IRL MD Food Solutions, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IRL MD Food Solutions"
Registration number, date 40203270589, 30.10.2020
VAT number LV40203270589 from 24.11.2020 Europe VAT register
Register, date Commercial Register, 30.10.2020
Legal address Krones iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 4 805 380 EUR, registered payment 17.10.2023
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, €) -173.21 23.33 68.93
Personal income tax (thousands, €) 2.19 9.64 3.45
Statutory social insurance contributions (thousands, €) 3.12 15.36 5.54
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2020
Latvia Italy

Control type: on grounds of the property right

Control type: as a company member/shareholder

Natural person From 30.08.2024
Switzerland Switzerland

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   31.05.2021

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   28.09.2021

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   16.07.2021

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   16.07.2021

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   31.05.2021

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   31.05.2021

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   31.05.2021
* 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

28.06 % 1 348 249 € 1 € 1 348 249 Italy 11.06.2024 30.08.2024

Natural person

26.28 % 1 262 712 € 1 € 1 262 712 Switzerland 11.06.2024 30.08.2024

KEPLERO INVEST SRL

Reg. no. 10390960960
Via Manzoni Alessandro 17, CAP 20121, Milāna (MI), Itālija

8.92 % 428 474 € 1 € 428 474 Italy 11.06.2024 30.08.2024

ISQUE B.V.

Reg. no. 52230813
Baambrugse Zuwe 224, 3645AM Vinkeveen, Nīderlande

5.02 % 241 173 € 1 € 241 173 Netherlands 11.06.2024 30.08.2024

Natural person

5.01 % 240 525 € 1 € 240 525 Spain 11.06.2024 30.08.2024

"VAKS" KOOPERATĪVĀ SABIEDRĪBA

Reg. no. 44103005731
Valmieras nov., Valmiera, Mūrmuižas iela 18

4.95 % 237 939 € 1 € 237 939 Latvia 11.06.2024 30.08.2024

SIA "IRL MD"

Reg. no. 40203248624
Mārupes nov., Mārupe, Krones iela 7

4.70 % 225 656 € 1 € 225 656 Latvia 11.06.2024 30.08.2024

Natural person

3.04 % 145 875 € 1 € 145 875 Italy 11.06.2024 30.08.2024

Natural person

2.91 % 140 042 € 1 € 140 042 United States of America 11.06.2024 30.08.2024

RAINBOW ASSET HOLDINGS LIMITED

Reg. no. 648077
90 Leinster Road, D06 F3P4 Dublin, Īrija

2.62 % 125 880 € 1 € 125 880 Ireland 11.06.2024 30.08.2024

Natural person

1.90 % 91 364 € 1 € 91 364 Italy 11.06.2024 30.08.2024

Natural person

1.74 % 83 491 € 1 € 83 491 United States of America 11.06.2024 30.08.2024

ALFA THINK, SOCIEDAD LIMITADA

Reg. no. 000271126
Avda de Gran Canaria - Edif. Koka Gold, Numero 58, Puerta 17, 35100 San Bartolome De Tirajana, Spānija

1.74 % 83 379 € 1 € 83 379 Spain 11.06.2024 30.08.2024

Vision Ingredients Asia Ltd.

Reg. no. 1636065
Flat/Rm 1906, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Honkonga, Ķīnas Tautas Republika

0.97 % 46 435 € 1 € 46 435 Hong Kong, SAR China 11.06.2024 30.08.2024

Natural person

0.83 % 39 791 € 1 € 39 791 Latvia 11.06.2024 30.08.2024

Natural person

0.43 % 20 761 € 1 € 20 761 Italy 11.06.2024 30.08.2024

Natural person

0.38 % 18 140 € 1 € 18 140 Netherlands 11.06.2024 30.08.2024

Sabiedrība ar ierobežotu atbildību "Strauss ATC"

Reg. no. 40203373444
Ķekavas nov., Baloži, Gobu iela 1 - 135

0.37 % 17 616 € 1 € 17 616 Latvia 11.06.2024 30.08.2024

Natural person

0.16 % 7 878 € 1 € 7 878 Latvia 11.06.2024 30.08.2024

Historical addresses

Mārupes nov., Mārupe, Krones iela 7 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Krones iela 7 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.09.2022 - 31.08.2023 20.12.2023  ZIP €11.00
Annual report 2023 PDF
SIA IRL MD Food Solutions RZ 22 23 PDF

2022

 Annual report 01.09.2021 - 31.08.2022 29.12.2022  ZIP €11.00
Annual report 2022 PDF
RZ IRLMDFS 2022 PDF

