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SIA "Ieguldījumu restrukturizācijas risinājumi"

Basic information
Status Registered
Name SIA "Ieguldījumu restrukturizācijas risinājumi"
Legal form Limited Liability Company
Reg. No 40103513652
Reg. date 17.02.2012
Register Commercial Register
Legal Address Zaļā iela 3 - 1A, Rīga, LV-1010
Registered share capital, date 5,886,000 EUR, 25.11.2020
Paid-in share capital, date 5,886,000 EUR, 25.11.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 21.09.2021
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 0 EUR Net profit -1,334 EUR Equity 6,310 EUR Date submitted06.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -916 EUR Equity -10,356 EUR Date submitted31.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,902 EUR Equity -9,441 EUR Date submitted28.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -928 EUR Equity -5,872,693 EUR Date submitted10.05.2018 Number of employees 0
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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 Contributions730 EUR Personal Income Tax450 EUR Other-10 EUR Total1,170 EUR Number of employees1
Year2023 Social Insurance Contributions1,230 EUR Personal Income Tax750 EUR Other0 EUR Total1,980 EUR Number of employees1
Year2022 Social Insurance Contributions510 EUR Personal Income Tax310 EUR Other60 EUR Total880 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
21.09.2021 Amendments to the Articles of Association 16.09.2021 (DOCX)
21.09.2021 Amendments to the Articles of Association 16.09.2021 (docx)
21.09.2021 Amendments to the Articles of Association 16.09.2021 (edoc) •
25.11.2020 Amendments to the Articles of Association 19.11.2020 (docx)
25.11.2020 Amendments to the Articles of Association 19.11.2020 (docx)
25.11.2020 Amendments to the Articles of Association 19.11.2020 (edoc) •
11.06.2018 Amendments to the Articles of Association 06.06.2018 (docx)
11.06.2018 Amendments to the Articles of Association 06.06.2018 (edoc) •
04.01.2016 Amendments to the Articles of Association 14.12.2015 (TIF)
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Announcement regarding the legal address (1)
21.02.2012 Announcement regarding the legal address 15.02.2012 (TIF) •
Annual report (full) (4)
06.05.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
28.03.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (12)
21.09.2021 Application 16.09.2021 (edoc) •
21.09.2021 Application 16.09.2021 (DOCX) •
21.09.2021 Application 16.09.2021 (docx) •
22.12.2020 Application 11.12.2020 (edoc) •
22.12.2020 Application 11.12.2020 (docx) •
25.11.2020 Application 19.11.2020 (edoc) •
25.11.2020 Application 19.11.2020 (docx) •
25.11.2020 Application 19.11.2020 (docx) •
11.06.2018 Application 06.06.2018 (edoc) •
11.06.2018 Application 06.06.2018 (docx) •
04.01.2016 Application 15.12.2015 (TIF) •
21.02.2012 Application 15.02.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (5)
25.11.2020 Application of shareholders or third persons for the acquisition of shares 19.11.2020 (edoc) •
25.11.2020 Application of shareholders or third persons for the acquisition of shares 19.11.2020 (docx) •
25.11.2020 Application of shareholders or third persons for the acquisition of shares 19.11.2020 (docx) •
11.06.2018 Application of shareholders or third persons for the acquisition of shares 06.06.2018 (edoc) •
11.06.2018 Application of shareholders or third persons for the acquisition of shares 06.06.2018 (docx) •
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Appraisal reports (2)
11.06.2018 Appraisal reports 05.06.2018 (pdf) •
11.06.2018 Appraisal reports 05.06.2018 (pdf) •
Articles of Association (10)
21.09.2021 Articles of Association 16.09.2021 (DOCX)
21.09.2021 Articles of Association 16.09.2021 (docx)
21.09.2021 Articles of Association 16.09.2021 (edoc) •
25.11.2020 Articles of Association 19.11.2020 (docx)
25.11.2020 Articles of Association 19.11.2020 (docx)
25.11.2020 Articles of Association 19.11.2020 (edoc) •
11.06.2018 Articles of Association 06.06.2018 (docx)
11.06.2018 Articles of Association 06.06.2018 (edoc) •
04.01.2016 Articles of Association 14.12.2015 (TIF)
21.02.2012 Articles of Association 15.02.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
25.11.2020 Bank statements or other document regarding the payment of the equity 19.11.2020 (edoc) •
25.11.2020 Bank statements or other document regarding the payment of the equity 19.11.2020 (pdf) •
25.11.2020 Bank statements or other document regarding the payment of the equity 19.11.2020 (pdf) •
21.02.2012 Bank statements or other document regarding the payment of the equity 16.02.2012 (TIF) •
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Confirmation or consent to legal address (2)
