IPRO, SIA

Limited Liability Company, Average company
Place in branch
11 by turnover
29 by profit
16 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IPRO"
Registration number, date 40003521916, 06.12.2000
VAT number LV40003521916 from 19.12.2000 Europe VAT register
Register, date Commercial Register, 14.08.2003
Legal address Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners
Fixed capital 32 868 EUR, registered payment 22.04.2015
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, €) 3201.83 2890.41 2080.61
Personal income tax (thousands, €) 348.36 299.75 200.2
Statutory social insurance contributions (thousands, €) 593.5 519.59 445.8
Average employees count 31 30 32
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.01.2018
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   22.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   22.04.2015

Natural person

Supervisory Board Chairman of the Supervisory Board   22.04.2015

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   22.04.2015

Natural person

Supervisory Board Member of the Supervisory Board   31.10.2017
* 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

30 % 9 861 € 1 € 9 861 Latvia 21.12.2017 02.01.2018

Natural person

30 % 9 861 € 1 € 9 861 Latvia 21.12.2017 02.01.2018

Natural person

30 % 9 861 € 1 € 9 861 Latvia 21.12.2017 02.01.2018

Natural person

9.99 % 3 285 € 1 € 3 285 Latvia 21.12.2017 02.01.2018

Apply information changes

ML

"IPRO", SIA

Gunāra Astras 8B, Rīga, LV-1082 Check address owners

IT, Informācijas tehnoloģijas

http://www.ipro.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "IPRO" Until 02.03.2012 12 years ago

Historical addresses

Rīga, Krāslavas iela 12-14 Until 14.08.2003 21 year ago
Rīga, Vīlandes iela 1 Until 23.08.2006 18 years ago
Rīga, Katrīnas dambis 14 Until 15.04.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums0001 PDF
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums PDF
Vadibas zinojums IPRO SIA EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums GADA p rskata IPRO 31.12.2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkar gu revidentu zi ojums 2018 IPRO PDF
Vad bas zi ojums 2018 IPRO PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums PDF
Vad bas zi ojums 2017 IPRO PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidents PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums IPRO PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas-zinojums IPRO TIF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 10.06.2011  TIF (808.09 KB)

2009

 Annual report 29.05.2010  TIF (733.92 KB)

2008

 Annual report 21.05.2009  TIF (750.7 KB)

2007

 Annual report 12.06.2008  TIF (794.21 KB)

2006

 Annual report 15.06.2007  PDF (337.84 KB)

2005

 Annual report 10.10.2006  PDF (1.09 MB)

2004

 Annual report 24.01.2018  TIF (854.29 KB)

2003

 Annual report 24.01.2018  TIF (506.85 KB)

2002

 Annual report 24.01.2018  TIF (1.31 MB)

2001

 Annual report 24.01.2018  TIF (926.07 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 161.12 KB 28.12.2017 21.12.2017 6

Shareholders’ register

TIF 136.48 KB 28.12.2017 21.12.2017 5

Articles of Association

 TIF 114.51 KB 25.01.2018 12.01.2017 3

Articles of Association

 TIF 130.64 KB 25.01.2018 26.03.2015 5

Shareholders’ register

TIF 101.58 KB 24.01.2018 26.03.2015 4

Articles of Association

 TIF 33.58 KB 24.01.2018 24.02.2012 1

Articles of Association

 TIF 77.03 KB 24.01.2018 28.07.2003 3

Shareholders’ register

TIF 24.69 KB 24.01.2018 28.07.2003 1

Amendments to the Articles of Association

 TIF 30.72 KB 24.01.2018 21.03.2003 1

Regulations for the increase/reduction of the equity

 TIF 65.66 KB 24.01.2018 21.03.2003 2

Shareholders’ register

TIF 29.14 KB 24.01.2018 21.03.2003 1

Articles of Association

 TIF 432.39 KB 24.01.2018 25.10.2000 8

Memorandum of association

 TIF 121.78 KB 24.01.2018 25.10.2000 3

Shareholders’ register

TIF 19.4 KB 24.01.2018 25.10.2000 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

