IRG AGRO, SIA

Limited Liability Company, Micro company
Place in branch
299 by turnover
167 by profit
68 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IRG AGRO"
Registration number, date 41203035970, 14.12.2009
VAT number None Europe VAT register
Register, date Commercial Register, 14.12.2009
Legal address Fabrikas iela 5B, Ventspils, LV-3601 Check address owners
Fixed capital 2 845 EUR, registered payment 27.04.2016
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, €) 3.45 3.23 4.68
Personal income tax (thousands, €) 0.57 0.64 1.26
Statutory social insurance contributions (thousands, €) 2.87 2.59 3.41
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
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 16.09.2022
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   27.04.2016

Natural person

Executive Board Member of the Board Right to represent individually   16.09.2022
* 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 % 2 845 € 1 € 2 845 Latvia 19.08.2022 16.09.2022

Historical addresses

Ventspils, Talsu iela 112/114 Until 26.10.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (1.11 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (1.1 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (79.28 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (1.07 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (878.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.03.2019  PDF (78.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (325.71 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (379.2 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums IRG Agro PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 10.05.2011  TIF (111.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 21.36 KB 16.09.2022 19.08.2022 1

Articles of Association

 DOCX 21.36 KB 16.09.2022 19.08.2022 1

Shareholders’ register

DOCX 17.64 KB 16.09.2022 19.08.2022 1

Shareholders’ register

DOCX 17.64 KB 16.09.2022 19.08.2022 1

Articles of Association

 DOCX 18.63 KB 25.04.2016 25.04.2016 4

Articles of Association

 DOCX 18.63 KB 25.04.2016 25.04.2016 4

Shareholders’ register

DOCX 15.77 KB 25.04.2016 25.04.2016 1

Shareholders’ register

DOCX 15.77 KB 25.04.2016 25.04.2016 1

Shareholders’ register

TIF 82.64 KB 11.04.2014 07.04.2014 2

Shareholders’ register

TIF 54.67 KB 01.11.2013 28.10.2013 2

Articles of Association

 TIF 156.97 KB 15.01.2010 07.12.2009 5

Memorandum of Association

 TIF 29.19 KB 15.01.2010 07.12.2009 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 62.6 KB 16.09.2022 16.09.2022 2

Application

 DOCX 46.99 KB 16.09.2022 12.09.2022 1

Application

 DOCX 46.99 KB 16.09.2022 12.09.2022 1

Articles of Association

 EDOC 35.82 KB 16.09.2022 19.08.2022 1

Consent of a member of the Board / executive director

 DOCX 12.93 KB 16.09.2022 19.08.2022 1

Consent of a member of the Board / executive director

 DOCX 12.93 KB 16.09.2022 19.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 13.86 KB 16.09.2022 19.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 13.86 KB 16.09.2022 19.08.2022 1

Shareholders’ register

EDOC 32.26 KB 16.09.2022 19.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.74 KB 11.03.2020 11.03.2020 2

Application

 TIF 165.77 KB 09.03.2020 05.03.2020 4

Decisions / letters / protocols of public notaries

 RTF 181.41 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.41 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.83 KB 27.04.2016 27.04.2016 2

Articles of Association

 EDOC 38.38 KB 25.04.2016 25.04.2016 4

Application

 DOCX 22.04 KB 25.04.2016 25.04.2016 3

Application

 DOCX 22.04 KB 25.04.2016 25.04.2016 3

Application

 EDOC 41.85 KB 25.04.2016 25.04.2016 3

Consent of a member of the Board / executive director

 EDOC 32.57 KB 25.04.2016 25.04.2016 1

Consent of a member of the Board / executive director

 DOCX 12.4 KB 25.04.2016 25.04.2016 1

Consent of a member of the Board / executive director

 DOCX 12.4 KB 25.04.2016 25.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 33.22 KB 25.04.2016 25.04.2016 1

Protocols/decisions of a company/organisation

 DOCX 13.05 KB 25.04.2016 25.04.2016 1

Protocols/decisions of a company/organisation

 DOCX 13.05 KB 25.04.2016 25.04.2016 1

Shareholders’ register

EDOC 35.71 KB 25.04.2016 25.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 41.19 KB 11.04.2014 10.04.2014 1

Application

 TIF 199.79 KB 11.04.2014 07.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 30.39 KB 01.11.2013 31.10.2013 1

Application

 TIF 63.02 KB 01.11.2013 28.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 24.26 KB 03.12.2012 27.11.2012 1

Application

 TIF 85.26 KB 03.12.2012 23.11.2012 4

Protocols/decisions of a company/organisation

 TIF 6.61 KB 03.12.2012 22.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 29.69 KB 26.10.2011 26.10.2011 1

Application

 TIF 128.92 KB 26.10.2011 24.10.2011 2

Confirmation or consent to legal address

 TIF 29.73 KB 26.10.2011 21.10.2011 1

Notary’s decision

 TIF 39.01 KB 15.01.2010 14.12.2009 1

Registration certificates

 TIF 68.48 KB 15.01.2010 14.12.2009 1

Application

 TIF 226.46 KB 15.01.2010 10.12.2009 7

Bank statements or other document regarding the payment of the equity

TIF 11.94 KB 15.01.2010 10.12.2009 1

Receipts on the publication and state fees

 TIF 27.89 KB 15.01.2010 10.12.2009 2

Announcement regarding the legal address

 TIF 6.85 KB 15.01.2010 07.12.2009 1

Power of attorney, act of empowerment

 TIF 7.04 KB 15.01.2010 07.12.2009 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