2021

 Annual report 30.10.2020 - 31.08.2021 17.12.2021  ZIP €11.00
Annual report 2021 PDF
RZ 2021 IRL FS PDF
SIA IRL MD Food Solutions FS2021 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 599.7 KB 22.08.2024 11.06.2024 24

Shareholders’ register

TIF 869.85 KB 22.08.2024 30.04.2024 40

Amendments to the Articles of Association

 EDOC 28.24 KB 16.10.2023 16.10.2023 1

Regulations for the increase/reduction of the equity

 EDOC 29.17 KB 16.10.2023 16.10.2023 1

Shareholders’ register

EDOC 39.37 KB 17.10.2023 09.10.2023 8

Shareholders’ register

EDOC 42.73 KB 16.10.2023 09.10.2023 9

Articles of Association

 EDOC 40.8 KB 16.10.2023 01.06.2023 3

Regulations for the increase/reduction of the equity

 EDOC 27.59 KB 08.09.2023 10.05.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 321.68 KB 20.03.2023 17.03.2023 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 204.96 KB 09.03.2023 22.02.2023 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 196.8 KB 09.03.2023 19.01.2023 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 780.83 KB 09.03.2023 16.01.2023 18

Shareholders’ register

EDOC 40.22 KB 06.04.2023 10.05.2022 8

Shareholders’ register

EDOC 40.84 KB 06.04.2023 09.04.2022 8

Amendments to the Articles of Association

 EDOC 27.96 KB 06.04.2023 02.02.2022 1

Articles of Association

 EDOC 40.62 KB 06.04.2023 02.02.2022 3

Regulations for the increase/reduction of the equity

 EDOC 29.09 KB 06.04.2023 02.02.2022 1

Shareholders’ register

TIF 1.01 MB 21.03.2023 12.01.2022 53

Amendments to the Articles of Association

 DOC 46 KB 07.12.2021 01.12.2021 1

Amendments to the Articles of Association

 DOC 46 KB 07.12.2021 01.12.2021 1

Articles of Association

 DOCX 26.99 KB 07.12.2021 01.12.2021 1

Articles of Association

 DOCX 26.99 KB 07.12.2021 01.12.2021 1

Shareholders’ register

DOCX 31.48 KB 13.10.2021 28.09.2021 1

Shareholders’ register

DOCX 31.48 KB 13.10.2021 28.09.2021 1

Shareholders’ register

DOCX 31.59 KB 27.08.2021 23.08.2021 1

Shareholders’ register

DOCX 31.59 KB 27.08.2021 23.08.2021 1

Articles of Association

 DOCX 26.11 KB 31.05.2021 17.05.2021 1

Shareholders’ register

DOCX 30.78 KB 07.05.2021 26.04.2021 1

Shareholders’ register

DOCX 30.82 KB 07.05.2021 26.04.2021 1

Amendments to the Articles of Association

 DOC 44 KB 07.05.2021 02.03.2021 1

Articles of Association

 DOCX 22.65 KB 07.05.2021 02.03.2021 1

Regulations for the increase/reduction of the equity

 DOC 46 KB 07.05.2021 02.03.2021 1

Shareholders’ register

DOCX 25.01 KB 02.03.2021 25.02.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 151.87 KB 08.03.2023 08.02.2021 6

Articles of Association

 DOCX 22.43 KB 02.03.2021 08.01.2021 1

Regulations for the increase/reduction of the equity

 DOC 45 KB 02.03.2021 08.01.2021 1

Articles of Association

 DOC 32.5 KB 30.10.2020 28.10.2020 1

Memorandum of Association

 DOC 35 KB 30.10.2020 28.10.2020 1

Shareholders’ register

DOCX 16.84 KB 30.10.2020 28.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.5 KB 22.03.2024 18.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 45.63 KB 22.03.2024 11.03.2024 1

Application

 EDOC 60.53 KB 16.10.2023 16.10.2023 3

Application

 EDOC 59.52 KB 17.10.2023 09.10.2023 3

Application

 EDOC 62.65 KB 08.09.2023 04.09.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 2.28 MB 17.10.2023 17.07.2023 22

Bank statements or other document regarding the payment of the equity

EDOC 1.21 MB 17.10.2023 17.07.2023 23

Application of shareholders or third persons for the acquisition of shares

EDOC 18.48 KB 20.07.2023 09.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.17 KB 20.07.2023 09.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 38.15 KB 16.10.2023 01.06.2023 3

