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Sabiedrība ar ierobežotu atbildību "IP VECMĪLGRĀVIS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "IP VECMĪLGRĀVIS"
Legal form Limited Liability Company
Reg. No 40003643261
Reg. date 26.08.2003
Register Commercial Register
Legal Address Atlantijas iela 15, Rīga, LV-1015
Registered share capital, date 2,828 EUR, 25.04.2014
Paid-in share capital, date 2,828 EUR, 25.04.2014
NACE 35.14 Distribution of electricity
VAT payer
LV40003643261 Registered Excluded
15.01.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.05.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 2,332,616 EUR Net profit 331,525 EUR Equity 672,239 EUR Date submitted22.04.2022 Number of employees 18
Year2020 Net sales 2,231,744 EUR Net profit 193,986 EUR Equity 340,714 EUR Date submitted21.04.2021 Number of employees 20
Year2019 Net sales 2,167,297 EUR Net profit 88,581 EUR Equity 146,728 EUR Date submitted01.05.2020 Number of employees 20
Year2018 Net sales 2,019,387 EUR Net profit 55,319 EUR Equity 232,965 EUR Date submitted17.04.2019 Number of employees 19
Year2017 Net sales 1,853,602 EUR Net profit 134,893 EUR Equity 298,646 EUR Date submitted19.04.2018 Number of employees 19
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions9,650 EUR Personal Income Tax3,710 EUR Other34,070 EUR Total47,430 EUR Number of employees2
Year2023 Social Insurance Contributions10,120 EUR Personal Income Tax3,830 EUR Other48,130 EUR Total62,080 EUR Number of employees2
Year2022 Social Insurance Contributions10,570 EUR Personal Income Tax4,120 EUR Other193,550 EUR Total208,240 EUR Number of employees3
Year2021 Social Insurance Contributions78,790 EUR Personal Income Tax44,470 EUR Other248,060 EUR Total371,320 EUR Number of employees17
Year2020 Social Insurance Contributions75,210 EUR Personal Income Tax58,780 EUR Other191,410 EUR Total325,400 EUR Number of employees20
Year2019 Social Insurance Contributions69,310 EUR Personal Income Tax40,860 EUR Other182,120 EUR Total292,290 EUR Number of employees20
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (95)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.05.2024 Amendments to the Articles of Association 15.04.2014 (TIF)
23.05.2024 Amendments to the Articles of Association 12.03.2012 (TIF)
Announcement regarding the legal address (1)
23.05.2024 Announcement regarding the legal address 20.08.2003 (TIF) •
Annual report (full) (5)
22.04.2022 2021 Annual report (full) (PDF)
21.04.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
19.04.2018 2017 Annual report (full) (PDF)
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Application (14)
27.05.2024 Application 17.05.2024 (edoc) •
27.05.2024 Application 17.05.2024 (edoc) •
27.05.2024 Application 17.05.2024 (edoc) •
23.05.2024 Application 16.04.2014 (TIF) •
23.05.2024 Application 20.08.2003 (TIF) •
23.05.2024 Application 25.09.2003 (TIF) •
23.05.2024 Application 24.12.2003 (TIF) •
23.05.2024 Application 19.01.2004 (TIF) •
23.05.2024 Application 01.03.2004 (TIF) •
23.05.2024 Application 30.03.2005 (TIF) •
23.05.2024 Application 15.03.2006 (TIF) •
23.05.2024 Application 11.03.2009 (TIF) •
23.05.2024 Application 09.02.2012 (TIF) •
23.05.2024 Application 14.03.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
23.05.2024 Application of shareholders or third persons for the acquisition of shares 22.03.2005 (TIF) •
Articles of Association (5)
23.05.2024 Articles of Association 20.08.2003 (TIF)
23.05.2024 Articles of Association 24.12.2003 (TIF)
23.05.2024 Articles of Association 14.03.2006 (TIF)
23.05.2024 Articles of Association 12.03.2012 (TIF)
17.06.2019 Articles of Association 15.04.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.05.2024 Bank statements or other document regarding the payment of the equity 21.08.2003 (TIF) •
