Transporta aģentūra IRBE LNK, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Transporta aģentūra IRBE LNK"
Registration number, date 40003130614, 24.05.1993
VAT number LV40003130614 from 30.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.07.2003
Legal address Krišjāņa Barona iela 34, Rīga, LV-1011 Check address owners
Fixed capital 88 298 EUR, registered payment 15.01.2016
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, €) 119.27 87.21 66.81
Personal income tax (thousands, €) 20.06 11.68 7.96
Statutory social insurance contributions (thousands, €) 42.61 30.88 25.04
Average employees count 11 11 11
Received COVID-19 downtime support 07.05.2021, 4 566.09 €

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tūrisma operatoru darbība (79.12)
Field from SRS
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)
CSP industry
Redakcija NACE 2.1
Ceļojumu biroju darbība (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.07.2013
* 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 % 12 614 € 7 € 88 298 16.10.2023 26.10.2023

Apply information changes

"Transporta aģentūra Irbe LNK", SIA

Blaumaņa 6, Rīga, LV-1011 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.irbe.lv

Historical company names

SIA "TRANSPORTA AĢENTŪRA IRBE LNK" Until 04.07.2003 22 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 45 Until 07.07.2014 11 years ago
Rīga, Blaumaņa iela 6 - 1C Until 16.12.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.05.2025  ZIP €7.00
Annual report 2024 PDF
IRBE LNK SIA Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
IRBE LNK SIA Vadibas zinojums 2023 ar parakstu PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
IRBE LNK SIA Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
IRBE LNK SIA Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
IRBE LNK Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 IRBE LNK SIA PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 IRBE LNK SIA PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas pazinojums 2014 PDF

2013

Annual report 02.07.2014  TIF (643.86 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
scan0126 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
scan0066 JPG

2010

Annual report 16.08.2011  TIF (1.08 MB)

2009

Annual report 10.06.2010  TIF (882.2 KB)

2008

Annual report 28.04.2009  TIF (956 KB)

2007

Annual report 19.05.2008  TIF (890.57 KB)

2006

Annual report 09.07.2007  PDF (1.1 MB)

2005

Annual report 04.07.2006  TIF (957.57 KB)

2004

Annual report 02.03.2021  TIF (1.21 MB)

2003

Annual report 02.03.2021  TIF (1.43 MB)

2002

Annual report 02.03.2021  TIF (1.13 MB)

2001

Annual report 02.03.2021  TIF (1.13 MB)

2000

Annual report 02.03.2021  TIF (922.94 KB)

1999

Annual report 02.03.2021  TIF (1.5 MB)

1998

Annual report 02.03.2021  TIF (873.51 KB)

1997

Annual report 02.03.2021  TIF (1.13 MB)

1996

Annual report 02.03.2021  TIF (1.05 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.32 KB 26.10.2023 16.10.2023 1

Shareholders’ register

TIF 82.52 KB 02.03.2021 23.12.2015 3

Articles of Association

TIF 135.31 KB 26.02.2021 23.12.2015 6

Shareholders’ register

TIF 28.15 KB 02.03.2021 18.06.2003 1

Articles of Association

TIF 97.76 KB 26.02.2021 18.06.2003 4

Amendments to the Articles of Association

TIF 35.63 KB 02.03.2021 17.12.2001 1

Regulations for the increase/reduction of the equity

TIF 31.3 KB 02.03.2021 17.12.2001 1

Shareholders’ register

TIF 22.12 KB 02.03.2021 17.12.2001 1

Amendments to the Articles of Association

TIF 37.43 KB 26.02.2021 18.07.2000 1

Shareholders’ register

TIF 29.77 KB 02.03.2021 04.10.1999 1

Amendments to the Articles of Association

TIF 39.99 KB 26.02.2021 04.10.1999 1

Articles of Association

TIF 468.3 KB 26.02.2021 22.05.1997 11

Articles of Association

TIF 466.06 KB 26.02.2021 29.01.1996 11

Articles of Association

TIF 420.88 KB 26.02.2021 10.05.1993 11

Memorandum of association

TIF 199.05 KB 26.02.2021 20.04.1993 5

Shareholders’ register

TIF 91.34 KB 26.02.2021 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.62 KB 16.12.2024 11.12.2024 3

