Irius, SIA

Limited Liability Company, Micro company
Place in branch
37 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Irius"
Registration number, date 40103361881, 28.12.2010
VAT number LV40103361881 from 23.08.2022 Europe VAT register
Register, date Commercial Register, 28.12.2010
Legal address "Dižsili", Ropažu pag., Ropažu nov., LV-2133 Check address owners
Fixed capital 51 262 EUR, registered payment 09.07.2015
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, €) 0 0.5 0
Personal income tax (thousands, €) 0 0.16 0
Statutory social insurance contributions (thousands, €) 0 0.27 0
Average employees count 1 1 1

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Sporta preču ražošana (32.30)

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   29.12.2020
* 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 % 361 € 142 € 51 262 Latvia 11.06.2015 09.07.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "IRAKI" Until 29.12.2020 5 years ago

Historical addresses

Ropažu nov., Zaķumuiža, "Riepas" Until 01.07.2021 4 years ago
Ropažu nov., Ropažu pag., Zaķumuiža, "Riepas" Until 27.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (79.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  ZIP €11.00
Annual report 2021 PDF
vad21i PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vadib PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
vadib.zin19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (134.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
vadib.zin17 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (213.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadib.zin15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadib.zin14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
vadib.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
vadib.Iraki PDF

2011

Annual report 28.12.2010 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
img375 JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.41 KB 29.12.2020 14.12.2020 1

Articles of Association

DOCX 16.41 KB 29.12.2020 14.12.2020 1

Articles of Association

TIF 44.53 KB 21.07.2015 11.06.2015 2

Shareholders’ register

TIF 255.89 KB 21.07.2015 11.06.2015 2

Articles of Association

TIF 20.84 KB 03.01.2011 15.12.2010 1

Memorandum of Association

TIF 32.54 KB 03.01.2011 15.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.78 KB 27.12.2023 25.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 29.12.2020 29.12.2020 2

Application

DOCX 56.71 KB 29.12.2020 18.12.2020 4

Application

DOCX 56.71 KB 29.12.2020 18.12.2020 4

Application

EDOC 59.51 KB 29.12.2020 18.12.2020 4

Articles of Association

EDOC 22.58 KB 29.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

DOCX 16.17 KB 29.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

DOCX 16.17 KB 29.12.2020 11.12.2020 1

Protocols/decisions of a company/organisation

EDOC 22.31 KB 29.12.2020 11.12.2020 1

Decisions / letters / protocols of public notaries

TIF 37.03 KB 07.10.2015 02.10.2015 2

Application

TIF 44.82 KB 07.10.2015 28.09.2015 2

Protocols/decisions of a company/organisation

TIF 50.04 KB 07.10.2015 28.09.2015 2

Decisions / letters / protocols of public notaries

TIF 50.15 KB 21.07.2015 09.07.2015 2

Application

TIF 72.63 KB 21.07.2015 11.06.2015 2

Protocols/decisions of a company/organisation

TIF 50.33 KB 21.07.2015 11.06.2015 2

Decisions / letters / protocols of public notaries

TIF 39.88 KB 03.01.2011 28.12.2010 2

Registration certificates

TIF 59.95 KB 03.01.2011 28.12.2010 1

Announcement regarding the legal address

TIF 9.06 KB 03.01.2011 15.12.2010 1

Application

TIF 118.42 KB 03.01.2011 15.12.2010 3

Appraisal reports

TIF 45.04 KB 03.01.2011 10.12.2010 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