IP VECMĪLGRĀVIS, SIA
Limited Liability Company, Small company
Place in branch
89 by turnover
671 by profit
172 by paid taxes
36 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 VECMĪLGRĀVIS" |
| Registration number, date | 40003643261, 26.08.2003 |
| VAT number | LV40003643261 from 15.01.2004 Europe VAT register |
| Register, date | Commercial Register, 26.08.2003 |
| Legal address | Atlantijas iela 15, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.04.2014 |
| 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
- Has contacts
- 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, €) | 62.08 | 208.24 | 371.32 |
| Personal income tax (thousands, €) | 3.83 | 4.12 | 44.47 |
| Statutory social insurance contributions (thousands, €) | 10.12 | 10.57 | 78.79 |
| Average employees count | 2 | 3 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2024 | 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 | 27.05.2024 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 16.05.2024 | 27.05.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.05.2024 |
Right to represent individually |
Natural person
(from 27.05.2024 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Pulkveža Brieža iela 8-1 | Until 12.02.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums IPV 2023GP | |||||
| Vadibas zinojums 2023 IPV 14.05.2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums IPV 2022GP | EDOC | ||||
| Vadibas zinojums 2022 IPV 28.04.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021GP IPV | |||||
| Vadibas zinojums IPV2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums IPV 2020 | |||||
| Zverinata revidenta zi ojums IPV2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IPV Revidenta zinojums 2019 GP | |||||
| Vadibas zinojums IPV | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IPV Revidenta zinojums 2018 GP | |||||
| IPV Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zin.IPV | |||||
| Vadibas zinojums IPV | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IPV Revidentu zinojums | |||||
| IPV vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ScanIPvad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10004 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140428 133345 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | JPEG | ||||
2010 |
Annual report | 17.05.2011 | TIF (1.13 MB) | ||
2009 |
Annual report | 12.07.2010 | TIF (1.87 MB) | ||
2008 |
Annual report | 28.05.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 29.01.2010 | TIF (1.68 MB) | ||
2006 |
Annual report | 29.01.2010 | TIF (1.5 MB) | ||
2005 |
Annual report | 11.08.2006 | PDF (1.17 MB) | ||
2004 |
Annual report | 23.05.2024 | TIF (518.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.29 KB | 27.05.2024 | 16.05.2024 | 1 |
Amendments to the Articles of Association |
TIF | 19.63 KB | 23.05.2024 | 15.04.2014 | 1 |
Shareholders’ register |
TIF | 62.39 KB | 23.05.2024 | 15.04.2014 | 3 |
Articles of Association |
TIF | 114.54 KB | 17.06.2019 | 15.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 14.09 KB | 23.05.2024 | 12.03.2012 | 1 |
Articles of Association |
TIF | 120.73 KB | 23.05.2024 | 12.03.2012 | 4 |
Articles of Association |
TIF | 160.91 KB | 23.05.2024 | 14.03.2006 | 5 |
Shareholders’ register |
TIF | 20.56 KB | 23.05.2024 | 29.03.2005 | 1 |
Articles of Association |
TIF | 159.05 KB | 23.05.2024 | 24.12.2003 | 5 |
Shareholders’ register |
TIF | 18.36 KB | 23.05.2024 | 25.09.2003 | 1 |
Articles of Association |
TIF | 187 KB | 23.05.2024 | 20.08.2003 | 6 |
Memorandum of Association |
TIF | 96.86 KB | 23.05.2024 | 20.08.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.67 KB | 27.05.2024 | 17.05.2024 | 1 |
Application |
EDOC | 42.94 KB | 27.05.2024 | 17.05.2024 | 1 |
Application |
EDOC | 48.77 KB | 27.05.2024 | 17.05.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.4 KB | 27.05.2024 | 16.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 23.01.2018 | 23.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 29.72 KB | 19.01.2018 | 15.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 168.87 KB | 19.01.2018 | 15.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.74 KB | 23.05.2024 | 25.04.2014 | 2 |
Application |
TIF | 167.39 KB | 23.05.2024 | 16.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 46.71 KB | 23.05.2024 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.99 KB | 23.05.2024 | 19.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 23.05.2024 | 15.03.2012 | 2 |
Application |
TIF | 126.34 KB | 23.05.2024 | 14.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.17 KB | 23.05.2024 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 23.05.2024 | 17.02.2012 | 1 |
