IR SYSTEMS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
7K+ by profit
435 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IR SYSTEMS
Registration number, date 40203436951, 27.10.2022
VAT number LV40203436951 from 14.11.2022 Europe VAT register
Register, date Commercial Register, 27.10.2022
Legal address Arāju iela 24, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 1 680 EUR, registered payment 27.10.2022
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
Total payments to state budget (thousands, €) 24.43 0.18
Personal income tax (thousands, €) 2.01 0.05
Statutory social insurance contributions (thousands, €) 4.97 0.13
Average employees count 1 1

Industries

Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2022
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   27.10.2022
* 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 % 3 € 560 € 1 680 Latvia 27.10.2022 27.10.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (80.49 KB) €11.00

2022

Annual report 27.10.2022 - 31.12.2022 22.03.2023  PDF (80.31 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 57.44 KB 27.10.2022 20.10.2022 1

Articles of Association

PDF 57.44 KB 27.10.2022 20.10.2022 1

Memorandum of Association

PDF 67.97 KB 27.10.2022 20.10.2022 1

Memorandum of Association

PDF 67.97 KB 27.10.2022 20.10.2022 1

Shareholders’ register

PDF 58.02 KB 27.10.2022 20.10.2022 1

Shareholders’ register

PDF 58.02 KB 27.10.2022 20.10.2022 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 62.65 KB 27.10.2022 27.10.2022 2

Application

PDF 230.22 KB 27.10.2022 24.10.2022 1

Application

PDF 230.22 KB 27.10.2022 24.10.2022 1

Articles of Association

EDOC 58.8 KB 27.10.2022 20.10.2022 1

Memorandum of Association

EDOC 69.24 KB 27.10.2022 20.10.2022 1

Shareholders’ register

EDOC 59.38 KB 27.10.2022 20.10.2022 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