IPSO, SIA
Limited Liability 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 | Economic activity suspended, 19.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IPSO" |
| Registration number, date | 50003736421, 01.04.2005 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 01.04.2005 |
| Legal address | Miesnieku iela 14 – 13, Rīga, LV-1050 Check address owners |
| Fixed capital | 469 548 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 199.64 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 199.64 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 199.64 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 199.64 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 199.64 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 199.64 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 199.64 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 199.64 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 199.64 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 199.64 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 199.64 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 199.64 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 199.64 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 199.64 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 199.64 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 199.64 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 199.64 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 199.64 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 199.64 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 199.64 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 199.64 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 199.64 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 199.64 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 199.64 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 199.64 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 199.64 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 199.64 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 199.64 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 199.64 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 210.00 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 210.00 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 210.00 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 210.00 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 210.00 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 210.00 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 208.72 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 206.48 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 204.15 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 201.90 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 199.57 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 197.47 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 196.58 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 |
|||
| 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 | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.05.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.05.2009 |
* 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 |
49.99 % | 2 062 | LVL 80 | LVL 164 960 | Latvia | 14.12.2012 | 19.12.2013 |
Natural person |
29.28 % | 1 208 | LVL 80 | LVL 96 640 | Latvia | 14.12.2012 | 19.12.2013 |
Natural person |
20.73 % | 855 | LVL 80 | LVL 68 400 | Latvia | 14.12.2012 | 19.12.2013 |
Historical addresses
| Rīga, Baznīcas iela 37-1a | Until 10.03.2006 | 18 years ago |
|---|---|---|
| Rīga, Miesnieku iela 14-13.ofiss | Until 26.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.01.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (432.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (97.37 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IPSO zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 12.05.2010 | TIF (488.02 KB) | ||
2008 |
Annual report | 23.09.2009 | TIF (540.13 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (705.94 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (390.76 KB) | ||
2005 |
Annual report | 17.05.2006 | PDF (338.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 227.8 KB | 03.03.2021 | 14.12.2012 | 8 |
Articles of Association |
TIF | 51.4 KB | 03.03.2021 | 28.10.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 71.91 KB | 03.03.2021 | 28.10.2008 | 1 |
Shareholders’ register |
TIF | 24 KB | 03.03.2021 | 28.10.2008 | 1 |
Shareholders’ register |
TIF | 44.67 KB | 03.03.2021 | 06.06.2007 | 1 |
Shareholders’ register |
TIF | 31.29 KB | 03.03.2021 | 06.06.2007 | 1 |
Articles of Association |
TIF | 53.47 KB | 03.03.2021 | 29.03.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.17 KB | 03.03.2021 | 29.03.2007 | 1 |
Shareholders’ register |
TIF | 31.29 KB | 03.03.2021 | 29.03.2007 | 1 |
Articles of Association |
TIF | 57.96 KB | 03.03.2021 | 16.08.2006 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 32.34 KB | 03.03.2021 | 16.08.2006 | 1 |
Shareholders’ register |
TIF | 33.67 KB | 03.03.2021 | 16.08.2006 | 1 |
Articles of Association |
TIF | 58.46 KB | 03.03.2021 | 21.04.2006 | 3 |
Shareholders’ register |
TIF | 35.94 KB | 03.03.2021 | 30.03.2006 | 1 |
Shareholders’ register |
TIF | 32.4 KB | 03.03.2021 | 29.03.2006 | 1 |
Articles of Association |
TIF | 27.4 KB | 03.03.2021 | 29.03.2005 | 1 |
Memorandum of association |
TIF | 81.96 KB | 03.03.2021 | 23.03.2005 | 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 | 68.83 KB | 19.10.2017 | 19.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.3 KB | 19.10.2017 | 19.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 16.10.2017 | 16.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 16.10.2017 | 16.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 16.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 03.03.2021 | 19.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 35.41 KB | 03.03.2021 | 10.12.2013 | 1 |
Submission/Application |
TIF | 54.65 KB | 03.03.2021 | 06.12.2013 | 1 |
Application |
TIF | 237.57 KB | 03.03.2021 | 14.12.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 57.69 KB | 03.03.2021 | 13.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.45 KB | 03.03.2021 | 29.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.78 KB | 03.03.2021 | 29.04.2009 | 1 |
Application |
TIF | 412.01 KB | 03.03.2021 | 27.04.2009 | 9 |
Protocols/decisions of a company/organisation |
TIF | 36.83 KB | 03.03.2021 | 27.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 03.03.2021 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 03.03.2021 | 03.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.49 KB | 03.03.2021 | 03.11.2008 | 1 |
Application |
TIF | 125.27 KB | 03.03.2021 | 28.10.2008 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.89 KB | 03.03.2021 | 28.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.11 KB | 03.03.2021 | 28.10.2008 | 1 |
Appraisal reports |
TIF | 184.7 KB | 31.05.2017 | 28.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 17.52 KB | 03.03.2021 | 17.03.2008 | 1 |
Submission/Application |
TIF | 43.98 KB | 03.03.2021 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.05 KB | 03.03.2021 | 19.10.2007 | 1 |
Submission/Application |
TIF | 37.11 KB | 03.03.2021 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.65 KB | 03.03.2021 | 05.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.41 KB | 03.03.2021 | 02.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.8 KB | 03.03.2021 | 02.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.03 KB | 31.05.2017 | 30.03.2007 | 1 |
Application |
TIF | 105.06 KB | 03.03.2021 | 29.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.79 KB | 03.03.2021 | 29.03.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.06 KB | 31.05.2017 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.03 KB | 03.03.2021 | 31.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.49 KB | 03.03.2021 | 28.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.78 KB | 03.03.2021 | 28.08.2006 | 1 |
Application |
TIF | 214.34 KB | 03.03.2021 | 16.08.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 62.06 KB | 03.03.2021 | 16.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.64 KB | 31.05.2017 | 16.08.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.78 KB | 31.05.2017 | 16.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.98 KB | 03.03.2021 | 09.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.72 KB | 03.03.2021 | 28.04.2006 | 1 |
Submission/Application |
TIF | 19.44 KB | 03.03.2021 | 28.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.1 KB | 03.03.2021 | 24.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 03.03.2021 | 24.04.2006 | 1 |
Application |
TIF | 207.04 KB | 03.03.2021 | 21.04.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.21 KB | 03.03.2021 | 21.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.46 KB | 03.03.2021 | 21.04.2006 | 2 |
Sample report |
TIF | 24.91 KB | 03.03.2021 | 05.04.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.97 KB | 31.05.2017 | 29.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42 KB | 03.03.2021 | 10.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 03.03.2021 | 07.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.92 KB | 03.03.2021 | 07.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.5 KB | 03.03.2021 | 28.02.2006 | 1 |
Application |
TIF | 117.45 KB | 03.03.2021 | 28.02.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.72 KB | 03.03.2021 | 01.04.2005 | 2 |
Registration certificates |
TIF | 22.79 KB | 03.03.2021 | 01.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.59 KB | 03.03.2021 | 29.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.1 KB | 03.03.2021 | 29.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.91 KB | 10.03.2016 | 29.03.2005 | 1 |
Application |
TIF | 211.08 KB | 03.03.2021 | 26.03.2005 | 6 |
Sample report |
TIF | 32.34 KB | 03.03.2021 | 26.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.2 KB | 03.03.2021 | 24.03.2005 | 1 |
Consent of the auditor |
TIF | 8.01 KB | 03.03.2021 | 23.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.78 KB | 03.03.2021 | 23.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.88 KB | 03.03.2021 | 23.03.2005 | 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