IPS7, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IPS7"
Registration number, date 40103256057, 29.10.2009
VAT number LV40103256057 from 14.02.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.10.2009
Legal address Rubeņu ceļš 46F, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners
Fixed capital 2 842 EUR, registered payment 08.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 19.05.2023, taxpayer IPS7, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.04.2023 5 849.59 0.00 0.00 0.00 19.04.2023
07.03.2023 7 499.03 0.00 0.00 0.00 07.03.2023
15.02.2023 7 195.46 0.00 0.00 0.00 15.02.2023
09.01.2023 6 265.26 0.00 0.00 0.00 09.01.2023
19.12.2022 5 968.57 0.00 0.00 0.00 19.12.2022
07.11.2022 5 617.48 0.00 0.00 0.00 07.11.2022
10.10.2022 2 801.17 0.00 0.00 0.00 10.10.2022
07.09.2022 3 914.91 0.00 0.00 0.00 07.09.2022
15.08.2022 4 233.30 0.00 0.00 0.00 15.08.2022
21.07.2022 5 163.57 0.00 0.00 0.00 21.07.2022
07.07.2022 5 131.58 0.00 0.00 0.00 07.07.2022
07.06.2022 5 575.56 0.00 0.00 0.00 07.06.2022
13.05.2022 5 276.13 0.00 0.00 0.00 13.05.2022
07.04.2022 4 175.17 0.00 0.00 0.00 07.04.2022
07.03.2022 3 880.14 0.00 0.00 0.00 07.03.2022
07.12.2020 2 334.48 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 065.86 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 258.20 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 331.34 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 313.78 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 185.64 0.00 0.00 0.00 16.06.2020 10:47
07.02.2020 300.59 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 391.71 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 474.41 0.00 0.00 0.00 14.11.2019 16:30
07.07.2019 336.91 0.00 0.00 0.00 12.07.2019 15:10
07.04.2019 719.51 0.00 0.00 0.00 12.04.2019 10:28

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 4.50 13.58 4.45
Personal income tax (thousands, €) 0.37 1.99 0.60
Statutory social insurance contributions (thousands, €) 0.61 3.21 1.01
Average employees count 1 1 1

Industries

Industry from zl.lv Kempingi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30)
Field from SRS
Redakcija NACE 2.1
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30)
CSP industry
Redakcija NACE 2.1
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 13.08.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   02.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2024
* 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

AS "Igate-M"

Reg. no. 43603032075
Jelgava, Satiksmes iela 7

100 % 203 € 14 € 2 842 Latvia 06.02.2026 25.02.2026

Apply information changes

"IPS7", SIA

"Ruļļu sala", Svētes pagasts, Jelgavas nov., LV-3008 Check address owners

Kempingi

Historical addresses

Stopiņu nov., Līči, "Ražotne Marko" Until 02.05.2011 15 years ago
Skrundas nov., Nīkrāces pag., "Mētras" Until 07.02.2012 14 years ago
Jelgavas nov., Svētes pag., "Ruļļi" Until 13.08.2021 5 years ago
Jelgavas nov., Cenu pag., Raubēni, Rubeņu ceļš 46 Until 21.10.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (91.05 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (92.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (88.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (88.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (610.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (790.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (270.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (730.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (1.04 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
IPS vad zinoj PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
IPS7 vadibas zinojums 2010 ZIP

2009

Annual report 07.06.2010  TIF (364.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.38 KB 25.02.2026 06.02.2026 1

Articles of Association

EDOC 29.09 KB 02.04.2024 21.03.2024 1

Shareholders’ register

DOCX 20.59 KB 13.08.2021 04.08.2021 1

Shareholders’ register

DOCX 20.59 KB 13.08.2021 04.08.2021 1

Amendments to the Articles of Association

EDOC 21.65 KB 28.06.2016 27.06.2016 1

Articles of Association

EDOC 24.64 KB 28.06.2016 27.06.2016 1

Shareholders’ register

EDOC 22.16 KB 28.06.2016 27.06.2016 1

Articles of Association

TIF 29.63 KB 05.11.2009 20.10.2009 1

Memorandum of Association

TIF 29.32 KB 05.11.2009 20.10.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.77 KB 25.02.2026 06.02.2026 1

Application

EDOC 62.11 KB 27.03.2024 26.03.2024 5

Protocols/decisions of a company/organisation

EDOC 23.99 KB 02.04.2024 18.03.2024 2

Notice of a member of the Board regarding the resignation

EDOC 21.19 KB 27.03.2024 18.03.2024 1

Protocols/decisions of a company/organisation

EDOC 22.77 KB 27.03.2024 18.03.2024 1

Application

DOCX 51.98 KB 13.08.2021 13.08.2021 5

Application

DOCX 51.98 KB 13.08.2021 13.08.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 13.08.2021 13.08.2021 2

Shareholders’ register

EDOC 42.43 KB 13.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 71.18 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

RTF 183.73 KB 08.07.2016 08.07.2016 2

Decisions / letters / protocols of public notaries

RTF 183.73 KB 08.07.2016 08.07.2016 2

Application

EDOC 36.71 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

EDOC 30.86 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 31.79 KB 08.02.2012 07.02.2012 2

Application

TIF 81.8 KB 08.02.2012 31.01.2012 2

Confirmation or consent to legal address

TIF 21.68 KB 08.02.2012 31.01.2012 1

Other documents

TIF 33.8 KB 08.02.2012 31.01.2012 2

Decisions / letters / protocols of public notaries

TIF 34.51 KB 03.05.2011 02.05.2011 1

Application

TIF 213.4 KB 03.05.2011 29.04.2011 3

Decisions / letters / protocols of public notaries

TIF 54.97 KB 05.11.2009 29.10.2009 2

Registration certificates

TIF 48.84 KB 05.11.2009 29.10.2009 1

Receipts on the publication and state fees

TIF 51.3 KB 05.11.2009 22.10.2009 2

Application

TIF 359.39 KB 05.11.2009 21.10.2009 8

Bank statements or other document regarding the payment of the equity

TIF 12.54 KB 05.11.2009 21.10.2009 1

Announcement regarding the legal address

TIF 7.83 KB 05.11.2009 20.10.2009 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