Application |
TIF | 61.71 KB | 23.05.2024 | 09.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.22 KB | 23.05.2024 | 18.03.2009 | 1 |
Application |
TIF | 113.43 KB | 23.05.2024 | 11.03.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.86 KB | 23.05.2024 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.88 KB | 23.05.2024 | 06.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.06 KB | 23.05.2024 | 06.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 23.05.2024 | 10.09.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 27.94 KB | 23.05.2024 | 05.09.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.75 KB | 23.05.2024 | 03.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.15 KB | 23.05.2024 | 18.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.41 KB | 23.05.2024 | 14.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.23 KB | 23.05.2024 | 12.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.17 KB | 23.05.2024 | 20.03.2006 | 2 |
Application |
TIF | 122.98 KB | 23.05.2024 | 15.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 23.05.2024 | 15.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.25 KB | 23.05.2024 | 15.03.2006 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 45.8 KB | 23.05.2024 | 14.03.2006 | 1 |
Application |
TIF | 109.35 KB | 23.05.2024 | 30.03.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.67 KB | 23.05.2024 | 24.03.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.29 KB | 23.05.2024 | 22.03.2005 | 1 |
Documents attesting the transfer of shares |
TIF | 17.66 KB | 23.05.2024 | 21.03.2005 | 1 |
Submission/Application |
TIF | 13.06 KB | 23.05.2024 | 21.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 24.05 KB | 23.05.2024 | 03.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.21 KB | 23.05.2024 | 05.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 23.05.2024 | 04.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 23.05.2024 | 04.03.2004 | 1 |
Application |
TIF | 125.18 KB | 23.05.2024 | 01.03.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.1 KB | 23.05.2024 | 01.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.47 KB | 23.05.2024 | 12.02.2004 | 1 |
Sample report |
TIF | 29.96 KB | 23.05.2024 | 12.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.28 KB | 23.05.2024 | 28.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 23.05.2024 | 28.01.2004 | 1 |
Application |
TIF | 133.31 KB | 23.05.2024 | 19.01.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 23.05.2024 | 12.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.57 KB | 23.05.2024 | 08.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.92 KB | 23.05.2024 | 08.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.38 KB | 23.05.2024 | 08.01.2004 | 1 |
Sample report |
TIF | 19.22 KB | 23.05.2024 | 30.12.2003 | 1 |
Application |
TIF | 135.74 KB | 23.05.2024 | 24.12.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.84 KB | 23.05.2024 | 24.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.21 KB | 23.05.2024 | 24.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.95 KB | 23.05.2024 | 24.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.11 KB | 23.05.2024 | 22.12.2003 | 1 |
Submission/Application |
TIF | 14.61 KB | 23.05.2024 | 22.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 23.05.2024 | 30.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.15 KB | 23.05.2024 | 29.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.67 KB | 23.05.2024 | 29.09.2003 | 1 |
Application |
TIF | 172.47 KB | 23.05.2024 | 25.09.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.58 KB | 23.05.2024 | 25.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.59 KB | 23.05.2024 | 25.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.94 KB | 23.05.2024 | 26.08.2003 | 1 |
Registration certificates |
TIF | 40.12 KB | 23.05.2024 | 26.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.19 KB | 23.05.2024 | 21.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 14.44 KB | 23.05.2024 | 21.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.61 KB | 23.05.2024 | 21.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.83 KB | 23.05.2024 | 21.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.6 KB | 23.05.2024 | 20.08.2003 | 1 |
Application |
TIF | 229.64 KB | 23.05.2024 | 20.08.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 23.05.2024 | 20.08.2003 | 1 |
Sample report |
TIF | 30.09 KB | 23.05.2024 | 20.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.53 KB | 23.05.2024 | 01.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 33.55 KB | 23.05.2024 | 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