IP Systems, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
24 by profit
22 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "IP Systems" |
| Registration number, date | 40103698853, 09.08.2013 |
| VAT number | LV40103698853 from 23.08.2013 Europe VAT register |
| Register, date | Commercial Register, 09.08.2013 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 4 EUR, registered payment 10.08.2016 |
| 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
- 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, €) | 25.99 | 20.65 | 25.48 |
| Personal income tax (thousands, €) | 3.87 | 3.22 | 4.21 |
| Statutory social insurance contributions (thousands, €) | 7.21 | 5.91 | 8.88 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.07.2019 | 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 | 27.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2013 |
* 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 |
50 % | 1 | € 2 | € 2 | Latvia | 16.06.2016 | 10.08.2016 |
Natural person |
50 % | 1 | € 2 | € 2 | Latvia | 16.06.2016 | 10.08.2016 |
Historical addresses
| Rīga, Čiekurkalna 1. līnija 92 - 3 | Until 27.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums pie GP 2023 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums pie GP 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums pie GP 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums pie GP 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums pie GP | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums pie GP | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 09.08.2013 - 31.12.2013 | 15.05.2014 | HTML (88.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.73 KB | 17.08.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 71.8 KB | 17.08.2016 | 16.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.47 KB | 17.08.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 66.25 KB | 17.08.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 49.89 KB | 28.08.2013 | 01.08.2013 | 2 |
Articles of Association |
TIF | 20.11 KB | 28.08.2013 | 26.07.2013 | 1 |
Memorandum of association |
TIF | 50.43 KB | 28.08.2013 | 26.07.2013 | 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 |
EDOC | 71.83 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.49 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
TIF | 153.5 KB | 24.10.2017 | 19.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 22.67 KB | 24.10.2017 | 25.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 20.21 KB | 24.10.2017 | 18.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.16 KB | 17.08.2016 | 10.08.2016 | 2 |
Application |
TIF | 820.35 KB | 17.08.2016 | 20.06.2016 | 13 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.92 KB | 17.08.2016 | 16.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.4 KB | 17.08.2016 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 147.74 KB | 17.08.2016 | 16.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.86 KB | 28.08.2013 | 09.08.2013 | 2 |
Registration certificates |
TIF | 73.34 KB | 28.08.2013 | 09.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.65 KB | 28.08.2013 | 01.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.5 KB | 28.08.2013 | 26.07.2013 | 1 |
Application |
TIF | 738.67 KB | 28.08.2013 | 26.07.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.47 KB | 28.08.2013 | 26.07.2013 | 2 |
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