IRSIS M, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
807 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IRSIS M"
Registration number, date 40103478925, 09.11.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.11.2011
Legal address Jāņa Klīdzēja iela 22, Rīga, LV-1073 Check address owners
Fixed capital 1 EUR, registered payment 14.10.2016
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, €) 0.17 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   04.12.2013
* 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 % 1 LVL 1 LVL 1 Latvia 15.11.2013 04.12.2013

Historical addresses

Rīga, Latgales iela 22 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (355.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (332.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.09.2022  PDF (919.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (920.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (924.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (918.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (79.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.41 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.06.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
SIA IRSIS M VADIBAS ZINOJUMS2012 PDF

2011

Annual report 09.11.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
SIA IRSIS M VADIBAS ZINOJUMS DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 34.59 KB 05.12.2013 15.11.2013 2

Shareholders’ register

TIF 46.52 KB 05.12.2013 15.11.2013 2

Articles of Association

TIF 23.64 KB 10.11.2011 04.11.2011 1

Memorandum of Association

TIF 59.37 KB 10.11.2011 04.11.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 361.32 KB 29.07.2021 29.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 06.04.2017 06.04.2017 1

Decisions / letters / protocols of public notaries

RTF 181.92 KB 06.04.2017 06.04.2017 1

Orders/request/cover notes of court bailiffs

PDF 367.05 KB 05.04.2017 05.04.2017 1

Orders/request/cover notes of court bailiffs

EDOC 360.11 KB 05.04.2017 05.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.05 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.28 KB 21.10.2016 21.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.28 KB 21.10.2016 21.10.2016 1

Orders/request/cover notes of court bailiffs

PDF 364.56 KB 18.10.2016 18.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 362.1 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

RTF 182.94 KB 23.09.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.1 KB 23.09.2016 23.09.2016 1

Decisions / letters / protocols of public notaries

RTF 182.94 KB 23.09.2016 23.09.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.09 KB 20.09.2016 19.09.2016 1

Orders/request/cover notes of court bailiffs

PDF 360.29 KB 20.09.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

RTF 181.99 KB 18.12.2015 18.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.86 KB 18.12.2015 18.12.2015 1

List of arbitrators

PDF 714.07 KB 17.12.2015 16.12.2015 1

List of arbitrators

EDOC 218.34 KB 17.12.2015 16.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.05 KB 18.09.2014 18.09.2014 1

Orders/request/cover notes of court bailiffs

TIF 8.42 MB 19.09.2014 11.09.2014 1

Decisions / letters / protocols of public notaries

TIF 36.48 KB 05.12.2013 04.12.2013 2

Application

TIF 111.13 KB 05.12.2013 15.11.2013 4

Protocols/decisions of a company/organisation

TIF 46.4 KB 05.12.2013 15.11.2013 2

Decisions / letters / protocols of public notaries

TIF 63.92 KB 10.11.2011 09.11.2011 2

Registration certificates

TIF 36.49 KB 10.11.2011 09.11.2011 1

Announcement regarding the legal address

TIF 19.37 KB 10.11.2011 04.11.2011 1

Confirmation or consent to legal address

TIF 18.26 KB 10.11.2011 04.11.2011 1

Application

TIF 538.32 KB 10.11.2011 31.10.2011 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