IRZEME, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes
47 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 "IRZEME" |
| Registration number, date | 50203150441, 15.06.2018 |
| VAT number | LV50203150441 from 18.05.2023 Europe VAT register |
| Register, date | Commercial Register, 15.06.2018 |
| Legal address | Poruka prospekts 85 k-3, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 3 080 EUR, registered payment 06.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 1.03 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.4 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.58 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 15.06.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "EURO KREDĪTS"Reg. no. 40103695908
|
50 % | 154 | € 10 | € 1 540 | Latvia | 04.12.2020 | 10.12.2020 |
Sabiedrība ar ierobežotu atbildību "NMB"Reg. no. 40203065660
|
50 % | 154 | € 10 | € 1 540 | Latvia | 04.12.2020 | 10.12.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.05.2023 |
Right to represent individually |
Natural person
(from 15.05.2023 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (81.18 KB) | €11.00 |
2018 |
Annual report | 15.06.2018 - 31.12.2018 | 03.05.2019 | PDF (77.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.03 KB | 10.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
DOCX | 21.25 KB | 06.07.2018 | 03.07.2018 | 1 |
Memorandum of Association |
DOCX | 18.69 KB | 15.06.2018 | 11.06.2018 | 2 |
Articles of Association |
DOC | 114.5 KB | 15.06.2018 | 04.06.2018 | 1 |
Shareholders’ register |
DOCX | 21.2 KB | 15.06.2018 | 04.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 564.26 KB | 09.05.2023 | 08.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
DOCX | 54.3 KB | 10.12.2020 | 04.12.2020 | 1 |
Application |
EDOC | 59.31 KB | 10.12.2020 | 04.12.2020 | 1 |
Shareholders’ register |
EDOC | 26.91 KB | 10.12.2020 | 04.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
DOCX | 45.83 KB | 06.07.2018 | 03.07.2018 | 2 |
Application |
EDOC | 59.15 KB | 06.07.2018 | 03.07.2018 | 2 |
Shareholders’ register |
EDOC | 35.6 KB | 06.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
DOCX | 37.04 KB | 15.06.2018 | 11.06.2018 | 3 |
Application |
EDOC | 50.81 KB | 15.06.2018 | 11.06.2018 | 3 |
Appraisal reports |
DOCX | 17.18 KB | 15.06.2018 | 11.06.2018 | 1 |
Appraisal reports |
EDOC | 31.67 KB | 15.06.2018 | 11.06.2018 | 1 |
Confirmation or consent to legal address |
25.4 KB | 15.06.2018 | 11.06.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 41.49 KB | 15.06.2018 | 11.06.2018 | 1 |
Memorandum of Association |
EDOC | 33.13 KB | 15.06.2018 | 11.06.2018 | 2 |
Announcement regarding the legal address |
DOCX | 81.01 KB | 15.06.2018 | 04.06.2018 | 1 |
Announcement regarding the legal address |
EDOC | 65.84 KB | 15.06.2018 | 04.06.2018 | 1 |
Articles of Association |
EDOC | 48.96 KB | 15.06.2018 | 04.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 90.36 KB | 15.06.2018 | 04.06.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
90.36 KB | 15.06.2018 | 04.06.2018 | 1 | |
Shareholders’ register |
EDOC | 35.53 KB | 15.06.2018 | 04.06.2018 | 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