IP Solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.01.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IP Solutions"
Registration number, date 50103624771, 14.01.2013
VAT number None (excluded 02.03.2017) Europe VAT register
Register, date Commercial Register, 14.01.2013
Legal address Ģertrūdes iela 99 k-1 – 30, Rīga, LV-1009 Check address owners
Fixed capital 2 846 EUR , registered 14.03.2017 (registered payment 14.03.2017: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 1.31
Personal income tax (thousands, €) 0 0 0.39
Statutory social insurance contributions (thousands, €) 0 0 0.78
Average employees count 0 0 0

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Citu automobiļu pārdošana (45.19)

Historical addresses

Rīga, Bauskas iela 147 Until 14.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 14.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31.5 KB 09.03.2017 09.03.2017 1

Articles of Association

DOC 29.5 KB 09.03.2017 08.03.2017 1

Shareholders’ register

DOCX 18.38 KB 09.03.2017 08.03.2017 1

Shareholders’ register

DOCX 18.46 KB 09.03.2017 08.03.2017 1

Articles of Association

TIF 12.15 KB 16.01.2013 02.01.2013 1

Memorandum of Association

TIF 29.55 KB 16.01.2013 02.01.2013 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

RTF 913.23 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 102.66 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 26.09.2019 26.09.2019 3

State Revenue Service decisions/letters/statements

EDOC 90.16 KB 23.09.2019 23.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 13.09.2019 13.09.2019 3

State Revenue Service decisions/letters/statements

EDOC 62.33 KB 11.09.2019 11.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 98.51 KB 29.08.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 120.31 KB 29.08.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.91 KB 29.08.2019 04.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 14.03.2017 14.03.2017 2

Decisions / letters / protocols of public notaries

RTF 181.03 KB 14.03.2017 14.03.2017 2

Amendments to the Articles of Association

EDOC 23.66 KB 09.03.2017 09.03.2017 1

Application

PDF 6.49 MB 09.03.2017 09.03.2017 24

Application

EDOC 6.22 MB 09.03.2017 09.03.2017 24

Notice of a member of the Board regarding the resignation

DOC 27 KB 09.03.2017 09.03.2017 1

Notice of a member of the Board regarding the resignation

EDOC 21.7 KB 09.03.2017 09.03.2017 1

Confirmation or consent to legal address

EDOC 27.02 KB 09.03.2017 09.03.2017 1

Confirmation or consent to legal address

DOCX 14.03 KB 09.03.2017 09.03.2017 1

Articles of Association

EDOC 23.4 KB 09.03.2017 08.03.2017 1

Protocols/decisions of a company/organisation

EDOC 24.88 KB 09.03.2017 08.03.2017 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 09.03.2017 08.03.2017 1

Shareholders’ register

EDOC 46.4 KB 09.03.2017 08.03.2017 1

Shareholders’ register

EDOC 31.23 KB 09.03.2017 08.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 73.66 KB 08.05.2014 08.05.2014 2

Orders/request/cover notes of court bailiffs

TIF 54.49 KB 05.06.2014 28.04.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.33 KB 17.12.2013 17.12.2013 2

Orders/request/cover notes of court bailiffs

TIF 74.56 KB 17.12.2013 10.12.2013 1

Decisions / letters / protocols of public notaries

TIF 37.99 KB 16.01.2013 14.01.2013 2

Registration certificates

TIF 17.55 KB 16.01.2013 14.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 75.34 KB 16.01.2013 09.01.2013 1

Application

TIF 226.63 KB 16.01.2013 08.01.2013 3

Confirmation or consent to legal address

TIF 11.6 KB 16.01.2013 04.01.2013 1

Announcement regarding the legal address

TIF 10.13 KB 16.01.2013 02.01.2013 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