Iršu enerģija, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
13 by profit
31 by paid taxes
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 | SIA "Iršu enerģija" |
| Registration number, date | 40103400337, 31.03.2011 |
| VAT number | LV40103400337 from 08.02.2013 Europe VAT register |
| Register, date | Commercial Register, 31.03.2011 |
| Legal address | Ģertrūdes iela 10 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 28.12.2021 |
| 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
- Positive 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, €) | 17.38 | 14.86 | 8.94 |
| Personal income tax (thousands, €) | 0.29 | 0.46 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 0.49 | 0.27 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| 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 09.04.2020 | Monaco | Malta |
|
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 | 04.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
MARSAS LIMITEDReg. no. HE 305862
|
100 % | 5 690 | € 1 | € 5 690 | Cyprus | 20.12.2021 | 28.12.2021 |
Historical addresses
| Rīga, Ojāra Vācieša iela 13 | Until 21.02.2013 | 11 years ago |
|---|---|---|
| Rīga, Ojāra Vācieša iela 11-1A | Until 02.09.2013 | 11 years ago |
| Rīga, Ģertrūdes iela 10/12-9 | Until 31.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (90.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (90.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (90.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (90.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (80.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (256.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2012 | |||||
2011 |
Annual report | 15.06.2012 | TIF (157.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.28 KB | 23.12.2021 | 20.12.2021 | 3 |
Amendments to the Articles of Association |
TIF | 17.94 KB | 01.12.2021 | 16.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 111.76 KB | 01.12.2021 | 16.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 218.3 KB | 01.12.2021 | 16.08.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 70.83 KB | 01.12.2021 | 11.08.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 63.38 KB | 01.12.2021 | 11.08.2021 | 4 |
Articles of Association |
TIF | 266.56 KB | 01.12.2021 | 04.08.2021 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.16 KB | 03.06.2021 | 27.05.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.78 KB | 09.04.2020 | 04.03.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 134.48 KB | 08.04.2020 | 04.03.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.37 KB | 08.04.2020 | 04.03.2020 | 5 |
Amendments to the Articles of Association |
TIF | 118.97 KB | 01.04.2015 | 23.03.2015 | 3 |
Articles of Association |
TIF | 163.07 KB | 01.04.2015 | 23.03.2015 | 4 |
Shareholders’ register |
TIF | 12.31 KB | 18.02.2014 | 10.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 13.07 KB | 18.02.2014 | 07.02.2014 | 1 |
Articles of Association |
TIF | 19.77 KB | 18.02.2014 | 07.02.2014 | 1 |
Shareholders’ register |
TIF | 81.22 KB | 03.09.2013 | 28.08.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.39 KB | 03.09.2013 | 02.08.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.22 KB | 03.09.2013 | 02.08.2013 | 6 |
Shareholders’ register |
TIF | 16.53 KB | 04.06.2013 | 29.05.2013 | 1 |
Shareholders’ register |
TIF | 36.44 KB | 02.12.2011 | 28.11.2011 | 1 |
Shareholders’ register |
TIF | 14.18 KB | 12.05.2011 | 02.05.2011 | 1 |
Articles of Association |
TIF | 53.47 KB | 05.04.2011 | 25.01.2011 | 1 |
Memorandum of Association |
TIF | 122.73 KB | 05.04.2011 | 25.01.2011 | 2 |
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 | 62.83 KB | 26.10.2022 | 26.10.2022 | 2 |
Application |
DOCX | 53.22 KB | 26.10.2022 | 24.10.2022 | 6 |
Application |
DOCX | 53.22 KB | 26.10.2022 | 24.10.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 26.10.2022 | 17.10.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
1.14 MB | 26.10.2022 | 17.10.2022 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 07.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 28.12.2021 | 28.12.2021 | 2 |
Application |
TIF | 280.34 KB | 05.01.2022 | 23.12.2021 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 30.84 KB | 05.01.2022 | 20.12.2021 | 1 |
Application |
TIF | 73.3 KB | 01.12.2021 | 29.11.2021 | 2 |
Application |
TIF | 95.26 KB | 01.12.2021 | 29.11.2021 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.98 KB | 23.12.2021 | 10.11.2021 | 1 |