04.01.2016 Confirmation or consent to legal address 14.12.2015 (TIF) •
21.02.2012 Confirmation or consent to legal address 15.02.2012 (TIF) •
Decisions / letters / protocols of public notaries (9)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (rtf)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (edoc) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
11.06.2018 Decisions / letters / protocols of public notaries 11.06.2018 (edoc) •
04.01.2016 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
21.02.2012 Decisions / letters / protocols of public notaries 17.02.2012 (TIF) •
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Memorandum of Association (1)
21.02.2012 Memorandum of Association 15.02.2012 (TIF)
Other documents (2)
11.06.2018 Other documents 06.06.2018 (edoc) •
11.06.2018 Other documents 06.06.2018 (doc) •
Power of attorney, act of empowerment (1)
04.01.2016 Power of attorney, act of empowerment 14.12.2015 (TIF) •
Protocols/decisions of a company/organisation (9)
21.09.2021 Protocols/decisions of a company/organisation 16.09.2021 (edoc) •
21.09.2021 Protocols/decisions of a company/organisation 16.09.2021 (DOCX) •
21.09.2021 Protocols/decisions of a company/organisation 16.09.2021 (docx) •
25.11.2020 Protocols/decisions of a company/organisation 19.11.2020 (edoc) •
25.11.2020 Protocols/decisions of a company/organisation 19.11.2020 (doc) •
25.11.2020 Protocols/decisions of a company/organisation 19.11.2020 (doc) •
11.06.2018 Protocols/decisions of a company/organisation 06.06.2018 (edoc) •
11.06.2018 Protocols/decisions of a company/organisation 06.06.2018 (doc) •
04.01.2016 Protocols/decisions of a company/organisation 14.12.2015 (TIF) •
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Registration certificates (1)
21.02.2012 Registration certificates 17.02.2012 (TIF) •
Regulations for the increase/reduction of the equity (5)
25.11.2020 Regulations for the increase/reduction of the equity 19.11.2020 (docx)
25.11.2020 Regulations for the increase/reduction of the equity 19.11.2020 (docx)
25.11.2020 Regulations for the increase/reduction of the equity 19.11.2020 (edoc) •
11.06.2018 Regulations for the increase/reduction of the equity 06.06.2018 (docx)
11.06.2018 Regulations for the increase/reduction of the equity 06.06.2018 (edoc) •
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Shareholders’ register (9)
22.12.2020 Shareholders’ register 10.12.2020 (doc)
22.12.2020 Shareholders’ register 10.12.2020 (edoc) •
25.11.2020 Shareholders’ register 19.11.2020 (doc)
25.11.2020 Shareholders’ register 19.11.2020 (doc)
25.11.2020 Shareholders’ register 19.11.2020 (edoc) •
11.06.2018 Shareholders’ register 06.06.2018 (doc)
11.06.2018 Shareholders’ register 06.06.2018 (edoc) •
04.01.2016 Shareholders’ register 14.12.2015 (TIF)
04.01.2016 Shareholders’ register 14.12.2015 (TIF)
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Statement regarding the beneficial owners (2)
03.10.2019 Statement regarding the beneficial owners 25.09.2019 (edoc) •
03.10.2019 Statement regarding the beneficial owners 25.09.2019 (docx) •
Submission/Application (1)
21.02.2012 Submission/Application 16.02.2012 (TIF) •
2021 (15)
21.09.2021 Amendments to the Articles of Association 16.09.2021 (DOCX)
21.09.2021 Amendments to the Articles of Association 16.09.2021 (docx)
21.09.2021 Amendments to the Articles of Association 16.09.2021 (edoc) •
21.09.2021 Application 16.09.2021 (edoc) •
21.09.2021 Application 16.09.2021 (DOCX) •
21.09.2021 Application 16.09.2021 (docx) •
21.09.2021 Articles of Association 16.09.2021 (DOCX)
21.09.2021 Articles of Association 16.09.2021 (docx)
21.09.2021 Articles of Association 16.09.2021 (edoc) •
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (rtf)
21.09.2021 Decisions / letters / protocols of public notaries 21.09.2021 (edoc) •
21.09.2021 Protocols/decisions of a company/organisation 16.09.2021 (edoc) •
21.09.2021 Protocols/decisions of a company/organisation 16.09.2021 (DOCX) •
21.09.2021 Protocols/decisions of a company/organisation 16.09.2021 (docx) •
06.05.2021 2020 Annual report (full) (PDF)
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2020 (32)
22.12.2020 Application 11.12.2020 (edoc) •
22.12.2020 Application 11.12.2020 (docx) •
22.12.2020 Decisions / letters / protocols of public notaries 22.12.2020 (edoc) •
22.12.2020 Shareholders’ register 10.12.2020 (doc)
22.12.2020 Shareholders’ register 10.12.2020 (edoc) •
25.11.2020 Amendments to the Articles of Association 19.11.2020 (docx)
25.11.2020 Amendments to the Articles of Association 19.11.2020 (docx)
25.11.2020 Amendments to the Articles of Association 19.11.2020 (edoc) •
25.11.2020 Application 19.11.2020 (edoc) •
25.11.2020 Application 19.11.2020 (docx) •
