IRBIS Technology EUROPE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
225 by paid taxes
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA IRBIS Technology EUROPE |
| Registration number, date | 40203290937, 05.02.2021 |
| VAT number | LV40203290937 from 19.02.2021 Europe VAT register |
| Register, date | Commercial Register, 05.02.2021 |
| Legal address | "Ezerkalni", Meļņova, Vērēmu pag., Rēzeknes nov., LV-4604 Check address owners |
| Fixed capital | 505 000 EUR, registered payment 05.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 7.1 | 2.88 | 1.98 |
| Personal income tax (thousands, €) | 1.55 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.69 | 0 | 0 |
| Average employees count | 3 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektromotoru, ģeneratoru un transformatoru ražošana (27.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.10.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 05.02.2021 |
* 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 |
75 % | 378 750 | € 1 | € 378 750 | Latvia | 23.11.2021 | 26.11.2021 |
Rēzeknes speciālās ekonomiskās zonas Sabiedrība ar ierobežotu atbildību "IRBIS Technology"Reg. no. 50103759331
|
25 % | 126 250 | € 1 | € 126 250 | Latvia | 23.11.2021 | 26.11.2021 |
Contacts in cooperation with
Apply information changes
ML
"IRBIS Technology EUROPE", SIA
"Ezerkalni", Meļņova, Vērēmu pagasts, Rēzeknes nov., LV-4604 Check address owners
Elektrotehnisko iekārtu un elektromateriālu ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 05.02.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 26.11.2021 | 23.11.2021 | 1 |
Articles of Association |
72.11 KB | 05.02.2021 | 01.02.2021 | 1 | |
Memorandum of Association |
90.49 KB | 05.02.2021 | 01.02.2021 | 1 | |
Shareholders’ register |
119.13 KB | 05.02.2021 | 01.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 50.42 KB | 26.11.2021 | 26.11.2021 | 5 |
Application |
DOCX | 50.42 KB | 26.11.2021 | 26.11.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 26.11.2021 | 26.11.2021 | 2 |
Shareholders’ register |
EDOC | 18.32 KB | 26.11.2021 | 23.11.2021 | 1 |
Application |
EDOC | 48.59 KB | 06.10.2021 | 01.10.2021 | 1 |
Application |
DOCX | 44.36 KB | 06.10.2021 | 01.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 05.02.2021 | 05.02.2021 | 2 |
Articles of Association |
101.61 KB | 05.02.2021 | 01.02.2021 | 1 | |
Application |
DOCX | 46.11 KB | 05.02.2021 | 01.02.2021 | 1 |
Application |
EDOC | 60 KB | 05.02.2021 | 01.02.2021 | 1 |
Appraisal reports |
EDOC | 208.34 KB | 05.02.2021 | 01.02.2021 | 1 |
Memorandum of Association |
118.31 KB | 05.02.2021 | 01.02.2021 | 1 | |
Shareholders’ register |
147.99 KB | 05.02.2021 | 01.02.2021 | 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