IG Agency, SIA

Limited Liability Company, Micro company
Place in branch
227 by turnover
107 by profit
103 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IG Agency
Registration number, date 40103962581, 20.01.2016
VAT number LV40103962581 from 01.08.2019 Europe VAT register
Register, date Commercial Register, 20.01.2016
Legal address Aleksandra Čaka iela 67/69 – 3B, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 19.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.73 0.87 0.33
Personal income tax (thousands, €) 2.19 0.35 0.16
Statutory social insurance contributions (thousands, €) 3.58 0.57 0.26
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.01.2016
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 04.04.2023 19.04.2023

Historical company names

SIA Four O Agency Until 17.03.2023 last year
SIA KERAMA RETAIL Until 14.08.2019 5 years ago

Historical addresses

Rīga, Ropažu iela 45 - 20 Until 12.03.2024 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.02.2024  ZIP €11.00
Annual report 2023 PDF
Valdes lem IG Agency 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (101.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
21 sapulces protokols PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
dalibnieku protokols FourO GP2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (441.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (384.31 KB) €11.00

2016

 Annual report 21.01.2016 - 31.12.2016 11.05.2017  PDF (639.19 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 18.39 KB 19.04.2023 04.04.2023 1

Articles of Association

 EDOC 18.71 KB 19.04.2023 04.04.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.04 KB 19.04.2023 04.04.2023 1

Shareholders’ register

EDOC 20.01 KB 19.04.2023 04.04.2023 1

Amendments to the Articles of Association

 EDOC 18.68 KB 17.03.2023 13.03.2023 1

Articles of Association

 EDOC 18.97 KB 17.03.2023 13.03.2023 1

Shareholders’ register

ASICE 50.9 KB 17.03.2023 13.03.2023 1

Articles of Association

 DOCX 19.03 KB 14.08.2019 09.08.2019 1

Articles of Association

 TIF 17.88 KB 22.01.2016 12.01.2016 1

Memorandum of association

 TIF 64.54 KB 22.01.2016 12.01.2016 2

Shareholders’ register

TIF 50.48 KB 22.01.2016 12.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.02 KB 12.03.2024 07.03.2024 1

Application

 EDOC 28.68 KB 19.04.2023 04.04.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.83 KB 19.04.2023 04.04.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 19.21 KB 19.04.2023 04.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.5 KB 19.04.2023 04.04.2023 1

Application

 EDOC 32.93 KB 17.03.2023 13.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.19 KB 17.03.2023 13.03.2023 1

Decisions / letters / protocols of public notaries

 EDOC 35.35 KB 14.08.2019 14.08.2019 2

Articles of Association

 EDOC 32.35 KB 14.08.2019 09.08.2019 1

Application

 DOCX 27.25 KB 14.08.2019 09.08.2019 2

Application

 EDOC 40.42 KB 14.08.2019 09.08.2019 2

Protocols/decisions of a company/organisation

 DOCX 21.23 KB 14.08.2019 09.08.2019 1

Protocols/decisions of a company/organisation

 EDOC 34.55 KB 14.08.2019 09.08.2019 1

Decisions / letters / protocols of public notaries

 TIF 57.41 KB 22.01.2016 20.01.2016 2

Announcement regarding the legal address

 TIF 10.21 KB 22.01.2016 12.01.2016 1

Application

 TIF 227.05 KB 22.01.2016 12.01.2016 8

Confirmation or consent to legal address

 TIF 14.36 KB 22.01.2016 12.01.2016 1
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