IRBIS Technology, Rēzeknes speciālās ekonomiskās zonas, SIA

Limited Liability Company, Micro company
Place in branch
55 by turnover
64 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Rēzeknes speciālās ekonomiskās zonas Sabiedrība ar ierobežotu atbildību "IRBIS Technology"
Registration number, date 50103759331, 14.02.2014
VAT number LV50103759331 from 03.09.2014 Europe VAT register
Register, date Commercial Register, 14.02.2014
Legal address "Ezerkalni", Meļņova, Vērēmu pag., Rēzeknes nov., LV-4604 Check address owners
Fixed capital 3 000 EUR, registered payment 12.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.09.2024 18 349.67 0.00 0.00 15 261.67 09.09.2024
19.08.2024 18 758.07 0.00 0.00 15 175.53 19.08.2024
16.07.2024 15 680.40 0.00 0.00 15 678.37 16.07.2024
17.06.2024 16 167.96 0.00 0.00 16 168.49 17.06.2024
14.05.2024 5 733.91 0.00 0.00 3 955.72 14.05.2024
17.04.2024 4 097.37 0.00 0.00 4 097.37 17.04.2024
13.03.2024 8 296.33 0.00 0.00 4 249.14 13.03.2024
14.02.2024 4 404.19 0.00 0.00 4 400.91 14.02.2024
09.01.2024 9 187.07 0.00 0.00 4 555.98 09.01.2024
07.12.2023 4 707.75 0.00 0.00 4 704.49 07.12.2023
07.11.2023 4 856.28 0.00 0.00 4 856.28 07.11.2023
09.10.2023 8 596.21 0.00 0.00 5 008.07 09.10.2023
11.09.2023 5 159.86 0.00 0.00 5 159.86 11.09.2023
07.08.2023 5 311.65 0.00 0.00 5 311.65 07.08.2023
11.07.2023 5 827.87 0.00 0.00 5 463.44 11.07.2023
07.06.2023 5 930.76 0.00 0.00 0.00 07.06.2023
16.05.2023 33 615.18 0.00 0.00 0.00 16.05.2023
19.04.2023 30 981.23 0.00 0.00 0.00 19.04.2023
07.03.2023 42 258.40 0.00 0.00 0.00 07.03.2023
15.02.2023 24 740.74 0.00 0.00 12 625.57 15.02.2023
09.01.2023 22 868.93 0.00 0.00 13 003.63 09.01.2023
19.12.2022 17 888.60 0.00 0.00 12 909.67 19.12.2022
14.11.2022 18 826.98 0.00 0.00 13 282.30 14.11.2022
10.10.2022 15 832.53 0.00 0.00 13 183.13 10.10.2022
07.09.2022 13 088.75 0.00 0.00 13 088.75 07.09.2022
17.08.2022 13 462.79 0.00 0.00 13 462.79 17.08.2022
21.07.2022 9 835.89 0.00 0.00 0.00 21.07.2022
07.07.2022 20 803.79 0.00 0.00 0.00 07.07.2022
07.06.2022 17 780.38 0.00 0.00 0.00 07.06.2022
09.05.2022 18 689.46 0.00 0.00 0.00 09.05.2022
07.04.2022 15 381.47 0.00 0.00 0.00 07.04.2022
07.03.2022 14 806.76 0.00 0.00 0.00 07.03.2022
07.12.2020 1 434.57 0.00 0.00 0.00 08.12.2020 16:31

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, €) 23.59 43.87 35.43
Personal income tax (thousands, €) 22.65 18.35 16.79
Statutory social insurance contributions (thousands, €) 49.71 40.29 36.45
Average employees count 9 10 11
Received COVID-19 downtime support 15.02.2021, 5 342.50 €

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Elektrosadales un kontroles iekārtu ražošana (27.12)
CSP industry Elektrosadales un kontroles iekārtu ražošana (27.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2021
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   30.12.2020
* 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 % 3 000 € 1 € 3 000 Latvia 23.09.2021 28.09.2021

Apply information changes

ML

"Irbis Technology", SIA

"Ezerkalni", Meļņova, Vērēmu pagasts, Rēzeknes nov., LV-4604 Check address owners

