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iRetail Group SIA
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | iRetail Group SIA | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103228462 | ||||||
| Reg. date | 07.05.2009 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Patversmes iela 11 - 5, Rīga, LV-1005 | ||||||
| Registered share capital, date |
2,840 EUR, 15.04.2016
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| Paid-in share capital, date |
2,840 EUR, 15.04.2016 |
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| Sector (NACE 2.) | 63.11 Data processing, hosting and related activities | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (20) |
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| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 0 EUR | Net profit 0 EUR | Equity 326 EUR | Date submitted06.06.2024 | Number of employees 0 |
| Year2022 | Net sales 0 EUR | Net profit 0 EUR | Equity 326 EUR | Date submitted03.03.2023 | Number of employees 1 |
| Year2021 | Net sales 0 EUR | Net profit 0 EUR | Equity 326 EUR | Date submitted02.05.2022 | Number of employees 1 |
| Year2020 | Net sales 0 EUR | Net profit 0 EUR | Equity 326 EUR | Date submitted26.05.2021 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit 0 EUR | Equity 326 EUR | Date submitted29.02.2020 | Number of employees 1 |
| Year2018 | Net sales 0 EUR | Net profit -54 EUR | Equity 326 EUR | Date submitted28.03.2019 | Number of employees 1 |
| Year2017 | Net sales 0 EUR | Net profit -54 EUR | Equity 380 EUR | Date submitted31.01.2018 | Number of employees 1 |
| Year2016 | Net sales 0 EUR | Net profit -90 EUR | Equity 434 EUR | Date submitted01.05.2017 | Number of employees 1 |
| Year2015 | Net sales 0 EUR | Net profit -98 EUR | Equity 524 EUR | Date submitted17.04.2016 | Number of employees 1 |
| Year2014 | Net sales 0 EUR | Net profit -48 EUR | Equity 622 EUR | Date submitted28.04.2015 | Number of employees 1 |
| Year2013 | Net sales 0 LVL | Net profit -37 LVL | Equity 471 LVL | Date submitted26.04.2014 | Number of employees 1 |
| Year2012 | Net sales 0 LVL | Net profit -175 LVL | Equity 508 LVL | Date submitted30.03.2013 | Number of employees 1 |
| Year2011 | Net sales 0 LVL | Net profit -706 LVL | Equity 683 LVL | Date submitted13.03.2012 | Number of employees 1 |
| Year2010 | Net sales 0 LVL | Net profit -388 LVL | Equity 1,389 LVL | Date submitted01.03.2011 | Number of employees 1 |
| Year2009 | Net sales - | Net profit - | Equity - | Date submitted15.04.2010 | Number of employees |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other60 EUR | Total60 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other60 EUR | Total60 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (38) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 20.04.2016 | Amendments to the Articles of Association 05.04.2016 (TIF) |
| Announcement regarding the legal address (1) | |
| 20.08.2009 | Announcement regarding the legal address 05.05.2009 (TIF) • |
| Annual report (full) (18) | |
| 06.06.2024 | 2023 Annual report (full) (PDF) |
| 03.03.2023 | 2022 Annual report (full) (PDF) |
| 02.05.2022 | 2021 Annual report (full) (PDF) |
| 26.05.2021 | 2020 Annual report (full) (PDF) |
| 29.02.2020 | 2019 Annual report (full) (PDF) |
| 28.03.2019 | 2018 Annual report (full) (PDF) |
| 31.01.2018 | 2017 Annual report (full) (PDF) |
| 01.05.2017 | 2016 Annual report (full) (DOCX) |
| 01.05.2017 | 2016 Annual report (full) (DOCX) |
| 01.05.2017 | 2016 Annual report (full) (DOCX) |
| 01.05.2017 | 2016 Annual report (full) (PDF) |
| 17.04.2016 | 2015 Annual report (full) (PDF) |
| 28.04.2015 | 2014 Annual report (full) (HTML) |
| 26.04.2014 | 2013 Annual report (full) (HTML) |
| 30.03.2013 | 2012 Annual report (full) (HTML) |
| 13.03.2012 | 2011 Annual report (full) (HTML) |
| 01.03.2011 | 2010 Annual report (full) (HTML) |
| 15.04.2010 | 2009 Annual report (full) (TIF) |
| Show all | |
| Application (3) | |
| 20.04.2016 | Application 12.04.2016 (TIF) • |
| 02.06.2010 | Application 06.05.2010 (TIF) • |
| 20.08.2009 | Application 06.05.2009 (TIF) • |
