ĪPAŠUMA MENEDŽMENTS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 26.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ĪPAŠUMA MENEDŽMENTS" |
| Registration number, date | 40003237558, 23.12.1994 |
| VAT number | None (excluded 19.01.2018) Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Rīga, Mazā Jaunavu iela 8 Check address owners |
| Fixed capital | 39 592 EUR , registered 25.06.2015 (registered payment 25.06.2015: 39 592 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.51 | 17.05 | 17.77 |
| Personal income tax (thousands, €) | 2.34 | 4.17 | 3.98 |
| Statutory social insurance contributions (thousands, €) | 3.47 | 6.81 | 7.28 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical company names
| Firma SIA "ĪPAŠUMA MENEDŽMENTS" | Until 29.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Kaļķu iela 20 | Until 25.07.2001 | 23 years ago |
|---|---|---|
| Rīga, Jauniela 24 | Until 02.06.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (1.54 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.56 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ipasuma Menedzments vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IM 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IM 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IM 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IM 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report | 15.04.2010 | TIF (405.36 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (419.72 KB) | ||
2007 |
Annual report | 30.07.2008 | TIF (470.32 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (431.69 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (306.87 KB) | ||
2004 |
Annual report | 25.02.2019 | TIF (353.65 KB) | ||
2003 |
Annual report | 25.02.2019 | TIF (359.24 KB) | ||
2002 |
Annual report | 25.02.2019 | TIF (351.95 KB) | ||
2001 |
Annual report | 25.02.2019 | TIF (322.09 KB) | ||
2000 |
Annual report | 25.02.2019 | TIF (262.22 KB) | ||
1999 |
Annual report | 25.02.2019 | TIF (506.74 KB) | ||
1998 |
Annual report | 25.02.2019 | TIF (800.5 KB) | ||
1997 |
Annual report | 25.02.2019 | TIF (1000.77 KB) | ||
1996 |
Annual report | 25.02.2019 | TIF (581.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 106.5 KB | 17.11.2017 | 06.11.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 109.57 KB | 25.07.2017 | 04.07.2017 | 2 |
Articles of Association |
TIF | 20.7 KB | 25.02.2019 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 53.19 KB | 25.02.2019 | 04.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.5 KB | 25.02.2019 | 04.06.2010 | 1 |
Articles of Association |
TIF | 51.39 KB | 25.02.2019 | 29.11.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.27 KB | 25.02.2019 | 29.11.2004 | 1 |
Shareholders’ register |
TIF | 22.19 KB | 25.02.2019 | 29.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 47.4 KB | 25.02.2019 | 04.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 94.8 KB | 25.02.2019 | 19.07.2001 | 3 |
Amendments to the Articles of Association |
TIF | 37.27 KB | 25.02.2019 | 18.05.2000 | 1 |
Articles of Association |
TIF | 396.17 KB | 25.02.2019 | 15.12.1994 | 10 |
Memorandum of association |
TIF | 174.56 KB | 26.02.2019 | 10.12.1994 | 6 |
Shareholders’ register |
TIF | 21.57 KB | 26.02.2019 | 10.12.1994 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 268.2 KB | 26.02.2019 | 04.11.1994 | 5 |
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 | 69.86 KB | 26.10.2018 | 26.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 79.38 KB | 25.10.2018 | 25.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.13 KB | 25.10.2018 | 25.10.2018 | 1 |
Application |
TIF | 57.68 KB | 15.10.2018 | 02.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 02.07.2018 | 02.07.2018 | 2 |
Application |
TIF | 59.86 KB | 29.06.2018 | 19.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.73 KB | 29.06.2018 | 19.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.63 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.16 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 62.15 KB | 08.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 22.11.2017 | 22.11.2017 | 2 |
Application |
TIF | 58.29 KB | 17.11.2017 | 15.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.39 KB | 17.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 24.07.2017 | 24.07.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 31.67 KB | 25.07.2017 | 04.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.69 KB | 24.07.2017 | 04.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.7 KB | 25.02.2019 | 25.06.2015 | 2 |
Application |
TIF | 71.15 KB | 25.02.2019 | 04.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 134.04 KB | 25.02.2019 | 04.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 18.72 KB | 25.02.2019 | 04.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.75 KB | 25.02.2019 | 04.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.53 KB | 25.02.2019 | 26.08.2008 | 1 |
Application |
TIF | 144.71 KB | 25.02.2019 | 21.08.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 38 KB | 25.02.2019 | 21.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.47 KB | 25.02.2019 | 21.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 20.57 KB | 25.02.2019 | 21.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.29 KB | 25.02.2019 | 21.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 25.02.2019 | 29.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 19.39 KB | 25.02.2019 | 26.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 25.02.2019 | 26.09.2005 | 1 |
Application |
TIF | 137.4 KB | 25.02.2019 | 20.09.2005 | 4 |
Consent of the auditor |
TIF | 11.79 KB | 25.02.2019 | 20.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.04 KB | 25.02.2019 | 20.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.07 KB | 25.02.2019 | 20.09.2005 | 1 |
Sample report |
TIF | 32.72 KB | 25.02.2019 | 28.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 25.02.2019 | 29.12.2004 | 1 |
