Interaktīvo risinājumu grupa, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
3K+ by profit
438 by paid taxes
279 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Interaktīvo risinājumu grupa" |
| Registration number, date | 40003777057, 21.10.2005 |
| VAT number | LV40003777057 from 25.05.2006 Europe VAT register |
| Register, date | Commercial Register, 21.10.2005 |
| Legal address | Skaru iela 1, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 21.81 | 25.84 | 15.17 |
| Personal income tax (thousands, €) | 3.96 | 3.95 | 1.9 |
| Statutory social insurance contributions (thousands, €) | 6.94 | 8.37 | 5.47 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Datoru un perifēro iekārtu ražošana (26.20) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.11.2008 |
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. | 10.11.2008 |
* 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 |
50.04 % | 1 424 | € 1 | € 1 424 | Latvia | 30.06.2015 | 19.10.2015 |
Natural person |
49.96 % | 1 422 | € 1 | € 1 422 | Latvia | 30.06.2015 | 19.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Interaktīvo risinājumu grupa", SIA
Vīlipa 10-68, Rīga, LV-1083 Check address owners
Telekomunikācijas
Historical addresses
| Rīga, Dainas iela 1-11 | Until 19.04.2006 | 18 years ago |
|---|---|---|
| Rīga, Vīlipa iela 10 - 68 | Until 24.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (433.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (527.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (387.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | PDF (609.86 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (393.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (631.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (625.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (600.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IRG Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IRG 2011 Vadibaszin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (25.02 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RTF (22.77 KB) | |
2007 |
Annual report | 09.01.2009 | TIF (429.45 KB) | ||
2006 |
Annual report | 15.10.2007 | TIF (261.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
123.45 KB | 18.09.2015 | 17.09.2015 | 1 | |
Amendments to the Articles of Association |
123.45 KB | 18.09.2015 | 17.09.2015 | 1 | |
Articles of Association |
320.47 KB | 18.09.2015 | 30.06.2015 | 1 | |
Articles of Association |
320.47 KB | 18.09.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
203.27 KB | 18.09.2015 | 30.06.2015 | 1 | |
Shareholders’ register |
203.27 KB | 18.09.2015 | 30.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 196.84 KB | 24.01.2023 | 19.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.56 KB | 19.10.2015 | 19.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 19.10.2015 | 19.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 109.75 KB | 18.09.2015 | 17.09.2015 | 1 |
Application |
229.99 KB | 18.09.2015 | 17.09.2015 | 13 | |
Application |
EDOC | 206.8 KB | 18.09.2015 | 17.09.2015 | 13 |
Protocols/decisions of a company/organisation |
145.77 KB | 14.10.2015 | 30.06.2015 | 1 | |
Articles of Association |
EDOC | 252.46 KB | 18.09.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 177.51 KB | 18.09.2015 | 30.06.2015 | 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