IR77, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IR77"
Registration number, date 40203361962, 24.11.2021
VAT number None Europe VAT register
Register, date Commercial Register, 24.11.2021
Legal address Krišjāņa Valdemāra iela 33 – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 24.11.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.11.2021
Monaco Germany

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   24.11.2021
* 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 Germany 24.11.2021 24.11.2021

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 797.94 KB 22.11.2021 15.10.2021 2

Memorandum of Association

TIF 120.13 KB 11.11.2021 28.02.2020 2

Articles of Association

TIF 25.18 KB 20.10.2021 28.02.2020 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 62.44 KB 24.11.2021 24.11.2021 2

Power of attorney, act of empowerment

TIF 83.36 KB 11.11.2021 03.11.2021 2

Application

TIF 294.05 KB 20.10.2021 15.10.2021 7

Bank statements or other document regarding the payment of the equity

TIF 20.81 KB 20.10.2021 06.10.2021 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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