25.11.2020 Application 19.11.2020 (docx) •
25.11.2020 Application of shareholders or third persons for the acquisition of shares 19.11.2020 (edoc) •
25.11.2020 Application of shareholders or third persons for the acquisition of shares 19.11.2020 (docx) •
25.11.2020 Application of shareholders or third persons for the acquisition of shares 19.11.2020 (docx) •
25.11.2020 Articles of Association 19.11.2020 (docx)
25.11.2020 Articles of Association 19.11.2020 (docx)
25.11.2020 Articles of Association 19.11.2020 (edoc) •
25.11.2020 Bank statements or other document regarding the payment of the equity 19.11.2020 (edoc) •
25.11.2020 Bank statements or other document regarding the payment of the equity 19.11.2020 (pdf) •
25.11.2020 Bank statements or other document regarding the payment of the equity 19.11.2020 (pdf) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020 Decisions / letters / protocols of public notaries 25.11.2020 (rtf) •
25.11.2020 Protocols/decisions of a company/organisation 19.11.2020 (edoc) •
25.11.2020 Protocols/decisions of a company/organisation 19.11.2020 (doc) •
25.11.2020 Protocols/decisions of a company/organisation 19.11.2020 (doc) •
25.11.2020 Regulations for the increase/reduction of the equity 19.11.2020 (docx)
25.11.2020 Regulations for the increase/reduction of the equity 19.11.2020 (docx)
25.11.2020 Regulations for the increase/reduction of the equity 19.11.2020 (edoc) •
25.11.2020 Shareholders’ register 19.11.2020 (doc)
25.11.2020 Shareholders’ register 19.11.2020 (doc)
25.11.2020 Shareholders’ register 19.11.2020 (edoc) •
31.07.2020 2019 Annual report (full) (PDF)
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2019 (4)
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
03.10.2019 Statement regarding the beneficial owners 25.09.2019 (edoc) •
03.10.2019 Statement regarding the beneficial owners 25.09.2019 (docx) •
28.03.2019 2018 Annual report (full) (PDF)
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2018 (20)
11.06.2018 Amendments to the Articles of Association 06.06.2018 (docx)
11.06.2018 Amendments to the Articles of Association 06.06.2018 (edoc) •
11.06.2018 Application 06.06.2018 (edoc) •
11.06.2018 Application 06.06.2018 (docx) •
11.06.2018 Application of shareholders or third persons for the acquisition of shares 06.06.2018 (edoc) •
11.06.2018 Application of shareholders or third persons for the acquisition of shares 06.06.2018 (docx) •
11.06.2018 Appraisal reports 05.06.2018 (pdf) •
11.06.2018 Appraisal reports 05.06.2018 (pdf) •
11.06.2018 Articles of Association 06.06.2018 (docx)
11.06.2018 Articles of Association 06.06.2018 (edoc) •
11.06.2018 Decisions / letters / protocols of public notaries 11.06.2018 (edoc) •
11.06.2018 Other documents 06.06.2018 (edoc) •
11.06.2018 Other documents 06.06.2018 (doc) •
11.06.2018 Protocols/decisions of a company/organisation 06.06.2018 (edoc) •
11.06.2018 Protocols/decisions of a company/organisation 06.06.2018 (doc) •
11.06.2018 Regulations for the increase/reduction of the equity 06.06.2018 (docx)
11.06.2018 Regulations for the increase/reduction of the equity 06.06.2018 (edoc) •
11.06.2018 Shareholders’ register 06.06.2018 (doc)
11.06.2018 Shareholders’ register 06.06.2018 (edoc) •
10.05.2018 2017 Annual report (full) (PDF)
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2016 (9)
04.01.2016 Amendments to the Articles of Association 14.12.2015 (TIF)
04.01.2016 Application 15.12.2015 (TIF) •
04.01.2016 Articles of Association 14.12.2015 (TIF)
04.01.2016 Confirmation or consent to legal address 14.12.2015 (TIF) •
04.01.2016 Decisions / letters / protocols of public notaries 28.12.2015 (TIF) •
04.01.2016 Power of attorney, act of empowerment 14.12.2015 (TIF) •
04.01.2016 Protocols/decisions of a company/organisation 14.12.2015 (TIF) •
04.01.2016 Shareholders’ register 14.12.2015 (TIF)
04.01.2016 Shareholders’ register 14.12.2015 (TIF)
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2012 (9)
21.02.2012 Announcement regarding the legal address 15.02.2012 (TIF) •
21.02.2012 Application 15.02.2012 (TIF) •
21.02.2012 Articles of Association 15.02.2012 (TIF)
21.02.2012 Bank statements or other document regarding the payment of the equity 16.02.2012 (TIF) •
21.02.2012 Confirmation or consent to legal address 15.02.2012 (TIF) •
21.02.2012 Decisions / letters / protocols of public notaries 17.02.2012 (TIF) •
21.02.2012 Memorandum of Association 15.02.2012 (TIF)
21.02.2012 Registration certificates 17.02.2012 (TIF) •
21.02.2012 Submission/Application 16.02.2012 (TIF) •
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www.kombo.lv © Tarantino SIA 04.04.2026 01:27 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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