| Appraisal reports (1) | |
| 20.08.2009 | Appraisal reports 05.05.2009 (TIF) • |
| Articles of Association (2) | |
| 20.04.2016 | Articles of Association 05.04.2016 (TIF) |
| 20.08.2009 | Articles of Association 05.05.2009 (TIF) |
| Bank statements or other document regarding the payment of the equity (2) | |
| 02.06.2010 | Bank statements or other document regarding the payment of the equity 06.05.2010 (TIF) • |
| 20.08.2009 | Bank statements or other document regarding the payment of the equity 29.04.2009 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 20.08.2009 | Consent of a member of the Board / executive director 05.05.2009 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 15.04.2016 | Decisions / letters / protocols of public notaries 15.04.2016 (EDOC) • |
| 02.06.2010 | Decisions / letters / protocols of public notaries 31.05.2010 (TIF) • |
| 20.08.2009 | Decisions / letters / protocols of public notaries 07.05.2009 (TIF) • |
| Memorandum of Association (1) | |
| 20.08.2009 | Memorandum of Association 05.05.2009 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 20.04.2016 | Protocols/decisions of a company/organisation 05.04.2016 (TIF) • |
| Receipts on the publication and state fees (1) | |
| 20.08.2009 | Receipts on the publication and state fees 06.05.2009 (TIF) • |
| Registration certificates (1) | |
| 20.08.2009 | Registration certificates 07.05.2009 (TIF) • |
| Shareholders’ register (2) | |
| 20.04.2016 | Shareholders’ register 05.04.2016 (TIF) |
| 02.06.2010 | Shareholders’ register 27.05.2010 (TIF) |
| 2024 (1) | |
| 06.06.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 03.03.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 02.05.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 26.05.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 29.02.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 28.03.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 31.01.2018 | 2017 Annual report (full) (PDF) |
| 2017 (4) | |
| 01.05.2017 | 2016 Annual report (full) (PDF) |
| 01.05.2017 | 2016 Annual report (full) (DOCX) |
| 01.05.2017 | 2016 Annual report (full) (DOCX) |
| 01.05.2017 | 2016 Annual report (full) (DOCX) |
| Show all | |
| 2016 (7) | |
| 20.04.2016 | Shareholders’ register 05.04.2016 (TIF) |
| 20.04.2016 | Protocols/decisions of a company/organisation 05.04.2016 (TIF) • |
| 20.04.2016 | Application 12.04.2016 (TIF) • |
| 20.04.2016 | Amendments to the Articles of Association 05.04.2016 (TIF) |
| 20.04.2016 | Articles of Association 05.04.2016 (TIF) |
| 17.04.2016 | 2015 Annual report (full) (PDF) |
| 15.04.2016 | Decisions / letters / protocols of public notaries 15.04.2016 (EDOC) • |
| Show all | |
| 2015 (1) | |
| 28.04.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 26.04.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 30.03.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 13.03.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 01.03.2011 | 2010 Annual report (full) (HTML) |
| 2010 (5) | |
| 02.06.2010 | Bank statements or other document regarding the payment of the equity 06.05.2010 (TIF) • |
| 02.06.2010 | Decisions / letters / protocols of public notaries 31.05.2010 (TIF) • |
| 02.06.2010 | Shareholders’ register 27.05.2010 (TIF) |
| 02.06.2010 | Application 06.05.2010 (TIF) • |
| 15.04.2010 | 2009 Annual report (full) (TIF) |
| Show all | |
| 2009 (10) | |
| 20.08.2009 | Articles of Association 05.05.2009 (TIF) |
| 20.08.2009 | Bank statements or other document regarding the payment of the equity 29.04.2009 (TIF) • |
| 20.08.2009 | Consent of a member of the Board / executive director 05.05.2009 (TIF) • |
| 20.08.2009 | Appraisal reports 05.05.2009 (TIF) • |
| 20.08.2009 | Application 06.05.2009 (TIF) • |
| 20.08.2009 | Decisions / letters / protocols of public notaries 07.05.2009 (TIF) • |
| 20.08.2009 | Memorandum of Association 05.05.2009 (TIF) |
| 20.08.2009 | Receipts on the publication and state fees 06.05.2009 (TIF) • |
| 20.08.2009 | Registration certificates 07.05.2009 (TIF) • |
| 20.08.2009 | Announcement regarding the legal address 05.05.2009 (TIF) • |
| Show all | |
