ĪRISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ĪRISS"
Registration number, date 59202001191, 31.07.1992
VAT number LV59202001191 from 18.03.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.08.2003
Legal address Smilšu iela 19, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 31 740 EUR, registered payment 03.06.2025
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 82.81 65.04 112.21
Personal income tax (thousands, €) 3.95 5.33 12.57
Statutory social insurance contributions (thousands, €) 11.67 14.17 22.42
Average employees count 4 4 6

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.11.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.11.2024
* 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

Sabiedrība ar ierobežotu atbildību "DZINTARZEME AUTO"

Reg. no. 49203001549
Tukuma nov., Džūkstes pag., Lancenieki, "Cīruļi"

100 % 3 174 € 10 € 31 740 Latvia 28.05.2025 03.06.2025

Apply information changes

"Īriss", SIA

Smilšu 19, Tukums, Tukuma nov., LV-3101 Check address owners

Kravu pārvadājumi: auto

Historical company names

Pakeres individuālais tirdzniecības uzņēmums "ĪRISS" Until 14.06.2000 25 years ago

Historical addresses

Tukums, Kurzemes iela 16-49 Until 11.06.2003 22 years ago
Tukuma rajons, Tukums, Smilšu iela 19 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.04.2025  ZIP €7.00
Annual report 2024 PDF
20250409152919 001 PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2024 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 14.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 17.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 21.06.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums DOCX

2016

Annual report 01.01.2016 - 31.12.2016 31.10.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 28.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums ODT

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums ODT

2013

Annual report 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2012

Annual report 01.01.2012 - 31.12.2012 18.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report 23.03.2010  TIF (934.47 KB)

2008

Annual report 16.04.2009  TIF (1.05 MB)

2007

Annual report 20.06.2008  TIF (1013.65 KB)

2006

Annual report 17.04.2007  PDF (848.38 KB)

2005

Annual report 23.03.2006  PDF (630.54 KB)

2004

Annual report 30.01.2024  TIF (41.18 MB)

2003

Annual report 30.01.2024  TIF (65.21 MB)

2000

Annual report 30.01.2024  TIF (14.48 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 41.75 KB 03.06.2025 28.05.2025 1

Regulations for the increase/reduction of the equity

EDOC 40.05 KB 03.06.2025 28.05.2025 1

Shareholders’ register

EDOC 28.61 KB 03.06.2025 28.05.2025 1

Shareholders’ register

EDOC 34.44 KB 29.11.2024 19.11.2024 1

Shareholders’ register

EDOC 32.18 KB 30.01.2024 24.01.2024 1

Amendments to the Articles of Association

TIF 454.19 KB 30.01.2024 29.06.2016 1

Articles of Association

TIF 2.18 MB 30.01.2024 29.06.2016 4

Shareholders’ register

TIF 509.25 KB 30.01.2024 29.06.2016 1

Shareholders’ register

TIF 1.07 MB 30.01.2024 28.06.2016 2

Articles of Association

TIF 1.22 MB 30.01.2024 18.06.2003 4

Shareholders’ register

TIF 305.22 KB 30.01.2024 18.06.2003 1

Amendments to the Articles of Association

TIF 474.87 KB 30.01.2024 20.05.2003 1

Shareholders’ register

TIF 386.66 KB 30.01.2024 20.05.2003 1

Articles of Association

TIF 8.02 MB 30.01.2024 30.05.2000 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.84 KB 03.06.2025 29.05.2025 2

Application of shareholders or third persons for the acquisition of shares

EDOC 26.83 KB 03.06.2025 28.05.2025 1

Protocols/decisions of a company/organisation

EDOC 27.59 KB 03.06.2025 28.05.2025 2

Application

EDOC 74.69 KB 29.11.2024 20.11.2024 4

Protocols/decisions of a company/organisation

EDOC 38.43 KB 29.11.2024 19.11.2024 1

Application

EDOC 57.16 KB 30.01.2024 24.01.2024 1

Protocols/decisions of a company/organisation

EDOC 18.12 KB 30.01.2024 24.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.65 KB 15.08.2022 15.08.2022 2

Application

DOCX 43.37 KB 15.08.2022 10.08.2022 1

Application

DOCX 43.37 KB 15.08.2022 10.08.2022 1

Decisions / letters / protocols of public notaries

TIF 887.49 KB 30.01.2024 27.07.2016 2

Application

TIF 3.36 MB 30.01.2024 29.06.2016 2

Protocols/decisions of a company/organisation

TIF 901.02 KB 30.01.2024 29.06.2016 1

Consent of a member of the Board / executive director

TIF 931.15 KB 30.01.2024 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 908.81 KB 30.01.2024 28.06.2016 2

