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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IAG" |
| Registration number, date | 40003584610, 28.02.2002 |
| VAT number | None (excluded 06.03.2019) Europe VAT register |
| Register, date | Commercial Register, 09.12.2004 |
| Legal address | Zvejnieku iela 14A – 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 521 760 EUR, registered payment 16.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.02 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2019 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.10.2022 |
* 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 Industrieanlagen Gesellschaft mbHReg. no. FN 177564 z
|
100 % | 26 088 | € 20 | € 521 760 | Austria | 04.10.2019 | 16.10.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.10.2022 |
Right to represent individually |
Natural person
(from 06.10.2022 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "IAG" | Until 09.12.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils, Dzintaru iela 66 | Until 09.12.2004 | 20 years ago |
|---|---|---|
| Ventspils, Ganību iela 8 | Until 29.06.2006 | 18 years ago |
| Rīga, Pērses iela 9/11 | Until 20.02.2008 | 16 years ago |
| Rīga, Staraja Rusas iela 18/20-3 | Until 16.03.2009 | 15 years ago |
| Rīga, Zvejnieku iela 5A-3 | Until 13.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (79.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (79.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (79.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (484.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (1.43 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (2.44 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (895.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IAG vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IAG GP2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IAG vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IAG vad zin2010-2 | TXT | ||||
2009 |
Annual report | 18.05.2010 | TIF (385.8 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (646.93 KB) | ||
2007 |
Annual report | 09.10.2008 | TIF (420.09 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (203.08 KB) | ||
2005 |
Annual report | 07.09.2006 | PDF (209.39 KB) | ||
2004 |
Annual report | 21.04.2009 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 21.04.2009 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 21.04.2009 | TIF (133.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 208.92 KB | 04.10.2022 | 16.03.2022 | 9 |
Amendments to the Articles of Association |
DOCX | 93.4 KB | 16.10.2019 | 04.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 93.4 KB | 16.10.2019 | 04.10.2019 | 1 |
Articles of Association |
DOC | 66 KB | 16.10.2019 | 04.10.2019 | 3 |
Articles of Association |
DOC | 66 KB | 16.10.2019 | 04.10.2019 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 73 KB | 16.10.2019 | 04.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 73 KB | 16.10.2019 | 04.10.2019 | 1 |
Shareholders’ register |
DOCX | 21.27 KB | 16.10.2019 | 04.10.2019 | 1 |
Shareholders’ register |
DOCX | 21.27 KB | 16.10.2019 | 04.10.2019 | 1 |
Amendments to the Articles of Association |
133.83 KB | 05.02.2015 | 05.02.2015 | 2 | |
Articles of Association |
106.15 KB | 05.02.2015 | 05.02.2015 | 3 | |
Shareholders’ register |
77.34 KB | 05.02.2015 | 05.02.2015 | 1 | |
Shareholders’ register |
62.66 KB | 08.11.2013 | 08.11.2013 | 1 | |
Articles of Association |
TIF | 45.83 KB | 02.02.2011 | 21.01.2011 | 3 |
Amendments to the Articles of Association |
TIF | 35.52 KB | 14.07.2009 | 14.02.2008 | 2 |
Amendments to the Articles of Association |
TIF | 34.2 KB | 14.07.2009 | 14.02.2008 | 2 |
Articles of Association |
TIF | 43.18 KB | 14.07.2009 | 14.02.2008 | 2 |
Articles of Association |
TIF | 41.46 KB | 14.07.2009 | 14.02.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.83 KB | 14.07.2009 | 04.11.2004 | 1 |
Shareholders’ register |
TIF | 16.98 KB | 14.07.2009 | 04.11.2004 | 1 |
Articles of Association |
TIF | 344.11 KB | 14.07.2009 | 31.12.2001 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 109.38 KB | 14.07.2009 | 31.12.2001 | 4 |
Amendments to the Articles of Association |
TIF | 25.19 KB | 02.02.2011 | 1 | |
Articles of Association |
TIF | 106.78 KB | 14.07.2009 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 63.45 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