 EDOC 70.2 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.48 KB 02.01.2018 02.01.2018 2

Application

 TIF 218.12 KB 28.12.2017 27.12.2017 6

Protocols/decisions of a company/organisation

 TIF 164.48 KB 28.12.2017 21.12.2017 6

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 25.01.2017 25.01.2017 1

Application

 TIF 101.84 KB 25.01.2018 12.01.2017 4

Protocols/decisions of a company/organisation

 TIF 133.2 KB 25.01.2018 12.01.2017 4

Decisions / letters / protocols of public notaries

 TIF 94.25 KB 25.01.2018 22.04.2015 2

Power of attorney, act of empowerment

 TIF 19.35 KB 24.01.2018 15.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 71.94 KB 24.01.2018 02.04.2015 2

Application

 TIF 436.3 KB 25.01.2018 01.04.2015 13

Consent of members of the supervisory board

 TIF 14.67 KB 25.01.2018 26.03.2015 1

Consent of members of the supervisory board

 TIF 61.28 KB 25.01.2018 26.03.2015 3

Consent of members of the supervisory board

 TIF 15.24 KB 25.01.2018 26.03.2015 1

Protocols/decisions of a company/organisation

 TIF 227.84 KB 25.01.2018 26.03.2015 8

Application

 TIF 118.35 KB 24.01.2018 25.03.2015 4

Decisions / letters / protocols of public notaries

 TIF 50.71 KB 24.01.2018 09.03.2012 2

Application

 TIF 77.84 KB 24.01.2018 05.03.2012 2

Power of attorney, act of empowerment

 TIF 15.16 KB 24.01.2018 05.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 70.81 KB 24.01.2018 02.03.2012 2

Registration certificates

 TIF 20.97 KB 24.01.2018 02.03.2012 1

Application

 TIF 436.93 KB 24.01.2018 27.02.2012 12

Protocols/decisions of a company/organisation

 TIF 26.28 KB 24.01.2018 27.02.2012 1

Protocols/decisions of a company/organisation

 TIF 101.25 KB 24.01.2018 24.02.2012 4

Decisions / letters / protocols of public notaries

 TIF 45.15 KB 24.01.2018 14.02.2012 1

Application

 TIF 49.83 KB 24.01.2018 08.02.2012 1

Power of attorney, act of empowerment

 TIF 18.37 KB 24.01.2018 08.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 46.35 KB 24.01.2018 24.01.2012 2

Application

 TIF 74.09 KB 24.01.2018 20.01.2012 2

Power of attorney, act of empowerment

 TIF 21.59 KB 24.01.2018 20.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 48.42 KB 24.01.2018 15.04.2011 1

Application

 TIF 86.46 KB 24.01.2018 31.03.2011 2

Power of attorney, act of empowerment

 TIF 23.37 KB 24.01.2018 31.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.42 KB 24.01.2018 20.08.2009 2

Application

 TIF 181.79 KB 24.01.2018 17.08.2009 6

Power of attorney, act of empowerment

 TIF 21.58 KB 24.01.2018 17.08.2009 1

Protocols/decisions of a company/organisation

 TIF 73.86 KB 24.01.2018 14.08.2009 2

Receipts on the publication and state fees

 TIF 37.72 KB 24.01.2018 07.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 45.67 KB 24.01.2018 05.11.2007 1

Receipts on the publication and state fees

 TIF 44.46 KB 24.01.2018 01.11.2007 2

Application

 TIF 45.67 KB 24.01.2018 30.10.2007 1

Power of attorney, act of empowerment

 TIF 23.66 KB 24.01.2018 30.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 48.71 KB 24.01.2018 20.08.2007 1

Receipts on the publication and state fees

 TIF 43.84 KB 24.01.2018 17.08.2007 2

Sample report

 TIF 26.01 KB 24.01.2018 17.08.2007 1

Application

 TIF 57.52 KB 24.01.2018 16.08.2007 2

Power of attorney, act of empowerment

 TIF 24.87 KB 24.01.2018 16.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 58.29 KB 24.01.2018 25.08.2006 2