Decisions / letters / protocols of public notaries

TIF 729.3 KB 30.01.2024 09.06.2008 1

Application

TIF 2.89 MB 30.01.2024 04.06.2008 4

Receipts on the publication and state fees

TIF 1.49 MB 30.01.2024 04.06.2008 1

Receipts on the publication and state fees

TIF 1.54 MB 30.01.2024 04.06.2008 1

Protocols/decisions of a company/organisation

TIF 747.14 KB 30.01.2024 16.05.2008 2

Decisions / letters / protocols of public notaries

TIF 677.43 KB 30.01.2024 19.08.2003 1

Registration certificates

TIF 662.94 KB 30.01.2024 19.08.2003 1

Receipts on the publication and state fees

TIF 1.53 MB 30.01.2024 27.06.2003 1

Receipts on the publication and state fees

TIF 1.55 MB 30.01.2024 27.06.2003 1

Announcement regarding the legal address

TIF 252.28 KB 30.01.2024 18.06.2003 1

Application

TIF 3.12 MB 30.01.2024 18.06.2003 5

Consent of a member of the Board / executive director

TIF 235.48 KB 30.01.2024 18.06.2003 1

Protocols/decisions of a company/organisation

TIF 461.06 KB 30.01.2024 18.06.2003 1

Decisions / letters / protocols of public notaries

TIF 705.42 KB 30.01.2024 11.06.2003 1

Receipts on the publication and state fees

TIF 1.47 MB 30.01.2024 28.05.2003 1

Receipts on the publication and state fees

TIF 1.46 MB 30.01.2024 28.05.2003 1

Sample report

TIF 349.14 KB 30.01.2024 28.05.2003 1

Protocols/decisions of a company/organisation

TIF 1.95 MB 30.01.2024 20.05.2003 4

Submission/Application

TIF 401.73 KB 30.01.2024 20.05.2003 1

Copy of the personal identification document

TIF 2.02 MB 30.01.2024 11.02.2002 1

Decisions / letters / protocols of public notaries

TIF 721.51 KB 30.01.2024 14.06.2000 1

Power of attorney, act of empowerment

TIF 571.6 KB 30.01.2024 31.05.2000 1

Receipts on the publication and state fees

TIF 171.52 KB 30.01.2024 31.05.2000 1

Sample report

TIF 462.54 KB 30.01.2024 31.05.2000 1

Appraisal reports

TIF 328.2 KB 30.01.2024 30.05.2000 1

Owner’s decisions

TIF 814.01 KB 30.01.2024 30.05.2000 1

Decisions / letters / protocols of public notaries

TIF 1.93 MB 30.01.2024 31.07.1999 1

Other documents

TIF 2.07 MB 30.01.2024 29.04.1999 1

Other documents

TIF 694.58 KB 30.01.2024 09.04.1998 1

Sample report

TIF 584.21 KB 30.01.2024 02.04.1998 1

Copy of the personal identification document

TIF 1.92 MB 30.01.2024 13.09.1993 1

Copy of the personal identification document

TIF 2.55 MB 30.01.2024 13.09.1993 1

Application

TIF 1011.36 KB 30.01.2024 31.07.1992 2

Registration certificates

TIF 4 MB 30.01.2024 31.07.1992 2

Registration certificates

TIF 1.06 MB 30.01.2024 31.07.1992 1

Registration certificates

TIF 3.68 MB 30.01.2024 31.07.1992 1

Registration certificates

TIF 672.03 KB 30.01.2024 31.07.1992 1

Registration certificates

TIF 5.32 MB 30.01.2024 31.07.1992 1

Registration certificates

TIF 832.7 KB 30.01.2024 31.07.1992 1

Registration certificates

TIF 3.2 MB 30.01.2024 31.07.1992 1

Sample report

TIF 492.76 KB 30.01.2024 31.07.1992 1

Submission/Application

TIF 1.61 MB 30.01.2024 31.07.1992 1

Application

TIF 2.74 MB 30.01.2024 4

Receipts on the publication and state fees

TIF 321.75 KB 30.01.2024 1

Receipts on the publication and state fees

TIF 292.84 KB 30.01.2024 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