Irfinance, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 23.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Irfinance |
| Registration number, date | 40203100877, 23.10.2017 |
| VAT number | None (excluded 20.08.2019) Europe VAT register |
| Register, date | Commercial Register, 23.10.2017 |
| Legal address | Valentīna iela 16 k-2 – 17, Rīga, LV-1046 Check address owners |
| Fixed capital | 100 EUR , registered 23.10.2017 (registered payment 23.10.2017: 100 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.5 | 0.2 | 2.27 |
| Personal income tax (thousands, €) | -0.73 | -1.14 | 2.27 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.13 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Saktas iela 4 - 8 | Until 13.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (81.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (598.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (479.26 KB) | €11.00 |
2017 |
Annual report | 23.10.2017 - 31.12.2017 | 03.05.2018 | PDF (619.46 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 46.56 KB | 23.10.2017 | 19.10.2017 | 1 |
Memorandum of Association |
DOCX | 76.76 KB | 23.10.2017 | 19.10.2017 | 1 |
Shareholders’ register |
DOCX | 54.76 KB | 23.10.2017 | 19.10.2017 | 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 | 66.19 KB | 23.03.2021 | 23.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.09 KB | 19.03.2021 | 19.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.84 KB | 19.03.2021 | 19.03.2021 | 1 |
Application |
EDOC | 22.41 KB | 23.03.2021 | 17.03.2021 | 2 |
Application |
DOCX | 14.97 KB | 23.03.2021 | 17.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
DOCX | 16.42 KB | 14.01.2021 | 11.01.2021 | 2 |
Application |
EDOC | 23.93 KB | 14.01.2021 | 11.01.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 11.32 KB | 14.01.2021 | 11.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.41 KB | 14.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 13.02.2019 | 13.02.2019 | 1 |
Application |
TIF | 180.38 KB | 12.02.2019 | 06.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.74 KB | 12.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 21.03.2018 | 21.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 21.03.2018 | 21.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 471.36 KB | 21.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 23.10.2017 | 23.10.2017 | 2 |
Announcement regarding the legal address |
DOCX | 41.87 KB | 23.10.2017 | 19.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 46.34 KB | 23.10.2017 | 19.10.2017 | 1 |
Articles of Association |
EDOC | 50.98 KB | 23.10.2017 | 19.10.2017 | 1 |
Application |
DOCX | 28.2 KB | 23.10.2017 | 19.10.2017 | 3 |
Application |
EDOC | 39.79 KB | 23.10.2017 | 19.10.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
391.34 KB | 23.10.2017 | 19.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
422.24 KB | 23.10.2017 | 19.10.2017 | 1 | |
Confirmation or consent to legal address |
111.14 KB | 23.10.2017 | 19.10.2017 | 1 | |
Confirmation or consent to legal address |
142.04 KB | 23.10.2017 | 19.10.2017 | 1 | |
Memorandum of Association |
EDOC | 81.15 KB | 23.10.2017 | 19.10.2017 | 1 |
Shareholders’ register |
EDOC | 56.95 KB | 23.10.2017 | 19.10.2017 | 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