iRetail Group, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name iRetail Group SIA
Registration number, date 40103228462, 07.05.2009
VAT number None (excluded 12.05.2017) Europe VAT register
Register, date Commercial Register, 07.05.2009
Legal address Patversmes iela 11 – 5, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR, registered payment 15.04.2016
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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.05.2009
* 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 % 10 € 284 € 2 840 Latvia 05.04.2016 15.04.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 06.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 IR Vad DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  ZIP €11.00
Annual report 2022 PDF
22 IRVad DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Ir VAD z2021 ODT

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Ir VAD z2020 ODT

2019

 Annual report 01.01.2019 - 31.12.2019 29.02.2020  ZIP €11.00
Annual report 2019 PDF
Ir VAD z2019 ODT

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
2018 Ir VAD z ODT

2017

 Annual report 01.01.2017 - 31.12.2017 31.01.2018  ZIP €11.00
Annual report 2017 PDF
Ir VAD z ODT

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
VAD ZIn DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIn DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIn DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VAD ZIn DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
VAD ZIn DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
VAD ZIn DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
VAD ZIn RTF

2009

 Annual report 15.04.2010  TIF (326.97 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.7 KB 20.04.2016 05.04.2016 1

Articles of Association

 TIF 65.55 KB 20.04.2016 05.04.2016 2

Shareholders’ register

TIF 74.24 KB 20.04.2016 05.04.2016 2

Shareholders’ register

TIF 28.22 KB 02.06.2010 27.05.2010 1

Articles of Association

 TIF 53.9 KB 20.08.2009 05.05.2009 1

Memorandum of Association

 TIF 28.36 KB 20.08.2009 05.05.2009 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 66.72 KB 15.04.2016 15.04.2016 1

Application

 TIF 85.47 KB 20.04.2016 12.04.2016 2

Protocols/decisions of a company/organisation

 TIF 67.51 KB 20.04.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 62.74 KB 02.06.2010 31.05.2010 1

Application

 TIF 229.63 KB 02.06.2010 06.05.2010 2

Bank statements or other document regarding the payment of the equity

TIF 76.17 KB 02.06.2010 06.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 55.34 KB 20.08.2009 07.05.2009 1

Registration certificates

 TIF 23.87 KB 20.08.2009 07.05.2009 1

Application

 TIF 505.63 KB 20.08.2009 06.05.2009 8

Receipts on the publication and state fees

 TIF 41.13 KB 20.08.2009 06.05.2009 2

Announcement regarding the legal address

 TIF 10.14 KB 20.08.2009 05.05.2009 1

Appraisal reports

 TIF 20.03 KB 20.08.2009 05.05.2009 1

Consent of a member of the Board / executive director

 TIF 10.06 KB 20.08.2009 05.05.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.66 KB 20.08.2009 29.04.2009 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