IPRO, SIA
Limited Liability Company, Average company
Place in branch
15 by turnover
38 by profit
16 by paid taxes
45 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IPRO" |
| Registration number, date | 40003521916, 06.12.2000 |
| VAT number | LV40003521916 from 19.12.2000 Europe VAT register |
| Register, date | Commercial Register, 14.08.2003 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 32 868 EUR, registered payment 22.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IPRO, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 3201.83 | 2890.41 | 2080.61 |
| Personal income tax (thousands, €) | 348.36 | 299.75 | 200.2 |
| Statutory social insurance contributions (thousands, €) | 593.5 | 519.59 | 445.8 |
| Average employees count | 31 | 30 | 32 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.04.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.04.2015 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.04.2015 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.04.2015 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.10.2017 |
* 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 |
30 % | 9 861 | € 1 | € 9 861 | Latvia | 21.12.2017 | 02.01.2018 |
Natural person |
30 % | 9 861 | € 1 | € 9 861 | Latvia | 21.12.2017 | 02.01.2018 |
Natural person |
30 % | 9 861 | € 1 | € 9 861 | Latvia | 21.12.2017 | 02.01.2018 |
Natural person |
9.99 % | 3 285 | € 1 | € 3 285 | Latvia | 21.12.2017 | 02.01.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "IPRO" | Until 02.03.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Krāslavas iela 12-14 | Until 14.08.2003 | 21 year ago |
|---|---|---|
| Rīga, Vīlandes iela 1 | Until 23.08.2006 | 18 years ago |
| Rīga, Katrīnas dambis 14 | Until 15.04.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums0001 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums | |||||
| Vadibas zinojums IPRO SIA | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums GADA p rskata IPRO 31.12.2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkar gu revidentu zi ojums 2018 IPRO | |||||
| Vad bas zi ojums 2018 IPRO | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums | |||||
| Vad bas zi ojums 2017 IPRO | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidents | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums IPRO | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums IPRO | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 10.06.2011 | TIF (808.09 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (733.92 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (750.7 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (794.21 KB) | ||
2006 |
Annual report | 15.06.2007 | PDF (337.84 KB) | ||
2005 |
Annual report | 10.10.2006 | PDF (1.09 MB) | ||
2004 |
Annual report | 24.01.2018 | TIF (854.29 KB) | ||
2003 |
Annual report | 24.01.2018 | TIF (506.85 KB) | ||
2002 |
Annual report | 24.01.2018 | TIF (1.31 MB) | ||
2001 |
Annual report | 24.01.2018 | TIF (926.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 161.12 KB | 28.12.2017 | 21.12.2017 | 6 |
Shareholders’ register |
TIF | 136.48 KB | 28.12.2017 | 21.12.2017 | 5 |
Articles of Association |
TIF | 114.51 KB | 25.01.2018 | 12.01.2017 | 3 |
Articles of Association |
TIF | 130.64 KB | 25.01.2018 | 26.03.2015 | 5 |
Shareholders’ register |
TIF | 101.58 KB | 24.01.2018 | 26.03.2015 | 4 |
Articles of Association |
TIF | 33.58 KB | 24.01.2018 | 24.02.2012 | 1 |
Articles of Association |
TIF | 77.03 KB | 24.01.2018 | 28.07.2003 | 3 |
Shareholders’ register |
TIF | 24.69 KB | 24.01.2018 | 28.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 30.72 KB | 24.01.2018 | 21.03.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.66 KB | 24.01.2018 | 21.03.2003 | 2 |
Shareholders’ register |
TIF | 29.14 KB | 24.01.2018 | 21.03.2003 | 1 |
Articles of Association |
TIF | 432.39 KB | 24.01.2018 | 25.10.2000 | 8 |
Memorandum of association |
TIF | 121.78 KB | 24.01.2018 | 25.10.2000 | 3 |
Shareholders’ register |
TIF | 19.4 KB | 24.01.2018 | 25.10.2000 | 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 | 70.2 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
TIF | 218.12 KB | 28.12.2017 | 27.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 164.48 KB | 28.12.2017 | 21.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 25.01.2017 | 25.01.2017 | 1 |
Application |
TIF | 101.84 KB | 25.01.2018 | 12.01.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 133.2 KB | 25.01.2018 | 12.01.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 94.25 KB | 25.01.2018 | 22.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.35 KB | 24.01.2018 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.94 KB | 24.01.2018 | 02.04.2015 | 2 |
Application |
TIF | 436.3 KB | 25.01.2018 | 01.04.2015 | 13 |
Consent of members of the supervisory board |
TIF | 14.67 KB | 25.01.2018 | 26.03.2015 | 1 |
Consent of members of the supervisory board |
TIF | 61.28 KB | 25.01.2018 | 26.03.2015 | 3 |
Consent of members of the supervisory board |
TIF | 15.24 KB | 25.01.2018 | 26.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 227.84 KB | 25.01.2018 | 26.03.2015 | 8 |
Application |
TIF | 118.35 KB | 24.01.2018 | 25.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 24.01.2018 | 09.03.2012 | 2 |
