IP Solutions group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IP Solutions group"
Registration number, date 40103162921, 10.04.2008
VAT number None (excluded 18.03.2014) Europe VAT register
Register, date Commercial Register, 10.04.2008
Legal address Jūrmalas gatve 95 – 23, Rīga, LV-1029 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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

2018 2017 2016
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

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

Historical addresses

Rīga, Pērnavas iela 6/8-42 Until 28.05.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 25.03.2013  ZIP
1_HTML izdruka HTML
vz12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.03.2013  ZIP
1_HTML izdruka HTML
vz11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.08.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TXT (959 B)

2008

Annual report 10.05.2009  TIF (731.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.72 KB 25.06.2013 18.06.2013 1

Articles of Association

TIF 16.53 KB 29.05.2013 24.05.2013 1

Shareholders’ register

TIF 17.72 KB 29.05.2013 24.05.2013 1

Articles of Association

TIF 17.66 KB 11.03.2011 27.08.2010 1

Shareholders’ register

TIF 13.82 KB 11.03.2011 27.08.2010 1

Articles of Association

TIF 20.04 KB 18.02.2009 07.04.2008 1

Memorandum of association

TIF 63.87 KB 18.02.2009 31.03.2008 3

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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

RTF 903.22 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

RTF 903.22 KB 21.10.2016 21.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 102.64 KB 21.10.2016 21.10.2016 2

State Revenue Service decisions/letters/statements

DOC 109 KB 20.10.2016 19.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.28 KB 20.10.2016 19.10.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 20.10.2016 19.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.09 KB 20.08.2014 20.08.2014 2

State Revenue Service decisions/letters/statements

DOC 66 KB 15.08.2014 15.08.2014 1

State Revenue Service decisions/letters/statements

EDOC 48.26 KB 15.08.2014 15.08.2014 1

Decisions / letters / protocols of public notaries

TIF 41.21 KB 25.06.2013 21.06.2013 2

Application

TIF 140.29 KB 25.06.2013 18.06.2013 3

Consent of a member of the Board / executive director

TIF 26.64 KB 25.06.2013 18.06.2013 2

Protocols/decisions of a company/organisation

TIF 49.26 KB 25.06.2013 18.06.2013 2

Decisions / letters / protocols of public notaries

TIF 45.59 KB 29.05.2013 28.05.2013 2

Application

TIF 180.93 KB 29.05.2013 24.05.2013 4

Consent of a member of the Board / executive director

TIF 30.53 KB 29.05.2013 24.05.2013 2

Protocols/decisions of a company/organisation

TIF 69.08 KB 29.05.2013 24.05.2013 2

Confirmation or consent to legal address

TIF 10.23 KB 29.05.2013 23.05.2013 1

Decisions / letters / protocols of public notaries

TIF 47.94 KB 11.03.2011 10.03.2011 2

Application

TIF 174.65 KB 11.03.2011 07.03.2011 4

Protocols/decisions of a company/organisation

TIF 37.6 KB 11.03.2011 27.08.2010 1

Decisions / letters / protocols of public notaries

TIF 41.88 KB 18.02.2009 10.04.2008 1

Registration certificates

TIF 70.48 KB 18.02.2009 10.04.2008 1

Receipts on the publication and state fees

TIF 30.58 KB 18.02.2009 01.04.2008 2

Announcement regarding the legal address

TIF 10.14 KB 18.02.2009 31.03.2008 1

Application

TIF 184.88 KB 18.02.2009 31.03.2008 7

Appraisal reports

TIF 28.1 KB 18.02.2009 31.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 21.95 KB 18.02.2009 31.03.2008 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 29.84 KB 29.05.2013 04.09.2006 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