Application

EDOC 65.88 KB 26.10.2023 17.10.2023 1

Power of attorney, act of empowerment

EDOC 224.53 KB 26.10.2023 13.04.2022 5

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 26.02.2021 26.02.2021 2

Application

TIF 124.03 KB 25.02.2021 22.02.2021 4

Decisions / letters / protocols of public notaries

EDOC 68.53 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

RTF 192.21 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

TIF 265.87 KB 09.03.2018 28.02.2018 9

Decisions / letters / protocols of public notaries

TIF 55.91 KB 02.03.2021 15.01.2016 2

Application

TIF 112.32 KB 02.03.2021 23.12.2015 2

Protocols/decisions of a company/organisation

TIF 140.1 KB 02.03.2021 23.12.2015 5

Decisions / letters / protocols of public notaries

TIF 64.08 KB 02.03.2021 07.07.2014 2

Application

TIF 96.39 KB 02.03.2021 04.07.2014 2

Receipts on the publication and state fees

TIF 45.54 KB 02.03.2021 25.06.2014 1

Receipts on the publication and state fees

TIF 43.22 KB 02.03.2021 25.06.2014 1

Confirmation or consent to legal address

TIF 15.7 KB 02.03.2021 16.06.2014 1

Decisions / letters / protocols of public notaries

TIF 60.75 KB 15.12.2014 10.07.2013 2

Protocols/decisions of a company/organisation

TIF 81.95 KB 02.03.2021 01.07.2013 3

Application

TIF 230.35 KB 02.03.2021 28.06.2013 6

Decisions / letters / protocols of public notaries

TIF 52.21 KB 02.03.2021 15.02.2010 2

Application

TIF 115.5 KB 02.03.2021 09.02.2010 4

Protocols/decisions of a company/organisation

TIF 32.27 KB 02.03.2021 09.02.2010 1

Decisions / letters / protocols of public notaries

TIF 53.75 KB 02.03.2021 08.04.2009 2

Receipts on the publication and state fees

TIF 23.35 KB 02.03.2021 03.04.2009 1

Receipts on the publication and state fees

TIF 20.59 KB 02.03.2021 03.04.2009 1

Sample report

TIF 35.88 KB 02.03.2021 03.04.2009 1

Application

TIF 138.78 KB 02.03.2021 02.04.2009 4

Protocols/decisions of a company/organisation

TIF 33.18 KB 02.03.2021 02.04.2009 1

Receipts on the publication and state fees

TIF 22.6 KB 02.03.2021 19.04.2008 1

Decisions / letters / protocols of public notaries

TIF 87.8 KB 02.03.2021 24.04.2007 2

Receipts on the publication and state fees

TIF 18.9 KB 02.03.2021 19.04.2007 1

Application

TIF 216.84 KB 02.03.2021 18.04.2007 5

Sample report

TIF 22.45 KB 02.03.2021 17.04.2007 1

Protocols/decisions of a company/organisation

TIF 41.45 KB 02.03.2021 11.04.2007 1

Decisions / letters / protocols of public notaries

TIF 61.4 KB 02.03.2021 07.07.2006 1

Application

TIF 151.79 KB 02.03.2021 04.07.2006 4

Receipts on the publication and state fees

TIF 21 KB 02.03.2021 28.06.2006 1

Receipts on the publication and state fees

TIF 21.85 KB 02.03.2021 28.06.2006 1

Sample report

TIF 22.8 KB 02.03.2021 27.06.2006 1

Consent of a member of the Board / executive director

TIF 14.5 KB 02.03.2021 26.06.2006 1

Consent of a member of the Board / executive director

TIF 15.81 KB 02.03.2021 26.06.2006 1

Protocols/decisions of a company/organisation

TIF 40.81 KB 02.03.2021 26.06.2006 1

Decisions / letters / protocols of public notaries

TIF 45.32 KB 02.03.2021 03.06.2005 1

Application

TIF 90.63 KB 02.03.2021 31.05.2005 2

Receipts on the publication and state fees

TIF 17.02 KB 02.03.2021 31.05.2005 1

Receipts on the publication and state fees

TIF 19.21 KB 02.03.2021 31.05.2005 1

Consent of the auditor

TIF 15.91 KB 02.03.2021 30.05.2005 1

Protocols/decisions of a company/organisation

TIF 43.6 KB 02.03.2021 30.05.2005 1

Decisions / letters / protocols of public notaries

TIF 52.04 KB 02.03.2021 04.07.2003 1

Registration certificates

TIF 37.02 KB 02.03.2021 04.07.2003 1

Receipts on the publication and state fees

TIF 15.09 KB 02.03.2021 19.06.2003 1

Announcement regarding the legal address

TIF 16.56 KB 02.03.2021 18.06.2003 1

Application

TIF 269.76 KB 02.03.2021 18.06.2003 8

Consent of a member of the Board / executive director

TIF 15.57 KB 02.03.2021 18.06.2003 1

Consent of a member of the Board / executive director

TIF 14.68 KB 02.03.2021 18.06.2003 1

Power of attorney, act of empowerment

TIF 27.13 KB 02.03.2021 18.06.2003 1

Receipts on the publication and state fees

TIF 14.63 KB 02.03.2021 18.06.2003 1

