L.I.P.S., SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 22.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "L.I.P.S." |
| Registration number, date | 40003882487, 15.12.2006 |
| VAT number | None (excluded 07.11.2018) Europe VAT register |
| Register, date | Commercial Register, 15.12.2006 |
| Legal address | Pulkveža Brieža iela 8 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 180 984 EUR , registered 18.07.2016 (registered payment 18.07.2016: 1 180 984 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.05 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical addresses
| Rīga, Pulkveža Brieža iela 15/1 | Until 08.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Marijas iela 25-7a | Until 15.02.2007 | 17 years ago |
| Rīgas rajons, Siguldas novads, Sigulda, Lāčplēša iela 4-1 | Until 24.01.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (77.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.72 KB) | €9.00 |
2015 |
Annual report | 21.05.2020 | TIF (354.96 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums LIPS 2011 | JPG | ||||
2010 |
Annual report | 12.05.2011 | TIF (431.42 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (519.17 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (328.13 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (535.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 32.93 KB | 01.07.2009 | 25.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.71 KB | 01.07.2009 | 12.05.2009 | 1 |
Articles of Association |
TIF | 23.01 KB | 01.07.2009 | 12.05.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.71 KB | 22.05.2009 | 12.05.2009 | 1 |
Shareholders’ register |
TIF | 43.71 KB | 06.03.2008 | 28.02.2008 | 1 |
Shareholders’ register |
TIF | 31.56 KB | 29.01.2008 | 16.01.2008 | 1 |
Shareholders’ register |
TIF | 31.66 KB | 03.07.2007 | 26.06.2007 | 1 |
Amendments to the Articles of Association |
TIF | 9.99 KB | 25.06.2007 | 14.06.2007 | 1 |
Articles of Association |
TIF | 23.38 KB | 25.06.2007 | 14.06.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.03 KB | 25.06.2007 | 14.06.2007 | 1 |
Shareholders’ register |
TIF | 17.13 KB | 25.06.2007 | 14.06.2007 | 1 |
Articles of Association |
TIF | 35.73 KB | 29.03.2007 | 05.12.2006 | 2 |
Memorandum of Association |
TIF | 30.55 KB | 29.03.2007 | 05.12.2006 | 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 |
RTF | 52.48 KB | 22.05.2020 | 22.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.27 KB | 22.05.2020 | 22.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.8 KB | 22.05.2020 | 21.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.8 KB | 22.05.2020 | 21.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.35 KB | 22.05.2020 | 21.05.2020 | 1 |
Application |
DOCX | 32.4 KB | 22.05.2020 | 19.05.2020 | 1 |
Application |
EDOC | 38.27 KB | 22.05.2020 | 19.05.2020 | 1 |
Application |
DOCX | 32.4 KB | 22.05.2020 | 19.05.2020 | 1 |
Plan for the division of the remaining assets of the company |
86.63 KB | 22.05.2020 | 30.12.2019 | 1 | |
Plan for the division of the remaining assets of the company |
86.63 KB | 22.05.2020 | 30.12.2019 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 94.84 KB | 22.05.2020 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 23.01.2017 | 23.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 23.01.2017 | 23.01.2017 | 2 |
Application |
EDOC | 72.54 KB | 18.01.2017 | 18.01.2017 | 3 |
Application |
DOCX | 44.91 KB | 18.01.2017 | 18.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 13.01.2017 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.98 KB | 10.10.2012 | 08.10.2012 | 2 |
Application |
TIF | 245.61 KB | 10.10.2012 | 03.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.32 KB | 10.10.2012 | 09.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 25.03.2011 | 23.03.2011 | 2 |
Application |
TIF | 92.8 KB | 25.03.2011 | 10.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.27 KB | 25.03.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 01.07.2009 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.01 KB | 01.07.2009 | 26.06.2009 | 2 |
Application |
TIF | 51.72 KB | 01.07.2009 | 25.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 22.05.2009 | 20.05.2009 | 1 |
Application |
TIF | 59.76 KB | 22.05.2009 | 12.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.58 KB | 22.05.2009 | 12.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.66 KB | 22.05.2009 | 24.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.17 KB | 06.03.2008 | 04.03.2008 | 2 |
Application |
TIF | 182.36 KB | 06.03.2008 | 03.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.64 KB | 06.03.2008 | 03.03.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.03 KB | 06.03.2008 | 28.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.72 KB | 27.02.2008 | 26.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.09 KB | 27.02.2008 | 21.02.2008 | 2 |
Sample report |
TIF | 18.6 KB | 06.03.2008 | 19.02.2008 | 1 |
Purchase contracts |
TIF | 41.63 KB | 06.03.2008 | 18.02.2008 | 1 |
Application |
TIF | 92.43 KB | 27.02.2008 | 18.02.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.31 KB | 27.02.2008 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 12.56 KB | 29.01.2008 | 18.01.2008 | 1 |
Application |
TIF | 61.89 KB | 29.01.2008 | 16.01.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 47.84 KB | 06.03.2008 | 27.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.9 KB | 03.07.2007 | 29.06.2007 | 1 |
Application |
TIF | 85.02 KB | 03.07.2007 | 28.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 33.85 KB | 03.07.2007 | 28.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.93 KB | 25.05.2016 | 21.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.22 KB | 25.06.2007 | 21.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 43.92 KB | 25.05.2016 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.81 KB | 25.05.2016 | 20.06.2007 | 1 |
Application |
TIF | 69.73 KB | 25.06.2007 | 18.06.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.88 KB | 25.06.2007 | 15.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.7 KB | 25.06.2007 | 14.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.31 KB | 29.03.2007 | 15.02.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.6 KB | 29.03.2007 | 12.02.2007 | 1 |
Application |
TIF | 132.53 KB | 29.03.2007 | 12.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 41.93 KB | 29.03.2007 | 12.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.07 KB | 29.03.2007 | 24.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 61 KB | 25.05.2016 | 22.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.33 KB | 29.03.2007 | 22.01.2007 | 1 |
Application |
TIF | 148.29 KB | 29.03.2007 | 22.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.27 KB | 29.03.2007 | 15.12.2006 | 2 |
Registration certificates |
TIF | 56.55 KB | 29.03.2007 | 15.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.86 KB | 29.03.2007 | 06.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 41.28 KB | 29.03.2007 | 06.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.46 KB | 29.03.2007 | 05.12.2006 | 1 |
Application |
TIF | 267.17 KB | 29.03.2007 | 05.12.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 13.46 KB | 29.03.2007 | 05.12.2006 | 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