Irma plus, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 24.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Irma plus" |
| Registration number, date | 40003855101, 08.09.2006 |
| VAT number | None (excluded 24.02.2015) Europe VAT register |
| Register, date | Commercial Register, 08.09.2006 |
| Legal address | Rīga, Citadeles iela 5-28 Check address owners |
| Fixed capital | 7 110 EUR , registered 22.04.2014 (registered payment 22.04.2014: 7 110 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 2.54 |
| Personal income tax (thousands, €) | 0.57 |
| Statutory social insurance contributions (thousands, €) | 0.95 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|
Historical addresses
| Rīga, Akmeņu iela 21a | Until 15.09.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojumsIRMA | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (31.9 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RTF (25.96 KB) | |
2007 |
Annual report | 22.01.2009 | TIF (475.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.42 KB | 24.04.2014 | 15.04.2014 | 1 |
Articles of Association |
TIF | 18.75 KB | 24.04.2014 | 15.04.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.42 KB | 24.04.2014 | 15.04.2014 | 1 |
Shareholders’ register |
TIF | 60.38 KB | 24.04.2014 | 15.04.2014 | 2 |
Shareholders’ register |
TIF | 40.57 KB | 29.03.2012 | 22.03.2012 | 1 |
Articles of Association |
TIF | 18.19 KB | 02.07.2010 | 04.09.2006 | 1 |
Memorandum of Association |
TIF | 20.04 KB | 02.07.2010 | 04.09.2006 | 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 | 51.13 KB | 25.02.2015 | 24.02.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.82 KB | 23.02.2015 | 23.02.2015 | 1 |
Application |
TIF | 123.56 KB | 25.02.2015 | 19.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 40.27 KB | 25.02.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.03 KB | 08.10.2014 | 07.10.2014 | 2 |
Application |
TIF | 83.46 KB | 08.10.2014 | 02.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 33.18 KB | 08.10.2014 | 29.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.17 KB | 08.10.2014 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 24.04.2014 | 22.04.2014 | 2 |
Application |
TIF | 88.66 KB | 24.04.2014 | 15.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 241.2 KB | 24.04.2014 | 15.04.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 29.03.2012 | 28.03.2012 | 2 |
Application |
TIF | 95.03 KB | 29.03.2012 | 23.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.96 KB | 29.03.2012 | 22.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.93 KB | 29.03.2012 | 22.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 02.07.2010 | 16.09.2009 | 1 |
Application |
TIF | 80.11 KB | 02.07.2010 | 14.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 02.07.2010 | 14.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.84 KB | 02.07.2010 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.36 KB | 02.07.2010 | 15.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.93 KB | 02.07.2010 | 12.09.2006 | 1 |
Application |
TIF | 59.64 KB | 02.07.2010 | 12.09.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 8.05 KB | 02.07.2010 | 12.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.61 KB | 02.07.2010 | 12.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.94 KB | 02.07.2010 | 08.09.2006 | 2 |
Registration certificates |
TIF | 22.07 KB | 02.07.2010 | 08.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 02.07.2010 | 05.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.39 KB | 02.07.2010 | 04.09.2006 | 1 |
Application |
TIF | 168.08 KB | 02.07.2010 | 04.09.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.02 KB | 02.07.2010 | 04.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.92 KB | 02.07.2010 | 04.09.2006 | 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