IRM, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 26.04.2021
Business form Public Limited Company
Registered name Akciju sabiedrība "IRM"
Registration number, date 40003159268, 28.10.1993
VAT number None (excluded 23.04.2021) Europe VAT register
Register, date Commercial Register, 07.05.2004
Legal address Brīvības gatve 323, Rīga, LV-1006 Check address owners
Fixed capital 183 547 EUR , registered 28.05.2014 (registered payment 28.05.2014: 183 547 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

2021 2020 2019
Total payments to state budget (thousands, €) 33 42.96 50.98
Personal income tax (thousands, €) 16.05 10.96 18.75
Statutory social insurance contributions (thousands, €) 15.76 32.45 29.98
Average employees count 10 20 21

Industries

Field from SRS Metālapstrādes darbgaldu ražošana (28.41)
CSP industry Cita veida darbgaldu ražošana (28.49)

Historical company names

Akciju sabiedrības "Alfa" instrumentu-mašīnbūvniecības uzņēmums "IRM" Until 20.12.1996 28 years ago

Historical addresses

Rīga, Ropažu iela 140 Until 07.05.2004 20 years ago
Rīga, Ropažu iela 140 k.1 Until 04.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zonojums AS IRM PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
AS IRM 2018 Vadibas zinojums PDF
Revidentu zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
IRM vadibas zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
IRM vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
IRM vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 04.10.2013  TIF (1.05 MB)

2011

Annual report 14.08.2012  TIF (662.81 KB)

2010

Annual report 15.06.2011  TIF (652.79 KB)

2009

Annual report 21.05.2010  TIF (1.2 MB)

2008

Annual report 21.05.2009  TIF (1.06 MB)

2007

Annual report 03.02.2010  TIF (1.66 MB)

2006

Annual report 15.08.2011  TIF (1.88 MB)

2005

Annual report 03.02.2010  TIF (2.63 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 330.79 KB 27.04.2021 10.12.2020 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 324.92 KB 22.10.2020 21.10.2020 8

Articles of Association

TIF 130.6 KB 09.05.2014 14.04.2007 3

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 190.38 KB 27.04.2021 26.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 27.04.2021 26.04.2021 2

Application

TIF 122.28 KB 27.04.2021 20.04.2021 3

Other documents

TIF 659.46 KB 27.04.2021 12.04.2021 20

Protocols/decisions of a company/organisation

TIF 226.43 KB 27.04.2021 10.12.2020 6

Decisions / letters / protocols of public notaries

EDOC 35.42 KB 27.10.2020 27.10.2020 2

Announcement regarding the reorganisation

TIF 25 KB 22.10.2020 21.10.2020 1

Application

TIF 145.11 KB 22.10.2020 21.10.2020 3

Power of attorney, act of empowerment

TIF 22.54 KB 22.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

RTF 193.93 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 13.05.2020 13.05.2020 2

Application

TIF 413.5 KB 08.05.2020 28.04.2020 10

Consent of members of the supervisory board

TIF 11.21 KB 08.05.2020 22.04.2020 1

Consent of members of the supervisory board

TIF 10.77 KB 08.05.2020 22.04.2020 1

Consent of members of the supervisory board

TIF 10.45 KB 08.05.2020 22.04.2020 1

Protocols/decisions of a company/organisation

TIF 152.58 KB 08.05.2020 22.04.2020 4

Protocols/decisions of a company/organisation

TIF 120.43 KB 08.05.2020 22.04.2020 4

Decisions / letters / protocols of public notaries

RTF 194.19 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.35 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.62 KB 11.10.2019 11.10.2019 2

Power of attorney, act of empowerment

TIF 19.21 KB 09.10.2019 07.10.2019 1

Statement regarding the beneficial owners

TIF 227.39 KB 09.10.2019 07.10.2019 7

Protocols/decisions of a company/organisation

TIF 144.01 KB 27.10.2020 21.04.2015 4

Protocols/decisions of a company/organisation

TIF 114.4 KB 27.10.2020 21.04.2015 4
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