Iris eCommerce Solutions, SIA

Limited Liability Company, Micro company
Place in branch
48 by employees

Basic data

Status
Economic activity suspended, 12.05.2023
Business form Limited Liability Company
Registered name "Iris eCommerce Solutions" SIA
Registration number, date 40103992726, 13.05.2016
VAT number None (excluded 14.12.2022) Europe VAT register
Register, date Commercial Register, 13.05.2016
Legal address Bārtas iela 3 – 7, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 19.12.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 25 088.51 0.00 0.00 0.00 16.12.2024
12.11.2024 25 088.51 0.00 0.00 0.00 12.11.2024
07.10.2024 25 088.51 0.00 0.00 0.00 07.10.2024
09.09.2024 25 088.51 0.00 0.00 0.00 09.09.2024
12.08.2024 25 088.51 0.00 0.00 0.00 12.08.2024
08.07.2024 25 088.51 0.00 0.00 0.00 08.07.2024
12.06.2024 25 088.51 0.00 0.00 0.00 12.06.2024
08.05.2024 25 088.51 0.00 0.00 0.00 08.05.2024
12.04.2024 25 088.51 0.00 0.00 0.00 12.04.2024
07.03.2024 25 088.51 0.00 0.00 0.00 07.03.2024
14.02.2024 25 088.51 0.00 0.00 0.00 14.02.2024
15.01.2024 25 088.51 0.00 0.00 0.00 15.01.2024
18.12.2023 25 088.51 0.00 0.00 0.00 18.12.2023
15.11.2023 25 088.51 0.00 0.00 0.00 15.11.2023
09.10.2023 25 088.51 0.00 0.00 0.00 09.10.2023
11.09.2023 25 088.51 0.00 0.00 0.00 11.09.2023
07.08.2023 25 088.51 0.00 0.00 0.00 07.08.2023
11.07.2023 25 088.51 0.00 0.00 0.00 11.07.2023
13.06.2023 24 977.36 0.00 0.00 0.00 13.06.2023
09.05.2023 24 819.30 0.00 0.00 0.00 09.05.2023
12.04.2023 24 689.71 0.00 0.00 0.00 12.04.2023
07.03.2023 24 600.22 0.00 0.00 0.00 07.03.2023
07.02.2023 24 469.26 0.00 0.00 0.00 07.02.2023
19.01.2023 24 380.42 0.00 0.00 0.00 19.01.2023
23.08.2022 23 205.51 0.00 0.00 0.00 23.08.2022
07.06.2022 22 658.69 0.00 0.00 0.00 07.06.2022
09.05.2022 21 989.36 0.00 0.00 0.00 09.05.2022
13.04.2022 19 546.86 0.00 0.00 0.00 13.04.2022
07.02.2020 502.06 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 491.12 0.00 0.00 0.00 16.01.2020 11:18
07.04.2018 435.71 0.00 0.00 0.00 15.05.2018 11:13

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, €) 0 5.38 10.78
Personal income tax (thousands, €) 0.39 1.23 3.68
Statutory social insurance contributions (thousands, €) -0.39 3.78 7.28
Average employees count 1 2 3
Received COVID-19 downtime support 30.04.2021, 622.79 €

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   16.06.2023
* 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

75 % 2 100 € 1 € 2 100 Latvia 04.07.2017 10.07.2017

Natural person

25 % 700 € 1 € 700 United States of America 04.07.2017 10.07.2017

Historical company names

SIA "NordWest Finance" Until 19.12.2016 9 years ago

Historical addresses

Rīga, Ruses iela 26 - 116 Until 19.12.2016 9 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 15.06.2023. Case number: C771192823
Court: Rīgas pilsētas tiesa (1000361696)

15.06.2023

16.06.2023   Appointment of an administrator in an insolvency case 
Novicāns Kaspars (Certificate nr. 00347)
Rīgas pilsētas tiesa (1000361696)

15.06.2023

16.06.2023   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 17.07.2023)
Rīgas pilsētas tiesa (1000361696)
List of administrators
Administrator Practice place Certificate Contacts

Novicāns Kaspars

Rīga, Elizabetes iela 63 - 2 Nr. 00347 (valid from 16.10.2024 till 15.10.2029)
Phone 67809603

