IGBaltictrade, SIA
Limited Liability Company, Micro company
Place in branch
86 by paid taxes
38 by employees
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 23.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IGBaltictrade" |
| Registration number, date | 40203094477, 22.09.2017 |
| VAT number | None (excluded 23.02.2024) Europe VAT register |
| Register, date | Commercial Register, 22.09.2017 |
| Legal address | Krišjāņa Valdemāra iela 75 – 13, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 15.10.2024 | 3 339.47 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 58 058.86 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 57 427.75 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 56 819.17 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 55 940.14 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 55 263.88 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 54 790.49 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 53 859.27 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 53 086.24 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 53 875.78 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 52 646.00 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 57 608.53 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 56 434.10 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 55 113.24 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 53 737.14 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 48 725.86 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 44 868.45 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 44 448.48 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 42 368.84 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 42 011.09 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 41 950.49 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 41 691.34 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 43 225.50 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 43 757.34 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 42 209.56 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 40 706.61 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 39 301.88 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 38 282.27 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 37 481.61 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 39 990.39 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 38 590.80 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 31 145.04 | 0.00 | 0.00 | 24 601.18 | 08.12.2020 16:31 |
| 07.11.2020 | 32 763.06 | 0.00 | 0.00 | 27 096.05 | 09.11.2020 15:05 |
| 07.10.2020 | 34 652.60 | 0.00 | 0.00 | 29 938.48 | 15.10.2020 14:44 |
| 07.09.2020 | 35 345.83 | 0.00 | 0.00 | 32 433.35 | 16.09.2020 16:17 |
| 07.08.2020 | 35 330.31 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 34 696.30 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 36 683.89 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 16 124.83 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 15 473.54 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 12 144.08 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 11 747.96 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 11 761.16 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 11 199.23 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 8 249.19 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 6 585.75 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 6 786.88 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 453.15 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 8 355.29 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 673.09 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 740.47 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 558.13 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 7 673.15 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 5 273.66 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 264.61 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 1 509.46 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 104.95 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 1 379.00 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 646.27 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 160.08 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 28.68 | 22.17 | 16.82 |
| Personal income tax (thousands, €) | 2.12 | 0.17 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 8.17 | 0.36 | 0.71 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.04.2022 - 31.12.2022 | 05.06.2023 | PDF (245.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.03.2022 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan 31 07 2021 1126 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (261.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 31 07 2021 1126 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 31 07 2020 1508 | |||||
2018 |
Annual report | 22.09.2017 - 31.12.2018 | 04.05.2019 | PDF (479.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
169.1 KB | 17.01.2020 | 13.11.2019 | 1 | |
Articles of Association |
151.6 KB | 17.01.2020 | 13.11.2019 | 1 | |
Regulations for the increase/reduction of the equity |
82.32 KB | 17.01.2020 | 13.11.2019 | 1 | |
Shareholders’ register |
260.3 KB | 17.01.2020 | 13.11.2019 | 1 | |
Shareholders’ register |
DOCX | 18.54 KB | 02.08.2018 | 30.07.2018 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 02.08.2018 | 30.07.2018 | 1 |
Articles of Association |
DOCX | 15.66 KB | 22.09.2017 | 14.09.2017 | 1 |
Memorandum of Association |
DOCX | 12.62 KB | 22.09.2017 | 14.09.2017 | 1 |
Shareholders’ register |
1.64 MB | 22.09.2017 | 14.09.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.54 KB | 06.09.2024 | 05.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.38 KB | 04.09.2024 | 04.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 17.04.2024 | 17.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 17.04.2024 | 17.04.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.62 KB | 23.02.2024 | 23.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 19.08.2020 | 19.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 19.08.2020 | 14.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.34 KB | 19.08.2020 | 14.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.29 KB | 14.08.2020 | 14.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 14.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 172.14 KB | 20.02.2020 | 06.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 17.01.2020 | 17.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 12.12.2019 | 12.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.55 KB | 10.12.2019 | 10.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.45 KB | 10.12.2019 | 10.12.2019 | 1 |
Application |
EDOC | 296.45 KB | 23.12.2019 | 21.11.2019 | 1 |
Application |
288.27 KB | 23.12.2019 | 21.11.2019 | 1 | |
Amendments to the Articles of Association |
EDOC | 196.26 KB | 17.01.2020 | 13.11.2019 | 1 |
Articles of Association |
EDOC | 178.21 KB | 17.01.2020 | 13.11.2019 | 1 |
Application |
281.44 KB | 17.01.2020 | 13.11.2019 | 4 | |
Application |
EDOC | 289.58 KB | 17.01.2020 | 13.11.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
48.53 KB | 17.01.2020 | 13.11.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 62.79 KB | 17.01.2020 | 13.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.28 KB | 17.01.2020 | 13.11.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 167.29 KB | 17.01.2020 | 13.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 170.31 KB | 17.01.2020 | 13.11.2019 | 1 |
Protocols/decisions of a company/organisation |
159.81 KB | 17.01.2020 | 13.11.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 94.71 KB | 17.01.2020 | 13.11.2019 | 1 |
Shareholders’ register |
288.33 KB | 17.01.2020 | 13.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 13.11.2019 | 13.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.04 KB | 08.11.2019 | 08.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.32 KB | 02.08.2018 | 02.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 84.96 KB | 02.08.2018 | 30.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.96 KB | 02.08.2018 | 30.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.01 KB | 02.08.2018 | 30.07.2018 | 1 |
Shareholders’ register |
EDOC | 49.62 KB | 02.08.2018 | 30.07.2018 | 1 |
Application |
DOCX | 75.31 KB | 02.08.2018 | 20.07.2018 | 12 |
Application |
EDOC | 104.96 KB | 02.08.2018 | 20.07.2018 | 12 |
Application |
DOCX | 75.31 KB | 02.08.2018 | 20.07.2018 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 22.09.2017 | 22.09.2017 | 2 |
Announcement regarding the legal address |
EDOC | 25.66 KB | 22.09.2017 | 14.09.2017 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 22.09.2017 | 14.09.2017 | 1 |
Articles of Association |
EDOC | 31.89 KB | 22.09.2017 | 14.09.2017 | 1 |
Application |
DOCX | 36.67 KB | 22.09.2017 | 14.09.2017 | 7 |
Application |
EDOC | 52.54 KB | 22.09.2017 | 14.09.2017 | 7 |
Confirmation or consent to legal address |
EDOC | 59.37 KB | 22.09.2017 | 14.09.2017 | 1 |
Confirmation or consent to legal address |
DOC | 130 KB | 22.09.2017 | 14.09.2017 | 1 |
Memorandum of Association |
EDOC | 29.15 KB | 22.09.2017 | 14.09.2017 | 1 |
Shareholders’ register |
2.01 MB | 22.09.2017 | 14.09.2017 | 3 |
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