Application |
TIF | 77.84 KB | 24.01.2018 | 05.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.16 KB | 24.01.2018 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.81 KB | 24.01.2018 | 02.03.2012 | 2 |
Registration certificates |
TIF | 20.97 KB | 24.01.2018 | 02.03.2012 | 1 |
Application |
TIF | 436.93 KB | 24.01.2018 | 27.02.2012 | 12 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 24.01.2018 | 27.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.25 KB | 24.01.2018 | 24.02.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.15 KB | 24.01.2018 | 14.02.2012 | 1 |
Application |
TIF | 49.83 KB | 24.01.2018 | 08.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 24.01.2018 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 24.01.2018 | 24.01.2012 | 2 |
Application |
TIF | 74.09 KB | 24.01.2018 | 20.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 21.59 KB | 24.01.2018 | 20.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.42 KB | 24.01.2018 | 15.04.2011 | 1 |
Application |
TIF | 86.46 KB | 24.01.2018 | 31.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.37 KB | 24.01.2018 | 31.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.42 KB | 24.01.2018 | 20.08.2009 | 2 |
Application |
TIF | 181.79 KB | 24.01.2018 | 17.08.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 21.58 KB | 24.01.2018 | 17.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.86 KB | 24.01.2018 | 14.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.72 KB | 24.01.2018 | 07.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.67 KB | 24.01.2018 | 05.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.46 KB | 24.01.2018 | 01.11.2007 | 2 |
Application |
TIF | 45.67 KB | 24.01.2018 | 30.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 23.66 KB | 24.01.2018 | 30.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 24.01.2018 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.84 KB | 24.01.2018 | 17.08.2007 | 2 |
Sample report |
TIF | 26.01 KB | 24.01.2018 | 17.08.2007 | 1 |
Application |
TIF | 57.52 KB | 24.01.2018 | 16.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 24.87 KB | 24.01.2018 | 16.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 24.01.2018 | 25.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 35.65 KB | 24.01.2018 | 24.08.2006 | 2 |
Application |
TIF | 216.15 KB | 24.01.2018 | 23.08.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 24.01.2018 | 23.08.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.79 KB | 24.01.2018 | 18.08.2006 | 1 |
Application |
TIF | 547.34 KB | 24.01.2018 | 18.08.2006 | 13 |
Receipts on the publication and state fees |
TIF | 29.78 KB | 24.01.2018 | 16.08.2006 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.47 KB | 24.01.2018 | 14.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.33 KB | 24.01.2018 | 14.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.6 KB | 24.01.2018 | 14.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.02 KB | 24.01.2018 | 14.08.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.42 KB | 24.01.2018 | 14.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.49 KB | 24.01.2018 | 14.08.2003 | 1 |
Registration certificates |
TIF | 45.65 KB | 24.01.2018 | 14.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.53 KB | 24.01.2018 | 29.07.2003 | 2 |
Announcement regarding the legal address |
TIF | 13.27 KB | 24.01.2018 | 28.07.2003 | 1 |
Application |
TIF | 260.86 KB | 24.01.2018 | 28.07.2003 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.6 KB | 24.01.2018 | 28.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.12 KB | 24.01.2018 | 28.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.77 KB | 24.01.2018 | 28.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.72 KB | 24.01.2018 | 28.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.34 KB | 24.01.2018 | 28.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.72 KB | 24.01.2018 | 16.04.2003 | 1 |
Application |
TIF | 35.22 KB | 24.01.2018 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.32 KB | 24.01.2018 | 01.04.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.82 KB | 24.01.2018 | 21.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.14 KB | 24.01.2018 | 21.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 24.01.2018 | 06.12.2000 | 1 |
Registration certificates |
TIF | 59.37 KB | 24.01.2018 | 06.12.2000 | 1 |
Registration certificates |
TIF | 84.51 KB | 24.01.2018 | 06.12.2000 | 1 |
Submission/Application |
TIF | 17.44 KB | 24.01.2018 | 05.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 27.15 KB | 24.01.2018 | 31.10.2000 | 1 |
Sample report |
TIF | 32.76 KB | 24.01.2018 | 31.10.2000 | 1 |
Copy of the personal identification document |
TIF | 41.19 KB | 24.01.2018 | 28.10.2000 | 2 |
Application |
TIF | 102.17 KB | 24.01.2018 | 25.10.2000 | 3 |
Appraisal reports |
TIF | 23.64 KB | 24.01.2018 | 25.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.27 KB | 24.01.2018 | 25.10.2000 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 139.58 KB | 24.01.2018 | 08.10.1998 | 2 |
Copy of the personal identification document |
TIF | 168.05 KB | 24.01.2018 | 02.02.1998 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
11.05.2021 |
LETA | IT uzņēmuma "Ipro" apgrozījums pērn pieauga par 56,1% |