IPS, SIA
Limited Liability Company, Small company
Place in branch
71 by turnover
240 by profit
88 by paid taxes
31 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 "IPS" |
| Registration number, date | 40003441926, 27.04.1999 |
| VAT number | LV40003441926 from 28.04.1999 Europe VAT register |
| Register, date | Commercial Register, 22.07.2004 |
| Legal address | Gustava Zemgala gatve 71, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.03.2016 |
| 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, €) | 206.01 | 230.98 | 233.84 |
| Personal income tax (thousands, €) | 81.35 | 77.13 | 80.67 |
| Statutory social insurance contributions (thousands, €) | 159.65 | 150.74 | 156.89 |
| Average employees count | 29 | 29 | 30 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.08.2007 |
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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 29.02.2016 | 07.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "INFORMĀCIJAS PROGRAMMĒŠANAS SERVISS" | Until 22.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Jasmuižas iela 1 - 34 | Until 27.08.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IPS GP23 VadZin | |||||
| IPS SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IPS GP22 VadZin 25 05 2023 | |||||
| IPS SIA 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IPS Vadibas zinojums 2021 | |||||
| RZ IPS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ IPS 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IPS vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IPS 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IPS Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IPS zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IPS | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (438.25 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (565.21 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (620.89 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (384.33 KB) | ||
2005 |
Annual report | 07.08.2006 | PDF (588.3 KB) | ||
2004 |
Annual report | 01.11.2019 | TIF (601.31 KB) | ||
2003 |
Annual report | 01.11.2019 | TIF (1.42 MB) | ||
2002 |
Annual report | 01.11.2019 | TIF (1.21 MB) | ||
2001 |
Annual report | 01.11.2019 | TIF (1.44 MB) | ||
2000 |
Annual report | 01.11.2019 | TIF (1.56 MB) | ||
1999 |
Annual report | 01.11.2019 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 40.43 KB | 01.11.2019 | 29.02.2016 | 1 |
Shareholders’ register |
TIF | 58.47 KB | 01.11.2019 | 29.02.2016 | 2 |
Articles of Association |
TIF | 100.33 KB | 27.08.2019 | 29.02.2016 | 4 |
Shareholders’ register |
TIF | 9.64 KB | 15.12.2010 | 17.11.2010 | 1 |
Shareholders’ register |
TIF | 19.89 KB | 01.11.2019 | 25.01.2005 | 1 |
Articles of Association |
TIF | 76.5 KB | 01.11.2019 | 12.07.2004 | 3 |
Shareholders’ register |
TIF | 23.3 KB | 01.11.2019 | 12.07.2004 | 1 |
Articles of Association |
TIF | 363.19 KB | 01.11.2019 | 21.04.1999 | 8 |
Memorandum of association |
TIF | 146.99 KB | 01.11.2019 | 21.04.1999 | 3 |
Shareholders’ register |
TIF | 27.16 KB | 01.11.2019 | 21.04.1999 | 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 | 69.86 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 154.33 KB | 08.08.2019 | 07.08.2019 | 4 |
Confirmation or consent to legal address |
TIF | 25.86 KB | 08.08.2019 | 22.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 01.11.2019 | 07.03.2016 | 2 |
Application |
TIF | 149.07 KB | 01.11.2019 | 02.03.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 76.26 KB | 01.11.2019 | 29.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 15.12.2010 | 14.12.2010 | 1 |
Application |
TIF | 87.52 KB | 15.12.2010 | 17.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.65 KB | 15.12.2010 | 08.08.2007 | 2 |
Application |
TIF | 140.63 KB | 01.11.2019 | 03.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 29.02 KB | 01.11.2019 | 03.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 01.11.2019 | 03.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.28 KB | 01.11.2019 | 30.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 01.11.2019 | 17.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.8 KB | 01.11.2019 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 01.11.2019 | 12.05.2005 | 1 |
Consent of the auditor |
TIF | 15.94 KB | 01.11.2019 | 10.05.2005 | 1 |
Application |
TIF | 94.54 KB | 01.11.2019 | 28.04.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.58 KB | 01.11.2019 | 28.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.82 KB | 01.11.2019 | 28.04.2005 | 1 |
Application |
TIF | 86.2 KB | 01.11.2019 | 25.01.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.89 KB | 01.11.2019 | 25.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 01.11.2019 | 22.07.2004 | 1 |
Registration certificates |
TIF | 68.24 KB | 01.11.2019 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.37 KB | 01.11.2019 | 16.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.66 KB | 01.11.2019 | 16.07.2004 | 1 |
Application |
TIF | 100.28 KB | 01.11.2019 | 14.07.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.48 KB | 01.11.2019 | 12.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.39 KB | 01.11.2019 | 12.07.2004 | 2 |
Consent of the auditor |
TIF | 16.79 KB | 01.11.2019 | 11.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 92.02 KB | 01.11.2019 | 23.05.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.19 KB | 01.11.2019 | 27.04.1999 | 1 |
Registration certificates |
TIF | 58.22 KB | 01.11.2019 | 27.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 01.11.2019 | 22.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 01.11.2019 | 22.04.1999 | 1 |
Sample report |
TIF | 33.6 KB | 01.11.2019 | 22.04.1999 | 1 |
Sample report |
TIF | 33.07 KB | 01.11.2019 | 22.04.1999 | 1 |
Application |
TIF | 127.34 KB | 01.11.2019 | 21.04.1999 | 4 |
Appraisal reports |
TIF | 20.81 KB | 01.11.2019 | 21.04.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.07 KB | 01.11.2019 | 21.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.29 KB | 01.11.2019 | 21.04.1999 | 3 |
Copy of the personal identification document |
TIF | 207.46 KB | 01.11.2019 | 01.04.1998 | 1 |
Copy of the personal identification document |
TIF | 95.6 KB | 01.11.2019 | 27.02.1998 | 1 |
Other documents |
TIF | 196.12 KB | 01.11.2019 | 10.12.1997 | 4 |
Copy of the personal identification document |
TIF | 115.72 KB | 01.11.2019 | 28.09.1993 | 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