Ippeas, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
39 by profit
23 by paid taxes
17 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 | SIA Ippeas |
| Registration number, date | 40103612111, 30.11.2012 |
| VAT number | LV40103612111 from 14.12.2012 Europe VAT register |
| Register, date | Commercial Register, 30.11.2012 |
| Legal address | Gravu iela 6A, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ippeas, SIA
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
- Has contacts
- 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, €) | 50.28 | 45.34 | 46.6 |
| Personal income tax (thousands, €) | 2.71 | 2.55 | 2.71 |
| Statutory social insurance contributions (thousands, €) | 8.25 | 6.65 | 6.35 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tulkošana |
|---|---|
| Branch from zl.lv (NACE2) | Tulkošanas un tulku pakalpojumi (74.30) |
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | 24.02.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2016 |
* 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 |
50 % | 100 | € 14 | € 1 400 | Greece | 21.02.2017 | 24.02.2017 |
Natural person |
50 % | 100 | € 14 | € 1 400 | Latvia | 21.02.2017 | 24.02.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "NORDRES" | Until 06.01.2025 | 4 days ago |
|---|
Historical addresses
| Rīga, Slokas iela 205-4 | Until 07.11.2013 | 12 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 6 - 13 | Until 11.06.2021 | 4 years ago |
| Olaines nov., Olaines pag., Stūnīši, Skuju iela 5 | Until 24.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (80.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2020 | PDF (79.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (239.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (659.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | PDF (756.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (99.56 KB) | €7.00 |
2013 |
Annual report | 30.11.2012 - 31.12.2013 | 19.05.2014 | HTML (88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.3 KB | 06.01.2025 | 07.11.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.43 KB | 02.03.2017 | 21.02.2017 | 1 |
Articles of Association |
TIF | 68.71 KB | 02.03.2017 | 21.02.2017 | 2 |
Shareholders’ register |
TIF | 115.54 KB | 02.03.2017 | 21.02.2017 | 3 |
Amendments to the Articles of Association |
TIF | 21.54 KB | 09.03.2016 | 21.12.2015 | 1 |
Articles of Association |
TIF | 47.63 KB | 09.03.2016 | 21.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.34 KB | 09.03.2016 | 21.12.2015 | 1 |
Shareholders’ register |
TIF | 56.69 KB | 09.03.2016 | 21.12.2015 | 2 |
Articles of Association |
TIF | 12.82 KB | 10.12.2012 | 21.11.2012 | 1 |
Memorandum of Association |
TIF | 33.62 KB | 10.12.2012 | 21.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.79 KB | 06.01.2025 | 13.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.12 KB | 06.01.2025 | 06.11.2024 | 2 |
Application |
EDOC | 55.33 KB | 24.10.2024 | 19.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 11.06.2021 | 11.06.2021 | 2 |
Confirmation or consent to legal address |
EDOC | 30.11 KB | 11.06.2021 | 07.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 26.94 KB | 11.06.2021 | 07.06.2021 | 1 |
Application |
EDOC | 127.88 KB | 11.06.2021 | 31.05.2021 | 1 |
Application |
DOCX | 123.86 KB | 11.06.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 24.02.2017 | 24.02.2017 | 2 |
Application |
TIF | 195.23 KB | 02.03.2017 | 21.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.8 KB | 02.03.2017 | 21.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 155.35 KB | 09.03.2016 | 07.03.2016 | 2 |
Application |
TIF | 253.63 KB | 09.03.2016 | 21.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 133.97 KB | 09.03.2016 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 11.11.2013 | 07.11.2013 | 1 |
Application |
TIF | 78.04 KB | 11.11.2013 | 04.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.09 KB | 11.11.2013 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.76 KB | 10.12.2012 | 30.11.2012 | 2 |
Registration certificates |
TIF | 48.04 KB | 10.12.2012 | 30.11.2012 | 1 |
Application |
TIF | 101.74 KB | 10.12.2012 | 21.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.47 KB | 10.12.2012 | 21.11.2012 | 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