IP-SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
846 by profit
313 by paid taxes
92 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "IP-SERVISS" SIA |
| Registration number, date | 40103030164, 15.11.1991 |
| VAT number | LV40103030164 from 30.10.1997 Europe VAT register |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Džohara Dudajeva gatve 9A – 13, Rīga, LV-1084 Check address owners |
| Fixed capital | 9 088 EUR, registered payment 28.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (12.05.2021)
- Request debt return with VERDIKTS
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, €) | 24.61 | 5.16 | 2.99 |
| Personal income tax (thousands, €) | 10.21 | 2.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 18.47 | 3.57 | -0.06 |
| Average employees count | 5 | 2 | 3 |
| Received COVID-19 downtime support | 12.05.2021, 1 500.00 € | ||
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "NODOMS PLUSS"Reg. no. 40003556208
|
100 % | 64 | € 142 | € 9 088 | Latvia | 05.02.2024 | 19.02.2024 |
Historical company names
| Ražošanas firma "IP-SERVISS" SIA | Until 19.02.2024 | 9.5 months ago |
|---|---|---|
| Zinātniskā ražošanas firma "IP-SERVISS" SIA | Until 20.11.2018 | 6 years ago |
| Zinātniska ražošanas firma "IP-SERVIS" SIA | Until 24.04.2012 | 12 years ago |
| Zinātniska ražošanas firma "IP-SERVIS" | Until 06.04.2004 | 20 years ago |
Historical addresses
| Rīga, Brīvības iela 403 | Until 11.03.1997 | 27 years ago |
|---|---|---|
| Rīga, Miera iela 5-8a | Until 24.04.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (83.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (79.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (80.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ip serv vad z1 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszin 2015.g. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IP serv vad.zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.06 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2011 |
Annual report | 03.07.2012 | TIF (650.39 KB) | ||
2010 |
Annual report | 18.04.2011 | TIF (705.04 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (813 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (665.23 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (902.74 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (741.75 KB) | ||
2005 |
Annual report | 20.11.2006 | PDF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.38 KB | 19.02.2024 | 05.02.2024 | 1 |
Articles of Association |
EDOC | 39.9 KB | 19.02.2024 | 05.02.2024 | 1 |
Shareholders’ register |
EDOC | 40.6 KB | 19.02.2024 | 05.02.2024 | 1 |
Shareholders’ register |
EDOC | 40.33 KB | 16.02.2024 | 05.02.2024 | 1 |
Shareholders’ register |
DOC | 37 KB | 28.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 28.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 28.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 28.11.2022 | 21.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 01.06.2022 | 17.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 01.06.2022 | 17.05.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 01.06.2022 | 17.05.2022 | 1 |
Articles of Association |
DOC | 30.5 KB | 01.06.2022 | 17.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 01.06.2022 | 17.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29.5 KB | 01.06.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 01.06.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 01.06.2022 | 17.05.2022 | 1 |
Amendments to the Articles of Association |
TIF | 15.06 KB | 15.11.2018 | 12.11.2018 | 1 |
Articles of Association |
TIF | 79.74 KB | 15.11.2018 | 12.11.2018 | 3 |
Articles of Association |
TIF | 32.84 KB | 31.05.2022 | 16.07.2015 | 2 |
Shareholders’ register |
TIF | 63.08 KB | 31.05.2022 | 16.07.2015 | 2 |
Articles of Association |
TIF | 37.33 KB | 31.05.2022 | 14.03.2012 | 3 |
Articles of Association |
TIF | 110.73 KB | 31.05.2022 | 23.03.2004 | 4 |
Articles of Association |
TIF | 335.44 KB | 31.05.2022 | 05.03.1994 | 7 |
Articles of Association |
TIF | 1.02 MB | 31.05.2022 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.37 KB | 19.02.2024 | 05.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.07 KB | 19.02.2024 | 05.02.2024 | 1 |
Application |
DOC | 172 KB | 28.11.2022 | 28.11.2022 | 7 |
Application |
DOC | 172 KB | 28.11.2022 | 28.11.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 28.11.2022 | 28.11.2022 | 2 |
Shareholders’ register |
EDOC | 17.19 KB | 28.11.2022 | 21.11.2022 | 1 |
Shareholders’ register |
EDOC | 25.33 KB | 28.11.2022 | 21.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.35 KB | 25.11.2022 | 21.11.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 16.35 KB | 25.11.2022 | 21.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 01.06.2022 | 01.06.2022 | 2 |
Application |
DOC | 132.5 KB | 01.06.2022 | 31.05.2022 | 5 |
Application |
DOC | 132.5 KB | 01.06.2022 | 31.05.2022 | 5 |
Amendments to the Articles of Association |
EDOC | 15.66 KB | 01.06.2022 | 17.05.2022 | 1 |
Articles of Association |
EDOC | 33.21 KB | 01.06.2022 | 17.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 01.06.2022 | 17.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 01.06.2022 | 17.05.2022 | 1 |
Other documents |
DOC | 25.5 KB | 01.06.2022 | 17.05.2022 | 1 |
Other documents |
DOC | 25.5 KB | 01.06.2022 | 17.05.2022 | 1 |
Other documents |
DOC | 26 KB | 01.06.2022 | 17.05.2022 | 1 |
Other documents |
DOC | 26 KB | 01.06.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 01.06.2022 | 17.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 01.06.2022 | 17.05.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 16.89 KB | 01.06.2022 | 17.05.2022 | 1 |
Shareholders’ register |
EDOC | 17.46 KB | 01.06.2022 | 17.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 208.56 KB | 20.11.2018 | 14.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 106.07 KB | 15.11.2018 | 12.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.59 KB | 31.05.2022 | 24.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.17 KB | 31.05.2022 | 23.08.2007 | 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