Registration certificates |
TIF | 23.95 KB | 25.02.2019 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 25.02.2019 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.47 KB | 25.02.2019 | 10.12.2004 | 1 |
Application |
TIF | 169.33 KB | 25.02.2019 | 07.12.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.84 KB | 25.02.2019 | 07.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.13 KB | 25.02.2019 | 29.11.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.21 KB | 25.02.2019 | 29.11.2004 | 1 |
Consent of the auditor |
TIF | 11.75 KB | 25.02.2019 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.74 KB | 25.02.2019 | 29.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.76 KB | 25.02.2019 | 29.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 30.95 KB | 25.02.2019 | 29.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.59 KB | 25.02.2019 | 25.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.16 KB | 25.02.2019 | 04.12.2003 | 1 |
Application |
TIF | 158.79 KB | 25.02.2019 | 19.11.2003 | 5 |
Power of attorney, act of empowerment |
TIF | 26.03 KB | 25.02.2019 | 19.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.89 KB | 25.02.2019 | 19.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.71 KB | 25.02.2019 | 19.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 26.38 KB | 25.02.2019 | 06.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 25.02.2019 | 06.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 25.02.2019 | 13.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.06 KB | 25.02.2019 | 10.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.36 KB | 25.02.2019 | 10.03.2003 | 1 |
Submission/Application |
TIF | 33.55 KB | 25.02.2019 | 07.03.2003 | 1 |
Other documents |
TIF | 13.65 KB | 25.02.2019 | 04.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.35 KB | 25.02.2019 | 04.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.09 KB | 25.02.2019 | 04.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.49 KB | 25.02.2019 | 25.07.2001 | 1 |
Registration certificates |
TIF | 57.41 KB | 25.02.2019 | 25.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 25.02.2019 | 20.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.29 KB | 25.02.2019 | 20.07.2001 | 1 |
Confirmation or consent to legal address |
TIF | 33.13 KB | 25.02.2019 | 19.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 25.09 KB | 25.02.2019 | 19.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.23 KB | 25.02.2019 | 19.07.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.32 KB | 25.02.2019 | 16.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 25.02.2019 | 27.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 19.04 KB | 25.02.2019 | 20.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.77 KB | 25.02.2019 | 20.12.2000 | 1 |
Submission/Application |
TIF | 22.03 KB | 25.02.2019 | 20.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.77 KB | 25.02.2019 | 02.06.2000 | 1 |
Registration certificates |
TIF | 79.56 KB | 25.02.2019 | 02.06.2000 | 1 |
Registration certificates |
TIF | 40.31 KB | 25.02.2019 | 02.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.42 KB | 25.02.2019 | 19.05.2000 | 1 |
Confirmation or consent to legal address |
TIF | 27.57 KB | 25.02.2019 | 18.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 18.25 KB | 25.02.2019 | 18.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.25 KB | 25.02.2019 | 18.05.2000 | 1 |
Submission/Application |
TIF | 36.27 KB | 25.02.2019 | 18.05.2000 | 1 |
Purchase/lease agreement |
TIF | 159.57 KB | 25.02.2019 | 26.05.1998 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 22.88 KB | 25.02.2019 | 21.05.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 45.18 KB | 25.02.2019 | 18.05.1998 | 1 |
Other documents |
TIF | 48.06 KB | 25.02.2019 | 01.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.96 KB | 25.02.2019 | 31.03.1998 | 2 |
Other documents |
TIF | 8.66 KB | 25.02.2019 | 06.03.1998 | 1 |
Other documents |
TIF | 45.32 KB | 25.02.2019 | 27.02.1998 | 1 |
Other documents |
TIF | 38.69 KB | 25.02.2019 | 27.02.1998 | 1 |
Sample report |
TIF | 34.01 KB | 25.02.2019 | 11.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.21 KB | 25.02.2019 | 23.12.1997 | 1 |
Copy of the personal identification document |
TIF | 279.17 KB | 25.02.2019 | 21.04.1997 | 1 |
Copy of the personal identification document |
TIF | 25.47 KB | 25.02.2019 | 02.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.45 KB | 25.02.2019 | 23.12.1994 | 1 |
Registration certificates |
TIF | 43.14 KB | 25.02.2019 | 23.12.1994 | 1 |
Registration certificates |
TIF | 42.53 KB | 25.02.2019 | 23.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.71 KB | 25.02.2019 | 22.12.1994 | 1 |
Application |
TIF | 159.52 KB | 25.02.2019 | 20.12.1994 | 5 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 25.02.2019 | 20.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 14.55 KB | 25.02.2019 | 20.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 4.6 KB | 25.02.2019 | 16.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.86 KB | 26.02.2019 | 15.12.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 14.21 KB | 25.02.2019 | 15.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.74 KB | 25.02.2019 | 15.12.1994 | 2 |
Submission/Application |
TIF | 15.94 KB | 25.02.2019 | 15.12.1994 | 1 |
Purchase/lease agreement |
TIF | 46.05 KB | 25.02.2019 | 12.12.1994 | 1 |
Other documents |
TIF | 75.59 KB | 26.02.2019 | 08.02.1994 | 2 |
Other documents |
TIF | 75.17 KB | 26.02.2019 | 08.02.1994 | 2 |
Other documents |
TIF | 83.75 KB | 26.02.2019 | 24.07.1991 | 2 |
Other documents |
TIF | 95.28 KB | 26.02.2019 | 24.07.1991 | 2 |
Copy of the personal identification document |
TIF | 25.5 KB | 25.02.2019 | 03.01.1989 | 1 |
Copy of the personal identification document |
TIF | 213.43 KB | 26.02.2019 | 20.02.1979 | 4 |
Other documents |
TIF | 14.74 KB | 25.02.2019 | 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