I.R. Solutions, SIA

Limited Liability Company, Micro company
Place in branch
39 by turnover
51 by profit
48 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "I.R. Solutions"
Registration number, date 40103307300, 16.07.2010
VAT number LV40103307300 from 04.08.2010 Europe VAT register
Register, date Commercial Register, 16.07.2010
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 2 845 EUR, registered payment 25.03.2014
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

2023 2022 2021
Total payments to state budget (thousands, €) 32.57 13.1 28.73
Personal income tax (thousands, €) 0.76 0.62 0.99
Statutory social insurance contributions (thousands, €) 5.26 4.6 4.46
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.03.2014

Natural person

Executive Board Member of the Board Right to represent individually   25.03.2014
* 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

60 % 1 707 € 1 € 1 707 Latvia 07.03.2014 25.03.2014

Natural person

40 % 1 138 € 1 € 1 138 Latvia 07.03.2014 25.03.2014

Apply information changes

ML

"I.R. Solutions", SIA

Zemitāna 9, Rīga LV-1012 Check address owners

Tirdzniecības iekārtas

http://www.irsolutions.lv

Historical addresses

Rīga, Sergeja Eizenšteina iela 65-15 Until 28.09.2012 12 years ago
Rīga, Zemitāna iela 6 Until 02.06.2018 6 years ago
Rīga, Zemitāna iela 9 Until 29.06.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums IR Solutions 2023 parakstits PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums scan PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums scan PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
I.R. Solution vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (1.33 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  PDF (572.92 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
IR vadib zin JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  HTML (90.28 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 17.03.2012  HTML (90.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.58 KB 26.03.2014 07.03.2014 1

Articles of Association

 TIF 56.67 KB 26.03.2014 07.03.2014 2

Shareholders’ register

TIF 131.53 KB 26.03.2014 07.03.2014 4

Articles of Association

 TIF 15.57 KB 28.07.2010 14.07.2010 1

Memorandum of association

 TIF 36.2 KB 28.07.2010 14.07.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 1.07 MB 29.06.2023 25.06.2023 1

Decisions / letters / protocols of public notaries

 TIF 101.27 KB 26.03.2014 25.03.2014 2

Application

 TIF 483.84 KB 26.03.2014 07.03.2014 6

Protocols/decisions of a company/organisation

 TIF 165.1 KB 26.03.2014 07.03.2014 3

Protocols/decisions of a company/organisation

 TIF 21.68 KB 26.03.2014 07.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 51.85 KB 05.03.2013 04.03.2013 2

Application

 TIF 133.98 KB 05.03.2013 14.01.2013 3

Decisions / letters / protocols of public notaries

 TIF 32.11 KB 03.10.2012 28.09.2012 2

Application

 TIF 707.16 KB 03.10.2012 25.09.2012 14

Confirmation or consent to legal address

 TIF 13.56 KB 03.10.2012 17.09.2012 1

Power of attorney, act of empowerment

 TIF 67.56 KB 03.10.2012 02.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 45.49 KB 28.07.2010 16.07.2010 2

Registration certificates

 TIF 28.04 KB 28.07.2010 16.07.2010 1

Announcement regarding the legal address

 TIF 7.65 KB 28.07.2010 14.07.2010 1

Application

 TIF 222.19 KB 28.07.2010 14.07.2010 8

Bank statements or other document regarding the payment of the equity

TIF 59.12 KB 28.07.2010 14.07.2010 2
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