IR STUDIJA, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 24.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IR STUDIJA" |
| Registration number, date | 44103029231, 22.08.2003 |
| VAT number | None (excluded 22.03.2022) Europe VAT register |
| Register, date | Commercial Register, 22.08.2003 |
| Legal address | Krišjāņa Valdemāra iela 115 – 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0 | 5.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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. | 28.05.2007 |
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. | 03.07.2009 |
* 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 % | 5 | € 284 | € 1 420 | Latvia | 28.06.2016 | 25.07.2016 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 28.06.2016 | 25.07.2016 |
Historical addresses
| Valmieras rajons, Valmieras pagasts, Vanagi, Vanagu iela 2 | Until 28.05.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2010 |
Annual report | 25.07.2011 | TIF (386.79 KB) | ||
2009 |
Annual report | 05.07.2010 | TIF (392.33 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (431.61 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (662.61 KB) | ||
2004 |
Annual report | 11.02.2019 | TIF (184.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 274.22 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 217.62 KB | 29.06.2016 | 28.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.64 MB | 29.06.2016 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.66 KB | 11.02.2019 | 10.05.2007 | 1 |
Articles of Association |
TIF | 27.96 KB | 11.02.2019 | 10.05.2007 | 1 |
Shareholders’ register |
TIF | 27.14 KB | 11.02.2019 | 10.05.2007 | 1 |
Articles of Association |
TIF | 68.25 KB | 11.02.2019 | 05.08.2003 | 2 |
Memorandum of Association |
TIF | 57.21 KB | 11.02.2019 | 05.08.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.09 KB | 24.10.2024 | 24.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.44 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.74 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.44 KB | 25.07.2016 | 25.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 274.22 KB | 29.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 217.62 KB | 29.06.2016 | 28.06.2016 | 1 |
Application |
EDOC | 456.72 KB | 29.06.2016 | 28.06.2016 | 2 |
Application |
434.02 KB | 29.06.2016 | 28.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 232.51 KB | 29.06.2016 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
200.35 KB | 29.06.2016 | 28.06.2016 | 1 | |
Shareholders’ register |
EDOC | 1.64 MB | 29.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90 KB | 11.02.2019 | 28.05.2007 | 2 |
Application |
TIF | 234.45 KB | 11.02.2019 | 22.05.2007 | 5 |
Receipts on the publication and state fees |
TIF | 34.38 KB | 11.02.2019 | 22.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.19 KB | 11.02.2019 | 10.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.01 KB | 11.02.2019 | 10.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.4 KB | 11.02.2019 | 10.05.2007 | 2 |
Sample report |
TIF | 29.85 KB | 11.02.2019 | 09.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.01 KB | 11.02.2019 | 22.08.2003 | 1 |
Registration certificates |
TIF | 56.34 KB | 11.02.2019 | 22.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 11.02.2019 | 05.08.2003 | 1 |
Application |
TIF | 248 KB | 11.02.2019 | 05.08.2003 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.32 KB | 11.02.2019 | 05.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.23 KB | 11.02.2019 | 05.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 51.94 KB | 11.02.2019 | 05.08.2003 | 2 |
Sample report |
TIF | 20.98 KB | 11.02.2019 | 04.08.2003 | 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