ĪPAŠUMI AK, SIA

Limited Liability Company, Micro company
Place in branch
410 by turnover
182 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ĪPAŠUMI AK"
Registration number, date 45403018876, 21.02.2007
VAT number LV45403018876 from 06.07.2007 Europe VAT register
Register, date Commercial Register, 21.02.2007
Legal address "Lejas Grantiņi", Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 2 828 EUR, registered payment 04.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 21.72 22.64 28.55
Personal income tax (thousands, €) 1.49 1.85 2.24
Statutory social insurance contributions (thousands, €) 2.44 3.09 5.83
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

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 27.02.2018
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   13.05.2013
* 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

100 % 101 € 28 € 2 828 Latvia 08.06.2016 04.07.2016

Historical addresses

Madonas rajons, Bērzaunes pagasts, "Kalna Grantiņi" Until 03.07.2009 15 years ago
Madonas nov., Bērzaunes pag., "Kalna Grantiņi" Until 10.12.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (482.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (2.54 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
vadib.zinojums2021.IAK PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (595.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (410.06 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (449.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 08.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums IPASUMI AK PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 1 XLSX

2011

 Annual report 03.05.2012  TIF (509.56 KB)

2010

 Annual report 03.05.2011  TIF (545.19 KB)

2009

 Annual report 17.05.2010  TIF (476.93 KB)

2008

 Annual report 10.05.2009  TIF (365.21 KB)

2007

 Annual report 22.05.2008  TIF (449.55 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 51.75 KB 22.06.2016 22.06.2016 1

Amendments to the Articles of Association

 EDOC 27.08 KB 04.07.2016 08.06.2016 1

Shareholders’ register

EDOC 1.78 MB 22.06.2016 08.06.2016 2

Shareholders’ register

TIF 19.54 KB 14.05.2013 30.04.2013 1

Articles of Association

 TIF 15.31 KB 09.12.2008 24.11.2008 1

Shareholders’ register

TIF 10.72 KB 09.12.2008 22.11.2008 1

Articles of Association

 TIF 26.76 KB 22.02.2007 15.02.2007 1

Memorandum of Association

 TIF 27.94 KB 22.02.2007 15.02.2007 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 192.04 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.55 KB 27.02.2018 27.02.2018 2

Application

 DOCX 53.61 KB 27.02.2018 21.02.2018 3

Application

 DOCX 53.61 KB 27.02.2018 21.02.2018 3

Application

 EDOC 69.03 KB 27.02.2018 21.02.2018 3

Decisions / letters / protocols of public notaries

 DOC 62 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 53.82 KB 04.07.2016 04.07.2016 2

Articles of Association

 EDOC 51.75 KB 22.06.2016 22.06.2016 1

Application

 DOCX 35.89 KB 22.06.2016 22.06.2016 3

Application

 EDOC 52.02 KB 22.06.2016 22.06.2016 3

Shareholders’ register

EDOC 1.78 MB 22.06.2016 08.06.2016 2

Protocols/decisions of a company/organisation

 DOC 134 KB 22.06.2016 23.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 61.34 KB 22.06.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.6 KB 16.12.2013 10.12.2013 1

Announcement regarding the legal address

 TIF 14.5 KB 16.12.2013 02.12.2013 1

Application

 TIF 339.85 KB 16.12.2013 02.12.2013 2

Decisions / letters / protocols of public notaries

 TIF 59.81 KB 14.05.2013 13.05.2013 2

Application

 TIF 256.32 KB 14.05.2013 30.04.2013 4

Protocols/decisions of a company/organisation

 TIF 23.1 KB 14.05.2013 30.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.52 KB 09.12.2008 28.11.2008 2

Application

 TIF 166.58 KB 09.12.2008 24.11.2008 5

Protocols/decisions of a company/organisation

 TIF 15.78 KB 09.12.2008 22.11.2008 1

Sample report

 TIF 23.11 KB 09.12.2008 22.11.2008 1

Receipts on the publication and state fees

 TIF 43.36 KB 09.12.2008 21.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 83.82 KB 22.02.2007 21.02.2007 2

Registration certificates

 TIF 89.72 KB 22.02.2007 21.02.2007 1

Application

 TIF 383.21 KB 22.02.2007 19.02.2007 3

Bank statements or other document regarding the payment of the equity

TIF 21.77 KB 22.02.2007 16.02.2007 1

Receipts on the publication and state fees

 TIF 101.97 KB 22.02.2007 16.02.2007 2

Announcement regarding the legal address

 TIF 10.77 KB 22.02.2007 15.02.2007 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