IRVAINE, SIA
Limited Liability Company, Small 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 "IRVAINE" |
| Registration number, date | 48503009383, 22.07.2003 |
| VAT number | LV48503009383 from 10.02.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | Amatnieku iela 14, Bēne, Bēnes pag., Dobeles nov., LV-3711 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 94.10 | 103.68 | 102.91 |
| Personal income tax (thousands, €) | 12.43 | 13.81 | 13.05 |
| Statutory social insurance contributions (thousands, €) | 33.38 | 33.40 | 32.88 |
| Average employees count | 8 | 9 | 8 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Lopkopības papilddarbības (01.62) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | 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 | 09.05.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | 03.05.2019 | 09.05.2019 |
Historical addresses
| Dobeles rajons, Penkules pagasts, "Ziedoņi" | Until 15.10.2003 | 22 years ago |
|---|---|---|
| Dobeles rajons, Bēnes pagasts, Bēne, Amatnieku iela 14 | Until 03.07.2009 | 16 years ago |
| Auces nov., Bēnes pag., Bēne, Amatnieku iela 14 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (79.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (81.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (134.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (122.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums 2018. | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.gads | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (95.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 12.04.2012 | TIF (376.32 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (830.42 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (607.42 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (390.18 KB) | ||
2004 |
Annual report | 23.07.2014 | TIF (1.19 MB) | ||
2003 |
Annual report | 23.07.2014 | TIF (876 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.61 KB | 07.05.2019 | 03.05.2019 | 1 |
Articles of Association |
TIF | 50.68 KB | 07.05.2019 | 03.05.2019 | 2 |
Shareholders’ register |
TIF | 62.16 KB | 07.05.2019 | 03.05.2019 | 2 |
Shareholders’ register |
TIF | 47.35 KB | 07.05.2019 | 03.05.2019 | 2 |
Articles of Association |
TIF | 22.42 KB | 23.05.2008 | 15.05.2008 | 1 |
Articles of Association |
TIF | 135.96 KB | 23.07.2014 | 10.06.2003 | 4 |
Memorandum of Association |
TIF | 73.49 KB | 23.07.2014 | 05.06.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.91 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 273.1 KB | 07.05.2019 | 03.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 77.07 KB | 07.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.89 KB | 23.05.2008 | 20.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.47 KB | 23.05.2008 | 15.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 213.1 KB | 23.05.2008 | 15.05.2008 | 2 |
Application |
TIF | 401.84 KB | 23.05.2008 | 15.04.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.93 KB | 23.07.2014 | 25.05.2005 | 1 |
Application |
TIF | 208.33 KB | 23.07.2014 | 20.05.2005 | 6 |
Receipts on the publication and state fees |
TIF | 74.79 KB | 23.07.2014 | 20.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.34 KB | 23.07.2014 | 15.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.54 KB | 23.07.2014 | 07.10.2003 | 1 |
Application |
TIF | 254.72 KB | 23.07.2014 | 07.10.2003 | 3 |
Receipts on the publication and state fees |
TIF | 47.7 KB | 23.07.2014 | 07.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.21 KB | 23.07.2014 | 06.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.66 KB | 23.07.2014 | 22.07.2003 | 1 |
Registration certificates |
TIF | 91.93 KB | 23.07.2014 | 22.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.25 KB | 23.07.2014 | 16.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 128.29 KB | 23.07.2014 | 16.06.2003 | 2 |
Sample report |
TIF | 30.38 KB | 23.07.2014 | 16.06.2003 | 1 |
Application |
TIF | 158.29 KB | 23.07.2014 | 13.06.2003 | 6 |
Announcement regarding the legal address |
TIF | 13.16 KB | 23.07.2014 | 10.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.54 KB | 23.07.2014 | 10.06.2003 | 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