AB ĪPAŠUMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 22.07.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB ĪPAŠUMI"
Registration number, date 40003544374, 03.05.2001
VAT number None (excluded 22.07.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.09.2004
Legal address "Torņi", Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 2 828 EUR , registered 10.11.2015 (registered payment 10.11.2015: 2 828 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

2021 2020 2019
Total payments to state budget (thousands, €) -25.67 6.24 4.85
Personal income tax (thousands, €) 0.60 1.25 1.09
Statutory social insurance contributions (thousands, €) 0.75 2.26 1.69
Average employees count 1 2 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Saldus nov., Saldus pag., "Torņi" Until 04.12.2015 10 years ago
Saldus rajons, Saldus pagasts, "Torņi" Until 03.07.2009 16 years ago
Rīga, Augusta Deglava iela 110 Until 10.03.2003 22 years ago
Rīga, Blaumaņa iela 5a Until 25.10.2001 24 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (89.69 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (275.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (170.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (118.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (131.32 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (170.18 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.16 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.64 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (99.46 KB)

2010

Annual report 03.05.2011  TIF (372.88 KB)

2009

Annual report 02.05.2010  TIF (334.79 KB)

2008

Annual report 30.04.2009  TIF (525.94 KB)

2007

Annual report 13.03.2009  TIF (469.21 KB)

2006

Annual report 22.08.2007  TIF (581.96 KB)

2005

Annual report 15.12.2006  TIF (262.54 KB)

2004

Annual report 24.05.2021  TIF (480.48 KB)

2003

Annual report 21.05.2021  TIF (385.71 KB)

2002

Annual report 21.05.2021  TIF (1.19 MB)

2001

Annual report 21.05.2021  TIF (736.65 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.41 KB 23.12.2020 23.12.2020 3

Amendments to the Articles of Association

TIF 12.86 KB 24.05.2021 26.10.2015 1

Articles of Association

TIF 19.18 KB 24.05.2021 26.10.2015 1

Shareholders’ register

TIF 51.47 KB 24.05.2021 26.10.2015 3

Shareholders’ register

TIF 14.73 KB 21.05.2021 12.08.2004 1

Articles of Association

TIF 24.81 KB 21.05.2021 11.08.2004 1

Articles of Association

TIF 509.79 KB 21.05.2021 21.02.2003 11

Amendments to the Articles of Association

TIF 34.77 KB 21.05.2021 16.10.2001 1

Shareholders’ register

TIF 23.79 KB 21.05.2021 16.10.2001 1

Articles of Association

TIF 414.22 KB 21.05.2021 03.05.2001 10

Memorandum of association

TIF 150.57 KB 21.05.2021 03.05.2001 4

Shareholders’ register

TIF 30.4 KB 21.05.2021 03.05.2001 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 62.07 KB 22.07.2021 22.07.2021 2

State Revenue Service decisions/letters/statements

DOCX 74.25 KB 21.07.2021 21.07.2021 1

State Revenue Service decisions/letters/statements

EDOC 84.93 KB 21.07.2021 21.07.2021 1

Application

TIF 55.21 KB 19.07.2021 12.07.2021 2

Plan for the division of the remaining assets of the company

TIF 18.58 KB 19.07.2021 12.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 20.05.2021 20.05.2021 2

Application

TIF 62.54 KB 17.05.2021 13.05.2021 2

Protocols/decisions of a company/organisation

TIF 53.01 KB 17.05.2021 13.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 28.12.2020 28.12.2020 2

Application

TIF 283.29 KB 23.12.2020 23.12.2020 6

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

RTF 195.32 KB 02.05.2019 02.05.2019 2

Statement regarding the beneficial owners

TIF 151.89 KB 29.04.2019 25.04.2019 4

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.27 KB 21.02.2018 21.02.2018 2

