IPD, SIA

Limited Liability Company, Micro company
Place in branch
50 by turnover
26 by profit
49 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IPD"
Registration number, date 40003899892, 20.02.2007
VAT number LV40003899892 from 30.09.2024 Europe VAT register
Register, date Commercial Register, 20.02.2007
Legal address Smilšu iela 6 – 14, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 845 EUR, registered payment 12.08.2016
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, €) 12.72 22.76 15.7
Personal income tax (thousands, €) 1.25 2.3 3.16
Statutory social insurance contributions (thousands, €) 0.97 1.78 1.77
Average employees count 2 1 1

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.12.2011
* 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 % 2 845 € 1 € 2 845 Latvia 17.06.2016 12.08.2016

Historical addresses

Rīgas rajons, Baloži, Smilšu iela 6-14 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad baszi ojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
VAD BAS ZI OJUMS2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
VAD BAS ZI OJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibaszinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibaszinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibaszinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (123.87 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 25.05.2010  XML (56 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  XML (43.92 KB)

2007

Annual report 02.02.2009  TIF (613.53 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 43.03 KB 20.06.2016 17.07.2016 2

Amendments to the Articles of Association

TIF 19.42 KB 20.06.2016 17.06.2016 1

Shareholders’ register

TIF 42.65 KB 20.06.2016 17.06.2016 2

Articles of Association

TIF 12.31 KB 15.12.2011 14.10.2011 1

Shareholders’ register

TIF 12.5 KB 15.12.2011 14.10.2011 1

Articles of Association

TIF 15.57 KB 22.02.2007 12.02.2007 1

Memorandum of association

TIF 45.24 KB 22.02.2007 12.02.2007 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

RTF 178.68 KB 26.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

RTF 178.68 KB 26.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 26.08.2016 12.08.2016 2

Application

TIF 122.21 KB 20.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

TIF 43.76 KB 20.06.2016 17.07.2015 1

Decisions / letters / protocols of public notaries

TIF 42.74 KB 15.12.2011 14.12.2011 2

Consent of a member of the Board / executive director

TIF 26.53 KB 15.12.2011 01.11.2011 2

Application

TIF 120.44 KB 15.12.2011 14.10.2011 3

Power of attorney, act of empowerment

TIF 10.33 KB 15.12.2011 14.10.2011 1

Protocols/decisions of a company/organisation

TIF 32.07 KB 15.12.2011 14.10.2011 2

Decisions / letters / protocols of public notaries

TIF 39.61 KB 06.05.2010 30.04.2010 2

Application

TIF 118.98 KB 06.05.2010 27.04.2010 4

Consent of a member of the Board / executive director

TIF 17.91 KB 06.05.2010 27.04.2010 2

Protocols/decisions of a company/organisation

TIF 26.13 KB 06.05.2010 27.04.2010 1

Decisions / letters / protocols of public notaries

TIF 39.62 KB 22.02.2007 20.02.2007 2

Registration certificates

TIF 20.97 KB 22.02.2007 20.02.2007 1

Receipts on the publication and state fees

TIF 27.32 KB 22.02.2007 15.02.2007 2

Application

TIF 121.26 KB 22.02.2007 14.02.2007 5

Bank statements or other document regarding the payment of the equity

TIF 11.56 KB 22.02.2007 14.02.2007 1

Appraisal reports

TIF 17.86 KB 22.02.2007 12.02.2007 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