IRI Forest Assets, 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 as a result of reorganization, 30.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IRI Forest Assets" |
| Registration number, date | 40003633598, 06.06.2003 |
| VAT number | None (excluded 30.08.2018) Europe VAT register |
| Register, date | Commercial Register, 06.06.2003 |
| Legal address | Ādažu iela 24, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 1 449 034 EUR , registered 06.12.2016 (registered payment 06.12.2016: 1 449 034 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, €) | -2.84 | 1.24 | -2.01 |
| Personal income tax (thousands, €) | 1.91 | 0.16 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 2.27 | 0.27 | 0.27 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PURAAKS" | Until 06.12.2016 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "CEDRUS SILVA" | Until 07.08.2003 | 22 years ago |
Historical addresses
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 15.09.2016 | 9 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, Stūnīši, Dzērvju iela 11 | Until 03.07.2009 | 16 years ago |
| Olaines nov., Olaines pag., Stūnīši, Dzērvju iela 11 | Until 21.06.2012 | 13 years ago |
| Jūrmala, Turaidas iela 9 | Until 15.12.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.08.2017 | 18.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Auditoru atzinums EDS | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.42 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (990.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | HTML (88.29 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.81 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (12.77 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (377.37 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (376.5 KB) | ||
2006 |
Annual report | 29.08.2007 | TIF (240.59 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (189.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 203.18 KB | 30.08.2018 | 24.05.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 212.52 KB | 17.04.2018 | 16.04.2018 | 4 |
Amendments to the Articles of Association |
TIF | 24.72 KB | 28.03.2018 | 12.12.2017 | 1 |
Articles of Association |
TIF | 385.85 KB | 28.03.2018 | 12.12.2017 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.25 KB | 30.08.2018 | 30.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 30.08.2018 | 30.08.2018 | 2 |
Application |
TIF | 68.21 KB | 30.08.2018 | 27.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.92 KB | 30.08.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 20.04.2018 | 20.04.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 44 KB | 17.04.2018 | 16.04.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 49.86 KB | 17.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 03.04.2018 | 03.04.2018 | 2 |
Application |
TIF | 143.21 KB | 28.03.2018 | 26.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 143.53 KB | 01.03.2018 | 23.02.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 347.25 KB | 28.03.2018 | 17.01.2018 | 11 |
Protocols/decisions of a company/organisation |
TIF | 152.07 KB | 28.03.2018 | 12.12.2017 | 6 |
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