IROL UN KO, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover
37 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IROL UN KO"
Registration number, date 40003390047, 20.04.1998
VAT number LV40003390047 from 02.07.2018 Europe VAT register
Register, date Commercial Register, 16.11.2004
Legal address Rožu iela 9, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners
Fixed capital 2 845 EUR, registered payment 15.05.2018
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, €) 2 -61.87 1.33
Personal income tax (thousands, €) 0.08 0.5 0.46
Statutory social insurance contributions (thousands, €) 1.77 1.27 0.75
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.10.2020
* 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

UAB "SPEISIKSAS"

Reg. no. 304543078
Birštonas pašv. Birštonas pag., Puzoniu c.13

100 % 2 845 € 1 € 2 845 Lithuania 06.10.2020 07.10.2020

Historical addresses

Rīga, Raunas iela 8 - 3 Until 15.05.2018 7 years ago
Rīga, Sesku iela 63 - 100 Until 07.10.2020 5 years ago
Vecumnieku nov., Vecumnieku pag., Vecumnieki, Rožu iela 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (80.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (80.46 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.01.2021  PDF (79.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.08.2020  PDF (77.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (76.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
2 2 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
4. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.01.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par sabiedribu PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinas par sabiedribu PDF

2013

 Annual report 01.01.2013 - 31.12.2013 04.02.2014  ZIP
1_HTML izdruka HTML
Zinas par sabiedribu PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsIrol 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsIrol 2011 PDF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 27.01.2011  RAR (6.69 KB)

2009

 Annual report 03.02.2010  TIF (780.88 KB)

2008

 Annual report 03.02.2009  TIFF (391.52 KB)

2007

 Annual report 21.07.2008  TIF (487.27 KB)

2006

 Annual report 24.04.2007  TIF (1.52 MB)

2005

 Annual report 29.03.2006  PDF (616.23 KB)

Documents

Type Format Size Added Document date Number of pages

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

TIF 228.04 KB 07.10.2020 06.10.2020 8

Shareholders’ register

EDOC 31.18 KB 07.10.2020 06.10.2020 1

Shareholders’ register

EDOC 30.56 KB 08.07.2020 07.07.2020 1

Shareholders’ register

EDOC 39.5 KB 14.05.2019 08.05.2019 1

Shareholders’ register

EDOC 37.12 KB 12.12.2018 05.12.2018 1

Articles of Association

 EDOC 28.58 KB 15.05.2018 05.04.2018 4

Articles of Association

 DOC 61 KB 15.05.2018 05.04.2018 4

Shareholders’ register

EDOC 21.79 KB 15.05.2018 04.04.2018 1

Articles of Association

 TIF 43.94 KB 15.09.2021 27.10.2004 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 66.19 KB 07.10.2020 07.10.2020 2

Application

 DOCX 86.35 KB 07.10.2020 06.10.2020 24

Application

 EDOC 90.49 KB 07.10.2020 06.10.2020 24

Confirmation or consent to legal address

 DOCX 11.74 KB 07.10.2020 06.10.2020 1

Confirmation or consent to legal address

 PDF 438.6 KB 07.10.2020 06.10.2020 1

Confirmation or consent to legal address

 EDOC 448.21 KB 07.10.2020 06.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 16.44 KB 07.10.2020 06.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 22.66 KB 07.10.2020 06.10.2020 1

Shareholders’ register

EDOC 31.18 KB 07.10.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 08.07.2020 08.07.2020 2

Application

 EDOC 54.55 KB 08.07.2020 07.07.2020 9

Application

 DOCX 47.55 KB 08.07.2020 07.07.2020 9

Protocols/decisions of a company/organisation

 EDOC 17.81 KB 08.07.2020 07.07.2020 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 08.07.2020 07.07.2020 1

Shareholders’ register

EDOC 30.56 KB 08.07.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.54 KB 14.05.2019 14.05.2019 2

Application

 PDF 6.4 MB 14.05.2019 08.05.2019 24

Application

 EDOC 6.13 MB 14.05.2019 08.05.2019 24

Application

 PDF 6.4 MB 14.05.2019 08.05.2019 24

Consent of a member of the Board / executive director

 EDOC 18.04 KB 14.05.2019 08.05.2019 1

Consent of a member of the Board / executive director

 DOC 26.5 KB 14.05.2019 08.05.2019 1

Consent of a member of the Board / executive director

 DOC 26.5 KB 14.05.2019 08.05.2019 1

Protocols/decisions of a company/organisation

 DOC 34 KB 14.05.2019 08.05.2019 1

Protocols/decisions of a company/organisation

 EDOC 21.18 KB 14.05.2019 08.05.2019 1

Protocols/decisions of a company/organisation

 DOC 34 KB 14.05.2019 08.05.2019 1

Shareholders’ register

EDOC 39.5 KB 14.05.2019 08.05.2019 1

Statement regarding the beneficial owners

 EDOC 70.81 KB 14.05.2019 08.05.2019 6

Statement regarding the beneficial owners

 DOCX 62.45 KB 14.05.2019 08.05.2019 6

Statement regarding the beneficial owners

 DOCX 62.45 KB 14.05.2019 08.05.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 18.12.2018 18.12.2018 2

Application

 PDF 6.51 MB 18.12.2018 13.12.2018 24

Application

 EDOC 6.19 MB 18.12.2018 13.12.2018 24

Notice of a member of the Board regarding the resignation

 DOCX 11.93 KB 18.12.2018 13.12.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 21.63 KB 18.12.2018 13.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.48 KB 12.12.2018 12.12.2018 2

Application

 EDOC 6.38 MB 12.12.2018 05.12.2018 25

Application

 PDF 6.71 MB 12.12.2018 05.12.2018 25

Protocols/decisions of a company/organisation

 EDOC 21.54 KB 12.12.2018 05.12.2018 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 12.12.2018 05.12.2018 1

Shareholders’ register

EDOC 37.12 KB 12.12.2018 05.12.2018 1

Statement regarding the beneficial owners

 EDOC 57.63 KB 12.12.2018 05.12.2018 6

Statement regarding the beneficial owners

 DOCX 48.96 KB 12.12.2018 05.12.2018 6

Decisions / letters / protocols of public notaries

 EDOC 71.31 KB 15.05.2018 15.05.2018 2

Articles of Association

 EDOC 28.58 KB 15.05.2018 05.04.2018 4

Application

 DOCX 59.72 KB 15.05.2018 04.04.2018 5

Application

 EDOC 67.37 KB 15.05.2018 04.04.2018 5

Protocols/decisions of a company/organisation

 DOC 38 KB 15.05.2018 04.04.2018 2

Protocols/decisions of a company/organisation

 EDOC 22.33 KB 15.05.2018 04.04.2018 2

Shareholders’ register

EDOC 21.79 KB 15.05.2018 04.04.2018 1

Protocols/decisions of a company/organisation

 TIF 15.4 KB 15.05.2018 14.03.2008 1

Registration certificates

 TIF 23.43 KB 15.05.2018 16.11.2004 1

Appraisal reports

 TIF 17.67 KB 15.05.2018 30.03.1998 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