Zvejnieku saimniecība IRBE, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
5 by profit
7 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Zvejnieku saimniecība IRBE"
Registration number, date 41201006534, 19.03.1996
VAT number LV41201006534 from 26.06.1997 Europe VAT register
Register, date Commercial Register, 08.01.2004
Legal address Ostas iela 3, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 5 680 EUR, registered payment 14.03.2014
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, €) 405.82 341.57 359.45
Personal income tax (thousands, €) 147.29 139.44 144.38
Statutory social insurance contributions (thousands, €) 345.72 327.27 372.88
Average employees count 99 101 109

Industries

Industry from zl.lv Zvejniecība
Branch from zl.lv (NACE2) Jūras zvejniecība (03.11)
Field from SRS Jūras zvejniecība (03.11)
CSP industry Jūras zvejniecība (03.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.01.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  28.01.2010
* 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

50 % 40 € 71 € 2 840 Latvia 07.03.2014 14.03.2014

Natural person

50 % 40 € 71 € 2 840 Latvia 07.03.2014 14.03.2014

Apply information changes

ML

"Zvejnieku saimniecība IRBE", SIA

Roja, Ostas 3, Rojas pagasts, Talsu nov., LV-3264 Check address owners

Zvejniecība

http://www.irbefish.lv

Historical company names

Zvejnieku saimniecība "IRBE" Until 08.01.2004 20 years ago

Historical addresses

Talsu rajons, Rojas pagasts, Roja, Ostas iela 3 Until 03.07.2009 15 years ago
Rojas nov., Rojas pag., Roja, Ostas iela 3 Until 12.01.2011 13 years ago
Rojas nov., Roja, Ostas iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums PDF
Vad.Zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums PDF
VadZin PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  ZIP €11.00
Annual report 2021 PDF
VadZin PDF
ZINOJUMS IRBE ZVEJNIEKU SAIMNIECIBA PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad Zin PDF
ZINOJUMS Revid PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.10.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vad PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0006 PDF
Vad Zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidents PDF
Vad Zin IRBE PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.03.2017  ZIP €9.00
Annual report 2016 PDF
Rev.zin PDF
Vad.zinoj PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadiba PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad.zin TIFF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vad TIFF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VadZ 001 TIF

2009

Annual report 05.05.2010  TIF (548.64 KB)

2008

Annual report 27.03.2009  TIF (550.64 KB)

2006

Annual report 29.08.2007  TIF (530.9 KB)

2005

Annual report 21.09.2009  TIF (343.83 KB)

2004

Annual report 21.09.2009  TIF (352.56 KB)

2003

Annual report 21.09.2009  TIF (311.64 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.64 KB 03.06.2019 30.05.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 32.94 KB 03.06.2019 30.05.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.64 KB 14.02.2020 20.05.2019 2

Amendments to the Articles of Association

TIF 25.3 KB 17.03.2014 07.03.2014 1

Articles of Association

TIF 56 KB 17.03.2014 07.03.2014 2

Regulations for the increase/reduction of the equity

TIF 39.4 KB 17.03.2014 07.03.2014 1

Shareholders’ register

TIF 72.49 KB 17.03.2014 07.03.2014 2

Articles of Association

TIF 48.68 KB 21.09.2009 18.12.2003 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 85.67 KB 21.09.2009 23.10.2003 4

Amendments to the Articles of Association

TIF 50.47 KB 21.09.2009 23.09.2003 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 74.15 KB 21.09.2009 23.09.2003 3

Articles of Association

TIF 150.26 KB 21.09.2009 18.03.1996 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 192.84 KB 27.03.2020 27.03.2020 2

