IRGEN, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.03.2018
Business form Limited Liability Company
Registered name SIA "IRGEN"
Registration number, date 40003156469, 15.10.1993
VAT number None (excluded 03.11.2015) Europe VAT register
Register, date Commercial Register, 04.07.2002
Legal address Lienes iela 1 – 10, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR , registered 26.08.2014 (registered payment 26.08.2014: 2 840 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 -0.25
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.04
Average employees count 0 0 1

Industries

CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

Historical company names

SIA ražošanas komercfirma "IRGEN" Until 04.07.2002 22 years ago

Historical addresses

Salaspils nov., Salaspils pag., "Cekule 26" Until 25.03.2015 9 years ago
Rīga, Rasas iela 8 Until 23.02.2011 13 years ago
Rīga, Ikšķiles iela 13-35 Until 10.06.2009 15 years ago
Rīga, Prūšu iela 114a Until 25.06.2008 16 years ago
Rīga, Ulbrokas iela 7/1 Until 04.07.2002 22 years ago
Rīga, Rasas iela 8-1 Until 27.09.1995 29 years ago
Rīga, Ikšķiles iela 7 k-1 -42 Until 09.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
IMG 0008 PDF

2012

Annual report 03.05.2013  TIF (1.71 MB)

2011

Annual report 12.06.2012  TIF (1.43 MB)

2010

Annual report 10.05.2011  TIF (879.74 KB)

2009

Annual report 29.04.2010  TIF (976.24 KB)

2008

Annual report 13.05.2009  TIF (1.11 MB)

2007

Annual report 01.08.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 04.07.2007  TIF (1.55 MB)

2005

Annual report 06.07.2006  TIF (1.47 MB)

2004

Annual report 22.03.2016  TIF (3.57 MB)

2003

Annual report 22.03.2016  TIF (2.12 MB)

2002

Annual report 22.03.2016  TIF (2.5 MB)

2001

Annual report 22.03.2016  TIF (2.42 MB)

2000

Annual report 22.03.2016  TIF (2.86 MB)

1999

Annual report 22.03.2016  TIF (1.97 MB)

1998

Annual report 22.03.2016  TIF (699.6 KB)

1997

Annual report 22.03.2016  TIF (1015.18 KB)

1996

Annual report 22.03.2016  TIF (705.29 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 22.31 KB 22.03.2016 27.06.2014 2

Shareholders’ register

TIF 45.13 KB 22.03.2016 27.06.2014 2

Shareholders’ register

TIF 67.15 KB 22.03.2016 02.05.2014 2

Shareholders’ register

TIF 19.15 KB 22.03.2016 15.02.2011 1

Amendments to the Articles of Association

TIF 36.52 KB 22.03.2016 18.06.2008 1

Articles of Association

TIF 71.63 KB 22.03.2016 18.06.2008 3

Shareholders’ register

TIF 23.62 KB 22.03.2016 16.06.2008 1

Shareholders’ register

TIF 23.16 KB 22.03.2016 27.12.2006 1

Amendments to the Articles of Association

TIF 80.05 KB 22.03.2016 22.12.2006 2

Articles of Association

TIF 113.47 KB 22.03.2016 22.12.2006 4

Articles of Association

TIF 110.56 KB 22.03.2016 19.06.2002 4

Shareholders’ register

TIF 11.53 KB 22.03.2016 19.06.2002 1

Articles of Association

TIF 385.44 KB 22.03.2016 07.09.1998 7

Amendments to the Articles of Association

TIF 48.21 KB 22.03.2016 27.09.1995 1

Regulations for the increase/reduction of the equity

TIF 26.33 KB 22.03.2016 14.09.1995 1

Amendments to the Articles of Association

TIF 60.21 KB 22.03.2016 21.07.1994 3

Articles of Association

TIF 443.14 KB 22.03.2016 13.10.1993 8

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 104.66 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

RTF 912.79 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

RTF 901.84 KB 07.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 102.4 KB 07.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

RTF 901.84 KB 07.06.2016 07.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.55 KB 06.06.2016 03.06.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 06.06.2016 03.06.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 06.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

RTF 180.94 KB 09.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

RTF 181.29 KB 09.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 09.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 09.11.2015 09.11.2015 2

