IG21, SIA

Limited Liability Company, Micro company
Place in branch
89 by turnover
79 by profit
71 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IG21"
Registration number, date 40203338133, 12.08.2021
VAT number LV40203338133 from 06.09.2023 Europe VAT register
Register, date Commercial Register, 12.08.2021
Legal address Mālkalnes prospekts 4 – 10, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 3 000 EUR, registered payment 07.06.2023
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, €) 10.44 3.97 0.43
Personal income tax (thousands, €) 1.22 0.82 0.06
Statutory social insurance contributions (thousands, €) 5.39 3.13 0.37
Average employees count 3 2 2

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS
Redakcija NACE 2.1
Mobilo ēdināšanas vietu pakalpojumi (56.12)
CSP industry
Redakcija NACE 2.0
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 12.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.09.2022

Natural person

Executive Board Member of the Board Right to represent individually   12.09.2022
* 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

Natural person

50 % 1 500 € 1 € 1 500 25.05.2023 07.06.2023

Natural person

50 % 1 500 € 1 € 1 500 25.05.2023 07.06.2023

Apply information changes

"IG21", SIA

Mālkalnes prospekts 4-10, Ogre, Ogres nov., LV-5001 Check address owners

Skaistumkopšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.25 KB) €11.00

2021

Annual report 12.08.2021 - 31.12.2021 01.07.2022  PDF (122.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 19.1 KB 07.06.2023 25.05.2023 1

Articles of Association

EDOC 19.93 KB 07.06.2023 25.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 30.86 KB 07.06.2023 25.05.2023 1

Shareholders’ register

EDOC 31.49 KB 07.06.2023 25.05.2023 1

Amendments to the Articles of Association

DOC 26.5 KB 12.09.2022 07.09.2022 1

Amendments to the Articles of Association

DOC 26.5 KB 12.09.2022 07.09.2022 1

Articles of Association

DOC 42.5 KB 12.09.2022 07.09.2022 1

Articles of Association

DOC 42.5 KB 12.09.2022 07.09.2022 1

Shareholders’ register

DOC 36.5 KB 12.09.2022 07.09.2022 1

Shareholders’ register

DOC 36.5 KB 12.09.2022 07.09.2022 1

Articles of Association

DOC 42 KB 12.08.2021 06.08.2021 1

Articles of Association

DOC 42 KB 12.08.2021 06.08.2021 1

Memorandum of Association

DOC 32 KB 12.08.2021 06.08.2021 1

Memorandum of Association

DOC 32 KB 12.08.2021 06.08.2021 1

Shareholders’ register

DOC 34.5 KB 12.08.2021 06.08.2021 1

Shareholders’ register

DOC 34.5 KB 12.08.2021 06.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.56 KB 07.06.2023 26.05.2023 1

Bank statements or other document regarding the payment of the equity

PDF 2.43 MB 07.06.2023 25.05.2023 1

Bank statements or other document regarding the payment of the equity

PDF 1.07 MB 07.06.2023 25.05.2023 1

Protocols/decisions of a company/organisation

EDOC 33.71 KB 07.06.2023 25.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.06 KB 12.09.2022 12.09.2022 2

Amendments to the Articles of Association

EDOC 25.39 KB 12.09.2022 07.09.2022 1

Articles of Association

EDOC 25.54 KB 12.09.2022 07.09.2022 1

Application

DOCX 47.28 KB 12.09.2022 07.09.2022 1

Application

DOCX 47.28 KB 12.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 12.09.2022 07.09.2022 1

Protocols/decisions of a company/organisation

DOC 32 KB 12.09.2022 07.09.2022 1

Shareholders’ register

EDOC 25.67 KB 12.09.2022 07.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 12.08.2021 12.08.2021 2

Announcement regarding the legal address

DOC 27 KB 12.08.2021 10.08.2021 1

Announcement regarding the legal address

DOC 27 KB 12.08.2021 10.08.2021 1

Application

DOCX 39.56 KB 12.08.2021 10.08.2021 9

Application

DOCX 39.56 KB 12.08.2021 10.08.2021 9

Articles of Association

EDOC 17.23 KB 12.08.2021 06.08.2021 1

Memorandum of Association

EDOC 17 KB 12.08.2021 06.08.2021 1

Shareholders’ register

EDOC 17.18 KB 12.08.2021 06.08.2021 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