Consent of a member of the Board / executive director (5)
23.05.2024 Consent of a member of the Board / executive director 20.08.2003 (TIF) •
23.05.2024 Consent of a member of the Board / executive director 25.09.2003 (TIF) •
23.05.2024 Consent of a member of the Board / executive director 24.12.2003 (TIF) •
23.05.2024 Consent of a member of the Board / executive director 24.12.2003 (TIF) •
23.05.2024 Consent of a member of the Board / executive director 01.03.2004 (TIF) •
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Decisions / letters / protocols of public notaries (17)
27.05.2024 Decisions / letters / protocols of public notaries 27.05.2024 (edoc)
23.05.2024 Decisions / letters / protocols of public notaries 25.04.2014 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 26.08.2003 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 30.09.2003 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 22.12.2003 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 08.01.2004 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 12.01.2004 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 12.02.2004 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 05.03.2004 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 20.03.2006 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 18.09.2006 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 18.03.2009 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 17.02.2012 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
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Documents attesting the transfer of shares (1)
23.05.2024 Documents attesting the transfer of shares 21.03.2005 (TIF) •
Memorandum of Association (1)
23.05.2024 Memorandum of Association 20.08.2003 (TIF)
Plan for the division of the remaining assets of the company (1)
23.05.2024 Plan for the division of the remaining assets of the company 14.03.2006 (TIF) •
Power of attorney, act of empowerment (4)
23.05.2024 Power of attorney, act of empowerment 21.08.2003 (TIF) •
23.05.2024 Power of attorney, act of empowerment (TIF) •
23.05.2024 Power of attorney, act of empowerment 03.04.2004 (TIF) •
19.01.2018 Power of attorney, act of empowerment 15.01.2018 (TIF) •
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Protocols/decisions of a company/organisation (8)
27.05.2024 Protocols/decisions of a company/organisation 16.05.2024 (edoc) •
23.05.2024 Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
23.05.2024 Protocols/decisions of a company/organisation 25.09.2003 (TIF) •
23.05.2024 Protocols/decisions of a company/organisation 24.12.2003 (TIF) •
23.05.2024 Protocols/decisions of a company/organisation 01.03.2000 (TIF) •
23.05.2024 Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
23.05.2024 Protocols/decisions of a company/organisation 06.03.2009 (TIF) •
23.05.2024 Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
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Receipts on the publication and state fees (14)
23.05.2024 Receipts on the publication and state fees 21.08.2003 (TIF) •
23.05.2024 Receipts on the publication and state fees 21.08.2003 (TIF) •
23.05.2024 Receipts on the publication and state fees 29.09.2003 (TIF) •
23.05.2024 Receipts on the publication and state fees 29.09.2003 (TIF) •
23.05.2024 Receipts on the publication and state fees 08.01.2004 (TIF) •
23.05.2024 Receipts on the publication and state fees 08.01.2004 (TIF) •
23.05.2024 Receipts on the publication and state fees 28.01.2004 (TIF) •
23.05.2024 Receipts on the publication and state fees 28.01.2004 (TIF) •
23.05.2024 Receipts on the publication and state fees 04.03.2004 (TIF) •
23.05.2024 Receipts on the publication and state fees 04.03.2004 (TIF) •
23.05.2024 Receipts on the publication and state fees 15.03.2006 (TIF) •
