IPEK BALTIC, AS
Public Limited 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 15.08.2023
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "IPEK BALTIC" |
| Registration number, date | 40103995949, 25.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.05.2016 |
| Legal address | Mazā Rencēnu iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 25.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.17 | 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 | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.02.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.11.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.12.2018 | PDF (81.07 KB) | €11.00 |
2016 |
Annual report | 25.05.2016 - 31.12.2016 | 13.05.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 62.51 KB | 27.05.2016 | 19.05.2016 | 1 |
Memorandum of Association |
TIF | 179.58 KB | 27.05.2016 | 19.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 92.04 KB | 11.08.2023 | 11.08.2023 | 1 |
Application |
EDOC | 29.21 KB | 15.08.2023 | 10.08.2023 | 2 |
Auditor’s opinion |
140.28 KB | 15.08.2023 | 10.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
TIF | 158.96 KB | 08.06.2020 | 25.05.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
27.27 KB | 19.05.2020 | 19.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 19.05.2020 | 19.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 63.4 KB | 14.05.2020 | 11.05.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 73.41 KB | 14.05.2020 | 11.05.2020 | 5 |
Application |
TIF | 165.56 KB | 14.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.43 KB | 27.05.2016 | 25.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.99 KB | 27.05.2016 | 24.05.2016 | 1 |
Application |
TIF | 439 KB | 27.05.2016 | 23.05.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 767.87 KB | 27.05.2016 | 20.05.2016 | 3 |
Announcement regarding the legal address |
TIF | 19.52 KB | 27.05.2016 | 19.05.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 91.44 KB | 27.05.2016 | 19.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.82 KB | 27.05.2016 | 19.05.2016 | 2 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 170.58 KB | 27.05.2016 | 18.05.2016 | 5 |
Confirmation or consent to legal address |
TIF | 18.91 KB | 27.05.2016 | 17.05.2016 | 1 |
Copy of the personal identification document |
TIF | 108.02 KB | 14.05.2020 | 28.06.2011 | 3 |
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