iPS Media, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
2 by profit
20 by paid taxes
24 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 | iPS Media SIA |
| Registration number, date | 50103915451, 24.07.2015 |
| VAT number | LV50103915451 from 04.08.2015 Europe VAT register |
| Register, date | Commercial Register, 24.07.2015 |
| Legal address | Bāriņu iela 10, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to iPS Media, 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
- No contacts information
- 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, €) | 325.96 | 217.98 | 171.11 |
| Personal income tax (thousands, €) | 152.97 | 60.55 | 61.04 |
| Statutory social insurance contributions (thousands, €) | 88.77 | 89.04 | 95.95 |
| Average employees count | 7 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Informatīvie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Interneta portālu darbība (63.12) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sanctified Solutions SIAReg. no. 40203193129
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 02.12.2020 | 03.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Lašu iela 7 - 52 | Until 04.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Nometņu iela 61 | Until 31.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums IPS Media 2023 | EDOC | ||||
| Vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums IPS Media 2022 | EDOC | ||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums iPS Media SIA 2021 | EDOC | ||||
| IPS GP 2021 fin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums LV iPS Media 2020 parakst ts | EDOC | ||||
| IPS GP 2020 09.07.2021 final | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zinojums | |||||
| iPS revidentu zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zv rev zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IPS rev.zi ojums | |||||
| iPSM Vadibas zinojums GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 24.07.2015 - 31.12.2015 | 16.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 IPSM |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.87 KB | 28.11.2022 | 04.08.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 101.5 KB | 15.03.2022 | 14.03.2022 | 2 |
Shareholders’ register |
DOC | 56 KB | 03.12.2020 | 02.12.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 90.5 KB | 18.06.2020 | 18.06.2020 | 3 |
Shareholders’ register |
559.97 KB | 25.06.2020 | 17.06.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 32.5 KB | 26.03.2020 | 20.03.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 26.03.2020 | 20.03.2020 | 1 |
Shareholders’ register |
554.92 KB | 12.03.2020 | 09.03.2020 | 1 | |
Shareholders’ register |
1.2 MB | 27.10.2017 | 11.10.2017 | 3 | |
Amendments to the Articles of Association |
TIF | 22.92 KB | 14.12.2016 | 07.12.2016 | 1 |
Articles of Association |
TIF | 67.19 KB | 14.12.2016 | 07.12.2016 | 2 |
Shareholders’ register |
TIF | 72.39 KB | 14.12.2016 | 07.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.09 KB | 04.11.2016 | 25.10.2016 | 1 |
Articles of Association |
TIF | 53.76 KB | 04.11.2016 | 25.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.12 KB | 04.11.2016 | 25.10.2016 | 2 |
Shareholders’ register |
TIF | 49.49 KB | 04.11.2016 | 25.10.2016 | 2 |
Articles of Association |
TIF | 20.47 KB | 25.08.2015 | 22.07.2015 | 1 |
Memorandum of Association |
TIF | 39.75 KB | 25.08.2015 | 22.07.2015 | 1 |
Shareholders’ register |
TIF | 85.67 KB | 25.08.2015 | 22.07.2015 | 2 |
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 | 61.97 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
DOCX | 109.21 KB | 31.03.2022 | 25.03.2022 | 1 |
Application |
DOCX | 109.21 KB | 31.03.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.78 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
DOCX | 37.96 KB | 15.03.2022 | 14.03.2022 | 3 |
Application |
DOCX | 37.96 KB | 15.03.2022 | 14.03.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.9 KB | 15.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 43 KB | 03.12.2020 | 03.12.2020 | 3 |
Application |
EDOC | 48.19 KB | 03.12.2020 | 03.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 03.12.2020 | 03.12.2020 | 1 |
Shareholders’ register |
EDOC | 30.2 KB | 03.12.2020 | 02.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.97 KB | 19.11.2020 | 19.11.2020 | 3 |
Application |
EDOC | 46.37 KB | 20.11.2020 | 13.11.2020 | 1 |
Application |
DOCX | 40.43 KB | 20.11.2020 | 13.11.2020 | 1 |
Application |
DOCX | 40.43 KB | 20.11.2020 | 13.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.42 KB | 20.11.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.42 KB | 20.11.2020 | 10.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.73 KB | 20.11.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 26.06.2020 | 26.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 25.06.2020 | 25.06.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.34 KB | 18.06.2020 | 18.06.2020 | 3 |
Application |
593.6 KB | 25.06.2020 | 17.06.2020 | 4 | |
Application |
EDOC | 571.6 KB | 25.06.2020 | 17.06.2020 | 4 |
Shareholders’ register |
EDOC | 540.63 KB | 25.06.2020 | 17.06.2020 | 1 |
Announcement regarding the reorganisation |
DOCX | 45.77 KB | 18.06.2020 | 17.06.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 48.58 KB | 18.06.2020 | 17.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 26.03.2020 | 26.03.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 21.82 KB | 26.03.2020 | 20.03.2020 | 1 |
Articles of Association |
EDOC | 19.85 KB | 26.03.2020 | 20.03.2020 | 1 |
Application |
DOCX | 44.53 KB | 26.03.2020 | 20.03.2020 | 3 |
Application |
EDOC | 53.22 KB | 26.03.2020 | 20.03.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.72 KB | 26.03.2020 | 20.03.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.4 KB | 26.03.2020 | 20.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 12.03.2020 | 12.03.2020 | 2 |
Application |
540.8 KB | 12.03.2020 | 09.03.2020 | 2 | |
Application |
EDOC | 529.75 KB | 12.03.2020 | 09.03.2020 | 2 |
Shareholders’ register |
EDOC | 551.22 KB | 12.03.2020 | 09.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 27.10.2017 | 27.10.2017 | 2 |
Application |
6.73 MB | 27.10.2017 | 11.10.2017 | 24 | |
Application |
6.63 MB | 27.10.2017 | 11.10.2017 | 24 | |
Protocols/decisions of a company/organisation |
296.78 KB | 27.10.2017 | 11.10.2017 | 2 | |
Protocols/decisions of a company/organisation |
366.32 KB | 27.10.2017 | 11.10.2017 | 2 | |
Shareholders’ register |
1.58 MB | 27.10.2017 | 11.10.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
TIF | 83.72 KB | 04.07.2017 | 26.06.2017 | 4 |
Confirmation or consent to legal address |
TIF | 19.61 KB | 04.07.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.99 KB | 14.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 367.46 KB | 14.12.2016 | 07.12.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.29 KB | 14.12.2016 | 07.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.91 KB | 14.12.2016 | 07.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.71 KB | 04.11.2016 | 31.10.2016 | 2 |
Application |
TIF | 289.37 KB | 04.11.2016 | 25.10.2016 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.89 KB | 04.11.2016 | 25.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.38 KB | 04.11.2016 | 25.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 110.66 KB | 25.08.2015 | 24.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.8 KB | 25.08.2015 | 22.07.2015 | 1 |
Application |
TIF | 569.14 KB | 25.08.2015 | 22.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 20.87 KB | 25.08.2015 | 22.07.2015 | 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