IAR CONSULTING, SIA
Limited Liability Company, Micro company
Place in branch
5K+ by turnover
431 by paid taxes
277 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 | SIA "IAR CONSULTING" |
| Registration number, date | 40103501583, 17.01.2012 |
| VAT number | LV40103501583 from 01.04.2016 Europe VAT register |
| Register, date | Commercial Register, 17.01.2012 |
| Legal address | Brīvības iela 97 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 610 580 EUR, registered payment 23.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 28.61 | 14.01 | 27.5 |
| Personal income tax (thousands, €) | 5.62 | 2.37 | 4.67 |
| Statutory social insurance contributions (thousands, €) | 12.72 | 6.5 | 11.44 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2019 | Latvia | Romania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.05.2024 | Latvia | Romania |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2012 |
* 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 |
99.88 % | 260 743 | € 10 | € 2 607 430 | Israel | 15.05.2024 | 23.05.2024 |
Natural person |
0.12 % | 315 | € 10 | € 3 150 | Romania | 15.05.2024 | 23.05.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (1.57 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (1.62 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (1.64 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.61 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (2.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (1.76 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (989.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1003.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (732.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 17.01.2012 - 31.12.2012 | 06.05.2013 | HTML (89.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.03 KB | 23.05.2024 | 15.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.59 KB | 23.05.2024 | 15.05.2024 | 1 |
Shareholders’ register |
EDOC | 29.04 KB | 23.05.2024 | 15.05.2024 | 1 |
Amendments to the Articles of Association |
385.49 KB | 28.03.2019 | 21.03.2019 | 1 | |
Articles of Association |
DOCX | 17.9 KB | 28.03.2019 | 21.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 17.29 KB | 04.12.2014 | 25.11.2014 | 1 |
Articles of Association |
TIF | 111.04 KB | 04.12.2014 | 25.11.2014 | 3 |
Shareholders’ register |
TIF | 72.32 KB | 04.12.2014 | 25.11.2014 | 2 |
Articles of Association |
TIF | 45.84 KB | 19.01.2012 | 12.01.2012 | 3 |
Memorandum of Association |
TIF | 34.15 KB | 19.01.2012 | 12.01.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.02 KB | 04.12.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.41 KB | 23.05.2024 | 22.05.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.75 KB | 23.05.2024 | 15.05.2024 | 1 |
Appraisal reports |
EDOC | 113.39 KB | 23.05.2024 | 15.05.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 38.45 KB | 23.05.2024 | 15.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.69 KB | 23.05.2024 | 15.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 03.05.2019 | 03.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.07 KB | 29.04.2019 | 26.04.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 50.07 KB | 29.04.2019 | 26.04.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 63.81 KB | 29.04.2019 | 26.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 28.03.2019 | 28.03.2019 | 2 |
Amendments to the Articles of Association |
416.49 KB | 28.03.2019 | 21.03.2019 | 1 | |
Articles of Association |
EDOC | 32.45 KB | 28.03.2019 | 21.03.2019 | 2 |
Application |
DOCX | 51.44 KB | 28.03.2019 | 21.03.2019 | 3 |
Application |
EDOC | 64.95 KB | 28.03.2019 | 21.03.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.53 KB | 28.03.2019 | 21.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 28.03.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.06 KB | 04.12.2014 | 03.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.13 KB | 04.12.2014 | 26.11.2014 | 1 |
Application |
TIF | 77.1 KB | 04.12.2014 | 25.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.84 KB | 04.12.2014 | 25.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 19.01.2012 | 17.01.2012 | 2 |
Registration certificates |
TIF | 62.32 KB | 19.01.2012 | 17.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 19.01.2012 | 12.01.2012 | 1 |
Application |
TIF | 197.15 KB | 19.01.2012 | 12.01.2012 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 11.05 KB | 19.01.2012 | 12.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.96 KB | 19.01.2012 | 12.01.2012 | 1 |
Submission/Application |
TIF | 13.34 KB | 19.01.2012 | 12.01.2012 | 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