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SIA "IRL MD Food Solutions"

Basic information
Status Registered
Name SIA "IRL MD Food Solutions"
Legal form Limited Liability Company
Reg. No 40203270589
Reg. date 30.10.2020
Register Commercial Register
Legal Address Krones iela 7, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 3,361,764 EUR, 07.05.2021
Paid-in share capital, date 3,361,764 EUR, 07.05.2021
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40203270589 Registered Excluded
24.11.2020 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 07.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 367,500 EUR Net profit 283,151 EUR Equity 5,652,151 EUR Date submitted17.12.2021 Number of employees 0
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions1,210 EUR Personal Income Tax760 EUR Other-1,020 EUR Total950 EUR Number of employees0
Year2023 Social Insurance Contributions3,120 EUR Personal Income Tax2,190 EUR Other-178,520 EUR Total-173,210 EUR Number of employees1
Year2022 Social Insurance Contributions15,360 EUR Personal Income Tax9,640 EUR Other-1,670 EUR Total23,330 EUR Number of employees0
Year2021 Social Insurance Contributions5,540 EUR Personal Income Tax3,450 EUR Other59,940 EUR Total68,930 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-290 EUR Total-290 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (131)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
07.12.2021 Amendments to the Articles of Association 01.12.2021 (DOC)
07.12.2021 Amendments to the Articles of Association 01.12.2021 (doc)
07.12.2021 Amendments to the Articles of Association 01.12.2021 (edoc) •
07.05.2021 Amendments to the Articles of Association 02.03.2021 (DOC)
07.05.2021 Amendments to the Articles of Association 02.03.2021 (edoc) •
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Annual report (full) (1)
17.12.2021 2021 Annual report (full) (PDF)
Application (22)
07.12.2021 Application 06.12.2021 (docx) •
07.12.2021 Application 06.12.2021 (DOCX) •
07.12.2021 Application 06.12.2021 (edoc) •
13.10.2021 Application 29.09.2021 (docx) •
13.10.2021 Application 29.09.2021 (DOCX) •
13.10.2021 Application 29.09.2021 (edoc) •
28.09.2021 Application 21.09.2021 (edoc) •
28.09.2021 Application 21.09.2021 (DOCX) •
28.09.2021 Application 21.09.2021 (docx) •
27.08.2021 Application 24.08.2021 (edoc) •
27.08.2021 Application 24.08.2021 (DOCX) •
27.08.2021 Application 24.08.2021 (docx) •
16.07.2021 Application 18.06.2021 (edoc) •
16.07.2021 Application 18.06.2021 (DOCX) •
31.05.2021 Application 28.05.2021 (edoc) •
31.05.2021 Application 28.05.2021 (DOCX) •
07.05.2021 Application 06.05.2021 (edoc) •
07.05.2021 Application 06.05.2021 (DOCX) •
02.03.2021 Application 26.02.2021 (edoc) •
02.03.2021 Application 26.02.2021 (DOCX) •
30.10.2020 Application 29.10.2020 (edoc) •
30.10.2020 Application 29.10.2020 (pdf) •
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Application of shareholders or third persons for the acquisition of shares (21)
07.05.2021 Application of shareholders or third persons for the acquisition of shares 29.03.2021 (edoc) •
07.05.2021 Application of shareholders or third persons for the acquisition of shares 29.03.2021 (PDF) •
07.05.2021 Application of shareholders or third persons for the acquisition of shares 29.03.2021 (DOCX) •
07.05.2021 Application of shareholders or third persons for the acquisition of shares 26.04.2021 (edoc) •
07.05.2021 Application of shareholders or third persons for the acquisition of shares 26.04.2021 (PDF) •
07.05.2021 Application of shareholders or third persons for the acquisition of shares 26.04.2021 (DOCX) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
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Articles of Association (11)
07.12.2021 Articles of Association 01.12.2021 (docx)
07.12.2021 Articles of Association 01.12.2021 (DOCX)
07.12.2021 Articles of Association 01.12.2021 (edoc) •
31.05.2021 Articles of Association 17.05.2021 (DOCX)
31.05.2021 Articles of Association 17.05.2021 (edoc) •
07.05.2021 Articles of Association 02.03.2021 (DOCX)
07.05.2021 Articles of Association 02.03.2021 (edoc) •
02.03.2021 Articles of Association 08.01.2021 (DOCX)
02.03.2021 Articles of Association 08.01.2021 (edoc) •
30.10.2020 Articles of Association 28.10.2020 (doc)
30.10.2020 Articles of Association 28.10.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (4)
