IPSYS PRO, SIA
Limited Liability Company, Micro company
Place in branch
141 by turnover
43 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "IPSYS PRO" |
| Registration number, date | 53603069351, 16.04.2015 |
| VAT number | LV53603069351 from 13.10.2015 Europe VAT register |
| Register, date | Commercial Register, 16.04.2015 |
| Legal address | Dobeles šoseja 4B, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 15.07 | 15.07 | 4.78 |
| Personal income tax (thousands, €) | 4.13 | 2.9 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 8.27 | 4.47 | 2.7 |
| Average employees count | 4 | 4 | 3 |
| Received COVID-19 downtime support | 29.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Datoriekārtu darbības pārvaldīšana (62.03) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2022 | 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 | 18.10.2022 |
* 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 % | 10 | € 1 | € 10 | Latvia | 19.01.2023 | 25.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"IPSYS PRO", SIA
Dobeles šoseja 4B, Jelgava LV-3007 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Jelgava, Mātera iela 61 - 16 | Until 09.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (95.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (95.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (96.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (96.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (95.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (96.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (107.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IPSYS vadibas 2016 2016 | |||||
2015 |
Annual report | 16.04.2015 - 31.12.2015 | 28.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.19 KB | 08.12.2023 | 05.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 5.04 MB | 08.12.2023 | 18.11.2023 | 1 |
Articles of Association |
EDOC | 24.16 KB | 08.12.2023 | 18.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 1.13 MB | 08.12.2023 | 18.11.2023 | 1 |
Articles of Association |
EDOC | 30.61 KB | 25.01.2023 | 19.01.2023 | 1 |
Shareholders’ register |
EDOC | 32 KB | 25.01.2023 | 19.01.2023 | 1 |
Articles of Association |
DOCX | 16.72 KB | 18.10.2022 | 12.10.2022 | 1 |
Articles of Association |
DOCX | 16.72 KB | 18.10.2022 | 12.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 07.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 07.10.2022 | 30.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.41 KB | 03.07.2019 | 12.06.2019 | 1 |
Articles of Association |
TIF | 32.65 KB | 20.04.2015 | 13.04.2015 | 1 |
Memorandum of Association |
TIF | 51.61 KB | 20.04.2015 | 13.04.2015 | 1 |
Shareholders’ register |
TIF | 317.42 KB | 20.04.2015 | 13.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.12 KB | 08.12.2023 | 05.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.31 MB | 08.12.2023 | 05.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.59 KB | 08.12.2023 | 18.11.2023 | 1 |
Application |
EDOC | 103.76 KB | 25.01.2023 | 19.01.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.74 KB | 25.01.2023 | 19.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.31 KB | 25.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 18.10.2022 | 18.10.2022 | 2 |
Articles of Association |
EDOC | 30.49 KB | 18.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 91.07 KB | 18.10.2022 | 12.10.2022 | 1 |
Application |
DOCX | 91.07 KB | 18.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.92 KB | 18.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.92 KB | 18.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.06 KB | 18.10.2022 | 12.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.06 KB | 18.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.13 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
ODT | 95.43 KB | 05.05.2022 | 05.05.2022 | 20 |
Application |
ODT | 95.43 KB | 05.05.2022 | 05.05.2022 | 20 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 03.07.2019 | 03.07.2019 | 2 |
Application |
DOCX | 49.53 KB | 03.07.2019 | 12.06.2019 | 1 |
Application |
EDOC | 58.25 KB | 03.07.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.88 KB | 03.07.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.71 KB | 03.07.2019 | 12.06.2019 | 1 |
Shareholders’ register |
EDOC | 39.9 KB | 03.07.2019 | 12.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 117.02 KB | 20.04.2015 | 16.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 32.72 KB | 20.04.2015 | 13.04.2015 | 1 |
Application |
TIF | 356.06 KB | 20.04.2015 | 13.04.2015 | 5 |
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