23.05.2024 Receipts on the publication and state fees 15.03.2006 (TIF) •
23.05.2024 Receipts on the publication and state fees 06.03.2009 (TIF) •
23.05.2024 Receipts on the publication and state fees 06.03.2009 (TIF) •
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Registration certificates (1)
23.05.2024 Registration certificates 26.08.2003 (TIF) •
Sample report (3)
23.05.2024 Sample report 20.08.2003 (TIF) •
23.05.2024 Sample report 30.12.2003 (TIF) •
23.05.2024 Sample report 12.02.2004 (TIF) •
Shareholders’ register (4)
27.05.2024 Shareholders’ register 16.05.2024 (edoc)
23.05.2024 Shareholders’ register 15.04.2014 (TIF)
23.05.2024 Shareholders’ register 25.09.2003 (TIF)
23.05.2024 Shareholders’ register 29.03.2005 (TIF)
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State Revenue Service decisions/letters/statements (4)
23.05.2024 State Revenue Service decisions/letters/statements 12.09.2006 (TIF) •
23.05.2024 State Revenue Service decisions/letters/statements 14.09.2006 (TIF) •
23.05.2024 State Revenue Service decisions/letters/statements 03.09.2007 (TIF) •
23.05.2024 State Revenue Service decisions/letters/statements 05.09.2007 (TIF) •
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Statement regarding the beneficial owners (1)
19.01.2018 Statement regarding the beneficial owners 15.01.2018 (TIF) •
Submission/Application (2)
23.05.2024 Submission/Application 22.12.2003 (TIF) •
23.05.2024 Submission/Application 21.03.2005 (TIF) •
2024 (86)
27.05.2024 Application 17.05.2024 (edoc) •
27.05.2024 Application 17.05.2024 (edoc) •
27.05.2024 Application 17.05.2024 (edoc) •
27.05.2024 Decisions / letters / protocols of public notaries 27.05.2024 (edoc)
27.05.2024 Protocols/decisions of a company/organisation 16.05.2024 (edoc) •
27.05.2024 Shareholders’ register 16.05.2024 (edoc)
23.05.2024 Amendments to the Articles of Association 15.04.2014 (TIF)
23.05.2024 Amendments to the Articles of Association 12.03.2012 (TIF)
23.05.2024 Announcement regarding the legal address 20.08.2003 (TIF) •
23.05.2024 Application 16.04.2014 (TIF) •
23.05.2024 Application 20.08.2003 (TIF) •
23.05.2024 Application 25.09.2003 (TIF) •
23.05.2024 Application 24.12.2003 (TIF) •
23.05.2024 Application 19.01.2004 (TIF) •
23.05.2024 Application 01.03.2004 (TIF) •
23.05.2024 Application 30.03.2005 (TIF) •
23.05.2024 Application 15.03.2006 (TIF) •
23.05.2024 Application 11.03.2009 (TIF) •
23.05.2024 Application 09.02.2012 (TIF) •
23.05.2024 Application 14.03.2012 (TIF) •
23.05.2024 Application of shareholders or third persons for the acquisition of shares 22.03.2005 (TIF) •
23.05.2024 Articles of Association 20.08.2003 (TIF)
23.05.2024 Articles of Association 24.12.2003 (TIF)
23.05.2024 Articles of Association 14.03.2006 (TIF)
23.05.2024 Articles of Association 12.03.2012 (TIF)
23.05.2024 Bank statements or other document regarding the payment of the equity 21.08.2003 (TIF) •
23.05.2024 Consent of a member of the Board / executive director 20.08.2003 (TIF) •
23.05.2024 Consent of a member of the Board / executive director 25.09.2003 (TIF) •
23.05.2024 Consent of a member of the Board / executive director 24.12.2003 (TIF) •
23.05.2024 Consent of a member of the Board / executive director 24.12.2003 (TIF) •
23.05.2024 Consent of a member of the Board / executive director 01.03.2004 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 25.04.2014 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 26.08.2003 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 30.09.2003 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 22.12.2003 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 08.01.2004 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 12.01.2004 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 12.02.2004 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 05.03.2004 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 20.03.2006 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 18.09.2006 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 18.03.2009 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 17.02.2012 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 15.03.2012 (TIF) •
