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Company profile

RemovedSome checks unavailable

IPA INVESTMENTS LTD filiāle Latvijā

Branch of Foreign Company

Reg. no.
40006017424
Registered
2012-10-29
VAT registered
No
View in the official Latvian register
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Registry data synchronized 2026-09-05Sources & update dates

Company profile

Company details

Legal name
IPA INVESTMENTS LTD filiāle Latvijā
Legal registration status
Removed
Legal form
Branch of Foreign Company
Register
Commercial Register
NACE 2.1
70.20 · Business and other management consultancy activities↗
Taxpayer rating
No record found

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registeredNo
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-14

Open official dataset

Latest quarterly record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

No matching record for this company was found in the available dataset.

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Inactive

FTM last synchronized this dataset: 2026-09-23

Open official dataset

No matching record for this company was found in the available dataset.

Taxes paid in prior fiscal years

FTM last synchronized this dataset: 2026-09-14

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Quarterly taxes paid

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

Checked 18 Sept 2026, 13:04

Showing the last successful result from —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-18 · Showing the last successful result from 2026-09-18

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-18 · Checked 2026-09-18 · Showing the last successful result from 2026-09-18

Delayed
Verify with VID

Officers & ownership

Members

Current: 0 · Historical: 2

  • Historical records

  • IPA INVESTMENTS LTD

    100% ownership · 2019-07-25

    Historical
    Additional information
    From
    2019-07-25
    Until
    2021-03-25
    Registered
    2019-07-25
    Removed
    2021-03-25
    Shares
    0
    Nominal value
    0
    Ownership
    100%
    Personally liable
    No
    Country
    Belize
    Address
    Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize
    Registration number
    121, 737
    Last changed
    2021-03-25

  • IPA INVESTMENTS LTD

    0% ownership · 2012-10-29

    Historical
    Additional information
    From
    2012-10-29
    Until
    2019-07-25
    Registered
    2012-10-29
    Removed
    2019-07-25
    Shares
    0
    Nominal value
    0
    Ownership
    0%
    Personally liable
    No
    Country
    Belize
    Address
    Suite 102, Ground Floor, Blake Building, Corner Eyre & Hutson Streets, Belize
    Registration number
    121, 737
    Last changed
    2023-10-19

Officers

Current: 0 · Historical: 4

  • Historical records

  • Berdiev Sarvar

    A person authorized to represent the merchant in activities related to a branch · 2019-11-06

    Historical

    Representation rights: pilnā apjomā

    Additional information
    Position
    A person authorized to represent the merchant in activities related to a branch
    From
    2019-11-06
    Registered
    2019-11-06
    Removed
    2021-03-25
    Country
    Uzbekistan
    Representation rights
    pilnā apjomā
    Last changed
    2021-03-25

  • Izosimov Pavel

    A person authorized to represent the merchant in activities related to a branch · 2019-07-25

    Historical

    Representation rights: Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos

    Additional information
    Position
    A person authorized to represent the merchant in activities related to a branch
    From
    2019-07-25
    Registered
    2019-07-25
    Removed
    2021-03-25
    Country
    Russia
    Representation rights
    Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos
    Last changed
    2021-03-25

  • Šļahtovs Aleksejs

    A person authorized to represent the merchant in activities related to a branch · 2019-07-25

    Historical

    Representation rights: Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos

    Additional information
    Position
    A person authorized to represent the merchant in activities related to a branch
    From
    2019-07-25
    Registered
    2019-07-25
    Removed
    2021-03-25
    Country
    Latvia
    Representation rights
    Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos
    Last changed
    2021-03-25

  • Yakovlev Andrey

    A person authorized to represent the merchant in activities related to a branch · 2019-07-25

    Historical

    Representation rights: Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos

    Additional information
    Position
    A person authorized to represent the merchant in activities related to a branch
    From
    2019-07-25
    Registered
    2019-07-25
    Removed
    2019-11-06
    Country
    Russia
    Representation rights
    Pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos
    Last changed
    2019-11-06

Representatives

Current: 0 · Historical: 3

  • Historical records

  • Yakovlev Andrey

    2014-03-17

    Historical
    Additional information
    From
    2014-03-17
    Registered
    2014-03-17
    Removed
    2019-07-25
    Country
    Russia
    Note
    Ziņas par personas dzīvesvietas adresi un pilsonību izslēgtas 2014. gada 1.jūlijā, pamatojoties uz Ministru kabineta 2002. gada 3. septembra noteikumu Nr. 401 "Ārvalstu komersantu un organizāciju pārstāvniecību un pārstāvju reģistrācijas kārtība" 35.2 punktu.
    Last changed
    2019-07-25