Elektroniskās ierīces, komponentes

http://irbis-technology.lv/

Historical company names

SIA "IRBIS Technology" Until 13.08.2015 9 years ago

Historical addresses

Rīga, Ģertrūdes iela 66 Until 12.06.2015 9 years ago

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 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas dokumenti 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 14.02.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 28.09.2021 23.09.2021 1

Shareholders’ register

DOC 34 KB 28.09.2021 23.09.2021 1

Amendments to the Articles of Association

TIF 23.16 KB 17.08.2015 10.08.2015 1

Articles of Association

TIF 81.73 KB 17.08.2015 10.08.2015 2

Shareholders’ register

TIF 67.34 KB 25.06.2015 04.06.2015 2

Articles of Association

TIF 26.7 KB 05.03.2014 13.02.2014 1

Memorandum of Association

TIF 41.79 KB 05.03.2014 13.02.2014 1

Shareholders’ register

TIF 62.54 KB 05.03.2014 13.02.2014 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 65.8 KB 04.10.2021 04.10.2021 2

Application

DOCX 35.68 KB 04.10.2021 29.09.2021 1

Application

DOCX 35.68 KB 04.10.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.63 KB 28.09.2021 28.09.2021 2

Application

DOCX 48.71 KB 28.09.2021 23.09.2021 1

Application

DOCX 48.71 KB 28.09.2021 23.09.2021 1

Shareholders’ register

EDOC 16.63 KB 28.09.2021 23.09.2021 1

Decisions / letters / protocols of public notaries

RTF 197.6 KB 30.12.2020 30.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 67.03 KB 30.12.2020 30.12.2020 2

Application

DOCX 37.85 KB 28.12.2020 23.12.2020 5

Application

DOCX 37.85 KB 28.12.2020 23.12.2020 5

Application

EDOC 52.52 KB 28.12.2020 23.12.2020 5

Power of attorney, act of empowerment

PDF 5.58 MB 28.12.2020 23.12.2020 11

Power of attorney, act of empowerment

PDF 141.18 KB 28.12.2020 23.12.2020 11

Power of attorney, act of empowerment

PDF 5.58 MB 28.12.2020 23.12.2020 11

Power of attorney, act of empowerment

EDOC 4.89 MB 28.12.2020 23.12.2020 11

Consent of a member of the Board / executive director

DOCX 13.21 KB 30.12.2020 16.12.2020 1

Consent of a member of the Board / executive director

EDOC 28.06 KB 30.12.2020 16.12.2020 1

Protocols/decisions of a company/organisation

DOC 32 KB 30.12.2020 16.12.2020 1

Protocols/decisions of a company/organisation

EDOC 22.48 KB 30.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 19.03.2019 19.03.2019 2

Statement regarding the beneficial owners

TIF 90.11 KB 14.03.2019 07.03.2019 2

Registration certificates

TIF 34.11 KB 24.08.2015 19.08.2015 1

Decisions / letters / protocols of public notaries

TIF 74.25 KB 17.08.2015 13.08.2015 2

Application

TIF 137.38 KB 17.08.2015 10.08.2015 2

Power of attorney, act of empowerment

TIF 26.75 KB 17.08.2015 10.08.2015 1

Protocols/decisions of a company/organisation

TIF 76.88 KB 17.08.2015 10.08.2015 2

Appraisal reports

TIF 708.63 KB 17.08.2015 17.07.2015 11

Protocols/decisions of a company/organisation

TIF 53.65 KB 17.08.2015 15.07.2015 1

Decisions / letters / protocols of public notaries

TIF 98.12 KB 25.06.2015 12.06.2015 2

Announcement regarding the legal address

TIF 13.65 KB 25.06.2015 04.06.2015 1

Application

TIF 286.4 KB 25.06.2015 04.06.2015 4

Bank statements or other document regarding the payment of the equity

TIF 56.28 KB 25.06.2015 27.05.2015 1

Confirmation or consent to legal address

TIF 30.43 KB 25.06.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

TIF 55.58 KB 05.03.2014 14.02.2014 2

Registration certificates

TIF 77.66 KB 05.03.2014 14.02.2014 1

Announcement regarding the legal address

TIF 7.83 KB 05.03.2014 13.02.2014 1

Application

TIF 136.77 KB 05.03.2014 13.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 51.4 KB 05.03.2014 13.02.2014 1

Confirmation or consent to legal address

TIF 25.04 KB 05.03.2014 13.02.2014 2
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