Protocols/decisions of a company/organisation

 EDOC 36.97 KB 08.09.2023 10.05.2023 3

Application of shareholders or third persons for the acquisition of shares

EDOC 2.77 MB 06.04.2023 31.03.2023 19

Application

 EDOC 61.69 KB 06.04.2023 30.03.2023 3

Bank statements or other document regarding the payment of the equity

PDF 53.68 KB 06.04.2023 24.03.2023 1

Bank statements or other document regarding the payment of the equity

PDF 61.39 KB 06.04.2023 24.03.2023 3

Bank statements or other document regarding the payment of the equity

PDF 53.69 KB 06.04.2023 24.03.2023 1

Power of attorney, act of empowerment

 EDOC 25.12 KB 22.03.2023 21.12.2022 1

Application

 EDOC 59.51 KB 22.03.2023 08.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 137.45 KB 06.04.2023 24.02.2022 1

Protocols/decisions of a company/organisation

 EDOC 37.52 KB 06.04.2023 02.02.2022 1

Power of attorney, act of empowerment

 EDOC 377.37 KB 20.03.2023 12.01.2022 5

Power of attorney, act of empowerment

 TIF 202.47 KB 09.03.2023 12.01.2022 5

Decisions / letters / protocols of public notaries

 EDOC 61.98 KB 07.12.2021 07.12.2021 1

Application

 DOCX 44.59 KB 07.12.2021 06.12.2021 1

Application

 DOCX 44.59 KB 07.12.2021 06.12.2021 1

Amendments to the Articles of Association

 EDOC 27.97 KB 07.12.2021 01.12.2021 1

Articles of Association

 EDOC 40.24 KB 07.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

 DOC 73.5 KB 07.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

 DOC 73.5 KB 07.12.2021 01.12.2021 1

Power of attorney, act of empowerment

 TIF 246.48 KB 09.03.2023 21.11.2021 8

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 13.10.2021 13.10.2021 2

Application

 DOCX 46.02 KB 13.10.2021 29.09.2021 1

Application

 DOCX 46.02 KB 13.10.2021 29.09.2021 1

Shareholders’ register

EDOC 37.56 KB 13.10.2021 28.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.4 KB 28.09.2021 28.09.2021 2

Application

 DOCX 47.71 KB 28.09.2021 21.09.2021 1

Application

 DOCX 47.71 KB 28.09.2021 21.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 189.92 KB 27.08.2021 27.08.2021 2

Application

 DOCX 46.09 KB 27.08.2021 24.08.2021 1

Application

 DOCX 46.09 KB 27.08.2021 24.08.2021 1

Shareholders’ register

DOCX 31.59 KB 27.08.2021 23.08.2021 1

Shareholders’ register

DOCX 31.59 KB 27.08.2021 23.08.2021 1

Power of attorney, act of empowerment

 TIF 247.78 KB 04.10.2021 20.07.2021 10

Decisions / letters / protocols of public notaries

 EDOC 66.53 KB 16.07.2021 16.07.2021 2

Application

 EDOC 70.57 KB 16.07.2021 18.06.2021 1

Application

 DOCX 53.5 KB 16.07.2021 18.06.2021 1

Power of attorney, act of empowerment

 TIF 125.09 KB 26.08.2021 01.06.2021 5

Consent of a member of the Board / executive director

 TIF 161.42 KB 15.07.2021 01.06.2021 5

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 31.05.2021 31.05.2021 2

Application

 DOCX 52.24 KB 31.05.2021 28.05.2021 1

Application

 EDOC 65.78 KB 31.05.2021 28.05.2021 1

Consent of a member of the Board / executive director

 TIF 361.75 KB 22.09.2021 21.05.2021 8

Power of attorney, act of empowerment

 TIF 84.13 KB 26.08.2021 20.05.2021 4

Power of attorney, act of empowerment

 TIF 108.08 KB 26.08.2021 19.05.2021 6

Power of attorney, act of empowerment

 TIF 132.19 KB 26.08.2021 19.05.2021 5

Consent of a member of the Board / executive director

 TIF 167.99 KB 15.07.2021 19.05.2021 5

Consent of a member of the Board / executive director

 TIF 141.56 KB 21.06.2021 19.05.2021 6

Protocols/decisions of a company/organisation

 DOC 76 KB 28.09.2021 17.05.2021 1

Protocols/decisions of a company/organisation

 DOC 76 KB 28.09.2021 17.05.2021 1

Protocols/decisions of a company/organisation

 DOC 76.5 KB 16.07.2021 17.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 38.57 KB 16.07.2021 17.05.2021 1

