IR RISINĀJUMI, SIA

Limited Liability Company, Micro company
Place in branch
220 by turnover
414 by profit
171 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IR RISINĀJUMI
Registration number, date 40103993825, 17.05.2016
VAT number LV40103993825 from 10.11.2016 Europe VAT register
Register, date Commercial Register, 17.05.2016
Legal address Jomas iela 71, Jūrmala, LV-2015 Check address owners
Fixed capital 32 800 EUR, registered payment 09.08.2021
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, €) 111.93 104.49 43.69
Personal income tax (thousands, €) 23.76 19.28 11.08
Statutory social insurance contributions (thousands, €) 45.72 38.99 22.72
Average employees count 13 12 10
Received COVID-19 downtime support 29.06.2021, 690.88 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2019
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   13.11.2019
* 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 % 32 800 € 1 € 32 800 Latvia 29.07.2021 09.08.2021

Apply information changes

ML

"IR risinājumi", SIA

Ormaņu 6, Jūrmala, LV-2015 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Jūrmala, Ormaņu iela 6 - 13 Until 13.11.2019 5 years ago
Jūrmala, Nomales iela 13 - 40 Until 10.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (749.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (1.65 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (397.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (726.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.05.2020  ZIP €11.00
Annual report 2019 PDF
IR Risinajumi vadibas zinojumi 2019 parakstits PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (541.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (527.33 KB) €11.00

2016

Annual report 17.05.2016 - 31.12.2016 26.06.2017  PDF (546.01 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.2 KB 09.08.2021 29.07.2021 1

Amendments to the Articles of Association

DOCX 17.2 KB 09.08.2021 29.07.2021 1

Articles of Association

DOC 27.5 KB 09.08.2021 29.07.2021 1

Articles of Association

DOC 27.5 KB 09.08.2021 29.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.75 KB 09.08.2021 29.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.75 KB 09.08.2021 29.07.2021 1

Shareholders’ register

DOC 34.5 KB 09.08.2021 29.07.2021 1

Shareholders’ register

DOC 34.5 KB 09.08.2021 29.07.2021 1

Articles of Association

DOC 27.5 KB 27.01.2020 08.01.2020 1

Articles of Association

DOC 27.5 KB 27.01.2020 08.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 18.8 KB 27.01.2020 08.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 18.8 KB 27.01.2020 08.01.2020 1

Shareholders’ register

DOC 34 KB 27.01.2020 08.01.2020 1

Shareholders’ register

DOC 34 KB 27.01.2020 08.01.2020 1

Shareholders’ register

DOC 34 KB 13.11.2019 30.10.2019 1

Articles of Association

TIF 11.86 KB 23.05.2016 03.05.2016 1

Memorandum of Association

TIF 27.07 KB 23.05.2016 03.05.2016 1

Shareholders’ register

TIF 38.79 KB 23.05.2016 03.05.2016 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

EDOC 31.82 KB 10.12.2021 10.12.2021 2

Application

DOCX 44.21 KB 10.12.2021 24.11.2021 1

Application

EDOC 49.38 KB 10.12.2021 24.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 09.08.2021 09.08.2021 2

Application

DOCX 35.2 KB 09.08.2021 03.08.2021 1

Application

DOCX 35.2 KB 09.08.2021 03.08.2021 1

Amendments to the Articles of Association

EDOC 23.01 KB 09.08.2021 29.07.2021 1

Articles of Association

EDOC 16.37 KB 09.08.2021 29.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 09.08.2021 29.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 09.08.2021 29.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 304.14 KB 09.08.2021 29.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 304.14 KB 09.08.2021 29.07.2021 1

Protocols/decisions of a company/organisation

DOCX 17.1 KB 09.08.2021 29.07.2021 1

Protocols/decisions of a company/organisation

DOCX 17.1 KB 09.08.2021 29.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 24.05 KB 09.08.2021 29.07.2021 1

Shareholders’ register

EDOC 17.48 KB 09.08.2021 29.07.2021 1

Decisions / letters / protocols of public notaries

RTF 190.34 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

RTF 190.34 KB 27.01.2020 27.01.2020 2

Application

DOCX 34.95 KB 27.01.2020 17.01.2020 2

Application

EDOC 42.84 KB 27.01.2020 17.01.2020 2

Application

DOCX 34.95 KB 27.01.2020 17.01.2020 2

Articles of Association

EDOC 19.99 KB 27.01.2020 08.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 163.58 KB 27.01.2020 08.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 168.71 KB 27.01.2020 08.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 168.71 KB 27.01.2020 08.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 27.63 KB 27.01.2020 08.01.2020 1

Shareholders’ register

EDOC 21 KB 27.01.2020 08.01.2020 1

Protocols/decisions of a company/organisation

DOCX 17.1 KB 27.01.2020 07.01.2020 1

Protocols/decisions of a company/organisation

EDOC 26.44 KB 27.01.2020 07.01.2020 1

Protocols/decisions of a company/organisation

DOCX 17.1 KB 27.01.2020 07.01.2020 1

Decisions / letters / protocols of public notaries

RTF 53.68 KB 13.11.2019 13.11.2019 2

Application

EDOC 43.05 KB 13.11.2019 30.10.2019 2

Application

EDOC 63.8 KB 13.11.2019 30.10.2019 4

Application

DOCX 34.22 KB 13.11.2019 30.10.2019 2

Application

DOCX 43.51 KB 13.11.2019 30.10.2019 4

Protocols/decisions of a company/organisation

DOCX 18.62 KB 13.11.2019 30.10.2019 1

Protocols/decisions of a company/organisation

EDOC 39.58 KB 13.11.2019 30.10.2019 1

Shareholders’ register

EDOC 32.58 KB 13.11.2019 30.10.2019 1

Decisions / letters / protocols of public notaries

TIF 56.71 KB 23.05.2016 17.05.2016 2

Announcement regarding the legal address

TIF 9.88 KB 23.05.2016 03.05.2016 1

Application

TIF 98.24 KB 23.05.2016 03.05.2016 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