07.05.2021 Bank statements or other document regarding the payment of the equity 20.04.2021 (pdf) •
02.03.2021 Bank statements or other document regarding the payment of the equity 08.02.2021 (PDF) •
02.03.2021 Bank statements or other document regarding the payment of the equity 25.02.2021 (pdf) •
30.10.2020 Bank statements or other document regarding the payment of the equity 28.10.2020 (pdf) •
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Confirmation or consent to legal address (2)
30.10.2020 Confirmation or consent to legal address 30.10.2020 (EDOC) •
30.10.2020 Confirmation or consent to legal address 30.10.2020 (pdf) •
Consent of a member of the Board / executive director (9)
22.09.2021 Consent of a member of the Board / executive director 21.05.2021 (TIF) •
15.07.2021 Consent of a member of the Board / executive director 01.06.2021 (TIF) •
15.07.2021 Consent of a member of the Board / executive director 19.05.2021 (TIF) •
21.06.2021 Consent of a member of the Board / executive director 19.05.2021 (TIF) •
31.05.2021 Consent of a member of the Board / executive director 13.05.2021 (TIF) •
31.05.2021 Consent of a member of the Board / executive director 17.05.2021 (edoc) •
31.05.2021 Consent of a member of the Board / executive director 17.05.2021 (DOCX) •
31.05.2021 Consent of a member of the Board / executive director 17.05.2021 (edoc) •
31.05.2021 Consent of a member of the Board / executive director 17.05.2021 (DOCX) •
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Decisions / letters / protocols of public notaries (13)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (rtf)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (rtf)
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (edoc) •
16.07.2021 Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
30.10.2020 Decisions / letters / protocols of public notaries 30.10.2020 (edoc) •
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Memorandum of Association (2)
30.10.2020 Memorandum of Association 28.10.2020 (doc)
30.10.2020 Memorandum of Association 28.10.2020 (edoc) •
Power of attorney, act of empowerment (5)
04.10.2021 Power of attorney, act of empowerment 20.07.2021 (TIF) •
26.08.2021 Power of attorney, act of empowerment 19.05.2021 (TIF) •
26.08.2021 Power of attorney, act of empowerment 20.05.2021 (TIF) •
26.08.2021 Power of attorney, act of empowerment 01.06.2021 (TIF) •
26.08.2021 Power of attorney, act of empowerment 19.05.2021 (TIF) •
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Protocols/decisions of a company/organisation (14)
07.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (edoc) •
07.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (DOC) •
07.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (doc) •
28.09.2021 Protocols/decisions of a company/organisation 17.05.2021 (edoc) •
28.09.2021 Protocols/decisions of a company/organisation 17.05.2021 (DOC) •
28.09.2021 Protocols/decisions of a company/organisation 17.05.2021 (doc) •
16.07.2021 Protocols/decisions of a company/organisation 17.05.2021 (edoc) •
16.07.2021 Protocols/decisions of a company/organisation 17.05.2021 (DOC) •
31.05.2021 Protocols/decisions of a company/organisation 17.05.2021 (edoc) •
31.05.2021 Protocols/decisions of a company/organisation 17.05.2021 (DOC) •
07.05.2021 Protocols/decisions of a company/organisation 02.03.2021 (edoc) •
07.05.2021 Protocols/decisions of a company/organisation 02.03.2021 (DOC) •
02.03.2021 Protocols/decisions of a company/organisation 08.01.2021 (edoc) •
02.03.2021 Protocols/decisions of a company/organisation 08.01.2021 (DOC) •
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Regulations for the increase/reduction of the equity (4)
07.05.2021 Regulations for the increase/reduction of the equity 02.03.2021 (DOC)
07.05.2021 Regulations for the increase/reduction of the equity 02.03.2021 (edoc) •
02.03.2021 Regulations for the increase/reduction of the equity 08.01.2021 (DOC)
02.03.2021 Regulations for the increase/reduction of the equity 08.01.2021 (EDOC) •
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Shareholders’ register (14)
13.10.2021 Shareholders’ register 28.09.2021 (DOCX)
13.10.2021 Shareholders’ register 28.09.2021 (docx)
13.10.2021 Shareholders’ register 28.09.2021 (edoc) •
27.08.2021 Shareholders’ register 23.08.2021 (DOCX)
27.08.2021 Shareholders’ register 23.08.2021 (docx)
27.08.2021 Shareholders’ register 23.08.2021 (edoc) •
07.05.2021 Shareholders’ register 26.04.2021 (DOCX)
