Пожалуйста, авторизируйтесь, чтобы продолжить
Investīciju Risinājumu Birojs, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Investīciju Risinājumu Birojs" |
| Registration number, date | 40003862743, 05.10.2006 |
| VAT number | LV40003862743 from 15.12.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.10.2006 |
| Legal address | Tērbatas iela 41/43 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Investīciju Risinājumu Birojs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 61.27 | 23.11 | 48.69 |
| Personal income tax (thousands, €) | 2.15 | 1.79 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 4.09 | 4.77 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.11.2021 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2021 |
* 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 |
80 % | 80 | € 28 | € 2 240 | 16.11.2021 | 30.11.2021 | |
Natural person |
20 % | 20 | € 28 | € 560 | 16.11.2021 | 30.11.2021 |
Contacts in cooperation with
Apply information changes
"Investīciju risinājumu birojs", SIA
Elizabetes 51 - 6.st., Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Gaujas iela 19-8 | Until 23.05.2011 | 15 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., Antiņciems, "Kalvāni" | Until 17.06.2011 | 15 years ago |
| Rīga, Gaujas iela 19-8 | Until 07.06.2013 | 13 years ago |
| Rīga, Elizabetes iela 51-12C | Until 20.02.2015 | 11 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 19 | Until 21.05.2018 | 8 years ago |
| Rīga, Lāčplēša iela 51 - 5 | Until 16.02.2023 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.08.2025 | PDF (80.21 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (80.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (80.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (80.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | PDF (80.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.10.2020 | PDF (80.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | PDF (80.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | PDF (82.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | PDF (92.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 Zinas par uzn | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Zinas par uzn | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 9 Zinas par uzn | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 9 Zinas par uzn | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 9 Zinas par uzn | XML | ||||
2009 |
Annual report | 05.07.2010 | TIF (596.05 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (706.5 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (1.66 MB) | ||
2006 |
Annual report | 06.11.2007 | TIF (694.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14 KB | 30.11.2021 | 16.11.2021 | 1 |
Articles of Association |
DOCX | 14 KB | 30.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 30.11.2021 | 16.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 30.11.2021 | 16.11.2021 | 1 |
Amendments to the Articles of Association |
TIF | 18.04 KB | 25.02.2015 | 17.02.2015 | 1 |
Articles of Association |
TIF | 46.07 KB | 25.02.2015 | 17.02.2015 | 2 |
Shareholders’ register |
TIF | 112.69 KB | 25.02.2015 | 17.02.2015 | 4 |
Shareholders’ register |
TIF | 25.09 KB | 17.06.2013 | 04.06.2013 | 1 |
Shareholders’ register |
TIF | 16.24 KB | 04.06.2013 | 12.09.2011 | 1 |
Articles of Association |
TIF | 17.34 KB | 23.08.2010 | 02.10.2006 | 1 |
Memorandum of association |
TIF | 83.61 KB | 23.08.2010 | 02.10.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.81 KB | 16.02.2023 | 13.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.62 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
TIF | 141.62 KB | 16.05.2018 | 14.05.2018 | 3 |
Confirmation or consent to legal address |
TIF | 9.63 KB | 16.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.54 KB | 25.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 332.46 KB | 25.02.2015 | 17.02.2015 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 14.81 KB | 25.02.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.69 KB | 25.02.2015 | 17.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.77 KB | 25.02.2015 | 14.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 17.06.2013 | 14.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 11.06.2013 | 07.06.2013 | 2 |
Application |
TIF | 110.03 KB | 17.06.2013 | 04.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.77 KB | 17.06.2013 | 04.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.28 KB | 11.06.2013 | 03.06.2013 | 1 |
Application |
TIF | 37.63 KB | 11.06.2013 | 03.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.88 KB | 11.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.25 KB | 30.05.2013 | 30.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.37 KB | 30.05.2013 | 28.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 07.05.2013 | 07.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.13 KB | 08.05.2013 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.63 KB | 05.10.2011 | 04.10.2011 | 2 |
Application |
TIF | 61.99 KB | 05.10.2011 | 12.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.23 KB | 21.06.2011 | 17.06.2011 | 2 |
Application |
TIF | 226.85 KB | 21.06.2011 | 15.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.17 KB | 24.05.2011 | 23.05.2011 | 1 |
Application |
TIF | 81.71 KB | 24.05.2011 | 16.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.59 KB | 23.08.2010 | 05.11.2009 | 2 |
Application |
TIF | 281.98 KB | 23.08.2010 | 21.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 27.52 KB | 23.08.2010 | 21.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.46 KB | 23.08.2010 | 19.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.53 KB | 23.08.2010 | 05.10.2006 | 2 |
Registration certificates |
TIF | 20.37 KB | 23.08.2010 | 05.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.5 KB | 23.08.2010 | 03.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34 KB | 23.08.2010 | 03.10.2006 | 2 |
Application |
TIF | 172.08 KB | 23.08.2010 | 02.10.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.39 KB | 23.08.2010 | 02.10.2006 | 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