IAG LATVIA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | IAG LATVIA SIA |
| Registration number, date | 50203518751, 01.11.2023 |
| VAT number | LV50203518751 from 19.12.2023 Europe VAT register |
| Register, date | Commercial Register, 01.11.2023 |
| Legal address | Sargu iela 20A, Jelgava, LV-3008 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2024 | Czech Republic | Czech Republic |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
IAG s.r.o.Reg. no. 11848201
|
100 % | 3 000 | € 1 | € 3 000 | Czech Republic | 12.01.2024 | 25.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"IAG LATVIA", SIA
Sargu 20A, Jelgava, LV-3008 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "IAG LATVIA" | Until 25.01.2024 | 10 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 120.97 KB | 25.01.2024 | 12.01.2024 | 1 |
Articles of Association |
EDOC | 160.74 KB | 25.01.2024 | 10.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 81.2 KB | 25.01.2024 | 10.01.2024 | 1 |
Shareholders’ register |
EDOC | 127.25 KB | 25.01.2024 | 30.11.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.11 MB | 25.01.2024 | 07.11.2023 | 10 |
Articles of Association |
EDOC | 18.99 KB | 01.11.2023 | 27.10.2023 | 1 |
Memorandum of Association |
EDOC | 20.44 KB | 01.11.2023 | 27.10.2023 | 1 |
Shareholders’ register |
EDOC | 21.02 KB | 01.11.2023 | 27.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
EDOC | 46.18 KB | 25.01.2024 | 15.01.2024 | 1 |
Application |
EDOC | 216.58 KB | 25.01.2024 | 12.01.2024 | 5 |
Protocols/decisions of a company/organisation |
439.36 KB | 25.01.2024 | 10.01.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.22 MB | 25.01.2024 | 20.12.2023 | 10 |
Power of attorney, act of empowerment |
2.5 MB | 25.01.2024 | 21.11.2023 | 6 | |
Application |
EDOC | 50.1 KB | 01.11.2023 | 27.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.7 KB | 01.11.2023 | 27.10.2023 | 1 |
Copy of the personal identification document |
969.15 KB | 25.01.2024 | 21.01.2020 | 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