07.05.2021 Shareholders’ register 26.04.2021 (DOCX)
07.05.2021 Shareholders’ register 26.04.2021 (edoc) •
07.05.2021 Shareholders’ register 26.04.2021 (EDOC) •
02.03.2021 Shareholders’ register 25.02.2021 (DOCX)
02.03.2021 Shareholders’ register 25.02.2021 (EDOC) •
30.10.2020 Shareholders’ register 28.10.2020 (docx)
30.10.2020 Shareholders’ register 28.10.2020 (edoc) •
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Statement of the Board regarding the payment of the equity (4)
07.05.2021 Statement of the Board regarding the payment of the equity 26.04.2021 (edoc) •
07.05.2021 Statement of the Board regarding the payment of the equity 26.04.2021 (DOC) •
02.03.2021 Statement of the Board regarding the payment of the equity 25.02.2021 (edoc) •
02.03.2021 Statement of the Board regarding the payment of the equity 25.02.2021 (DOC) •
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2021 (119)
17.12.2021 2021 Annual report (full) (PDF)
07.12.2021 Amendments to the Articles of Association 01.12.2021 (DOC)
07.12.2021 Amendments to the Articles of Association 01.12.2021 (doc)
07.12.2021 Amendments to the Articles of Association 01.12.2021 (edoc) •
07.12.2021 Application 06.12.2021 (docx) •
07.12.2021 Application 06.12.2021 (DOCX) •
07.12.2021 Application 06.12.2021 (edoc) •
07.12.2021 Articles of Association 01.12.2021 (docx)
07.12.2021 Articles of Association 01.12.2021 (DOCX)
07.12.2021 Articles of Association 01.12.2021 (edoc) •
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (rtf)
07.12.2021 Decisions / letters / protocols of public notaries 07.12.2021 (edoc) •
07.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (edoc) •
07.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (DOC) •
07.12.2021 Protocols/decisions of a company/organisation 01.12.2021 (doc) •
13.10.2021 Application 29.09.2021 (docx) •
13.10.2021 Application 29.09.2021 (DOCX) •
13.10.2021 Application 29.09.2021 (edoc) •
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (rtf)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc) •
13.10.2021 Shareholders’ register 28.09.2021 (DOCX)
13.10.2021 Shareholders’ register 28.09.2021 (docx)
13.10.2021 Shareholders’ register 28.09.2021 (edoc) •
04.10.2021 Power of attorney, act of empowerment 20.07.2021 (TIF) •
28.09.2021 Application 21.09.2021 (edoc) •
28.09.2021 Application 21.09.2021 (DOCX) •
28.09.2021 Application 21.09.2021 (docx) •
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (rtf)
28.09.2021 Decisions / letters / protocols of public notaries 28.09.2021 (edoc) •
28.09.2021 Protocols/decisions of a company/organisation 17.05.2021 (edoc) •
28.09.2021 Protocols/decisions of a company/organisation 17.05.2021 (DOC) •
28.09.2021 Protocols/decisions of a company/organisation 17.05.2021 (doc) •
22.09.2021 Consent of a member of the Board / executive director 21.05.2021 (TIF) •
27.08.2021 Application 24.08.2021 (edoc) •
27.08.2021 Application 24.08.2021 (DOCX) •
27.08.2021 Application 24.08.2021 (docx) •
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (rtf)
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (edoc) •
27.08.2021 Shareholders’ register 23.08.2021 (DOCX)
27.08.2021 Shareholders’ register 23.08.2021 (docx)
27.08.2021 Shareholders’ register 23.08.2021 (edoc) •
26.08.2021 Power of attorney, act of empowerment 19.05.2021 (TIF) •
26.08.2021 Power of attorney, act of empowerment 20.05.2021 (TIF) •
26.08.2021 Power of attorney, act of empowerment 01.06.2021 (TIF) •
26.08.2021 Power of attorney, act of empowerment 19.05.2021 (TIF) •
16.07.2021 Application 18.06.2021 (edoc) •
16.07.2021 Application 18.06.2021 (DOCX) •
16.07.2021 Decisions / letters / protocols of public notaries 16.07.2021 (edoc) •
16.07.2021 Protocols/decisions of a company/organisation 17.05.2021 (edoc) •
16.07.2021 Protocols/decisions of a company/organisation 17.05.2021 (DOC) •
15.07.2021 Consent of a member of the Board / executive director 01.06.2021 (TIF) •
15.07.2021 Consent of a member of the Board / executive director 19.05.2021 (TIF) •
21.06.2021 Consent of a member of the Board / executive director 19.05.2021 (TIF) •
31.05.2021 Application 28.05.2021 (edoc) •
31.05.2021 Application 28.05.2021 (DOCX) •
31.05.2021 Articles of Association 17.05.2021 (DOCX)
31.05.2021 Articles of Association 17.05.2021 (edoc) •
31.05.2021 Consent of a member of the Board / executive director 13.05.2021 (TIF) •
31.05.2021 Consent of a member of the Board / executive director 17.05.2021 (edoc) •