23.05.2024 Decisions / letters / protocols of public notaries 19.03.2012 (TIF) •
23.05.2024 Documents attesting the transfer of shares 21.03.2005 (TIF) •
23.05.2024 Memorandum of Association 20.08.2003 (TIF)
23.05.2024 Plan for the division of the remaining assets of the company 14.03.2006 (TIF) •
23.05.2024 Power of attorney, act of empowerment 21.08.2003 (TIF) •
23.05.2024 Power of attorney, act of empowerment (TIF) •
23.05.2024 Power of attorney, act of empowerment 03.04.2004 (TIF) •
23.05.2024 Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
23.05.2024 Protocols/decisions of a company/organisation 25.09.2003 (TIF) •
23.05.2024 Protocols/decisions of a company/organisation 24.12.2003 (TIF) •
23.05.2024 Protocols/decisions of a company/organisation 01.03.2000 (TIF) •
23.05.2024 Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
23.05.2024 Protocols/decisions of a company/organisation 06.03.2009 (TIF) •
23.05.2024 Protocols/decisions of a company/organisation 12.03.2012 (TIF) •
23.05.2024 Receipts on the publication and state fees 21.08.2003 (TIF) •
23.05.2024 Receipts on the publication and state fees 21.08.2003 (TIF) •
23.05.2024 Receipts on the publication and state fees 29.09.2003 (TIF) •
23.05.2024 Receipts on the publication and state fees 29.09.2003 (TIF) •
23.05.2024 Receipts on the publication and state fees 08.01.2004 (TIF) •
23.05.2024 Receipts on the publication and state fees 08.01.2004 (TIF) •
23.05.2024 Receipts on the publication and state fees 28.01.2004 (TIF) •
23.05.2024 Receipts on the publication and state fees 28.01.2004 (TIF) •
23.05.2024 Receipts on the publication and state fees 04.03.2004 (TIF) •
23.05.2024 Receipts on the publication and state fees 04.03.2004 (TIF) •
23.05.2024 Receipts on the publication and state fees 15.03.2006 (TIF) •
23.05.2024 Receipts on the publication and state fees 15.03.2006 (TIF) •
23.05.2024 Receipts on the publication and state fees 06.03.2009 (TIF) •
23.05.2024 Receipts on the publication and state fees 06.03.2009 (TIF) •
23.05.2024 Registration certificates 26.08.2003 (TIF) •
23.05.2024 Sample report 20.08.2003 (TIF) •
23.05.2024 Sample report 30.12.2003 (TIF) •
23.05.2024 Sample report 12.02.2004 (TIF) •
23.05.2024 Shareholders’ register 15.04.2014 (TIF)
23.05.2024 Shareholders’ register 25.09.2003 (TIF)
23.05.2024 Shareholders’ register 29.03.2005 (TIF)
23.05.2024 State Revenue Service decisions/letters/statements 12.09.2006 (TIF) •
23.05.2024 State Revenue Service decisions/letters/statements 14.09.2006 (TIF) •
23.05.2024 State Revenue Service decisions/letters/statements 03.09.2007 (TIF) •
23.05.2024 State Revenue Service decisions/letters/statements 05.09.2007 (TIF) •
23.05.2024 Submission/Application 22.12.2003 (TIF) •
23.05.2024 Submission/Application 21.03.2005 (TIF) •
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2022 (1)
22.04.2022 2021 Annual report (full) (PDF)
2021 (1)
21.04.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (2)
17.06.2019 Articles of Association 15.04.2014 (TIF)
17.04.2019 2018 Annual report (full) (PDF)
2018 (4)
19.04.2018 2017 Annual report (full) (PDF)
23.01.2018 Decisions / letters / protocols of public notaries 23.01.2018 (edoc) •
19.01.2018 Power of attorney, act of empowerment 15.01.2018 (TIF) •
19.01.2018 Statement regarding the beneficial owners 15.01.2018 (TIF) •
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