iPilot, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "iPilot"
Registration number, date 40103334718, 18.10.2010
VAT number LV40103334718 from 09.11.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.10.2010
Legal address Lielā iela 37 – 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 03.07.2015
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, €) 0.48 0.35 1.75
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.07.2018
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   06.07.2018
* 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 % 1 € 1 € 1 22.06.2018 06.07.2018

Apply information changes

"iPilot", SIA

Rūpniecības 32B, Rīga, LV-1045 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 16 - 24 Until 06.07.2018 7 years ago
Mārupes nov., Mārupe, Lielā iela 37 - 4 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Lielā iela 37 - 4 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (78.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.92 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (79.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.08.2020  PDF (79.81 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (203.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  PDF (167.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (228.8 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  HTML (90.5 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (88.09 KB)

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (89.53 KB)

2011

Annual report 18.10.2010 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
Vadzinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 24.57 KB 06.07.2018 22.06.2018 2

Shareholders’ register

DOCX 24.5 KB 31.01.2018 26.01.2018 2

Articles of Association

DOCX 12.45 KB 01.07.2015 29.06.2015 1

Shareholders’ register

DOCX 23.52 KB 01.07.2015 29.06.2015 1

Articles of Association

TIF 17.23 KB 29.10.2010 13.10.2010 1

Memorandum of Association

TIF 38.15 KB 29.10.2010 13.10.2010 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 70.36 KB 06.07.2018 06.07.2018 2

Application

DOCX 45.57 KB 06.07.2018 02.07.2018 4

Application

EDOC 59.43 KB 06.07.2018 02.07.2018 4

Confirmation or consent to legal address

DOC 32.5 KB 06.07.2018 22.06.2018 1

Confirmation or consent to legal address

EDOC 25.49 KB 06.07.2018 22.06.2018 1

Protocols/decisions of a company/organisation

DOCX 35.01 KB 06.07.2018 22.06.2018 3

Protocols/decisions of a company/organisation

EDOC 43.33 KB 06.07.2018 22.06.2018 3

Shareholders’ register

EDOC 49.62 KB 06.07.2018 22.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.71 KB 31.01.2018 31.01.2018 2

Application

EDOC 57.96 KB 31.01.2018 27.01.2018 4

Application

DOCX 43.21 KB 31.01.2018 27.01.2018 4

Protocols/decisions of a company/organisation

EDOC 50.09 KB 31.01.2018 26.01.2018 3

Protocols/decisions of a company/organisation

DOCX 34.76 KB 31.01.2018 26.01.2018 3

Shareholders’ register

EDOC 57.48 KB 31.01.2018 26.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.83 KB 03.07.2015 03.07.2015 2

Articles of Association

EDOC 29.29 KB 01.07.2015 29.06.2015 1

Application

EDOC 45.62 KB 01.07.2015 29.06.2015 2

Protocols/decisions of a company/organisation

EDOC 51.58 KB 01.07.2015 29.06.2015 3

Shareholders’ register

EDOC 40.19 KB 01.07.2015 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 40.5 KB 29.10.2010 18.10.2010 2

Registration certificates

TIF 69.94 KB 29.10.2010 18.10.2010 1

Announcement regarding the legal address

TIF 7.84 KB 29.10.2010 13.10.2010 1

Application

TIF 151.87 KB 29.10.2010 13.10.2010 3

Statement of the Board regarding the payment of the equity

TIF 7.58 KB 29.10.2010 13.10.2010 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