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Sabiedrība ar ierobežotu atbildību "Investīciju Risinājumu Birojs"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Investīciju Risinājumu Birojs"
Legal form Limited Liability Company
Reg. No 40003862743
Reg. date 05.10.2006
Register Commercial Register
Legal Address Lāčplēša iela 51 - 5, Rīga, LV-1011
Registered share capital, date 2,800 EUR, 20.02.2015
Paid-in share capital, date 2,800 EUR, 20.02.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003862743 Registered Excluded
15.12.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.11.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 74,253 EUR Net profit 40,525 EUR Equity 106,287 EUR Date submitted08.09.2021 Number of employees 2
Year2019 Net sales 66,698 EUR Net profit 44,605 EUR Equity 101,512 EUR Date submitted08.10.2020 Number of employees 2
Year2018 Net sales 47,743 EUR Net profit 29,835 EUR Equity 79,857 EUR Date submitted02.07.2019 Number of employees 2
Year2017 Net sales 12,399 EUR Net profit 650 EUR Equity 50,022 EUR Date submitted28.06.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions4,090 EUR Personal Income Tax2,150 EUR Other55,030 EUR Total61,270 EUR Number of employees2
Year2023 Social Insurance Contributions4,090 EUR Personal Income Tax1,790 EUR Other17,230 EUR Total23,110 EUR Number of employees2
Year2022 Social Insurance Contributions4,770 EUR Personal Income Tax430 EUR Other43,490 EUR Total48,690 EUR Number of employees2
Year2021 Social Insurance Contributions8,230 EUR Personal Income Tax2,880 EUR Other28,320 EUR Total39,430 EUR Number of employees2
Year2020 Social Insurance Contributions900 EUR Personal Income Tax5,090 EUR Other13,430 EUR Total19,420 EUR Number of employees2
Year2019 Social Insurance Contributions710 EUR Personal Income Tax2,490 EUR Other11,200 EUR Total14,400 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
25.02.2015 Amendments to the Articles of Association 17.02.2015 (TIF)
Announcement regarding the legal address (2)
11.06.2013 Announcement regarding the legal address 03.06.2013 (TIF) •
23.08.2010 Announcement regarding the legal address 03.10.2006 (TIF) •
Annual report (full) (4)
08.09.2021 2020 Annual report (full) (PDF)
08.10.2020 2019 Annual report (full) (PDF)
02.07.2019 2018 Annual report (full) (PDF)
28.06.2018 2017 Annual report (full) (PDF)
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Application (12)
30.11.2021 Application 24.11.2021 (edoc) •
30.11.2021 Application 24.11.2021 (docx) •
30.11.2021 Application 24.11.2021 (DOCX) •
16.05.2018 Application 14.05.2018 (TIF) •
25.02.2015 Application 17.02.2015 (TIF) •
17.06.2013 Application 04.06.2013 (TIF) •
11.06.2013 Application 03.06.2013 (TIF) •
05.10.2011 Application 12.09.2011 (TIF) •
21.06.2011 Application 15.06.2011 (TIF) •
24.05.2011 Application 16.05.2011 (TIF) •
23.08.2010 Application 02.10.2006 (TIF) •
23.08.2010 Application 21.10.2009 (TIF) •
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Articles of Association (5)
30.11.2021 Articles of Association 16.11.2021 (docx)
30.11.2021 Articles of Association 16.11.2021 (DOCX)
30.11.2021 Articles of Association 16.11.2021 (edoc) •
25.02.2015 Articles of Association 17.02.2015 (TIF)
23.08.2010 Articles of Association 02.10.2006 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.08.2010 Bank statements or other document regarding the payment of the equity 02.10.2006 (TIF) •
Confirmation or consent to legal address (3)
16.05.2018 Confirmation or consent to legal address 14.05.2018 (TIF) •
25.02.2015 Confirmation or consent to legal address 14.01.2015 (TIF) •
11.06.2013 Confirmation or consent to legal address 03.06.2013 (TIF) •
Decisions / letters / protocols of public notaries (14)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (edoc) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
25.02.2015 Decisions / letters / protocols of public notaries 20.02.2015 (TIF) •
17.06.2013 Decisions / letters / protocols of public notaries 14.06.2013 (TIF) •
11.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
30.05.2013 Decisions / letters / protocols of public notaries 30.05.2013 (EDOC) •
07.05.2013 Decisions / letters / protocols of public notaries 07.05.2013 (EDOC) •
05.10.2011 Decisions / letters / protocols of public notaries 04.10.2011 (TIF) •
21.06.2011 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
24.05.2011 Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
23.08.2010 Decisions / letters / protocols of public notaries 05.11.2009 (TIF) •
23.08.2010 Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
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Memorandum of association (1)
23.08.2010 Memorandum of association 02.10.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
25.02.2015 Notice of a member of the Board regarding the resignation 17.02.2015 (TIF) •
Orders/request/cover notes of court bailiffs (2)
30.05.2013 Orders/request/cover notes of court bailiffs 28.05.2013 (TIF) •
08.05.2013 Orders/request/cover notes of court bailiffs 29.04.2013 (TIF) •
Protocols/decisions of a company/organisation (6)
30.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (edoc) •