Receipts on the publication and state fees

 TIF 35.65 KB 24.01.2018 24.08.2006 2

Application

 TIF 216.15 KB 24.01.2018 23.08.2006 6

Decisions / letters / protocols of public notaries

 TIF 45.62 KB 24.01.2018 23.08.2006 1

Announcement regarding the legal address

 TIF 16.79 KB 24.01.2018 18.08.2006 1

Application

 TIF 547.34 KB 24.01.2018 18.08.2006 13

Receipts on the publication and state fees

 TIF 29.78 KB 24.01.2018 16.08.2006 2

Consent of a member of the Board / executive director

 TIF 9.47 KB 24.01.2018 14.08.2006 1

Consent of a member of the Board / executive director

 TIF 9.33 KB 24.01.2018 14.08.2006 1

Consent of a member of the Board / executive director

 TIF 8.6 KB 24.01.2018 14.08.2006 1

Protocols/decisions of a company/organisation

 TIF 121.02 KB 24.01.2018 14.08.2006 4

Protocols/decisions of a company/organisation

 TIF 40.42 KB 24.01.2018 14.08.2006 1

Decisions / letters / protocols of public notaries

 TIF 52.49 KB 24.01.2018 14.08.2003 1

Registration certificates

 TIF 45.65 KB 24.01.2018 14.08.2003 1

Receipts on the publication and state fees

 TIF 32.53 KB 24.01.2018 29.07.2003 2

Announcement regarding the legal address

 TIF 13.27 KB 24.01.2018 28.07.2003 1

Application

 TIF 260.86 KB 24.01.2018 28.07.2003 6

Consent of a member of the Board / executive director

 TIF 9.6 KB 24.01.2018 28.07.2003 1

Consent of a member of the Board / executive director

 TIF 9.12 KB 24.01.2018 28.07.2003 1

Consent of a member of the Board / executive director

 TIF 9.77 KB 24.01.2018 28.07.2003 1

Power of attorney, act of empowerment

 TIF 13.72 KB 24.01.2018 28.07.2003 1

Protocols/decisions of a company/organisation

 TIF 47.34 KB 24.01.2018 28.07.2003 1

Decisions / letters / protocols of public notaries

 TIF 30.72 KB 24.01.2018 16.04.2003 1

Application

 TIF 35.22 KB 24.01.2018 01.04.2003 1

Receipts on the publication and state fees

 TIF 36.32 KB 24.01.2018 01.04.2003 2

Statement of the Board regarding the payment of the equity

 TIF 11.82 KB 24.01.2018 21.03.2003 1

Protocols/decisions of a company/organisation

 TIF 86.14 KB 24.01.2018 21.03.2003 2

Decisions / letters / protocols of public notaries

 TIF 39.08 KB 24.01.2018 06.12.2000 1

Registration certificates

 TIF 59.37 KB 24.01.2018 06.12.2000 1

Registration certificates

 TIF 84.51 KB 24.01.2018 06.12.2000 1

Submission/Application

 TIF 17.44 KB 24.01.2018 05.12.2000 1

Receipts on the publication and state fees

 TIF 27.15 KB 24.01.2018 31.10.2000 1

Sample report

 TIF 32.76 KB 24.01.2018 31.10.2000 1

Copy of the personal identification document

 TIF 41.19 KB 24.01.2018 28.10.2000 2

Application

 TIF 102.17 KB 24.01.2018 25.10.2000 3

Appraisal reports

 TIF 23.64 KB 24.01.2018 25.10.2000 1

Protocols/decisions of a company/organisation

 TIF 37.27 KB 24.01.2018 25.10.2000 1

Notice of a member of the supervisory board regarding the resignation

 TIF 139.58 KB 24.01.2018 08.10.1998 2

Copy of the personal identification document

 TIF 168.05 KB 24.01.2018 02.02.1998 2
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

Connected articles

Date Source Title

11.05.2021

 LETA IT uzņēmuma "Ipro" apgrozījums pērn pieauga par 56,1%