R IRSO, SIA

Limited Liability Company, Micro company
Place in branch
771 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "R IRSO"
Registration number, date 40003434426, 08.03.1999
VAT number None (excluded 27.03.2018) Europe VAT register
Register, date Commercial Register, 19.03.2004
Legal address Tallinas iela 28 – 19, Rīga, LV-1001 Check address owners
Fixed capital 2 828 EUR, registered payment 15.06.2016
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 6.49 3.21
Personal income tax (thousands, €) 0 1.29 0.73
Statutory social insurance contributions (thousands, €) 0 5.2 1.87
Average employees count 0 2 3

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.0
Bāru darbība (56.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.04.2023
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   09.02.2024
* 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 % 101 € 28 € 2 828 17.04.2023 27.04.2023

Apply information changes

"R Irso", SIA

Krišjāņa Barona 104, Rīga, LV-1001 Check address owners

Ēdināšanas uzņēmumi

Historical company names

Sabiedrība ar ierobežotu atbildību "R IRSO" Until 19.03.2004 21 year ago

Historical addresses

Rīga, Ūnijas iela 11a Until 23.05.2007 18 years ago
Rīga, Krišjāņa Barona iela 104 Until 09.02.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (78.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (78.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (78.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Protokols2019 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
Protokols DOCX

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
paskaidrojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.06.2015  ZIP €7.00
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.03.2010  RAR (3.47 KB)

2008

Annual report 15.04.2009  TIF (672.37 KB)

2007

Annual report 28.08.2008  TIF (1.02 MB)

2006

Annual report 01.08.2007  PDF (389.63 KB)

2005

Annual report 07.12.2006  PDF (10.07 MB)

2004

Annual report 31.01.2024  TIF (1.35 MB)

2003

Annual report 31.01.2024  TIF (278.24 KB)

2002

Annual report 31.01.2024  TIF (202.67 KB)

2001

Annual report 01.02.2024  TIF (1.2 MB)

2000

Annual report 01.02.2024  TIF (163.88 KB)

1999

Annual report 01.02.2024  TIF (1.43 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.2 KB 27.04.2023 17.04.2023 1

Amendments to the Articles of Association

DOC 31 KB 10.06.2016 10.06.2016 1

Articles of Association

DOC 44.5 KB 10.06.2016 30.05.2016 3

Shareholders’ register

DOCX 16.75 KB 10.06.2016 30.05.2016 1

Articles of Association

TIF 134.83 KB 31.01.2024 27.02.2004 4

Shareholders’ register

TIF 11.59 KB 31.01.2024 27.02.2004 1

Articles of Association

TIF 498.21 KB 31.01.2024 17.12.2002 12

Shareholders’ register

TIF 27.77 KB 31.01.2024 17.12.2002 1

Articles of Association

TIF 484.45 KB 01.02.2024 22.02.1999 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.04 KB 27.04.2023 17.04.2023 1

Protocols/decisions of a company/organisation

EDOC 27.74 KB 27.04.2023 17.04.2023 1

Decisions / letters / protocols of public notaries

RTF 180.1 KB 15.06.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 15.06.2016 15.06.2016 2

Amendments to the Articles of Association

EDOC 22.87 KB 10.06.2016 10.06.2016 1

Application

EDOC 36.73 KB 10.06.2016 10.06.2016 2

Application

DOCX 23.81 KB 10.06.2016 10.06.2016 2

Articles of Association

EDOC 26.75 KB 10.06.2016 30.05.2016 3

Protocols/decisions of a company/organisation

EDOC 25.12 KB 10.06.2016 30.05.2016 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 10.06.2016 30.05.2016 1

Shareholders’ register

EDOC 29.55 KB 10.06.2016 30.05.2016 1

Decisions / letters / protocols of public notaries

TIF 50.91 KB 31.01.2024 06.07.2007 2

Application

TIF 216.83 KB 31.01.2024 03.07.2007 4

Receipts on the publication and state fees

TIF 28.57 KB 31.01.2024 03.07.2007 1

Receipts on the publication and state fees

TIF 25.05 KB 31.01.2024 03.07.2007 1

Protocols/decisions of a company/organisation

TIF 24.77 KB 31.01.2024 29.06.2007 1

Decisions / letters / protocols of public notaries

TIF 76.5 KB 31.01.2024 23.05.2007 2

Receipts on the publication and state fees

TIF 17.79 KB 01.02.2024 18.05.2007 1

Application

TIF 110.44 KB 31.01.2024 18.05.2007 3

Receipts on the publication and state fees

TIF 25.07 KB 31.01.2024 18.05.2007 1

Decisions / letters / protocols of public notaries

TIF 48.29 KB 31.01.2024 19.03.2004 1

Registration certificates

TIF 109.41 KB 31.01.2024 19.03.2004 1

Receipts on the publication and state fees

TIF 20.28 KB 31.01.2024 02.03.2004 1

Receipts on the publication and state fees

TIF 19.19 KB 31.01.2024 02.03.2004 1

Announcement regarding the legal address

TIF 11.53 KB 31.01.2024 27.02.2004 1

Application

TIF 102.76 KB 31.01.2024 27.02.2004 3

Consent of a member of the Board / executive director

TIF 9.93 KB 31.01.2024 27.02.2004 1

Protocols/decisions of a company/organisation

TIF 23.35 KB 31.01.2024 27.02.2004 1

Sample report

TIF 35.29 KB 31.01.2024 27.02.2004 1

Decisions / letters / protocols of public notaries

TIF 27.57 KB 31.01.2024 23.01.2003 1

Receipts on the publication and state fees

TIF 18.26 KB 31.01.2024 09.01.2003 1

Receipts on the publication and state fees

TIF 16.64 KB 31.01.2024 09.01.2003 1

Submission/Application

TIF 32.73 KB 31.01.2024 18.12.2002 1

Protocols/decisions of a company/organisation

TIF 35.02 KB 31.01.2024 17.12.2002 1

Other documents

TIF 19.02 KB 31.01.2024 10.12.2002 1

Decisions / letters / protocols of public notaries

TIF 20.6 KB 01.02.2024 18.03.1999 1

Registration certificates

TIF 74.57 KB 01.02.2024 08.03.1999 1

Receipts on the publication and state fees

TIF 18.33 KB 01.02.2024 24.02.1999 1

Receipts on the publication and state fees

TIF 18.11 KB 01.02.2024 24.02.1999 1

Sample report

TIF 26.97 KB 01.02.2024 24.02.1999 1

Bank statements or other document regarding the payment of the equity

TIF 17.34 KB 01.02.2024 23.02.1999 1

Other documents

TIF 13.56 KB 01.02.2024 23.02.1999 1

Power of attorney, act of empowerment

TIF 9.81 KB 01.02.2024 22.02.1999 1

Protocols/decisions of a company/organisation

TIF 20.31 KB 01.02.2024 22.02.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 90.26 KB 01.02.2024 16.01.1998 2

Copy of the personal identification document

TIF 320.92 KB 01.02.2024 10.12.1997 1

Application

TIF 128.63 KB 01.02.2024 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
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