30.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (docx) •
30.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (DOCX) •
25.02.2015 Protocols/decisions of a company/organisation 17.02.2015 (TIF) •
17.06.2013 Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
23.08.2010 Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
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Receipts on the publication and state fees (2)
23.08.2010 Receipts on the publication and state fees 21.10.2009 (TIF) •
23.08.2010 Receipts on the publication and state fees 03.10.2006 (TIF) •
Registration certificates (1)
23.08.2010 Registration certificates 05.10.2006 (TIF) •
Shareholders’ register (6)
30.11.2021 Shareholders’ register 16.11.2021 (docx)
30.11.2021 Shareholders’ register 16.11.2021 (DOCX)
30.11.2021 Shareholders’ register 16.11.2021 (EDOC) •
25.02.2015 Shareholders’ register 17.02.2015 (TIF)
17.06.2013 Shareholders’ register 04.06.2013 (TIF)
04.06.2013 Shareholders’ register 12.09.2011 (TIF)
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2021 (15)
30.11.2021 Application 24.11.2021 (edoc) •
30.11.2021 Application 24.11.2021 (docx) •
30.11.2021 Application 24.11.2021 (DOCX) •
30.11.2021 Articles of Association 16.11.2021 (docx)
30.11.2021 Articles of Association 16.11.2021 (DOCX)
30.11.2021 Articles of Association 16.11.2021 (edoc) •
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (rtf)
30.11.2021 Decisions / letters / protocols of public notaries 30.11.2021 (edoc) •
30.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (edoc) •
30.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (docx) •
30.11.2021 Protocols/decisions of a company/organisation 16.11.2021 (DOCX) •
30.11.2021 Shareholders’ register 16.11.2021 (docx)
30.11.2021 Shareholders’ register 16.11.2021 (DOCX)
30.11.2021 Shareholders’ register 16.11.2021 (EDOC) •
08.09.2021 2020 Annual report (full) (PDF)
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2020 (1)
08.10.2020 2019 Annual report (full) (PDF)
2019 (1)
02.07.2019 2018 Annual report (full) (PDF)
2018 (5)
28.06.2018 2017 Annual report (full) (PDF)
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (edoc) •
21.05.2018 Decisions / letters / protocols of public notaries 21.05.2018 (rtf) •
16.05.2018 Application 14.05.2018 (TIF) •
16.05.2018 Confirmation or consent to legal address 14.05.2018 (TIF) •
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2015 (8)
25.02.2015 Amendments to the Articles of Association 17.02.2015 (TIF)
25.02.2015 Application 17.02.2015 (TIF) •
25.02.2015 Articles of Association 17.02.2015 (TIF)
25.02.2015 Confirmation or consent to legal address 14.01.2015 (TIF) •
25.02.2015 Decisions / letters / protocols of public notaries 20.02.2015 (TIF) •
25.02.2015 Notice of a member of the Board regarding the resignation 17.02.2015 (TIF) •
25.02.2015 Protocols/decisions of a company/organisation 17.02.2015 (TIF) •
25.02.2015 Shareholders’ register 17.02.2015 (TIF)
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2013 (13)
17.06.2013 Application 04.06.2013 (TIF) •
17.06.2013 Decisions / letters / protocols of public notaries 14.06.2013 (TIF) •
17.06.2013 Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
17.06.2013 Shareholders’ register 04.06.2013 (TIF)
11.06.2013 Announcement regarding the legal address 03.06.2013 (TIF) •
11.06.2013 Application 03.06.2013 (TIF) •
11.06.2013 Confirmation or consent to legal address 03.06.2013 (TIF) •
11.06.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
04.06.2013 Shareholders’ register 12.09.2011 (TIF)
30.05.2013 Decisions / letters / protocols of public notaries 30.05.2013 (EDOC) •
30.05.2013 Orders/request/cover notes of court bailiffs 28.05.2013 (TIF) •
08.05.2013 Orders/request/cover notes of court bailiffs 29.04.2013 (TIF) •
07.05.2013 Decisions / letters / protocols of public notaries 07.05.2013 (EDOC) •
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2011 (6)
05.10.2011 Application 12.09.2011 (TIF) •
05.10.2011 Decisions / letters / protocols of public notaries 04.10.2011 (TIF) •
21.06.2011 Application 15.06.2011 (TIF) •
21.06.2011 Decisions / letters / protocols of public notaries 17.06.2011 (TIF) •
24.05.2011 Application 16.05.2011 (TIF) •
24.05.2011 Decisions / letters / protocols of public notaries 23.05.2011 (TIF) •
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2010 (12)
23.08.2010 Announcement regarding the legal address 03.10.2006 (TIF) •
23.08.2010 Application 02.10.2006 (TIF) •
23.08.2010 Application 21.10.2009 (TIF) •
23.08.2010 Articles of Association 02.10.2006 (TIF)
23.08.2010 Bank statements or other document regarding the payment of the equity 02.10.2006 (TIF) •
23.08.2010 Decisions / letters / protocols of public notaries 05.11.2009 (TIF) •
23.08.2010 Decisions / letters / protocols of public notaries 05.10.2006 (TIF) •
23.08.2010 Memorandum of association 02.10.2006 (TIF)
23.08.2010 Protocols/decisions of a company/organisation 19.10.2009 (TIF) •
23.08.2010 Receipts on the publication and state fees 21.10.2009 (TIF) •
23.08.2010 Receipts on the publication and state fees 03.10.2006 (TIF) •
23.08.2010 Registration certificates 05.10.2006 (TIF) •
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