IRMA LAD, firma, SIA

Limited Liability Company, Micro company
Place in branch
153 by turnover
53 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību firma "IRMA LAD"
Registration number, date 40003413710, 09.10.1998
VAT number LV40003413710 from 15.10.1998 Europe VAT register
Register, date Commercial Register, 06.03.2003
Legal address Kaņiera iela 16 – 44, Rīga, LV-1063 Check address owners
Fixed capital 2 840 EUR, registered payment 10.05.2016
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, €) 4.69 4.02 3.62
Personal income tax (thousands, €) 0.34 0.17 0.04
Statutory social insurance contributions (thousands, €) 2.82 2.45 2.23
Average employees count 2 2 2

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Datoru un perifēro iekārtu remonts (95.11)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.04.2013
* 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 % 40 € 71 € 2 840 Latvia 03.05.2016 10.05.2016

Apply information changes

ML

"Irma LAD", SIA

Braslas 22-306, Rīga LV-1035 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

Historical addresses

Rīga, Dzeņu iela 1-50 Until 18.12.2001 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (1.1 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  PDF (1.09 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.05.2022  PDF (1.1 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
2020. Gada p rskata apstiprin ana PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (1.09 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (867.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (867.52 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
2016.GP Apstiprin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (339.39 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP vad-zinojums.14 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
GP vad-zinojums.13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
GP vad-zinojums.12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
GP vad-zinojums.11 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
GP vad-zinojums.10 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RAR (4.83 KB)

2008

Annual report 07.05.2009  TIF (350.51 KB)

2007

Annual report 18.08.2008  TIF (916.76 KB)

2006

Annual report 05.06.2007  PDF (729.86 KB)

2005

Annual report 08.11.2006  PDF (1.01 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 22.89 KB 05.05.2016 03.05.2016 1

Shareholders’ register

EDOC 1.57 MB 05.05.2016 03.05.2016 2

Articles of Association

EDOC 23.2 KB 05.05.2016 16.04.2016 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

EDOC 66.69 KB 10.05.2016 10.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.05 KB 10.05.2016 10.05.2016 2

Amendments to the Articles of Association

EDOC 22.89 KB 05.05.2016 03.05.2016 1

Application

DOCX 69.25 KB 05.05.2016 03.05.2016 13

Application

EDOC 81.59 KB 05.05.2016 03.05.2016 13

Shareholders’ register

EDOC 1.57 MB 05.05.2016 03.05.2016 2

Articles of Association

EDOC 23.2 KB 05.05.2016 16.04.2016 1

Protocols/decisions of a company/organisation

DOC 143.5 KB 05.05.2016 16.04.2016 2

Protocols/decisions of a company/organisation

DOC 143.5 KB 05.05.2016 16.04.2016 2

Protocols/decisions of a company/organisation

EDOC 61 KB 05.05.2016 16.04.2016 2
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