State Revenue Service decisions/letters/statements

DOC 104 KB 04.11.2015 04.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.8 KB 04.11.2015 04.11.2015 1

State Revenue Service decisions/letters/statements

DOC 104 KB 04.11.2015 04.11.2015 1

State Revenue Service decisions/letters/statements

EDOC 89.8 KB 04.11.2015 04.11.2015 1

Decisions / letters / protocols of public notaries

TIF 69.95 KB 22.03.2016 02.11.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.84 KB 25.03.2015 25.03.2015 2

Application

EDOC 39 KB 20.03.2015 20.03.2015 3

Protocols/decisions of a company/organisation

EDOC 25.66 KB 20.03.2015 12.03.2015 1

Shareholders’ register

EDOC 42.19 KB 20.03.2015 12.03.2015 1

Confirmation or consent to legal address

TIF 9.58 KB 22.03.2016 01.03.2015 1

Decisions / letters / protocols of public notaries

TIF 71.11 KB 22.03.2016 26.08.2014 2

Application

TIF 144.36 KB 22.03.2016 27.06.2014 2

Protocols/decisions of a company/organisation

TIF 22.39 KB 22.03.2016 27.06.2014 1

Decisions / letters / protocols of public notaries

TIF 57.52 KB 22.03.2016 09.06.2014 2

Announcement regarding the legal address

TIF 10.58 KB 22.03.2016 02.06.2014 1

Application

TIF 476.05 KB 22.03.2016 02.06.2014 6

Confirmation or consent to legal address

TIF 8.93 KB 22.03.2016 02.06.2014 1

Protocols/decisions of a company/organisation

TIF 90.53 KB 22.03.2016 02.06.2014 2

Decisions / letters / protocols of public notaries

TIF 60.63 KB 22.03.2016 23.02.2011 1

Application

TIF 425.67 KB 22.03.2016 15.02.2011 7

Power of attorney, act of empowerment

TIF 14.39 KB 22.03.2016 15.02.2011 1

Protocols/decisions of a company/organisation

TIF 47.9 KB 22.03.2016 15.02.2011 1

Announcement regarding the legal address

TIF 12.51 KB 22.03.2016 14.02.2011 1

Decisions / letters / protocols of public notaries

TIF 55.96 KB 22.03.2016 10.06.2009 2

Announcement regarding the legal address

TIF 13.18 KB 22.03.2016 04.06.2009 1

Application

TIF 200.27 KB 22.03.2016 04.06.2009 3

Power of attorney, act of empowerment

TIF 13.14 KB 22.03.2016 04.06.2009 1

Receipts on the publication and state fees

TIF 48.7 KB 22.03.2016 03.06.2009 2

Decisions / letters / protocols of public notaries

TIF 60.63 KB 22.03.2016 25.06.2008 2

Application

TIF 469.85 KB 22.03.2016 18.06.2008 5

Power of attorney, act of empowerment

TIF 18.28 KB 22.03.2016 18.06.2008 1

Protocols/decisions of a company/organisation

TIF 39.27 KB 22.03.2016 18.06.2008 1

Receipts on the publication and state fees

TIF 51.71 KB 22.03.2016 18.06.2008 2

Decisions / letters / protocols of public notaries

TIF 61.13 KB 22.03.2016 03.01.2007 2

Receipts on the publication and state fees

TIF 55.16 KB 22.03.2016 28.12.2006 2

Application

TIF 345.03 KB 22.03.2016 27.12.2006 6

Power of attorney, act of empowerment

TIF 16.42 KB 22.03.2016 27.12.2006 1

Protocols/decisions of a company/organisation

TIF 37.59 KB 22.03.2016 22.12.2006 1

Sample report

TIF 26.98 KB 22.03.2016 22.12.2006 1

Decisions / letters / protocols of public notaries

TIF 62.32 KB 22.03.2016 24.10.2005 2

Application

TIF 398.96 KB 22.03.2016 19.10.2005 3

Receipts on the publication and state fees

TIF 75.4 KB 22.03.2016 19.10.2005 2

Decisions / letters / protocols of public notaries

TIF 52.05 KB 22.03.2016 04.07.2002 1

Registration certificates