204.79 KB | 06.10.2022 | 28.09.2022 | 1 | |
Application |
204.79 KB | 06.10.2022 | 28.09.2022 | 1 | |
Application |
304.41 KB | 06.10.2022 | 28.09.2022 | 1 | |
Application |
304.41 KB | 06.10.2022 | 28.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
161.97 KB | 06.10.2022 | 15.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
161.97 KB | 06.10.2022 | 15.08.2022 | 1 | |
Consent of a member of the Board / executive director |
TIF | 97.22 KB | 04.10.2022 | 15.08.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 38.79 KB | 04.10.2022 | 15.08.2022 | 1 |
Statement regarding the beneficial owners |
TIF | 174.33 KB | 04.10.2022 | 15.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 03.05.2022 | 03.05.2022 | 2 |
Application |
132.99 KB | 03.05.2022 | 27.04.2022 | 2 | |
Application |
132.99 KB | 03.05.2022 | 27.04.2022 | 2 | |
Notice of a member of the Board regarding the resignation |
31.42 KB | 03.05.2022 | 27.04.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
31.42 KB | 03.05.2022 | 27.04.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 277.19 KB | 04.10.2022 | 16.03.2022 | 11 |
Power of attorney, act of empowerment |
1.58 MB | 06.10.2022 | 17.01.2022 | 1 | |
Power of attorney, act of empowerment |
1.58 MB | 06.10.2022 | 17.01.2022 | 1 | |
Application |
DOCX | 44.75 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
EDOC | 53.07 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
DOCX | 44.75 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 16.10.2019 | 16.10.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 97.08 KB | 16.10.2019 | 04.10.2019 | 1 |
Articles of Association |
EDOC | 26.39 KB | 16.10.2019 | 04.10.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 123.32 KB | 16.10.2019 | 04.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 123.32 KB | 16.10.2019 | 04.10.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 127.6 KB | 16.10.2019 | 04.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 72 KB | 16.10.2019 | 04.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.93 KB | 16.10.2019 | 04.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 72 KB | 16.10.2019 | 04.10.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 31.05 KB | 16.10.2019 | 04.10.2019 | 1 |
Shareholders’ register |
EDOC | 30.68 KB | 16.10.2019 | 04.10.2019 | 1 |
Appraisal reports |
EDOC | 411.02 KB | 16.10.2019 | 03.10.2019 | 1 |
Appraisal reports |
471.69 KB | 16.10.2019 | 03.10.2019 | 1 | |
Appraisal reports |
471.69 KB | 16.10.2019 | 03.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.96 KB | 26.04.2019 | 26.04.2019 | 2 |
Statement regarding the beneficial owners |
137.56 KB | 26.04.2019 | 18.04.2019 | 4 | |
Statement regarding the beneficial owners |
EDOC | 140.25 KB | 26.04.2019 | 18.04.2019 | 4 |
Statement regarding the beneficial owners |
137.56 KB | 26.04.2019 | 18.04.2019 | 4 | |
Power of attorney, act of empowerment |
TIF | 291.66 KB | 16.10.2019 | 10.01.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 13.08.2015 | 13.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 13.08.2015 | 13.08.2015 | 1 |
Application |
117.37 KB | 10.08.2015 | 10.08.2015 | 2 | |
Application |
EDOC | 129.52 KB | 10.08.2015 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 10.02.2015 | 10.02.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 146.56 KB | 05.02.2015 | 05.02.2015 | 2 |
Articles of Association |
EDOC | 120.25 KB | 05.02.2015 | 05.02.2015 | 3 |
Application |
148.35 KB | 05.02.2015 | 05.02.2015 | 2 | |
Application |
EDOC | 160.38 KB | 05.02.2015 | 05.02.2015 | 2 |
Protocols/decisions of a company/organisation |
105.92 KB | 05.02.2015 | 05.02.2015 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 120.07 KB | 05.02.2015 | 05.02.2015 | 3 |
Shareholders’ register |
EDOC | 92.46 KB | 05.02.2015 | 05.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 161.2 KB | 13.02.2015 | 28.01.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 19.11.2013 | 13.11.2013 | 1 |
Application |
EDOC | 166.4 KB | 08.11.2013 | 08.11.2013 | 2 |
Application |
154.83 KB | 08.11.2013 | 08.11.2013 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 653.22 KB | 08.11.2013 | 08.11.2013 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 29.34 KB | 08.11.2013 | 08.11.2013 | 3 |
Protocols/decisions of a company/organisation |
786.03 KB | 08.11.2013 | 08.11.2013 | 3 | |
Shareholders’ register |
EDOC | 79.51 KB | 08.11.2013 | 08.11.2013 | 1 |
Copy of the personal identification document |
