IPEX, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IPEX"
Registration number, date 40103804934, 04.07.2014
VAT number None (excluded 25.03.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.07.2014
Legal address Kurzemes prospekts 152 – 16, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 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

Industries

Field from SRS
Redakcija NACE 2.1
Izpildītājmāksla (90.20)
CSP industry
Redakcija NACE 2.1
Rakstiskās un mutiskās tulkošanas pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2025
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 Right to represent individually   12.02.2025
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 30.01.2025 12.02.2025

Historical company names

Sabiedrība ar ierobežotu atbildību "PAFINGO" Until 12.02.2025 10 months ago
SIA "METAPHRASIS" Until 28.11.2022 3 years ago

Historical addresses

Rīga, Bauskas iela 205 - 51 Until 28.11.2022 3 years ago
Rīga, Eduarda Smiļģa iela 24A Until 12.02.2025 10 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.01.2025  PDF (80.08 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (79.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (80.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (80.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.02.2022  PDF (81.02 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.09.2020  PDF (81.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (81.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (82.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (2.12 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (1.14 MB) €8.00

2014

Annual report 04.07.2014 - 31.12.2014 28.04.2015  HTML (90.39 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 16.59 KB 12.02.2025 30.01.2025 1

Articles of Association

EDOC 16.58 KB 12.02.2025 30.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 24.23 KB 12.02.2025 30.01.2025 1

Shareholders’ register

EDOC 17.52 KB 12.02.2025 30.01.2025 1

Shareholders’ register

EDOC 21.86 KB 12.02.2025 30.01.2025 1

Articles of Association

PDF 55.57 KB 28.11.2022 18.11.2022 1

Articles of Association

PDF 55.57 KB 28.11.2022 18.11.2022 1

Articles of Association

TIF 13 KB 29.07.2014 20.06.2014 1

Shareholders’ register

TIF 44.49 KB 29.07.2014 20.06.2014 2

Memorandum of Association

TIF 26.88 KB 29.07.2014 19.06.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.75 KB 27.08.2025 27.08.2025 1

Application

EDOC 53.93 KB 12.02.2025 30.01.2025 6

Application of shareholders or third persons for the acquisition of shares

EDOC 17.05 KB 12.02.2025 30.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 18.66 KB 12.02.2025 30.01.2025 1

Protocols/decisions of a company/organisation

EDOC 16.73 KB 12.02.2025 30.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 63.12 KB 28.11.2022 28.11.2022 2

Articles of Association

EDOC 63.44 KB 28.11.2022 18.11.2022 1

Application

EDOC 56.65 KB 28.11.2022 09.11.2022 1

Application

TXT 96 B 28.11.2022 09.11.2022 1

Application

EDOC 56.65 KB 28.11.2022 09.11.2022 1

Protocols/decisions of a company/organisation

DOCX 15.84 KB 28.11.2022 26.10.2022 1

Protocols/decisions of a company/organisation

DOCX 15.84 KB 28.11.2022 26.10.2022 1

Orders/request/cover notes of court bailiffs

EDOC 364.82 KB 27.02.2019 27.02.2019 1

Decisions / letters / protocols of public notaries

RTF 181.4 KB 01.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 01.07.2016 01.07.2016 1

Orders/request/cover notes of court bailiffs

TIF 63.55 KB 11.07.2016 27.06.2016 1

Registration certificates

TIF 23.15 KB 30.07.2014 30.07.2014 1

Decisions / letters / protocols of public notaries

TIF 75.06 KB 29.07.2014 04.07.2014 2

Confirmation or consent to legal address

TIF 9.32 KB 29.07.2014 01.07.2014 1

Application

TIF 152.87 KB 29.07.2014 20.06.2014 4

Announcement regarding the legal address

TIF 11.12 KB 29.07.2014 19.06.2014 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