IPL GROUP, SIA
Limited Liability Company, Micro company
Place in branch
581 by turnover
23 by employees
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 "IPL GROUP" |
| Registration number, date | 40103508577, 06.02.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.02.2012 |
| Legal address | Gramzdas iela 17 – 92, Rīga, LV-1029 Check address owners |
| Fixed capital | 71 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 710.77 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 3 661.09 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 622.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 583.81 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 535.44 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 3 499.41 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 3 450.91 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 414.81 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 373.11 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 283.63 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 242.71 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 2 787.27 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 2 755.87 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 2 709.47 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 2 046.95 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 015.97 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 992.03 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 458.55 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 437.93 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 417.83 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 889.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 876.00 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 861.87 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 346.09 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 337.25 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 332.03 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.12.2017 | 198.94 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 190.20 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 181.48 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 286.33 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 276.19 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 269.37 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 186.95 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 283.39 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.48 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.47 | 0.01 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 06.02.2012 |
* 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 % | 1 | LVL 50 | LVL 50 | Latvia | 06.02.2012 | 06.02.2012 |
Historical addresses
| Rīga, Ruses iela 28 - 92 | Until 13.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Ruses iela 17 - 92 | Until 14.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums IPL GROUP 2016 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IPL par uznemumu IPL GROUP | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 06.02.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IPL 2012.gada vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.71 KB | 09.02.2012 | 19.01.2012 | 1 |
Memorandum of association |
TIF | 29.79 KB | 09.02.2012 | 19.01.2012 | 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 |
TIF | 37.28 KB | 09.02.2012 | 06.02.2012 | 2 |
Registration certificates |
TIF | 47.21 KB | 09.02.2012 | 06.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.54 KB | 09.02.2012 | 30.01.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.25 KB | 09.02.2012 | 20.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.37 KB | 09.02.2012 | 19.01.2012 | 1 |
Application |
TIF | 160.69 KB | 09.02.2012 | 19.01.2012 | 5 |
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