1.16 MB | 06.10.2022 | 12.02.2013 | 1 | |
Copy of the personal identification document |
1.16 MB | 06.10.2022 | 12.02.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 32.15 KB | 02.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 66.17 KB | 02.02.2011 | 26.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.84 KB | 02.02.2011 | 21.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 26.11.2009 | 25.11.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 14.2 KB | 26.11.2009 | 09.11.2009 | 1 |
Application |
TIF | 112.65 KB | 26.11.2009 | 04.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.69 KB | 26.11.2009 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 14.07.2009 | 16.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.04 KB | 14.07.2009 | 11.03.2009 | 2 |
Application |
TIF | 77.58 KB | 14.07.2009 | 10.03.2009 | 3 |
Announcement regarding the legal address |
TIF | 8.78 KB | 14.07.2009 | 27.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 14.07.2009 | 20.02.2008 | 2 |
Application |
TIF | 116.48 KB | 14.07.2009 | 15.02.2008 | 3 |
Sample report |
TIF | 23.35 KB | 14.07.2009 | 15.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.64 KB | 14.07.2009 | 14.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 65.83 KB | 14.07.2009 | 14.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 274.65 KB | 14.07.2009 | 07.01.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 14.07.2009 | 29.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.2 KB | 14.07.2009 | 26.06.2006 | 1 |
Application |
TIF | 94.92 KB | 14.07.2009 | 26.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.23 KB | 14.07.2009 | 26.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.39 KB | 14.07.2009 | 26.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 195 KB | 14.07.2009 | 12.06.2006 | 9 |
Power of attorney, act of empowerment |
TIF | 187.26 KB | 14.07.2009 | 12.06.2006 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 35.43 KB | 14.07.2009 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.65 KB | 14.07.2009 | 26.05.2006 | 2 |
Application |
TIF | 94.64 KB | 14.07.2009 | 22.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 17.09 KB | 14.07.2009 | 22.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.97 KB | 14.07.2009 | 22.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.9 KB | 14.07.2009 | 22.05.2006 | 4 |
Sample report |
TIF | 102.82 KB | 14.07.2009 | 22.05.2006 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 31.68 KB | 14.07.2009 | 25.01.2006 | 2 |
Application |
TIF | 78.88 KB | 14.07.2009 | 30.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 54 KB | 14.07.2009 | 30.12.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.61 KB | 14.07.2009 | 27.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.28 KB | 14.07.2009 | 27.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.96 KB | 14.07.2009 | 09.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.52 KB | 14.07.2009 | 05.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.5 KB | 14.07.2009 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.93 KB | 14.07.2009 | 04.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.04 KB | 14.07.2009 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.9 KB | 14.07.2009 | 22.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 248.74 KB | 14.07.2009 | 19.01.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.24 KB | 14.07.2009 | 11.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 14.07.2009 | 28.02.2002 | 1 |
Registration certificates |
TIF | 77.11 KB | 14.07.2009 | 28.02.2002 | 2 |
Registration certificates |
TIF | 51.92 KB | 14.07.2009 | 28.02.2002 | 1 |
Other documents |
TIF | 30.69 KB | 14.07.2009 | 30.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.01 KB | 14.07.2009 | 30.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.89 KB | 14.07.2009 | 29.01.2002 | 1 |
Sample report |
TIF | 18.76 KB | 14.07.2009 | 28.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.43 KB | 14.07.2009 | 03.01.2002 | 1 |
Other documents |
TIF | 58.2 KB | 14.07.2009 | 31.12.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.35 KB | 14.07.2009 | 31.12.2001 | 4 |
Power of attorney, act of empowerment |
TIF | 198.76 KB | 14.07.2009 | 31.08.2001 | 4 |
Application |
TIF | 159.34 KB | 14.07.2009 | 04.11.2000 | 7 |
Other documents |
TIF | 171.44 KB | 14.07.2009 | 9 |
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