TIF 174.58 KB 22.03.2016 04.07.2002 1

Registration certificates

TIF 171.71 KB 25.06.2015 04.07.2002 1

Announcement regarding the legal address

TIF 6.8 KB 22.03.2016 19.06.2002 1

Application

TIF 683.98 KB 22.03.2016 19.06.2002 5

Consent of a member of the Board / executive director

TIF 11.22 KB 22.03.2016 19.06.2002 1

Power of attorney, act of empowerment

TIF 26.88 KB 22.03.2016 19.06.2002 1

Protocols/decisions of a company/organisation

TIF 50.33 KB 22.03.2016 19.06.2002 1

Receipts on the publication and state fees

TIF 37.07 KB 22.03.2016 14.06.2002 2

Decisions / letters / protocols of public notaries

TIF 32.12 KB 22.03.2016 18.12.2001 1

Receipts on the publication and state fees

TIF 52.84 KB 22.03.2016 18.12.2001 2

Power of attorney, act of empowerment

TIF 22.76 KB 22.03.2016 17.12.2001 1

Protocols/decisions of a company/organisation

TIF 16.48 KB 22.03.2016 17.12.2001 1

Submission/Application

TIF 25.55 KB 22.03.2016 17.12.2001 1

Decisions / letters / protocols of public notaries

TIF 25.78 KB 22.03.2016 09.09.1998 1

Other documents

TIF 22.21 KB 22.03.2016 07.09.1998 1

Power of attorney, act of empowerment

TIF 23.13 KB 22.03.2016 07.09.1998 1

Protocols/decisions of a company/organisation

TIF 53 KB 22.03.2016 07.09.1998 1

Receipts on the publication and state fees

TIF 36.49 KB 22.03.2016 07.09.1998 2

Submission/Application

TIF 21.9 KB 22.03.2016 07.09.1998 1

Submission/Application

TIF 25.17 KB 22.03.2016 07.09.1998 1

Sample report

TIF 42.88 KB 22.03.2016 02.01.1998 1

Decisions / letters / protocols of public notaries

TIF 21.32 KB 22.03.2016 27.09.1995 1

Registration certificates

TIF 99.84 KB 22.03.2016 27.09.1995 1

Registration certificates

TIF 114.69 KB 22.03.2016 27.09.1995 1

Registration certificates

TIF 109.68 KB 22.03.2016 27.09.1995 1

Receipts on the publication and state fees

TIF 88.44 KB 22.03.2016 25.09.1995 2

Power of attorney, act of empowerment

TIF 20.96 KB 22.03.2016 14.09.1995 1

Protocols/decisions of a company/organisation

TIF 16.85 KB 22.03.2016 14.09.1995 1

Submission/Application

TIF 14.56 KB 22.03.2016 14.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 19.62 KB 22.03.2016 25.08.1995 1

Purchase/lease agreement

TIF 740.33 KB 22.03.2016 29.06.1995 4

Decisions / letters / protocols of public notaries

TIF 23.86 KB 22.03.2016 23.08.1994 1

Power of attorney, act of empowerment

TIF 36.87 KB 22.03.2016 23.08.1994 2

Receipts on the publication and state fees

TIF 14.95 KB 22.03.2016 15.08.1994 1

Submission/Application

TIF 22.34 KB 22.03.2016 21.07.1994 1

Copy of the personal identification document

TIF 72.82 KB 22.03.2016 13.07.1994 1

Copy of the personal identification document

TIF 326.35 KB 22.03.2016 13.07.1994 2

Decisions / letters / protocols of public notaries

TIF 19.22 KB 22.03.2016 15.10.1993 1

Registration certificates

TIF 110.07 KB 22.03.2016 15.10.1993 1

Registration certificates

TIF 47.97 KB 22.03.2016 15.10.1993 2

Receipts on the publication and state fees

TIF 26.78 KB 22.03.2016 14.10.1993 2

Application

TIF 172.53 KB 22.03.2016 13.10.1993 4

Appraisal reports

TIF 18.54 KB 22.03.2016 13.10.1993 1

Sample report

TIF 12.5 KB 22.03.2016 13.10.1993 1

Copy of the personal identification document

TIF 762.93 KB 22.03.2016 24.04.1981 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