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 | Public Limited Company |
| Registered name | AS "Igate-M" |
| Registration number, date | 43603032075, 17.07.2007 |
| VAT number | None (excluded 23.08.2019) Europe VAT register |
| Register, date | Commercial Register, 17.07.2007 |
| Legal address | Satiksmes iela 7, Jelgava, LV-3007 Check address owners |
| Fixed capital | 512 000 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.18 | 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 | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 11.09.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.01.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 11.10.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.01.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.01.2024 |
* 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 |
50 % | 10 | € 25 600 | € 256 000 | Latvia | 20.12.2023 | 22.01.2024 |
Natural person |
50 % | 10 | € 25 600 | € 256 000 | Latvia | 20.12.2023 | 22.01.2024 |
Historical company names
| "Igate-M" SIA | Until 25.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IGATE M REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IGATE M REV revidenta zi ojums KS 2022 gadam LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IGATE M REV revidenta zi ojums KS 2021 gadam LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IGATE M REV ZIN 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REV ZIN IGM 27 10 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (341.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (278 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (160.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IM vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IGM vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Igate M vz | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IgM Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | ZIP (5.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | JPEG (68.63 KB) | |
2007 |
Annual report | 28.05.2008 | TIF (180.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.89 KB | 22.01.2024 | 20.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 168.08 KB | 25.02.2021 | 25.09.2020 | 3 |
Articles of Association |
TIF | 61.13 KB | 11.02.2021 | 25.09.2020 | 2 |
Articles of Association |
DOCX | 21.81 KB | 07.10.2020 | 25.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.86 KB | 07.10.2020 | 25.09.2020 | 3 |
Shareholders’ register |
TIF | 108.29 KB | 06.09.2019 | 05.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 60.46 KB | 22.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 199.44 KB | 22.07.2015 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 98.12 KB | 22.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.95 KB | 08.09.2010 | 05.11.2008 | 2 |
Articles of Association |
TIF | 59.15 KB | 08.09.2010 | 05.11.2008 | 2 |
Shareholders’ register |
TIF | 27.07 KB | 08.09.2010 | 05.11.2008 | 1 |
Articles of Association |
TIF | 120.12 KB | 08.09.2010 | 21.06.2007 | 3 |
Memorandum of association |
TIF | 277.1 KB | 08.09.2010 | 21.06.2007 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 70.54 KB | 22.01.2024 | 22.01.2024 | 6 |
List of members of the Board / Supervisory Board |
EDOC | 24.62 KB | 22.01.2024 | 21.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.77 KB | 22.01.2024 | 21.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.15 KB | 22.01.2024 | 20.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.21 KB | 22.01.2024 | 20.12.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 20.17 KB | 22.01.2024 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.63 KB | 22.01.2024 | 20.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.72 KB | 22.01.2024 | 20.12.2023 | 1 |
Application |
EDOC | 72.11 KB | 20.03.2023 | 17.03.2023 | 1 |
Application |
EDOC | 71.95 KB | 25.01.2023 | 20.01.2023 | 1 |
Application |
DOCX | 49.12 KB | 25.02.2021 | 25.02.2021 | 6 |
Application |
EDOC | 95.3 KB | 25.02.2021 | 25.02.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 25.02.2021 | 25.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.09 KB | 24.02.2021 | 19.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.61 KB | 24.02.2021 | 19.02.2021 | 1 |
Application |
TIF | 59.27 KB | 25.02.2021 | 03.02.2021 | 2 |
List of members of the Board / Supervisory Board |
TIF | 16.02 KB | 11.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
DOCX | 35.77 KB | 07.10.2020 | 01.10.2020 | 1 |
Application |
EDOC | 41.11 KB | 07.10.2020 | 01.10.2020 | 1 |
Consent of members of the supervisory board |
TIF | 13.71 KB | 11.02.2021 | 25.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 14.49 KB | 11.02.2021 | 25.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 13.38 KB | 11.02.2021 | 25.09.2020 | 1 |
Consent of members of the supervisory board |
TIF | 11.94 KB | 11.02.2021 | 25.09.2020 | 1 |
Articles of Association |
EDOC | 27.12 KB | 07.10.2020 | 25.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.29 KB | 07.10.2020 | 25.09.2020 | 3 |
List of members of the Board / Supervisory Board |
TIF | 17.33 KB | 11.02.2021 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 16.09.2019 | 16.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 205 KB | 16.09.2019 | 16.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.74 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
DOCX | 52.87 KB | 10.09.2019 | 10.09.2019 | 4 |
Application |
EDOC | 61.29 KB | 10.09.2019 | 10.09.2019 | 4 |
Application |
DOCX | 52.87 KB | 10.09.2019 | 10.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 123.9 KB | 22.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 236.7 KB | 22.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 247.59 KB | 22.07.2015 | 30.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 08.09.2010 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.35 KB | 08.09.2010 | 06.11.2008 | 3 |
Application |
TIF | 99.63 KB | 08.09.2010 | 05.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.05 KB | 08.09.2010 | 05.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.39 KB | 08.09.2010 | 17.07.2007 | 2 |
Registration certificates |
TIF | 50.34 KB | 08.09.2010 | 17.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.1 KB | 08.09.2010 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.94 KB | 08.09.2010 | 02.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.88 KB | 08.09.2010 | 21.06.2007 | 1 |
Application |
TIF | 112.06 KB | 08.09.2010 | 21.06.2007 | 4 |
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
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