IRAnete, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
37 by profit
35 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IRAnete
Registration number, date 54103078991, 29.08.2012
VAT number LV54103078991 from 09.07.2013 Europe VAT register
Register, date Commercial Register, 29.08.2012
Legal address Liepu iela 14, Jaunanna, Jaunannas pag., Alūksnes nov., LV-4340 Check address owners
Fixed capital 2 846 EUR, registered payment 08.10.2014
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, €) -18.08 23.67 -13.15
Personal income tax (thousands, €) 95.7 21.79 16.98
Statutory social insurance contributions (thousands, €) 136.07 33.41 27.32
Average employees count 20 9 8

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.08.2012
* 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 % 2 846 € 1 € 2 846 Latvia 22.01.2015 17.04.2015

Apply information changes

ML

"IRAnete", SIA

Jaunanna, Liepu 14, Jaunannas pagasts, Alūksnes nov., LV-4340 Check address owners

Apdares darbi

Historical addresses

Alūksnes nov., Jaunannas pag., "Bērziņi" Until 07.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (88.18 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (381.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (89.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (88.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zinojums Iranete PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums IRAnete PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Valdes l mums SIA IRAnete PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (641.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums parakstits PDF

2013

Annual report 29.08.2012 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.68 KB 14.04.2015 22.01.2015 1

Amendments to the Articles of Association

DOC 29 KB 08.04.2015 22.01.2015 2

Articles of Association

DOCX 15.34 KB 08.04.2015 22.01.2015 3

Amendments to the Articles of Association

DOC 31 KB 03.10.2014 30.06.2014 1

Articles of Association

DOC 42 KB 03.10.2014 30.06.2014 3

Shareholders’ register

DOCX 10.35 KB 03.10.2014 30.06.2014 1

Articles of Association

EDOC 46.71 KB 07.08.2014 26.06.2013 3

Articles of Association

TIF 53.6 KB 31.08.2012 27.07.2012 3

Memorandum of association

TIF 25.96 KB 31.08.2012 27.07.2012 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 74.58 KB 17.04.2015 17.04.2015 2

Application

EDOC 74.2 KB 08.04.2015 08.04.2015 13

Application

DOCX 42.41 KB 08.04.2015 08.04.2015 13

Shareholders’ register

EDOC 47.53 KB 14.04.2015 22.01.2015 1

Amendments to the Articles of Association

EDOC 42.08 KB 08.04.2015 22.01.2015 2

Articles of Association

EDOC 47.26 KB 08.04.2015 22.01.2015 3

Protocols/decisions of a company/organisation

DOC 27.5 KB 31.03.2015 22.01.2015 1

Protocols/decisions of a company/organisation

EDOC 41.43 KB 31.03.2015 22.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.45 KB 08.10.2014 08.10.2014 2

Application

EDOC 49.29 KB 03.10.2014 28.08.2014 3

Application

DOCX 15.65 KB 03.10.2014 28.08.2014 3

Decisions / letters / protocols of public notaries

EDOC 73.2 KB 08.08.2014 07.08.2014 2

Amendments to the Articles of Association

EDOC 42.77 KB 03.10.2014 30.06.2014 1

Articles of Association

EDOC 46.13 KB 03.10.2014 30.06.2014 3

Protocols/decisions of a company/organisation

DOC 28 KB 03.10.2014 30.06.2014 1

Protocols/decisions of a company/organisation

EDOC 41.6 KB 03.10.2014 30.06.2014 1

Shareholders’ register

EDOC 44.19 KB 03.10.2014 30.06.2014 1

Application

EDOC 55.72 KB 07.08.2014 15.03.2014 2

Application of shareholders or third persons for the acquisition of shares

EDOC 44.65 KB 07.08.2014 04.02.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 44.52 KB 07.08.2014 04.02.2014 1

Regulations for the increase/reduction of the equity

EDOC 44.82 KB 07.08.2014 04.02.2014 1

Shareholders’ register

EDOC 47.42 KB 07.08.2014 04.02.2014 1

Articles of Association

EDOC 46.56 KB 05.08.2014 04.02.2014 3

Application of shareholders or third persons for the acquisition of shares

EDOC 44.59 KB 07.08.2014 26.06.2013 1

Application of shareholders or third persons for the acquisition of shares

EDOC 44.48 KB 07.08.2014 26.06.2013 1

Regulations for the increase/reduction of the equity

EDOC 44.69 KB 07.08.2014 26.06.2013 1

Shareholders’ register

EDOC 47.67 KB 07.08.2014 26.06.2013 1

Decisions / letters / protocols of public notaries

TIF 27.46 KB 31.08.2012 29.08.2012 1

Registration certificates

TIF 30.15 KB 31.08.2012 29.08.2012 1

Application

TIF 77.21 KB 31.08.2012 16.08.2012 3

Confirmation or consent to legal address

TIF 5.16 KB 31.08.2012 30.07.2012 1

Announcement regarding the legal address

TIF 6.45 KB 31.08.2012 27.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.12 KB 31.08.2012 27.07.2012 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