Irrelevant, SIA

Limited Liability Company
Place in branch
903 by turnover
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Irrelevant"
Registration number, date 42103108887, 17.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 17.04.2020
Legal address Anniņmuižas bulvāris 38 k-4 – 81D, Rīga, LV-1067 Check address owners
Fixed capital 10 EUR, registered payment 17.04.2020
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, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.04.2020
* 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

Natural person

100 % 10 € 1 € 10 Latvia 17.04.2020 17.04.2020

Apply information changes

ML

"Irrelevant", SIA

Kandavas 41A, Rīga, LV-1083 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums Irrelevant 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 signed EDOC

2020

Annual report 17.04.2020 - 31.12.2020 31.07.2022  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 signed EDOC

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 21.34 KB 17.04.2020 15.04.2020 1

Shareholders’ register

DOCX 21.34 KB 17.04.2020 15.04.2020 1

Articles of Association

DOCX 20.55 KB 17.04.2020 10.04.2020 1

Articles of Association

DOCX 20.55 KB 17.04.2020 10.04.2020 1

Memorandum of Association

DOCX 21.23 KB 17.04.2020 10.04.2020 1

Memorandum of Association

DOCX 21.23 KB 17.04.2020 10.04.2020 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 70.39 KB 17.04.2020 17.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.78 KB 17.04.2020 17.04.2020 2

Shareholders’ register

EDOC 33.64 KB 17.04.2020 15.04.2020 1

Announcement regarding the legal address

DOCX 20.43 KB 17.04.2020 10.04.2020 1

Announcement regarding the legal address

DOCX 20.43 KB 17.04.2020 10.04.2020 1

Announcement regarding the legal address

EDOC 32.66 KB 17.04.2020 10.04.2020 1

Articles of Association

EDOC 32.75 KB 17.04.2020 10.04.2020 1

Application

DOCX 54.72 KB 17.04.2020 10.04.2020 10

Application

DOCX 54.72 KB 17.04.2020 10.04.2020 10

Application

EDOC 65.38 KB 17.04.2020 10.04.2020 10

Memorandum of Association

EDOC 33.47 KB 17.04.2020 10.04.2020 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