Articles of Association

 EDOC 39.63 KB 31.05.2021 17.05.2021 1

Consent of a member of the Board / executive director

 EDOC 20.55 KB 31.05.2021 17.05.2021 1

Consent of a member of the Board / executive director

 DOCX 14.38 KB 31.05.2021 17.05.2021 1

Consent of a member of the Board / executive director

 EDOC 20.41 KB 31.05.2021 17.05.2021 1

Consent of a member of the Board / executive director

 DOCX 14.04 KB 31.05.2021 17.05.2021 1

Protocols/decisions of a company/organisation

 EDOC 35.38 KB 31.05.2021 17.05.2021 1

Protocols/decisions of a company/organisation

 DOC 78 KB 31.05.2021 17.05.2021 1

Consent of a member of the Board / executive director

 TIF 1.52 MB 31.05.2021 13.05.2021 4

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 07.05.2021 07.05.2021 2

Application

 DOCX 43.41 KB 07.05.2021 06.05.2021 1

Application

 EDOC 48.74 KB 07.05.2021 06.05.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 1.07 MB 07.05.2021 26.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.76 KB 07.05.2021 26.04.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 1012.78 KB 07.05.2021 26.04.2021 1

Statement of the Board regarding the payment of the equity

 DOC 34.5 KB 07.05.2021 26.04.2021 1

Statement of the Board regarding the payment of the equity

 EDOC 18.27 KB 07.05.2021 26.04.2021 1

Shareholders’ register

EDOC 36.92 KB 07.05.2021 26.04.2021 1

Shareholders’ register

EDOC 56.53 KB 07.05.2021 26.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 516.95 KB 07.05.2021 20.04.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.76 KB 07.05.2021 29.03.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 205.61 KB 07.05.2021 29.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 215.98 KB 07.05.2021 29.03.2021 1

Amendments to the Articles of Association

 EDOC 19.32 KB 07.05.2021 02.03.2021 1

Articles of Association

 EDOC 27.92 KB 07.05.2021 02.03.2021 1

Protocols/decisions of a company/organisation

 DOC 70.5 KB 07.05.2021 02.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.72 KB 07.05.2021 02.03.2021 1

Regulations for the increase/reduction of the equity

 EDOC 19.69 KB 07.05.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.06 KB 02.03.2021 02.03.2021 2

Application

 EDOC 56.3 KB 02.03.2021 26.02.2021 1

Application

 DOCX 47.41 KB 02.03.2021 26.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 328.04 KB 02.03.2021 25.02.2021 1

Statement of the Board regarding the payment of the equity

 DOC 33.5 KB 02.03.2021 25.02.2021 1

Statement of the Board regarding the payment of the equity

 EDOC 21.47 KB 02.03.2021 25.02.2021 1

Shareholders’ register

EDOC 34.66 KB 02.03.2021 25.02.2021 1

Bank statements or other document regarding the payment of the equity

PDF 50.77 KB 02.03.2021 08.02.2021 1

Articles of Association

 EDOC 31.2 KB 02.03.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 42.36 KB 02.03.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 46.94 KB 02.03.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 33.79 KB 02.03.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 41.96 KB 02.03.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 30.16 KB 02.03.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.73 KB 02.03.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.6 KB 02.03.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 28.13 KB 02.03.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 38.49 KB 02.03.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.32 KB 02.03.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.54 KB 02.03.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 25.59 KB 02.03.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 26.76 KB 02.03.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.78 KB 02.03.2021 08.01.2021 1

Application of shareholders or third persons for the acquisition of shares

TIF 27.46 KB 02.03.2021 08.01.2021 1

Protocols/decisions of a company/organisation

 EDOC 24.17 KB 02.03.2021 08.01.2021 1

Protocols/decisions of a company/organisation

 DOC 47 KB 02.03.2021 08.01.2021 1

Regulations for the increase/reduction of the equity

 EDOC 22.77 KB 02.03.2021 08.01.2021 1

Confirmation or consent to legal address

 PDF 183.56 KB 30.10.2020 30.10.2020 1

Confirmation or consent to legal address

 EDOC 141.37 KB 30.10.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.11 KB 30.10.2020 30.10.2020 2

Application

 PDF 2.95 MB 30.10.2020 29.10.2020 1

Application

 EDOC 2.87 MB 30.10.2020 29.10.2020 1

Articles of Association

 EDOC 21.02 KB 30.10.2020 28.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 68.77 KB 30.10.2020 28.10.2020 1

Memorandum of Association

 EDOC 21.6 KB 30.10.2020 28.10.2020 1

Shareholders’ register

EDOC 26.57 KB 30.10.2020 28.10.2020 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