IRST, SIA
Limited Liability Company, Micro company
Place in branch
236 by turnover
178 by profit
74 by paid taxes
37 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IRST" |
| Registration number, date | 40103784445, 29.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.04.2014 |
| Legal address | Omītes iela 3, Mežezeri, Salaspils pag., Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 1 EUR, registered payment 29.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 2.68 | 2.9 | 0 |
| Personal income tax (thousands, €) | 1.06 | 1.18 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.61 | 1.67 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
|---|---|
| CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2019 |
* 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 | € 1 | € 1 | Latvia | 30.07.2015 | 04.08.2015 |
Historical addresses
| Rīga, Imantas iela 3B - 41 | Until 29.01.2024 | 11 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (660.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | PDF (1.82 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinas par sabiedribu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (77.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (869.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IRST zinas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (79.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (584.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IRST ZINAS | JPG | ||||
2014 |
Annual report | 29.04.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IRST zinas 001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.63 KB | 12.08.2015 | 30.07.2015 | 3 |
Articles of Association |
TIF | 9.57 KB | 04.06.2014 | 24.04.2014 | 1 |
Memorandum of Association |
TIF | 19.41 KB | 04.06.2014 | 24.04.2014 | 1 |
Shareholders’ register |
TIF | 28.32 KB | 04.06.2014 | 24.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 206.59 KB | 24.01.2024 | 22.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 20.06.2019 | 20.06.2019 | 2 |
Application |
TIF | 225.15 KB | 18.06.2019 | 17.06.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.18 KB | 18.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 26.10.2018 | 26.10.2018 | 2 |
Application |
TIF | 140.48 KB | 25.10.2018 | 24.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.54 KB | 25.10.2018 | 01.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.48 KB | 12.08.2015 | 04.08.2015 | 2 |
Application |
TIF | 157.25 KB | 12.08.2015 | 30.07.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 23.89 KB | 12.08.2015 | 30.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.31 KB | 12.08.2015 | 30.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 04.06.2014 | 29.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 9.22 KB | 04.06.2014 | 24.04.2014 | 1 |
Application |
TIF | 80.2 KB | 04.06.2014 | 24.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 9.67 KB | 04.06.2014 | 24.04.2014 | 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