IR Risinājums, SIA

Limited Liability Company
Place in branch
1K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IR Risinājums"
Registration number, date 40003962000, 11.10.2007
VAT number None (excluded 30.12.2014) Europe VAT register
Register, date Commercial Register, 11.10.2007
Legal address Brīvības iela 159A – 42, Rīga, LV-1012 Check address owners
Fixed capital 2 840 EUR, registered payment 20.06.2023
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, €) 0.05 1.51 6.63
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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

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.  20.05.2008
* 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

100 % 142 € 20 € 2 840 Latvia 20.06.2023 20.06.2023

Historical addresses

Rīga, Bērzupes iela 13-84 Until 12.02.2008 16 years ago
Rīga, Viļa Olava iela 12 - 2 Until 20.06.2023 last year
Rīga, Mazā Kalna iela 12 - 1 Until 13.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (215.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.02.2023  PDF (437.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (692.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.03.2021  PDF (690.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.03.2020  PDF (2.68 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (2.08 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.59 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
GP vadibas zinojums IR Risinajums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 12.02.2016  ZIP €8.00
Annual report 2015 PDF
IR Risinajums 2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums IR Risinajums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
02 Vadibazin 2013 IR Risinajums SIA PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
02 Vadibazin 2012 IR Risinajums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  XML (53.52 KB)

2008

 Annual report 09.04.2009  TIF (412.39 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 116.97 KB 20.06.2023 20.06.2023 1

Amendments to the Articles of Association

 EDOC 113.97 KB 20.06.2023 13.06.2023 1

Articles of Association

 EDOC 123.72 KB 20.06.2023 13.06.2023 1

Shareholders’ register

TIF 10.73 KB 04.09.2008 15.05.2008 1

Articles of Association

 TIF 21.85 KB 15.10.2007 05.10.2007 1

Memorandum of Association

 TIF 30.73 KB 15.10.2007 05.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.5 KB 13.11.2023 13.11.2023 3

Application

 EDOC 58.22 KB 20.06.2023 15.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 122.19 KB 20.06.2023 13.06.2023 1

Decisions / letters / protocols of public notaries

 TIF 57.44 KB 04.09.2008 20.05.2008 2

Application

 TIF 150.26 KB 04.09.2008 15.05.2008 2

Protocols/decisions of a company/organisation

 TIF 16.97 KB 04.09.2008 15.05.2008 1

Receipts on the publication and state fees

 TIF 45.77 KB 04.09.2008 15.05.2008 3

Sample report

 TIF 22.49 KB 04.09.2008 15.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.84 KB 04.09.2008 12.05.2008 1

Statement of the Board regarding the payment of the equity

 TIF 6.53 KB 04.09.2008 12.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 30.14 KB 18.02.2008 12.02.2008 1

Receipts on the publication and state fees

 TIF 32.3 KB 18.02.2008 07.02.2008 2

Application

 TIF 57.38 KB 18.02.2008 06.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 34.91 KB 15.10.2007 11.10.2007 1

Registration certificates

 TIF 17.29 KB 15.10.2007 11.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.36 KB 15.10.2007 08.10.2007 1

Receipts on the publication and state fees

 TIF 34.38 KB 15.10.2007 08.10.2007 2

Announcement regarding the legal address

 TIF 8.43 KB 15.10.2007 05.10.2007 1

Application

 TIF 113.67 KB 15.10.2007 05.10.2007 3

Appraisal reports

 TIF 17.74 KB 15.10.2007 05.10.2007 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