Statement regarding the beneficial owners

TIF 124.45 KB 19.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

TIF 50.42 KB 24.05.2021 10.11.2015 2

Application

TIF 110.13 KB 24.05.2021 26.10.2015 3

Protocols/decisions of a company/organisation

TIF 66.8 KB 24.05.2021 26.10.2015 1

Decisions / letters / protocols of public notaries

TIF 46.21 KB 24.05.2021 13.09.2007 1

Application

TIF 148.06 KB 24.05.2021 10.09.2007 4

Protocols/decisions of a company/organisation

TIF 21.21 KB 24.05.2021 07.09.2007 1

Receipts on the publication and state fees

TIF 16.02 KB 24.05.2021 07.09.2007 1

Receipts on the publication and state fees

TIF 15.92 KB 24.05.2021 07.09.2007 1

Decisions / letters / protocols of public notaries

TIF 47.28 KB 21.05.2021 06.05.2005 1

Acceptance-conveyance act

TIF 22.91 KB 21.05.2021 02.05.2005 1

Application

TIF 183.34 KB 21.05.2021 02.05.2005 4

Receipts on the publication and state fees

TIF 16.03 KB 21.05.2021 29.04.2005 1

Receipts on the publication and state fees

TIF 15.4 KB 21.05.2021 29.04.2005 1

Consent of the auditor

TIF 9.53 KB 21.05.2021 26.04.2005 1

Protocols/decisions of a company/organisation

TIF 25.27 KB 21.05.2021 26.04.2005 1

Decisions / letters / protocols of public notaries

TIF 48.37 KB 21.05.2021 16.09.2004 1

Registration certificates

TIF 115.21 KB 21.05.2021 16.09.2004 1

Announcement regarding the legal address

TIF 10.22 KB 21.05.2021 08.09.2004 1

Consent of a member of the Board / executive director

TIF 11.22 KB 21.05.2021 08.09.2004 1

Power of attorney, act of empowerment

TIF 20.95 KB 21.05.2021 08.09.2004 1

Protocols/decisions of a company/organisation

TIF 22.36 KB 21.05.2021 08.09.2004 1

Application

TIF 485.33 KB 21.05.2021 12.08.2004 8

Receipts on the publication and state fees

TIF 17.83 KB 21.05.2021 12.08.2004 1

Receipts on the publication and state fees

TIF 18.53 KB 21.05.2021 12.08.2004 1

Consent of the auditor

TIF 9.39 KB 21.05.2021 11.08.2004 1

Decisions / letters / protocols of public notaries

TIF 39.68 KB 20.05.2021 10.03.2003 1

Receipts on the publication and state fees

TIF 11.33 KB 21.05.2021 05.03.2003 1

Receipts on the publication and state fees

TIF 11.82 KB 21.05.2021 05.03.2003 1

Submission/Application

TIF 29.79 KB 21.05.2021 05.03.2003 1

Other documents

TIF 57.3 KB 21.05.2021 25.02.2003 1

Sample report

TIF 24.82 KB 21.05.2021 24.02.2003 1

Protocols/decisions of a company/organisation

TIF 79.61 KB 20.05.2021 21.02.2003 3

Decisions / letters / protocols of public notaries

TIF 40.69 KB 21.05.2021 25.07.2002 1

Consent of the auditor

TIF 77.18 KB 21.05.2021 01.07.2002 2

Decisions / letters / protocols of public notaries

TIF 33.74 KB 21.05.2021 29.05.2002 1

Receipts on the publication and state fees

TIF 17.15 KB 21.05.2021 15.05.2002 1

Receipts on the publication and state fees

TIF 16.26 KB 21.05.2021 15.05.2002 1

Application

TIF 22.24 KB 21.05.2021 30.04.2002 1

Protocols/decisions of a company/organisation

TIF 33.6 KB 21.05.2021 30.04.2002 1

Protocols/decisions of a company/organisation

TIF 22.05 KB 21.05.2021 11.11.2001 1

Decisions / letters / protocols of public notaries

TIF 35.15 KB 21.05.2021 25.10.2001 1

Submission/Application

TIF 13.29 KB 21.05.2021 24.10.2001 1

Receipts on the publication and state fees

TIF 16.26 KB 21.05.2021 23.10.2001 1

Receipts on the publication and state fees

TIF 16.21 KB 21.05.2021 23.10.2001 1

Documents attesting the transfer of shares

TIF 36.84 KB 21.05.2021 16.10.2001 1

Notice of a member of the Board regarding the resignation

TIF 12.48 KB 21.05.2021 16.10.2001 1

Notice of a member of the Board regarding the resignation

TIF 8.09 KB 21.05.2021 16.10.2001 1

Confirmation or consent to legal address

TIF 19.12 KB 21.05.2021 16.10.2001 1

Protocols/decisions of a company/organisation

TIF 104.54 KB 21.05.2021 16.10.2001 4

Submission/Application

TIF 45.63 KB 21.05.2021 16.10.2001 1

Sample report

TIF 25.94 KB 21.05.2021 10.10.2001 1

Application

TIF 138.66 KB 21.05.2021 03.05.2001 5

Confirmation or consent to legal address

TIF 24.21 KB 21.05.2021 03.05.2001 1

Decisions / letters / protocols of public notaries

TIF 46.26 KB 21.05.2021 03.05.2001 1

Protocols/decisions of a company/organisation

TIF 162.97 KB 21.05.2021 03.05.2001 5

Receipts on the publication and state fees

TIF 18.4 KB 21.05.2021 03.05.2001 1

Registration certificates

TIF 73.94 KB 21.05.2021 03.05.2001 1

Registration certificates

TIF 41.32 KB 21.05.2021 03.05.2001 1

Registration certificates

TIF 46.6 KB 21.05.2021 03.05.2001 1

Registration certificates

TIF 41.07 KB 21.05.2021 03.05.2001 1

Registration certificates

TIF 55.73 KB 21.05.2021 03.05.2001 1

Sample report

TIF 26.16 KB 21.05.2021 03.05.2001 1

Submission/Application

TIF 20.07 KB 21.05.2021 03.05.2001 1

Bank statements or other document regarding the payment of the equity

TIF 27.29 KB 26.10.2015 03.05.2001 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 47.81 KB 21.05.2021 27.01.1999 1

Copy of the personal identification document

TIF 46.98 KB 21.05.2021 04.01.1999 1

Copy of the personal identification document

TIF 156.44 KB 21.05.2021 05.03.1997 1

Copy of the personal identification document

TIF 251.17 KB 21.05.2021 20.09.1994 2

Copy of the personal identification document

TIF 208.32 KB 21.05.2021 05.09.1994 1

Copy of the personal identification document

TIF 158.52 KB 21.05.2021 03.05.1994 1

Copy of the personal identification document

TIF 141.8 KB 21.05.2021 18.01.1993 2

Copy of the personal identification document

TIF 228.06 KB 21.05.2021 27.10.1992 2

Copy of the personal identification document

TIF 71.22 KB 21.05.2021 25.04.1963 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