IRL MD, SIA
Limited Liability Company, Micro company
Place in branch
329 by turnover
89 by profit
48 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 "IRL MD" |
| Registration number, date | 40203248624, 10.06.2020 |
| VAT number | LV40203248624 from 03.08.2020 Europe VAT register |
| Register, date | Commercial Register, 10.06.2020 |
| Legal address | Krones iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 23.11.2020 |
| 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, €) | 0.66 | 0.13 | 17.33 |
| Personal income tax (thousands, €) | 0.62 | 0.52 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 0.47 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.06.2020 | Latvia | Italy |
|
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 | 23.11.2020 |
* 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 % | 10 000 | € 1 | € 10 000 | Italy | 12.11.2020 | 23.11.2020 |
Historical addresses
| Rīga, Ģertrūdes iela 4 - 2 | Until 21.09.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Krones iela 7 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Krones iela 7 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (80.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (86.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | €11.00 | |
2020 |
Annual report | 10.06.2020 - 31.12.2020 | 02.09.2021 | PDF (79.53 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 31 KB | 04.08.2021 | 23.07.2021 | 1 |
Articles of Association |
DOC | 31 KB | 04.08.2021 | 23.07.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 23.11.2020 | 12.11.2020 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 23.11.2020 | 12.11.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 23.11.2020 | 03.08.2020 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 23.11.2020 | 03.08.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 23.11.2020 | 03.08.2020 | 1 |
Articles of Association |
DOC | 28.5 KB | 23.11.2020 | 03.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 23.11.2020 | 03.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 35 KB | 23.11.2020 | 03.08.2020 | 1 |
Articles of Association |
DOCX | 20.12 KB | 10.06.2020 | 25.05.2020 | 1 |
Memorandum of Association |
DOCX | 26.72 KB | 10.06.2020 | 25.05.2020 | 1 |
Shareholders’ register |
870.72 KB | 10.06.2020 | 25.05.2020 | 1 |
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 | 65.34 KB | 04.08.2021 | 04.08.2021 | 2 |
Application |
DOCX | 44.08 KB | 04.08.2021 | 02.08.2021 | 1 |
Application |
DOCX | 44.08 KB | 04.08.2021 | 02.08.2021 | 1 |
Articles of Association |
EDOC | 17.85 KB | 04.08.2021 | 23.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 04.08.2021 | 23.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 04.08.2021 | 23.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.18 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.18 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.51 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
DOCX | 45.62 KB | 23.11.2020 | 17.11.2020 | 4 |
Application |
EDOC | 54.35 KB | 23.11.2020 | 17.11.2020 | 4 |
Application |
DOCX | 45.62 KB | 23.11.2020 | 17.11.2020 | 4 |
Shareholders’ register |
EDOC | 20.65 KB | 23.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 21.09.2020 | 21.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.97 KB | 21.09.2020 | 21.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.68 KB | 23.11.2020 | 04.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 23.11.2020 | 04.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 23.11.2020 | 04.08.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 20.75 KB | 23.11.2020 | 03.08.2020 | 1 |
Articles of Association |
EDOC | 20.77 KB | 23.11.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 23.11.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.14 KB | 23.11.2020 | 03.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 23.11.2020 | 03.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.32 KB | 23.11.2020 | 03.08.2020 | 1 |
Confirmation or consent to legal address |
2.56 MB | 21.09.2020 | 15.07.2020 | 1 | |
Confirmation or consent to legal address |
2.56 MB | 21.09.2020 | 15.07.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 2.43 MB | 21.09.2020 | 15.07.2020 | 1 |
Application |
474.02 KB | 21.09.2020 | 14.07.2020 | 2 | |
Application |
474.02 KB | 21.09.2020 | 14.07.2020 | 2 | |
Application |
EDOC | 463.22 KB | 21.09.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 10.06.2020 | 10.06.2020 | 2 |
Application |
DOCX | 37.96 KB | 10.06.2020 | 05.06.2020 | 1 |
Application |
EDOC | 43.78 KB | 10.06.2020 | 05.06.2020 | 1 |
Copy of the personal identification document |
7.6 MB | 05.06.2020 | 01.06.2020 | 17 | |
Copy of the personal identification document |
EDOC | 7.22 MB | 05.06.2020 | 01.06.2020 | 17 |
Announcement regarding the legal address |
EDOC | 73.78 KB | 10.06.2020 | 25.05.2020 | 1 |
Announcement regarding the legal address |
121.98 KB | 10.06.2020 | 25.05.2020 | 1 | |
Articles of Association |
EDOC | 25.62 KB | 10.06.2020 | 25.05.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.9 KB | 10.06.2020 | 25.05.2020 | 1 |
Confirmation or consent to legal address |
JPG | 506.49 KB | 10.06.2020 | 25.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 408.79 KB | 10.06.2020 | 25.05.2020 | 1 |
Consent of a member of the Board / executive director |
786.28 KB | 10.06.2020 | 25.05.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 553.44 KB | 10.06.2020 | 25.05.2020 | 1 |
Memorandum of Association |
EDOC | 29.89 KB | 10.06.2020 | 25.05.2020 | 1 |
Power of attorney, act of empowerment |
1.35 MB | 10.06.2020 | 25.05.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.09 MB | 10.06.2020 | 25.05.2020 | 1 |
Shareholders’ register |
EDOC | 648.11 KB | 10.06.2020 | 25.05.2020 | 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.
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