Appraisal reports |
TIF | 141.07 KB | 01.12.2021 | 28.10.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.73 KB | 01.12.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 357.6 KB | 01.12.2021 | 04.08.2021 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 08.06.2021 | 08.06.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 37.79 KB | 03.06.2021 | 27.05.2021 | 2 |
Announcement regarding the reorganisation |
EDOC | 46.8 KB | 03.06.2021 | 27.05.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 44.44 KB | 03.06.2021 | 27.05.2021 | 4 |
Copy of the personal identification document |
1.38 MB | 26.10.2022 | 27.10.2020 | 6 | |
Copy of the personal identification document |
1.38 MB | 26.10.2022 | 27.10.2020 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 36.01 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.37 KB | 14.04.2020 | 14.04.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 71.75 KB | 09.04.2020 | 09.04.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 62.96 KB | 09.04.2020 | 09.04.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 62.96 KB | 09.04.2020 | 09.04.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 07.03.2019 | 07.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.97 KB | 07.03.2019 | 05.03.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 48.97 KB | 07.03.2019 | 05.03.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 62.92 KB | 07.03.2019 | 05.03.2019 | 4 |
Copy of the personal identification document |
TIF | 204.42 KB | 08.04.2020 | 26.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.46 KB | 01.04.2015 | 27.03.2015 | 2 |
Application |
TIF | 144.84 KB | 01.04.2015 | 24.03.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 265.05 KB | 01.04.2015 | 23.03.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 500.68 KB | 01.04.2015 | 16.03.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 69.21 KB | 06.03.2015 | 04.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 31.07.2014 | 31.07.2014 | 2 |
Application |
TIF | 54.07 KB | 31.07.2014 | 29.07.2014 | 2 |
Other documents |
TIF | 22.52 KB | 31.07.2014 | 11.07.2014 | 1 |
Other documents |
TIF | 71.65 KB | 31.07.2014 | 18.06.2014 | 2 |
Other documents |
TIF | 285.45 KB | 31.07.2014 | 06.06.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 18.02.2014 | 17.02.2014 | 2 |
Application |
TIF | 67.92 KB | 18.02.2014 | 11.02.2014 | 2 |
Other documents |
TIF | 12.39 KB | 18.02.2014 | 11.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.2 KB | 18.02.2014 | 07.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 106.95 KB | 18.02.2014 | 04.02.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 03.09.2013 | 02.09.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.23 KB | 03.09.2013 | 28.08.2013 | 1 |
Application |
TIF | 131.5 KB | 03.09.2013 | 28.08.2013 | 4 |
Confirmation or consent to legal address |
TIF | 29.23 KB | 03.09.2013 | 28.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.09 KB | 03.09.2013 | 28.08.2013 | 3 |
Documents attesting the transfer of shares |
TIF | 63.57 KB | 03.09.2013 | 27.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 04.06.2013 | 03.06.2013 | 2 |
Application |
TIF | 59.08 KB | 04.06.2013 | 29.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 181.84 KB | 03.09.2013 | 26.03.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 40.77 KB | 22.02.2013 | 21.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 22.02.2013 | 06.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 96.96 KB | 03.09.2013 | 24.01.2013 | 3 |
Application |
TIF | 65.34 KB | 22.02.2013 | 11.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.9 KB | 02.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 176.15 KB | 02.12.2011 | 29.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 37.22 KB | 02.12.2011 | 28.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 12.05.2011 | 09.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.98 KB | 12.05.2011 | 04.05.2011 | 1 |
Application |
TIF | 109.85 KB | 12.05.2011 | 02.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 124.99 KB | 05.04.2011 | 31.03.2011 | 2 |
Registration certificates |
TIF | 134.36 KB | 05.04.2011 | 31.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.39 KB | 05.04.2011 | 28.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 40.73 KB | 05.04.2011 | 25.01.2011 | 1 |
Application |
TIF | 539.17 KB | 05.04.2011 | 25.01.2011 | 3 |
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