IRB, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IRB"
Registration number, date 40103533343, 11.04.2012
VAT number None (excluded 13.04.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.04.2012
Legal address Lāčplēša iela 51 – 5, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 20.02.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0
Personal income tax (thousands, €) -0.03 0.03 0
Statutory social insurance contributions (thousands, €) -0.05 0.05 0
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   20.02.2015
* 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 % 100 € 28 € 2 800 17.02.2015 20.02.2015

Historical addresses

Amatas nov., Drabešu pag., Bille, "Bille 5"-32 Until 07.02.2014 11 years ago
Rīga, Elizabetes iela 51-12C Until 20.02.2015 10 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 19 Until 24.03.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (77.42 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 13.08.2024  PDF (77.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (77.98 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.08.2022  PDF (78.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (78.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.10.2020  PDF (78.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.07.2019  PDF (78.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.12.2018  PDF (79.91 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.06.2018  PDF (79.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.11.2016  ZIP €8.00
Annual report 2015 PDF
vad zin irb PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 11.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.41 KB 25.02.2015 17.02.2015 1

Articles of Association

TIF 7.92 KB 25.02.2015 17.02.2015 1

Shareholders’ register

TIF 51.53 KB 25.02.2015 17.02.2015 3

Shareholders’ register

TIF 11.73 KB 27.06.2013 23.05.2013 1

Articles of Association

TIF 21.29 KB 13.04.2012 20.02.2012 1

Memorandum of Association

TIF 30.61 KB 13.04.2012 20.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

RTF 52.56 KB 24.03.2017 24.03.2017 2

Application

DOCX 47.3 KB 23.03.2017 22.03.2017 3

Application

EDOC 58.95 KB 23.03.2017 22.03.2017 3

Application

DOCX 47.3 KB 23.03.2017 22.03.2017 3

Confirmation or consent to legal address

DOCX 14.03 KB 23.03.2017 28.02.2017 1

Confirmation or consent to legal address

DOCX 14.03 KB 23.03.2017 28.02.2017 1

Confirmation or consent to legal address

EDOC 27.15 KB 23.03.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

TIF 47.62 KB 25.02.2015 20.02.2015 2

Application

TIF 160.28 KB 25.02.2015 17.02.2015 6

Notice of a member of the Board regarding the resignation

TIF 7.08 KB 25.02.2015 17.02.2015 1

Protocols/decisions of a company/organisation

TIF 57.54 KB 25.02.2015 17.02.2015 4

Confirmation or consent to legal address

TIF 6.43 KB 25.02.2015 14.01.2015 1

Decisions / letters / protocols of public notaries

TIF 47.02 KB 10.02.2014 07.02.2014 2

Application

TIF 295.07 KB 10.02.2014 17.01.2014 3

Decisions / letters / protocols of public notaries

TIF 34.56 KB 27.06.2013 25.06.2013 2

Application

TIF 84.21 KB 27.06.2013 23.05.2013 3

Protocols/decisions of a company/organisation

TIF 11.93 KB 27.06.2013 23.05.2013 1

Confirmation or consent to legal address

TIF 11.82 KB 10.02.2014 07.01.2013 1

Decisions / letters / protocols of public notaries

TIF 63.46 KB 13.04.2012 11.04.2012 2

Registration certificates

TIF 93.09 KB 13.04.2012 11.04.2012 1

Announcement regarding the legal address

TIF 21 KB 13.04.2012 04.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 98.82 KB 13.04.2012 21.02.2012 2

Application

TIF 431.43 KB 13.04.2012 20.02.2012 4

Confirmation or consent to legal address

TIF 15.23 KB 13.04.2012 20.02.2012 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