iPBank, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "iPBank"
Legal form Limited liability company (SIA)
Registration number, date 42103096573, 16.07.2019
Register, Included in The Register Commercial register, 16.07.2019
SEPA identifier LV37ZZZ42103096573
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103096573 Is active 06.08.2019
Check in EU VAT register
Legal address Legal address: Liepāja, Kviešu iela 30B, LV-3405 Other registered in this address
Postal address Kviešu iela 30B, Liepāja, LV-3405
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.07.2019)
Activity code (NACE)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 1 2 800.00 EUR 2 800.00 EUR 100.00 % 16.07.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 139083 - 139104
 139083 - 139104
Net turnover
  67407 , Major
 67407 		Major
Profit or loss
  83743 - 83744
 83743 - 83744
Equity capital
  63467 - 63471
 63467 - 63471
Fixed assets
  44970 - 44973
 44970 - 44973
Balance
  70894 - 70895
 70894 - 70895
Tangible assets
  41429 - 41432
 41429 - 41432
Liquidity
  66434 , Companies
 66434 		Companies
Profitability
  73760 , Companies
 73760 		Companies

About the company's comparative indices

iPBank mentioned in newspapers   iPBank zo.lv catalogue
Legal address on the map
iPBank Legal address on the map
Publications (0)