ĪPAŠUMU GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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 "ĪPAŠUMU GRUPA" |
| Registration number, date | 40103912097, 07.07.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.07.2015 |
| Legal address | Aleksandra Čaka iela 156 – 28, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2015 |
| 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.04.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
"Bulterjers"Reg. no. 50008161491
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.04.2024 | 22.04.2024 |
Historical addresses
| Ogres nov., Ogre, Grīvas prospekts 25 - 12 | Until 19.12.2023 | last year |
|---|---|---|
| Rīga, Raunas iela 50 - 24 | Until 22.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IG Protok vad zin par 2023 96 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IP GR GP Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IP GR VAD ZIN 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Ip Gr piezimes | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojum IG 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadib zin 2016 IG | |||||
2015 |
Annual report | 07.07.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadib zinojums IG 2015 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.9 KB | 22.04.2024 | 16.04.2024 | 1 |
Shareholders’ register |
TIF | 41.6 KB | 20.08.2015 | 01.07.2015 | 2 |
Articles of Association |
TIF | 10.27 KB | 20.08.2015 | 30.06.2015 | 1 |
Memorandum of Association |
TIF | 39.57 KB | 20.08.2015 | 30.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.83 KB | 22.04.2024 | 17.04.2024 | 1 |
Application |
EDOC | 48.53 KB | 19.12.2023 | 14.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.1 KB | 20.08.2015 | 07.07.2015 | 2 |
Application |
TIF | 85.1 KB | 20.08.2015 | 01.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.38 KB | 20.08.2015 | 01.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 9.33 KB | 20.08.2015 | 30.06.2015 | 1 |
Appraisal reports |
TIF | 20.91 KB | 20.08.2015 | 30.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.99 KB | 20.08.2015 | 30.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.68 KB | 20.08.2015 | 30.06.2015 | 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