iPS Baltics, SIA
Limited Liability Company, Average company
Place in branch
2 by turnover
2 by profit
5 by paid taxes
5 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 "iPS Baltics" |
| Registration number, date | 40203135351, 05.04.2018 |
| VAT number | LV40203135351 from 03.05.2018 Europe VAT register |
| Register, date | Commercial Register, 05.04.2018 |
| Legal address | Lielā iela 19 k-2 – 2E, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 968.06 | 663.78 | 331.77 |
| Personal income tax (thousands, €) | 361.49 | 250.93 | 126.62 |
| Statutory social insurance contributions (thousands, €) | 595.63 | 420.55 | 212.42 |
| Average employees count | 121 | 99 | 75 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darbā iekārtošana, nodarbinātība |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.02.2023 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB iPS BalticsReg. no. 303261108
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 24.10.2022 | 10.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"iPS Baltics", SIA
Tērbatas 14-3, Rīga, LV-1011 Check address owners
Darbā iekārtošana, nodarbinātība
Historical addresses
| Rīga, Tērbatas iela 14 - 3 | Until 09.12.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 19 k-2 - 2E | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 VadibasZinojums signed | |||||
| ZvRAtzinums iPS 2023 compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AR2022 IPS Baltics VadibasZinojums compressed | |||||
| Atzinums IPS Baltics 28.02.2023 Signed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IPS Baltics GP2021 vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2021.07.28 Vadibas zinojums iPS Baltics 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (78.33 KB) | €11.00 |
2018 |
Annual report | 05.04.2018 - 31.12.2018 | 01.05.2019 | PDF (78.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 95.33 KB | 06.02.2023 | 24.10.2022 | 1 |
Articles of Association |
ASICE | 129.06 KB | 06.02.2023 | 24.10.2022 | 1 |
Shareholders’ register |
ASICE | 129.29 KB | 06.02.2023 | 24.10.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 281.81 KB | 07.02.2023 | 10.06.2022 | 10 |
Shareholders’ register |
TIF | 49.38 KB | 03.04.2018 | 06.03.2018 | 2 |
Memorandum of Association |
TIF | 38.9 KB | 27.03.2018 | 06.03.2018 | 1 |
Articles of Association |
TIF | 18.74 KB | 22.03.2018 | 06.03.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 332.39 KB | 22.03.2018 | 23.02.2018 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
314.19 KB | 31.07.2023 | 26.07.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
73.6 KB | 31.07.2023 | 21.07.2023 | 1 | |
Consent of a member of the Board / executive director |
951.05 KB | 31.07.2023 | 19.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
149.91 KB | 31.07.2023 | 21.06.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
ASICE | 271.76 KB | 09.02.2023 | 09.02.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
405.45 KB | 09.02.2023 | 08.02.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
406.35 KB | 09.02.2023 | 08.02.2023 | 2 | |
Application |
ASICE | 276 KB | 06.02.2023 | 06.02.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
74.88 KB | 06.02.2023 | 02.02.2023 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 850.53 KB | 07.02.2023 | 17.01.2023 | 44 |
Consent of a member of the Board / executive director |
ASICE | 98.03 KB | 06.02.2023 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 103.9 KB | 06.02.2023 | 24.10.2022 | 1 |
Copy of the personal identification document |
ASICE | 264.26 KB | 06.02.2023 | 21.10.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
406.28 KB | 09.02.2023 | 14.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
405.63 KB | 09.02.2023 | 14.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
405.85 KB | 09.02.2023 | 14.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
406.4 KB | 06.02.2023 | 14.09.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
1006.96 KB | 06.02.2023 | 14.09.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 09.12.2021 | 09.12.2021 | 1 |
Application |
747.24 KB | 09.12.2021 | 25.11.2021 | 1 | |
Application |
747.24 KB | 09.12.2021 | 25.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.59 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 05.04.2018 | 05.04.2018 | 2 |
Confirmation or consent to legal address |
TIF | 34.19 KB | 22.03.2018 | 19.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.59 KB | 22.03.2018 | 15.03.2018 | 1 |
Application |
TIF | 311.17 KB | 03.04.2018 | 06.03.2018 | 8 |
Announcement regarding the legal address |
TIF | 14.59 KB | 27.03.2018 | 06.03.2018 | 1 |
Copy of the personal identification document |
TIF | 148.8 KB | 07.02.2023 | 22.09.2014 | 8 |
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