IRG, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
8 by profit
19 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IRG"
Registration number, date 40102019738, 18.08.1993
VAT number LV40102019738 from 21.10.1997 Europe VAT register
Register, date Commercial Register, 27.04.2004
Legal address Slokas iela 52L, Rīga, LV-1007 Check address owners
Fixed capital 42 600 EUR, registered payment 19.12.2014
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, €) 959.97 731.19 637.65
Personal income tax (thousands, €) 112 94.23 105.94
Statutory social insurance contributions (thousands, €) 352.66 313.29 266.09
Average employees count 104 90 91
Received COVID-19 downtime support 10.01.2022, 13 938.86 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)
CSP industry Cita veida ēdināšanas pakalpojumi (56.29)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.07.2008
* 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 % 300 € 142 € 42 600 Latvia 09.12.2014 19.12.2014

Procures

Period Rights Person

From 06.03.2023

 Right to represent individually
Natural person (from 06.03.2023 )

Apply information changes

ML

"IRG", SIA

Slokas 52, Rīga LV-1007 Check address owners

Ēdināšanas uzņēmumi

http://www.irg.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "INGVILDA" Until 27.04.2004 20 years ago
Individuālais uzņēmums "INGVILDA" Until 25.01.2001 23 years ago

Historical addresses

Rīga, Ģertrūdes iela 106 Until 17.12.2010 14 years ago
Rīga, Dagmāras iela 4 - 21 Until 04.01.2024 11 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
IRG GP ar revid zinojumu 2023 EDOC
IRG GP ar revid zinojumu 2023 1 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
IRG GP ar revidenta zinojumu 2022 04.04.2023 1 EDOC
IRG GP ar revidenta zinojumu 2022 04.04.2023 2 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
IRG revidenta zinojums GP 2021 29.03.2022 EDOC
IRG revidenta zinojums GP 2021 29.03.2022 2 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
IRG revidenta zinojums 2020 PDF
vadibas zinojums eds PDF

2019

 Annual report 01.01.2019 - 31.12.2019 07.04.2020  ZIP €11.00
Annual report 2019 PDF
IRG revidenta zinojums 2019 PDF
vadibas zinojums GP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 06.02.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums IRG 2018 PDF
zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
IRG Revidenta zinojums2017 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
gp PDF
gp1 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 10.07.2014  TIF (1.14 MB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VadZina11IRG PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
VadZina10IRG XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  XML (27.08 KB)

2008

 Annual report 20.05.2009  TIF (668.03 KB)

2007

 Annual report 18.02.2009  TIF (845.77 KB)

2006

 Annual report 05.07.2007  TIF (728.23 KB)

2005

 Annual report 04.01.2007  PDF (979.09 KB)

2004

 Annual report 23.01.2018  TIF (923.96 KB)

2002

 Annual report 23.01.2018  TIF (1.02 MB)

2001

 Annual report 23.01.2018  TIF (851.47 KB)

2000

 Annual report 23.01.2018  TIF (516.62 KB)

1999

 Annual report 23.01.2018  TIF (996.4 KB)

1996

 Annual report 23.01.2018  TIF (1.46 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.48 KB 23.01.2018 09.12.2014 1

Articles of Association

 TIF 107.11 KB 23.01.2018 09.12.2014 3

Regulations for the increase/reduction of the equity

 TIF 52.87 KB 23.01.2018 09.12.2014 1

Shareholders’ register

TIF 46.18 KB 23.01.2018 09.12.2014 2

Articles of Association

 TIF 96.97 KB 23.01.2018 29.03.2004 4

Shareholders’ register

TIF 13.85 KB 23.01.2018 29.03.2004 1

Articles of Association

 TIF 308.32 KB 23.01.2018 10.01.2001 6

Articles of Association

 TIF 249.88 KB 23.01.2018 05.08.1993 7

Amendments to the Articles of Association

 TIF 30.1 KB 23.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.38 KB 04.01.2024 04.01.2024 4

Application

 ASICE 49.47 KB 06.03.2023 03.03.2023 1

Decisions / letters / protocols of public notaries

 TIF 68.64 KB 23.01.2018 19.12.2014 2

Application

 TIF 183.04 KB 23.01.2018 09.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 43.46 KB 23.01.2018 09.12.2014 1

