IR G risinājumi, SIA

Limited Liability Company, Micro company
Place in branch
921 by turnover
233 by profit
147 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IR G risinājumi"
Registration number, date 52403045031, 15.01.2019
VAT number None Europe VAT register
Register, date Commercial Register, 15.01.2019
Legal address Rēzeknes iela 1A – 7, Gaigalava, Gaigalavas pag., Rēzeknes nov., LV-4618 Check address owners
Fixed capital 2 800 EUR, registered payment 10.11.2020
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, €) 3.14 1.94 1.16
Personal income tax (thousands, €) 0.03 -0.11 0.2
Statutory social insurance contributions (thousands, €) -0.03 0.11 1.01
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.01.2019
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   15.01.2019
* 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 % 2 800 € 1 € 2 800 Latvia 04.11.2020 10.11.2020

Apply information changes

ML

"IR G risinājumi", SIA

Rēzeknes 1A - 7, Gaigalava, Gaigalavas pagasts, Rēzeknes nov., LV-4618 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rēzekne, Rūpnīcas iela 3A - 55 Until 10.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (1.08 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (1.08 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.06.2022  PDF (1.2 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (1.22 MB) €11.00

2019

Annual report 15.01.2019 - 31.12.2019 04.05.2020  PDF (175.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.81 KB 10.11.2020 04.11.2020 1

Articles of Association

DOCX 20.35 KB 10.11.2020 04.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.49 KB 10.11.2020 04.11.2020 1

Shareholders’ register

DOCX 18.64 KB 10.11.2020 04.11.2020 1

Articles of Association

PDF 422.53 KB 15.01.2019 03.01.2019 1

Memorandum of Association

PDF 473.89 KB 15.01.2019 03.01.2019 1

Shareholders’ register

PDF 341.94 KB 15.01.2019 03.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 10.11.2020 10.11.2020 2

Amendments to the Articles of Association

EDOC 34.18 KB 10.11.2020 04.11.2020 1

Articles of Association

EDOC 34.14 KB 10.11.2020 04.11.2020 1

Application

DOCX 48.12 KB 10.11.2020 04.11.2020 1

Application

EDOC 61.77 KB 10.11.2020 04.11.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.02 KB 10.11.2020 04.11.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.42 KB 10.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

EDOC 33.85 KB 10.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

DOCX 20.01 KB 10.11.2020 04.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 29.21 KB 10.11.2020 04.11.2020 1

Shareholders’ register

EDOC 33.12 KB 10.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 15.01.2019 15.01.2019 2

Announcement regarding the legal address

PDF 433.72 KB 15.01.2019 10.01.2019 1

Announcement regarding the legal address

PDF 464.98 KB 15.01.2019 10.01.2019 1

Application

PDF 594.38 KB 15.01.2019 10.01.2019 3

Application

PDF 626.76 KB 15.01.2019 10.01.2019 3

Articles of Association

PDF 453.78 KB 15.01.2019 03.01.2019 1

Memorandum of Association

PDF 505.32 KB 15.01.2019 03.01.2019 1

Shareholders’ register

PDF 373.03 KB 15.01.2019 03.01.2019 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