Irbēni, SIA

Limited Liability Company, Micro company
Place in branch
162 by turnover
95 by paid taxes
50 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Irbēni"
Registration number, date 40203027635, 24.10.2016
VAT number LV40203027635 from 27.01.2017 Europe VAT register
Register, date Commercial Register, 24.10.2016
Legal address Irbēnu iela 7, Brīvkalni, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 26.06.2018
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, €) 27.01 18.59 5.62
Personal income tax (thousands, €) 6.81 4.05 2.4
Statutory social insurance contributions (thousands, €) 12.66 9.77 5.21
Average employees count 4 4 2

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   24.10.2016
* 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 Latvia 24.05.2018 26.06.2018

Apply information changes

"Irbēni", SIA

Irbēnu 1, Brīvkalni, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Viesnīcas

Historical addresses

Babītes nov., Babītes pag., Brīvkalni, Irbēnu iela 7 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.07.2024  ZIP €11.00
Annual report 2023 PDF
vad.zi .Irbeni 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
vad.zin Irbeni 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.09.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin.Irbeni 2022 PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
vad.zinojums Irbeni PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
Irbeni vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin Irbeni 2018 JPG

2017

Annual report 24.10.2016 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin Irbeni 2017 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 38.22 KB 07.06.2018 24.05.2018 2

Shareholders’ register

TIF 40.91 KB 25.06.2018 24.01.2018 2

Amendments to the Articles of Association

TIF 9.28 KB 07.06.2018 24.01.2018 1

Articles of Association

TIF 34.28 KB 07.06.2018 24.01.2018 2

Regulations for the increase/reduction of the equity

TIF 17.97 KB 07.06.2018 24.01.2018 1

Articles of Association

TIF 16.45 KB 26.10.2016 19.10.2016 1

Memorandum of Association

TIF 30.98 KB 26.10.2016 19.10.2016 1

Shareholders’ register

TIF 327.21 KB 26.10.2016 19.10.2016 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 70.22 KB 26.06.2018 26.06.2018 2

Application

TIF 442.48 KB 07.06.2018 24.05.2018 7

Bank statements or other document regarding the payment of the equity

TIF 22.3 KB 07.06.2018 03.04.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.79 KB 07.06.2018 24.01.2018 1

Bank statements or other document regarding the payment of the equity

TIF 21.95 KB 07.06.2018 24.01.2018 1

Protocols/decisions of a company/organisation

TIF 48.93 KB 07.06.2018 24.01.2018 2

Decisions / letters / protocols of public notaries

RTF 181.51 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.51 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 24.10.2016 24.10.2016 2

Announcement regarding the legal address

TIF 11.71 KB 26.10.2016 19.10.2016 1

Application

TIF 179 KB 26.10.2016 19.10.2016 5

Confirmation or consent to legal address

TIF 15.45 KB 26.10.2016 19.10.2016 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