14 € 2 842 Latvia 13.05.2016 20.05.2016

Historical addresses

Rīga, Aglonas iela 14-7 Until 01.10.2012 12 years ago
Ropažu nov., Ropaži, Bērzu iela 1 - 26 Until 20.05.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.02.2024  PDF (78.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (78.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (79.25 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (79.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.04.2020  PDF (79.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (79.12 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (80.83 KB) €11.00

2016

 Annual report 22.02.2017  TIF (9.65 KB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.02.2017  PDF (103.64 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vad-zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vad-zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad-zinojums RAR

2009

 Annual report 20.05.2010  TIF (357.2 KB)

2008

 Annual report 19.05.2009  TIF (444.6 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.72 KB 30.05.2016 13.05.2016 1

Articles of Association

 TIF 12.73 KB 30.05.2016 13.05.2016 1

Shareholders’ register

TIF 227.81 KB 27.05.2016 13.05.2016 1

Shareholders’ register

TIF 64.66 KB 15.01.2014 09.01.2014 2

Shareholders’ register

TIF 45.04 KB 02.10.2012 24.09.2012 1

Articles of Association

 TIF 25.93 KB 09.03.2009 27.05.2008 1

Memorandum of Association

 TIF 62.62 KB 09.03.2009 27.05.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 52.48 KB 30.05.2016 20.05.2016 2

Application

 TIF 185.91 KB 30.05.2016 13.05.2016 2

Protocols/decisions of a company/organisation

 TIF 20.4 KB 30.05.2016 13.05.2016 1

Announcement regarding the legal address

 TIF 18.29 KB 30.05.2016 02.05.2016 1

Confirmation or consent to legal address

 TIF 17.23 KB 30.05.2016 02.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.88 KB 15.01.2014 14.01.2014 2

Application

 TIF 407.38 KB 15.01.2014 09.01.2014 4

Protocols/decisions of a company/organisation

 TIF 85.24 KB 15.01.2014 09.01.2014 2

Decisions / letters / protocols of public notaries

 TIF 78.29 KB 02.10.2012 01.10.2012 2

Application

 TIF 379.22 KB 02.10.2012 26.09.2012 2

Announcement regarding the legal address

 TIF 24.83 KB 02.10.2012 24.09.2012 1

Confirmation or consent to legal address

 TIF 36.25 KB 02.10.2012 24.09.2012 1

Power of attorney, act of empowerment

 TIF 59.63 KB 02.10.2012 24.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 27.56 KB 02.10.2012 15.06.2009 1

Application

 TIF 418.46 KB 09.03.2009 03.06.2008 4

Decisions / letters / protocols of public notaries

 TIF 55.88 KB 09.03.2009 03.06.2008 1

Receipts on the publication and state fees

 TIF 59.33 KB 09.03.2009 03.06.2008 2

Registration certificates

 TIF 64.36 KB 09.03.2009 03.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 22.03 KB 09.03.2009 30.05.2008 1

Power of attorney, act of empowerment

 TIF 10.37 KB 09.03.2009 30.05.2008 1

Announcement regarding the legal address

 TIF 11.11 KB 09.03.2009 27.05.2008 1

Appraisal reports

 TIF 25.78 KB 09.03.2009 27.05.2008 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