IG LĀCIS, SIA
Limited Liability Company, Micro 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.
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 | Sabiedrība ar ierobežotu atbildību "IG LĀCIS" |
| Registration number, date | 44103038304, 22.12.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.12.2005 |
| Legal address | Ābeļu iela 17B – 8, Gulbene, Gulbenes nov., LV-4401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.06.2016 |
| 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 | 0 | 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 | Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2020 | 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 | 28.12.2020 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 21.12.2020 | 28.12.2020 |
Historical addresses
| Gulbenes rajons, Gulbene, Ozolu iela 3a | Until 26.09.2007 | 17 years ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Ābeļu iela 17b-8 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.09.2024 | PDF (78.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (77.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.02.2022 | PDF (77.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (77.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (76.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (79.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (79.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 28.04.2016 | TIF (421.56 KB) | €8.00 | |
2014 |
Annual report | 08.05.2015 | TIF (492.68 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (504.11 KB) | ||
2012 |
Annual report | 17.05.2013 | TIF (552.43 KB) | ||
2011 |
Annual report | 10.04.2012 | TIF (418.08 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (611.92 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (692.96 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (828.43 KB) | ||
2007 |
Annual report | 02.07.2008 | TIF (1.29 MB) | ||
2006 |
Annual report | 10.07.2007 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.36 KB | 28.12.2020 | 21.12.2020 | 1 |
Amendments to the Articles of Association |
TIF | 21.8 KB | 06.06.2018 | 09.06.2016 | 1 |
Articles of Association |
TIF | 25.08 KB | 06.06.2018 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 111 KB | 06.06.2018 | 09.06.2016 | 2 |
Articles of Association |
TIF | 26.63 KB | 21.12.2007 | 13.12.2005 | 1 |
Memorandum of Association |
TIF | 32.8 KB | 21.12.2007 | 13.12.2005 | 1 |
Shareholders’ register |
TIF | 13.58 KB | 21.12.2007 | 13.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.72 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
EDOC | 55.31 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 46.35 KB | 28.12.2020 | 21.12.2020 | 1 |
Application |
DOCX | 46.35 KB | 28.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 102 KB | 28.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.23 KB | 28.12.2020 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 102 KB | 28.12.2020 | 21.12.2020 | 1 |
Shareholders’ register |
EDOC | 40.36 KB | 28.12.2020 | 21.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.35 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.66 KB | 15.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.35 KB | 15.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 209.5 KB | 06.06.2018 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.15 KB | 06.06.2018 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.04 KB | 06.06.2018 | 31.03.2009 | 1 |
Application |
TIF | 411.17 KB | 06.06.2018 | 26.03.2009 | 3 |
Owner’s decisions |
TIF | 63.05 KB | 06.06.2018 | 26.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 69.81 KB | 06.06.2018 | 26.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 21.12.2007 | 26.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.36 KB | 21.12.2007 | 21.09.2007 | 1 |
Application |
TIF | 263.81 KB | 21.12.2007 | 21.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 44.97 KB | 21.12.2007 | 21.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.18 KB | 21.12.2007 | 22.12.2005 | 1 |
Registration certificates |
TIF | 52.52 KB | 21.12.2007 | 22.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.19 KB | 21.12.2007 | 15.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.29 KB | 21.12.2007 | 15.12.2005 | 2 |
Sample report |
TIF | 33.18 KB | 21.12.2007 | 15.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.99 KB | 21.12.2007 | 13.12.2005 | 1 |
Application |
TIF | 335.27 KB | 21.12.2007 | 13.12.2005 | 7 |
Consent of the auditor |
TIF | 13.09 KB | 21.12.2007 | 13.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.63 KB | 21.12.2007 | 13.12.2005 | 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.
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