Protocols/decisions of a company/organisation

TIF 44.2 KB 02.03.2021 17.06.2003 1

Sample report

TIF 31.28 KB 02.03.2021 11.06.2003 1

Decisions / letters / protocols of public notaries

TIF 30.48 KB 02.03.2021 07.01.2002 1

Receipts on the publication and state fees

TIF 15.2 KB 02.03.2021 18.12.2001 1

Receipts on the publication and state fees

TIF 13.49 KB 02.03.2021 18.12.2001 1

Bank statements or other document regarding the payment of the equity

TIF 19.48 KB 02.03.2021 17.12.2001 1

Protocols/decisions of a company/organisation

TIF 39.05 KB 02.03.2021 17.12.2001 1

Protocols/decisions of a company/organisation

TIF 38.9 KB 02.03.2021 17.12.2001 1

Decisions / letters / protocols of public notaries

TIF 34.79 KB 02.03.2021 22.01.2001 1

Other documents

TIF 25.85 KB 02.03.2021 19.01.2001 1

Receipts on the publication and state fees

TIF 19.94 KB 02.03.2021 19.01.2001 1

Protocols/decisions of a company/organisation

TIF 27.94 KB 02.03.2021 18.01.2001 1

Other documents

TIF 34.42 KB 02.03.2021 18.10.2000 1

Decisions / letters / protocols of public notaries

TIF 35.05 KB 02.03.2021 21.07.2000 1

Other documents

TIF 41.68 KB 02.03.2021 20.07.2000 1

Receipts on the publication and state fees

TIF 14.86 KB 02.03.2021 20.07.2000 1

Protocols/decisions of a company/organisation

TIF 45.42 KB 02.03.2021 18.07.2000 1

Protocols/decisions of a company/organisation

TIF 47.8 KB 02.03.2021 18.07.2000 1

Protocols/decisions of a company/organisation

TIF 39.25 KB 02.03.2021 17.07.2000 1

Decisions / letters / protocols of public notaries

TIF 24.47 KB 02.03.2021 20.10.1999 1

Other documents

TIF 37.94 KB 02.03.2021 05.10.1999 1

Receipts on the publication and state fees

TIF 12.39 KB 02.03.2021 05.10.1999 1

Protocols/decisions of a company/organisation

TIF 45.51 KB 02.03.2021 04.10.1999 1

Registration certificates

TIF 65.81 KB 02.03.2021 30.01.1998 1

Sample report

TIF 43.27 KB 02.03.2021 29.01.1998 1

Other documents

TIF 25.65 KB 02.03.2021 27.01.1998 1

Protocols/decisions of a company/organisation

TIF 43.51 KB 02.03.2021 26.01.1998 1

Copy of the personal identification document

TIF 279.25 KB 02.03.2021 19.01.1998 1

Decisions / letters / protocols of public notaries

TIF 29.72 KB 02.03.2021 30.05.1997 1

Other documents

TIF 27.32 KB 02.03.2021 26.05.1997 1

Protocols/decisions of a company/organisation

TIF 48.22 KB 02.03.2021 22.05.1997 1

Receipts on the publication and state fees

TIF 27.89 KB 02.03.2021 22.05.1997 2

Sample report

TIF 53.63 KB 02.03.2021 22.05.1997 2

Power of attorney, act of empowerment

TIF 17.68 KB 02.03.2021 05.02.1997 1

Decisions / letters / protocols of public notaries

TIF 21.54 KB 26.02.2021 13.02.1996 1

Receipts on the publication and state fees

TIF 18.69 KB 26.02.2021 02.02.1996 2

Other documents

TIF 12.32 KB 26.02.2021 30.01.1996 1

Protocols/decisions of a company/organisation

TIF 50.08 KB 26.02.2021 29.01.1996 1

Sample report

TIF 15.95 KB 26.02.2021 29.01.1996 1

Decisions / letters / protocols of public notaries

TIF 19.43 KB 26.02.2021 24.05.1993 1

Receipts on the publication and state fees

TIF 17.56 KB 26.02.2021 24.05.1993 1

Registration certificates

TIF 77.13 KB 26.02.2021 24.05.1993 1

Receipts on the publication and state fees

TIF 16.18 KB 26.02.2021 20.05.1993 1

Receipts on the publication and state fees

TIF 16.66 KB 26.02.2021 20.05.1993 1

Application

TIF 139.92 KB 26.02.2021 14.05.1993 4

Plan for the division of the remaining assets of the company

TIF 36.78 KB 26.02.2021 11.05.1993 1

Other documents

TIF 12.86 KB 26.02.2021 10.05.1993 1

Protocols/decisions of a company/organisation

TIF 53.26 KB 26.02.2021 10.05.1993 1

Sample report

TIF 22.32 KB 26.02.2021 10.05.1993 1

Protocols/decisions of a company/organisation

TIF 32.4 KB 26.02.2021 01.02.1993 1

Amendments to the Rules of procedure

TIF 63.32 KB 26.02.2021 18.02.1992 1

Registration certificates

TIF 85.3 KB 26.02.2021 04.03.1991 1

Other documents

TIF 336.6 KB 26.02.2021 09.01.1991 4

Copy of the personal identification document

TIF 42.37 KB 02.03.2021 12.12.1979 3

Copy of the personal identification document

TIF 56.36 KB 02.03.2021 19.05.1977 3
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