IP Kapitāls, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA IP Kapitāls |
| Registration number, date | 40203676636, 03.09.2025 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.09.2025 |
| Legal address | Elizabetes iela 31A – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 755 000 EUR, registered payment 26.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 11.11.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 13.05.2026 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.1 |
Finanšu konduītsabiedrību darbība (64.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.09.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Ieguldījumu projekti"Reg. no. 40103300798
|
100 % | 1 755 000 | € 1 | € 1 755 000 | Latvia | 25.11.2025 | 26.11.2025 |
Rāda 1–1 no 1 ierakstiem
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 03.09.2025 - 31.12.2025 | 20.04.2026 | PDF (79.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.9 KB | 26.11.2025 | 25.11.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 23.52 KB | 26.11.2025 | 24.11.2025 | 1 |
Articles of Association |
EDOC | 26.4 KB | 26.11.2025 | 24.11.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 224.35 KB | 26.11.2025 | 24.11.2025 | 1 |
Shareholders’ register |
EDOC | 25.3 KB | 03.09.2025 | 28.08.2025 | 1 |
Articles of Association |
EDOC | 26.05 KB | 03.09.2025 | 21.08.2025 | 1 |
Memorandum of Association |
EDOC | 20.9 KB | 03.09.2025 | 21.08.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.15 KB | 26.11.2025 | 25.11.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.19 KB | 26.11.2025 | 24.11.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.79 KB | 26.11.2025 | 24.11.2025 | 1 |
Application |
EDOC | 47.98 KB | 03.09.2025 | 28.08.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
34.37 KB | 03.09.2025 | 28.08.2025 | 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