  • Izosimov Pavel

    2014-03-17

    Historical
    Additional information
    From
    2012-10-29
    Registered
    2014-03-17
    Removed
    2019-07-25
    Note
    Ziņas par personas dzīvesvietas adresi, pilsonību un personu apliecinoša dokumenta datiem izslēgtas 2014. gada 1.jūlijā, pamatojoties uz Ministru kabineta 2002. gada 3. septembra noteikumu Nr. 401 "Ārvalstu komersantu un organizāciju pārstāvniecību un pārstāvju reģistrācijas kārtība" 35.2 punktu.
    Registration reason
    Data changes
    Last changed
    2019-07-25

  • Izosimov Pavel

    2012-10-29

    Historical
    Additional information
    From
    2012-10-29
    Registered
    2012-10-29
    Removed
    2014-03-17
    Country
    Russia
    Note
    Ziņas par personas dzīvesvietas adresi un pilsonību izslēgtas 2014. gada 1.jūlijā, pamatojoties uz Ministru kabineta 2002. gada 3. septembra noteikumu Nr. 401 "Ārvalstu komersantu un organizāciju pārstāvniecību un pārstāvju reģistrācijas kārtība" 35.2 punktu.
    Removal reason
    Data changes
    Last changed
    2014-03-17

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

70.20

Business and other management consultancy activities

This class includes the provision of advice, guidance and operational assistance to businesses and other organisations on management issues (for example, corporate strategic and organisational planning, business process re-engineering, change management, cost reduction and other financial issues; marketing objective…

Source: CSP · received 2026-09-22

Detailed NACE description

Classification hierarchy

  1. N · PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
  2. 70 · Activities of head offices and management consultancy
  3. 70.2 · Business and other management consultancy activities
  4. 70.20 · Business and other management consultancy activities

Includes

This class includes the provision of advice, guidance and operational assistance to businesses and other organisations on management issues (for example, corporate strategic and organisational planning, business process re-engineering, change management, cost reduction and other financial issues; marketing objectives and policies; human resources policies, practices and planning; compensation and retirement strategies; production scheduling and control planning). This provision of business services may include advice, guidance or operational assistance to businesses and the public service regarding: - design of accounting methods or procedures - cost accounting programmes - budgetary control procedures - public procurement procedures - business start-up service activities - planning, organisation, efficiency and control - management information, etc.

Also includes

This class also includes: - certification of management (e.g. by management audits) - activities of a management company, exercising the mandate of a director or a manager

Excludes

This class excludes: - design of computer software for accounting systems, see 62.10 - legal advice and representation, see 69.10 - accounting, bookkeeping and auditing activities, tax consulting, see 69.20 - supervisory activities and management of other units of the enterprise or enterprise group, see 70.10 - architectural and engineering advisory activities, see 71.11, 71.12 - provision of advice, guidance and operational assistance on public relations and communication, see 73.30 - environmental, agronomy and similar consulting activities, see 74.99 - consulting activities for executive search and placement, see 78.10 - activities of casting agents, see 78.10 - staff selection activities, see 78.10 - educational consulting activities, see 85.69

Verify this company’s activity at CSP

Financial data

No financial reports available

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Membership ended

    IPA INVESTMENTS LTD

  2. Officers and ownership

    Officer's appointment ended

    Izosimov Pavel

    A person authorized to represent the merchant in activities related to a branch

  3. Officers and ownership

    Officer's appointment ended

    Šļahtovs Aleksejs

    A person authorized to represent the merchant in activities related to a branch

  4. Officers and ownership

    Officer's appointment ended

    Berdiev Sarvar

    A person authorized to represent the merchant in activities related to a branch

  5. Company registration

    Company removed from the register

  6. Addresses

    Address removed from the register

    Rīga, Ilūkstes iela 54 k-6 - 59

  7. Officers and ownership

    Officer's appointment ended

    Yakovlev Andrey

    A person authorized to represent the merchant in activities related to a branch

  8. Officers and ownership

    Officer appointed

    Berdiev Sarvar

    A person authorized to represent the merchant in activities related to a branch

  9. Officers and ownership

    Membership ended

    IPA INVESTMENTS LTD

  10. Officers and ownership

    Membership started

    IPA INVESTMENTS LTD

  11. Company names

    Previous name ceased to be registered

    Ārvalstu komersanta "IPA INVESTMENTS LTD" pārstāvniecība

  12. Officers and ownership

    Officer appointed

    Šļahtovs Aleksejs

    A person authorized to represent the merchant in activities related to a branch

Showing 12 of 19 milestones

Sources & update dates

Data freshness

Registry record last changed
2021-03-25
FTM last checked
2026-09-05
Source last synchronized
2026-09-05

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    2026-09-18
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-14
    FTM last checked
    2026-09-14
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-18
    FTM last checked
    2026-09-18
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-18
    FTM last checked
    2026-09-18

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.