IPS7, SIA
Limited Liability Company, Micro company
Place in branch
305 by turnover
58 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 | SIA "IPS7" |
| Registration number, date | 40103256057, 29.10.2009 |
| VAT number | LV40103256057 from 14.02.2012 Europe VAT register |
| Register, date | Commercial Register, 29.10.2009 |
| Legal address | Rubeņu ceļš 46F, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 13.58 | 4.45 | 4.57 |
| Personal income tax (thousands, €) | 1.99 | 0.6 | 0.99 |
| Statutory social insurance contributions (thousands, €) | 3.21 | 1.01 | 1.48 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kempingi |
|---|---|
| Branch from zl.lv (NACE2) | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
| Field from SRS | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.08.2021 | Latvia | Latvia |
|
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 | 02.04.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
ZAZA Grupa SIAReg. no. 40203331120
|
100 % | 203 | € 14 | € 2 842 | Latvia | 04.08.2021 | 13.08.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Stopiņu nov., Līči, "Ražotne Marko" | Until 02.05.2011 | 13 years ago |
|---|---|---|
| Skrundas nov., Nīkrāces pag., "Mētras" | Until 07.02.2012 | 12 years ago |
| Jelgavas nov., Svētes pag., "Ruļļi" | Until 13.08.2021 | 3 years ago |
| Jelgavas nov., Cenu pag., Raubēni, Rubeņu ceļš 46 | Until 21.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (92.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (88.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (88.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (610.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (790.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (270.67 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (730.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (1.04 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.55 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IPS vad zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IPS7 vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 07.06.2010 | TIF (364.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.09 KB | 02.04.2024 | 21.03.2024 | 1 |
Shareholders’ register |
DOCX | 20.59 KB | 13.08.2021 | 04.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.59 KB | 13.08.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 21.65 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 24.64 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 22.16 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 29.63 KB | 05.11.2009 | 20.10.2009 | 1 |
Memorandum of Association |
TIF | 29.32 KB | 05.11.2009 | 20.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.11 KB | 27.03.2024 | 26.03.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 23.99 KB | 02.04.2024 | 18.03.2024 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.19 KB | 27.03.2024 | 18.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.77 KB | 27.03.2024 | 18.03.2024 | 1 |
Application |
DOCX | 51.98 KB | 13.08.2021 | 13.08.2021 | 5 |
Application |
DOCX | 51.98 KB | 13.08.2021 | 13.08.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 13.08.2021 | 13.08.2021 | 2 |
Shareholders’ register |
EDOC | 42.43 KB | 13.08.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.73 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.73 KB | 08.07.2016 | 08.07.2016 | 2 |
Application |
EDOC | 36.71 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.86 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 08.02.2012 | 07.02.2012 | 2 |
Application |
TIF | 81.8 KB | 08.02.2012 | 31.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 21.68 KB | 08.02.2012 | 31.01.2012 | 1 |
Other documents |
TIF | 33.8 KB | 08.02.2012 | 31.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 03.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 213.4 KB | 03.05.2011 | 29.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 05.11.2009 | 29.10.2009 | 2 |
Registration certificates |
TIF | 48.84 KB | 05.11.2009 | 29.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.3 KB | 05.11.2009 | 22.10.2009 | 2 |
Application |
TIF | 359.39 KB | 05.11.2009 | 21.10.2009 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.54 KB | 05.11.2009 | 21.10.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.83 KB | 05.11.2009 | 20.10.2009 | 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