IG KEYS, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību IG KEYS
Registration number, date 44103132228, 29.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 29.10.2019
Legal address Ieriķu iela 12 – 11, Rīga, LV-1084 Check address owners
Fixed capital 1 EUR, registered payment 29.10.2019
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.11.2024
* 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 % 1 € 1 € 1 Latvia 21.10.2024 04.11.2024

Historical addresses

Rīga, Matīsa iela 61 - 34 Until 27.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.07.2024  PDF (77.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (76.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (74.46 KB) €11.00

2020

Annual report 29.10.2019 - 31.12.2020 10.06.2021  PDF (246.06 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.31 KB 04.11.2024 21.10.2024 1

Articles of Association

DOCX 19.36 KB 29.10.2019 24.10.2019 1

Memorandum of Association

DOCX 26.41 KB 29.10.2019 24.10.2019 1

Shareholders’ register

DOCX 18.17 KB 29.10.2019 24.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.81 KB 04.11.2024 04.11.2024 5

Protocols/decisions of a company/organisation

EDOC 24.36 KB 04.11.2024 03.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 27.10.2020 27.10.2020 2

Application

TIF 109.51 KB 27.10.2020 22.10.2020 4

Confirmation or consent to legal address

TIF 9.4 KB 22.10.2020 21.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 29.10.2019 29.10.2019 2

Articles of Association

EDOC 33.16 KB 29.10.2019 24.10.2019 1

Application

DOCX 34.56 KB 29.10.2019 24.10.2019 4

Application

EDOC 48.23 KB 29.10.2019 24.10.2019 4

Confirmation or consent to legal address

PDF 276.25 KB 29.10.2019 24.10.2019 1

Confirmation or consent to legal address

EDOC 186.44 KB 29.10.2019 24.10.2019 1

Memorandum of Association

EDOC 37.83 KB 29.10.2019 24.10.2019 1

Shareholders’ register

EDOC 32.61 KB 29.10.2019 24.10.2019 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