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 03.12.2022  PDF (293.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.04.2021  ZIP €11.00
Annual report 2020 PDF
atvieglojumi IC 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
atvieglojumi IC 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
atvieglojumi IC 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  ZIP €11.00
Annual report 2017 PDF
atvieglojumi IC 2017 PDF

2016

Annual report 13.05.2016 - 31.12.2016 19.02.2017  ZIP €9.00
Annual report 2016 PDF
atvieglojumi IC 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.83 KB 10.07.2017 04.07.2017 4

Amendments to the Articles of Association

TIF 9.09 KB 20.12.2016 15.12.2016 1

Articles of Association

TIF 77.08 KB 20.12.2016 15.12.2016 3

Shareholders’ register

TIF 120.44 KB 20.12.2016 15.12.2016 4

Shareholders’ register

TIF 58.38 KB 20.12.2016 08.12.2016 2

Amendments to the Articles of Association

TIF 12.52 KB 20.12.2016 07.12.2016 1

Articles of Association

TIF 51.64 KB 20.12.2016 07.12.2016 2

Regulations for the increase/reduction of the equity

TIF 32.36 KB 20.12.2016 07.12.2016 1

Articles of Association

DOC 28.5 KB 11.05.2016 10.05.2016 1

Articles of Association

DOC 28.5 KB 11.05.2016 10.05.2016 1

Memorandum of Association

DOC 28 KB 11.05.2016 10.05.2016 1

Memorandum of Association

DOC 28 KB 11.05.2016 10.05.2016 1

Shareholders’ register

DOCX 15.86 KB 11.05.2016 10.05.2016 1

Shareholders’ register

DOCX 15.86 KB 11.05.2016 10.05.2016 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

TIF 48.6 KB 24.10.2024 24.10.2024 2

Court decision/judgement

PDF 390.59 KB 16.06.2023 16.06.2023 2

Notary’s decision

RTF 194.01 KB 16.06.2023 16.06.2023 2

Notary’s decision

EDOC 62.46 KB 16.06.2023 16.06.2023 2

Court decision/judgement

PDF 105.04 KB 16.06.2023 15.06.2023 3

State Revenue Service decisions/letters/statements

EDOC 89.27 KB 11.05.2023 11.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 35.55 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

RTF 53.19 KB 17.04.2019 17.04.2019 2

Application

TIF 314.24 KB 26.03.2019 30.11.2018 8

Protocols/decisions of a company/organisation

TIF 125.36 KB 15.04.2019 26.11.2018 4

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 10.07.2017 10.07.2017 1

Application

TIF 204.18 KB 10.07.2017 05.07.2017 4

Decisions / letters / protocols of public notaries

EDOC 67.02 KB 19.12.2016 19.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.05 KB 19.12.2016 19.12.2016 2

Announcement regarding the legal address

TIF 11.52 KB 20.12.2016 15.12.2016 1

Application

TIF 1.71 MB 20.12.2016 15.12.2016 9

Protocols/decisions of a company/organisation

TIF 63.53 KB 20.12.2016 15.12.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 14.98 KB 20.12.2016 08.12.2016 1

Bank statements or other document regarding the payment of the equity

TIF 23.48 KB 20.12.2016 08.12.2016 1

Protocols/decisions of a company/organisation

TIF 46.31 KB 20.12.2016 07.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.34 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.34 KB 13.05.2016 13.05.2016 2

Announcement regarding the legal address

EDOC 21.89 KB 11.05.2016 10.05.2016 1

Announcement regarding the legal address

DOC 25 KB 11.05.2016 10.05.2016 1

Announcement regarding the legal address

DOC 25 KB 11.05.2016 10.05.2016 1

Articles of Association

EDOC 22.55 KB 11.05.2016 10.05.2016 1

Application

EDOC 29.82 KB 11.05.2016 10.05.2016 3

Application

DOC 66 KB 11.05.2016 10.05.2016 3

Application

DOC 66 KB 11.05.2016 10.05.2016 3

Memorandum of Association

EDOC 22.91 KB 11.05.2016 10.05.2016 1

Shareholders’ register

EDOC 28.44 KB 11.05.2016 10.05.2016 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