IPMEN, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 04.09.2024
Business form Limited Liability Company
Registered name SIA "IPMEN"
Registration number, date 40103769126, 14.03.2014
VAT number None (excluded 23.08.2019) Europe VAT register
Register, date Commercial Register, 14.03.2014
Legal address Aiviekstes iela 9, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 16.10.2019
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, €) 0 0 0
Personal income tax (thousands, €) -0.01 0 -0.12
Statutory social insurance contributions (thousands, €) 0.01 0 0.02
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2021
Ukraine Ukraine

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   20.04.2021
* 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 % 2 800 € 1 € 2 800 Ukraine 08.04.2021 20.04.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "3data LV" Until 16.10.2019 5 years ago

Historical addresses

Saulkrastu nov., Saulkrastu pag., Silmala, "Silmala 132" Until 04.11.2014 10 years ago
Rīga, Lomonosova iela 1 k-8 Until 08.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (179.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.01.2021  PDF (176.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.10.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.09.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 3date PDF

2014

 Annual report 14.03.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinoj.3data JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 120.64 KB 15.04.2021 08.04.2021 3

Shareholders’ register

DOC 31 KB 16.10.2019 11.10.2019 1

Shareholders’ register

DOC 31 KB 16.10.2019 11.10.2019 1

Amendments to the Articles of Association

 DOCX 47.3 KB 16.10.2019 05.10.2019 1

Amendments to the Articles of Association

 DOCX 47.3 KB 16.10.2019 05.10.2019 1

Articles of Association

 DOC 25 KB 16.10.2019 05.10.2019 1

Articles of Association

 DOC 25 KB 16.10.2019 05.10.2019 1

Shareholders’ register

TIF 45.42 KB 03.04.2014 06.03.2014 2

Articles of Association

 TIF 14.29 KB 03.04.2014 05.03.2014 1

Memorandum of Association

 TIF 34.42 KB 03.04.2014 05.03.2014 1

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 87.73 KB 30.08.2024 30.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.45 KB 20.04.2021 20.04.2021 2

Consent of a member of the Board / executive director

 TIF 35.96 KB 19.04.2021 08.04.2021 2

Application

 TIF 223.36 KB 15.04.2021 08.04.2021 7

Protocols/decisions of a company/organisation

 TIF 40.81 KB 15.04.2021 08.04.2021 2

Decisions / letters / protocols of public notaries

 RTF 191.94 KB 16.10.2019 16.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.8 KB 16.10.2019 16.10.2019 2

Shareholders’ register

EDOC 20.19 KB 16.10.2019 11.10.2019 1

Amendments to the Articles of Association

 EDOC 49.33 KB 16.10.2019 05.10.2019 1

Articles of Association

 EDOC 19.01 KB 16.10.2019 05.10.2019 1

Application

 EDOC 53.41 KB 16.10.2019 05.10.2019 3

Application

 DOCX 44.56 KB 16.10.2019 05.10.2019 3

Application

 DOCX 44.56 KB 16.10.2019 05.10.2019 3

Protocols/decisions of a company/organisation

 EDOC 27.19 KB 16.10.2019 05.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.17 KB 16.10.2019 05.10.2019 1

Protocols/decisions of a company/organisation

 DOCX 18.17 KB 16.10.2019 05.10.2019 1

Power of attorney, act of empowerment

 EDOC 127.93 KB 16.10.2019 03.10.2019 2

Power of attorney, act of empowerment

 PDF 121.46 KB 16.10.2019 03.10.2019 2

Power of attorney, act of empowerment

 PDF 121.46 KB 16.10.2019 03.10.2019 2

Power of attorney, act of empowerment

 TIF 153.52 KB 15.04.2021 24.07.2018 4

Decisions / letters / protocols of public notaries

 TIF 69.4 KB 06.11.2014 04.11.2014 2

Application

 TIF 200.14 KB 06.11.2014 31.10.2014 3

Decisions / letters / protocols of public notaries

 TIF 76.31 KB 03.04.2014 14.03.2014 2

Application

 TIF 213.54 KB 03.04.2014 11.03.2014 4

Bank statements or other document regarding the payment of the equity

TIF 32.12 KB 03.04.2014 11.03.2014 1

Announcement regarding the legal address

 TIF 11.48 KB 03.04.2014 05.03.2014 1

Confirmation or consent to legal address

 TIF 10.71 KB 03.04.2014 04.03.2014 1

Power of attorney, act of empowerment

 TIF 134.37 KB 03.04.2014 25.04.2013 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