IG Service, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
621 by profit
301 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IG Service"
Registration number, date 40103300406, 15.06.2010
VAT number LV40103300406 from 29.06.2010 Europe VAT register
Register, date Commercial Register, 15.06.2010
Legal address Rūpniecības iela 1, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 840 EUR, registered payment 19.05.2016
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, €) 18.78 18.02 17.87
Personal income tax (thousands, €) 2.15 2.15 2.05
Statutory social insurance contributions (thousands, €) 4.09 4.09 3.91
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   17.11.2011
* 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 % 40 € 71 € 2 840 Latvia 28.04.2016 19.05.2016

Apply information changes

ML

"IG Service", SIA

Rūpniecības 1, Tukums, Tukuma nov., LV-3101 Check address owners

Nekustamais īpašums

Historical addresses

Tukuma nov., Tumes pag., "Robežnieki" Until 17.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (217.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (166.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (217.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (359.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  ZIP €11.00
Annual report 2019 PDF
lemums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (784.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (270.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  PDF (377.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
VAD ZIN 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
VAD ZIN 2011 PDF

2010

Annual report 15.06.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VAD ZIN 2010 RTF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 74.67 KB 16.05.2016 28.04.2016 1

Amendments to the Articles of Association

DOC 26.5 KB 28.04.2016 28.04.2016 1

Shareholders’ register

PDF 1.28 MB 28.04.2016 28.04.2016 3

Shareholders’ register

PDF 1.28 MB 28.04.2016 28.04.2016 3

Shareholders’ register

TIF 9.53 KB 28.02.2013 21.02.2013 1

Amendments to the Articles of Association

TIF 8.64 KB 28.02.2013 20.02.2013 1

Articles of Association

TIF 11.35 KB 28.02.2013 20.02.2013 1

Regulations for the increase/reduction of the equity

TIF 10.9 KB 28.02.2013 20.02.2013 1

Shareholders’ register

TIF 36.94 KB 21.11.2011 09.11.2011 1

Articles of Association

TIF 38.38 KB 01.07.2010 07.06.2010 1

Memorandum of Association

TIF 46.05 KB 01.07.2010 07.06.2010 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 179.86 KB 19.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.86 KB 19.05.2016 19.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 19.05.2016 19.05.2016 2

Articles of Association

EDOC 61.58 KB 16.05.2016 28.04.2016 1

Protocols/decisions of a company/organisation

DOC 134 KB 16.05.2016 28.04.2016 1

Protocols/decisions of a company/organisation

DOC 134 KB 16.05.2016 28.04.2016 1

Protocols/decisions of a company/organisation

EDOC 63.3 KB 16.05.2016 28.04.2016 1

Amendments to the Articles of Association

EDOC 26.52 KB 28.04.2016 28.04.2016 1

Application

DOCX 35.35 KB 28.04.2016 28.04.2016 2

Application

DOCX 35.35 KB 28.04.2016 28.04.2016 2

Application

EDOC 51.45 KB 28.04.2016 28.04.2016 2

Shareholders’ register

EDOC 1.22 MB 28.04.2016 28.04.2016 3

Decisions / letters / protocols of public notaries

TIF 33.43 KB 28.02.2013 26.02.2013 1

Application

TIF 103.39 KB 28.02.2013 21.02.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 4.98 KB 28.02.2013 20.02.2013 1

Protocols/decisions of a company/organisation

TIF 11.12 KB 28.02.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

TIF 87.79 KB 21.11.2011 17.11.2011 2

Application

TIF 194.41 KB 21.11.2011 14.11.2011 4

Submission/Application

TIF 30.6 KB 21.11.2011 14.11.2011 1

Power of attorney, act of empowerment

TIF 34.49 KB 21.11.2011 09.11.2011 1

Protocols/decisions of a company/organisation

TIF 36.33 KB 21.11.2011 09.11.2011 1

Decisions / letters / protocols of public notaries

TIF 107.98 KB 01.07.2010 15.06.2010 2

Registration certificates

TIF 160.63 KB 01.07.2010 15.06.2010 1

Application

TIF 317.5 KB 01.07.2010 09.06.2010 3

Bank statements or other document regarding the payment of the equity

TIF 41.63 KB 01.07.2010 09.06.2010 1

Announcement regarding the legal address

TIF 24.78 KB 01.07.2010 07.06.2010 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