IP Projects, SIA

Limited Liability Company

Basic data

Status
Liquidation proceeding, 02.12.2014
Business form Limited Liability Company
Registered name SIA "IP Projects"
Registration number, date 40103249074, 17.09.2009
VAT number None Europe VAT register
Register, date Commercial Register, 17.09.2009
Legal address Dagmāras iela 4 – 31, Rīga, LV-1007 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 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 Būvniecības projektu izstrādāšana (41.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

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

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   02.12.2014
* 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 % 100 LVL 20 LVL 2 000 Russian Federation 17.01.2013 21.02.2013

Historical addresses

Rīga, Kurzemes prospekts 100-26 Until 01.10.2009 15 years ago
Rīga, Krišjāņa Valdemāra iela 149-409 Until 27.04.2011 13 years ago
Rīga, Krišjāņa Valdemāra iela 149-102 Until 02.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
IP VZ 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
IP40103249074 VadZin 2011 PDF

2010

 Annual report 17.09.2009 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad zin RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.89 KB 22.02.2013 17.01.2013 1

Shareholders’ register

TIF 28.95 KB 11.10.2011 15.09.2011 1

Articles of Association

 TIF 28.27 KB 14.10.2009 15.09.2009 1

Memorandum of Association

 TIF 51.34 KB 14.10.2009 15.09.2009 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

 TIF 79.94 KB 03.12.2014 02.12.2014 2

Application

 TIF 84.51 KB 03.12.2014 27.11.2014 2

Power of attorney, act of empowerment

 TIF 18.68 KB 03.12.2014 27.11.2014 1

Consent of the liquidator

 TIF 459.93 KB 03.12.2014 17.11.2014 3

Protocols/decisions of a company/organisation

 TIF 130.07 KB 03.12.2014 17.11.2014 3

Decisions / letters / protocols of public notaries

 TIF 51.51 KB 18.09.2014 16.09.2014 2

Decisions / letters / protocols of public notaries

 EDOC 71.02 KB 28.08.2014 26.08.2014 1

Decisions / letters / protocols of public notaries

 RTF 177.75 KB 28.08.2014 26.08.2014 1

State Revenue Service decisions/letters/statements

 DOC 67 KB 21.08.2014 21.08.2014 1

State Revenue Service decisions/letters/statements

 EDOC 46.16 KB 21.08.2014 21.08.2014 1

State Revenue Service decisions/letters/statements

 DOC 67 KB 21.08.2014 21.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.43 KB 22.02.2013 21.02.2013 2

Application

 TIF 110.71 KB 22.02.2013 18.02.2013 3

Consent of a member of the Board / executive director

 TIF 153.24 KB 22.02.2013 04.02.2013 5

Power of attorney, act of empowerment

 TIF 31.31 KB 22.02.2013 18.01.2013 1

Protocols/decisions of a company/organisation

 TIF 53.65 KB 22.02.2013 18.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 124.72 KB 04.01.2012 02.01.2012 1

Application

 TIF 404.38 KB 04.01.2012 28.12.2011 2

Confirmation or consent to legal address

 TIF 85.23 KB 04.01.2012 19.12.2011 1

Announcement regarding the legal address

 TIF 75.89 KB 04.01.2012 13.12.2011 1

Power of attorney, act of empowerment

 TIF 106.87 KB 04.01.2012 13.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.66 KB 11.10.2011 10.10.2011 2

Application

 TIF 211.91 KB 11.10.2011 16.09.2011 3

Protocols/decisions of a company/organisation

 TIF 49.34 KB 11.10.2011 16.09.2011 1

Consent of a member of the Board / executive director

 TIF 478.64 KB 11.10.2011 08.09.2011 6

Decisions / letters / protocols of public notaries

 TIF 33.46 KB 02.05.2011 27.04.2011 2

Announcement regarding the legal address

 TIF 6.85 KB 02.05.2011 20.04.2011 1

Application

 TIF 54.47 KB 02.05.2011 20.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 52.1 KB 14.10.2009 01.10.2009 1

Announcement regarding the legal address

 TIF 11.47 KB 14.10.2009 28.09.2009 1

Application

 TIF 112.58 KB 14.10.2009 28.09.2009 2

Submission/Application

 TIF 32.93 KB 14.10.2009 28.09.2009 1

Receipts on the publication and state fees

 TIF 1.08 MB 14.10.2009 21.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 67.66 KB 14.10.2009 17.09.2009 2

Registration certificates

 TIF 73.74 KB 14.10.2009 17.09.2009 1

Receipts on the publication and state fees

 TIF 1.15 MB 14.10.2009 16.09.2009 2

Announcement regarding the legal address

 TIF 11.05 KB 14.10.2009 15.09.2009 1

Application

 TIF 738.73 KB 14.10.2009 15.09.2009 7

Bank statements or other document regarding the payment of the equity

TIF 20.19 KB 14.10.2009 15.09.2009 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