Protocols/decisions of a company/organisation

 TIF 77.81 KB 23.01.2018 09.12.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.74 KB 23.01.2018 08.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 46.94 KB 23.01.2018 14.09.2012 2

Application

 TIF 294.06 KB 23.01.2018 12.09.2012 3

Decisions / letters / protocols of public notaries

 TIF 49.92 KB 23.01.2018 17.12.2010 2

Acceptance-conveyance act

 TIF 339.43 KB 23.01.2018 15.12.2010 4

Decisions / letters / protocols of public notaries

 TIF 53.04 KB 23.01.2018 07.07.2008 2

Application

 TIF 133.82 KB 23.01.2018 02.07.2008 3

Protocols/decisions of a company/organisation

 TIF 26.77 KB 23.01.2018 02.07.2008 1

Receipts on the publication and state fees

 TIF 45.24 KB 23.01.2018 02.07.2008 2

Decisions / letters / protocols of public notaries

 TIF 47.52 KB 23.01.2018 27.04.2004 1

Registration certificates

 TIF 86.96 KB 23.01.2018 27.04.2004 1

Receipts on the publication and state fees

 TIF 46.44 KB 23.01.2018 05.04.2004 2

Application

 TIF 437 KB 23.01.2018 02.04.2004 7

Announcement regarding the legal address

 TIF 9.5 KB 23.01.2018 29.03.2004 1

Consent of a member of the Board / executive director

 TIF 7.21 KB 23.01.2018 29.03.2004 1

Power of attorney, act of empowerment

 TIF 19.87 KB 23.01.2018 29.03.2004 1

Protocols/decisions of a company/organisation

 TIF 38.6 KB 23.01.2018 29.03.2004 1

Sample report

 TIF 29.98 KB 23.01.2018 15.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 41.95 KB 23.01.2018 25.01.2001 1

Registration certificates

 TIF 45.25 KB 23.01.2018 25.01.2001 1

Receipts on the publication and state fees

 TIF 22.47 KB 23.01.2018 11.01.2001 1

Sample report

 TIF 27.15 KB 23.01.2018 11.01.2001 1

Bank statements or other document regarding the payment of the equity

TIF 11.91 KB 23.01.2018 10.01.2001 1

Protocols/decisions of a company/organisation

 TIF 33.14 KB 23.01.2018 10.01.2001 1

Submission/Application

 TIF 31.61 KB 23.01.2018 10.01.2001 1

Decisions / letters / protocols of public notaries

 TIF 23.28 KB 23.01.2018 17.04.1998 1

Application

 TIF 26.19 KB 23.01.2018 23.03.1998 1

Protocols/decisions of a company/organisation

 TIF 23.19 KB 23.01.2018 23.03.1998 1

Protocols/decisions of a company/organisation

 TIF 15.16 KB 23.01.2018 13.02.1998 1

Decisions / letters / protocols of public notaries

 TIF 31.51 KB 23.01.2018 16.09.1997 1

Purchase/lease agreement

 TIF 219.4 KB 23.01.2018 05.09.1997 3

Sample report

 TIF 45.94 KB 23.01.2018 03.09.1997 1

Receipts on the publication and state fees

 TIF 23.95 KB 23.01.2018 02.09.1997 2

Copy of the personal identification document

 TIF 66.65 KB 23.01.2018 01.08.1994 2

Copy of the personal identification document

 TIF 112.21 KB 23.01.2018 01.08.1994 2

List of members of the Board / Supervisory Board

 TIF 17.02 KB 23.01.2018 18.08.1993 1

Registration certificates

 TIF 157.09 KB 23.01.2018 18.08.1993 2

Registration certificates

 TIF 81.79 KB 23.01.2018 18.08.1993 1

Application

 TIF 42.75 KB 23.01.2018 17.08.1993 1

Other documents

 TIF 15.92 KB 23.01.2018 16.08.1993 1

Other documents

 TIF 14.13 KB 23.01.2018 05.08.1993 1

Sample report

 TIF 51.64 KB 23.01.2018 05.08.1993 1

Power of attorney, act of empowerment

 TIF 60.22 KB 23.01.2018 04.08.1993 2

Other documents

 TIF 50.65 KB 23.01.2018 1

Receipts on the publication and state fees

 TIF 17.12 KB 23.01.2018 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