Application

DOCX 40.3 KB 14.02.2020 14.02.2020 2

Application

EDOC 49.53 KB 14.02.2020 14.02.2020 2

Protocols/decisions of a company/organisation

EDOC 82.15 KB 23.03.2020 08.07.2019 2

Protocols/decisions of a company/organisation

DOCX 89.14 KB 23.03.2020 08.07.2019 2

Decisions / letters / protocols of public notaries

RTF 190.32 KB 07.06.2019 07.06.2019 1

Decisions / letters / protocols of public notaries

RTF 190.32 KB 07.06.2019 07.06.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.64 KB 03.06.2019 30.05.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.64 KB 14.02.2020 20.05.2019 2

Announcement regarding the reorganisation

DOCX 39.88 KB 03.06.2019 20.05.2019 2

Announcement regarding the reorganisation

EDOC 48.56 KB 03.06.2019 20.05.2019 2

Announcement regarding the reorganisation

DOCX 39.88 KB 03.06.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

TIF 45.36 KB 17.03.2014 14.03.2014 1

Application

TIF 209.51 KB 17.03.2014 10.03.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.8 KB 17.03.2014 07.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.03 KB 17.03.2014 07.03.2014 1

Protocols/decisions of a company/organisation

TIF 100.03 KB 17.03.2014 07.03.2014 4

Decisions / letters / protocols of public notaries

TIF 49.59 KB 17.03.2014 28.01.2010 1

Application

TIF 286.44 KB 17.03.2014 25.01.2010 4

Protocols/decisions of a company/organisation

TIF 26.41 KB 17.03.2014 04.01.2010 1

Decisions / letters / protocols of public notaries

TIF 40.61 KB 21.09.2009 12.01.2007 1

Application

TIF 144.57 KB 21.09.2009 04.01.2007 4

Owner’s decisions

TIF 10.43 KB 21.09.2009 04.01.2007 1

Protocols/decisions of a company/organisation

TIF 8.12 KB 21.09.2009 04.01.2007 1

Receipts on the publication and state fees

TIF 31.33 KB 21.09.2009 04.01.2007 2

Decisions / letters / protocols of public notaries

TIF 34.67 KB 21.09.2009 08.01.2004 1

Registration certificates

TIF 52.18 KB 21.09.2009 08.01.2004 1

Announcement regarding the legal address

TIF 6.78 KB 21.09.2009 18.12.2003 1

Application

TIF 140.9 KB 21.09.2009 18.12.2003 6

Consent of a member of the Board / executive director

TIF 7.09 KB 21.09.2009 18.12.2003 1

Consent of a member of the Board / executive director

TIF 7.15 KB 21.09.2009 18.12.2003 1

Other insolvency documents

TIF 9.83 KB 21.09.2009 18.12.2003 1

Receipts on the publication and state fees

TIF 26.91 KB 21.09.2009 22.10.2003 2

Decisions / letters / protocols of public notaries

TIF 28.67 KB 21.09.2009 09.10.2003 1

Other insolvency documents

TIF 16.03 KB 21.09.2009 23.09.2003 1

Decisions / letters / protocols of public notaries

TIF 24.1 KB 21.09.2009 12.12.2002 1

Owner’s decisions

TIF 20.37 KB 21.09.2009 26.11.2002 1

Submission/Application

TIF 21.3 KB 21.09.2009 26.11.2002 1

Receipts on the publication and state fees

TIF 37.59 KB 21.09.2009 08.11.2002 3

Sample report

TIF 17.09 KB 21.09.2009 05.11.2002 1

Application

TIF 21.43 KB 21.09.2009 19.03.1996 2

Decisions / letters / protocols of public notaries

TIF 12.99 KB 21.09.2009 19.03.1996 1

Registration certificates

TIF 26.45 KB 21.09.2009 19.03.1996 1

Receipts on the publication and state fees

TIF 8.32 KB 21.09.2009 18.03.1996 1

Sample report

TIF 18.84 KB 21.09.2009 18.03.1996 1

Other documents

TIF 33.39 KB 21.09.2009 14.03.1996 1

Other documents

TIF 27.56 KB 21.09.2009 13.03.1996 2
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