31.05.2021 Consent of a member of the Board / executive director 17.05.2021 (DOCX) •
31.05.2021 Consent of a member of the Board / executive director 17.05.2021 (edoc) •
31.05.2021 Consent of a member of the Board / executive director 17.05.2021 (DOCX) •
31.05.2021 Decisions / letters / protocols of public notaries 31.05.2021 (edoc) •
31.05.2021 Protocols/decisions of a company/organisation 17.05.2021 (edoc) •
31.05.2021 Protocols/decisions of a company/organisation 17.05.2021 (DOC) •
07.05.2021 Amendments to the Articles of Association 02.03.2021 (DOC)
07.05.2021 Amendments to the Articles of Association 02.03.2021 (edoc) •
07.05.2021 Application 06.05.2021 (edoc) •
07.05.2021 Application 06.05.2021 (DOCX) •
07.05.2021 Application of shareholders or third persons for the acquisition of shares 29.03.2021 (edoc) •
07.05.2021 Application of shareholders or third persons for the acquisition of shares 29.03.2021 (PDF) •
07.05.2021 Application of shareholders or third persons for the acquisition of shares 29.03.2021 (DOCX) •
07.05.2021 Application of shareholders or third persons for the acquisition of shares 26.04.2021 (edoc) •
07.05.2021 Application of shareholders or third persons for the acquisition of shares 26.04.2021 (PDF) •
07.05.2021 Application of shareholders or third persons for the acquisition of shares 26.04.2021 (DOCX) •
07.05.2021 Articles of Association 02.03.2021 (DOCX)
07.05.2021 Articles of Association 02.03.2021 (edoc) •
07.05.2021 Bank statements or other document regarding the payment of the equity 20.04.2021 (pdf) •
07.05.2021 Decisions / letters / protocols of public notaries 07.05.2021 (edoc) •
07.05.2021 Protocols/decisions of a company/organisation 02.03.2021 (edoc) •
07.05.2021 Protocols/decisions of a company/organisation 02.03.2021 (DOC) •
07.05.2021 Regulations for the increase/reduction of the equity 02.03.2021 (DOC)
07.05.2021 Regulations for the increase/reduction of the equity 02.03.2021 (edoc) •
07.05.2021 Shareholders’ register 26.04.2021 (DOCX)
07.05.2021 Shareholders’ register 26.04.2021 (DOCX)
07.05.2021 Shareholders’ register 26.04.2021 (edoc) •
07.05.2021 Shareholders’ register 26.04.2021 (EDOC) •
07.05.2021 Statement of the Board regarding the payment of the equity 26.04.2021 (edoc) •
07.05.2021 Statement of the Board regarding the payment of the equity 26.04.2021 (DOC) •
02.03.2021 Application 26.02.2021 (edoc) •
02.03.2021 Application 26.02.2021 (DOCX) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Application of shareholders or third persons for the acquisition of shares 08.01.2021 (TIF) •
02.03.2021 Articles of Association 08.01.2021 (DOCX)
02.03.2021 Articles of Association 08.01.2021 (edoc) •
02.03.2021 Bank statements or other document regarding the payment of the equity 08.02.2021 (PDF) •
02.03.2021 Bank statements or other document regarding the payment of the equity 25.02.2021 (pdf) •
02.03.2021 Decisions / letters / protocols of public notaries 02.03.2021 (edoc) •
02.03.2021 Protocols/decisions of a company/organisation 08.01.2021 (edoc) •
02.03.2021 Protocols/decisions of a company/organisation 08.01.2021 (DOC) •
02.03.2021 Regulations for the increase/reduction of the equity 08.01.2021 (DOC)
02.03.2021 Regulations for the increase/reduction of the equity 08.01.2021 (EDOC) •
02.03.2021 Shareholders’ register 25.02.2021 (DOCX)
02.03.2021 Shareholders’ register 25.02.2021 (EDOC) •
02.03.2021 Statement of the Board regarding the payment of the equity 25.02.2021 (edoc) •
02.03.2021 Statement of the Board regarding the payment of the equity 25.02.2021 (DOC) •
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2020 (12)
30.10.2020 Application 29.10.2020 (edoc) •
30.10.2020 Application 29.10.2020 (pdf) •
30.10.2020 Articles of Association 28.10.2020 (doc)
30.10.2020 Articles of Association 28.10.2020 (edoc) •
30.10.2020 Bank statements or other document regarding the payment of the equity 28.10.2020 (pdf) •
30.10.2020 Confirmation or consent to legal address 30.10.2020 (EDOC) •
30.10.2020 Confirmation or consent to legal address 30.10.2020 (pdf) •
30.10.2020 Decisions / letters / protocols of public notaries 30.10.2020 (edoc) •
30.10.2020 Memorandum of Association 28.10.2020 (doc)
30.10.2020 Memorandum of Association 28.10.2020 (edoc) •
30.10.2020 Shareholders’ register 28.10.2020 (docx)
30.10.2020 Shareholders’ register 28.10.2020 (edoc) •
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