IGEL, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.12.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IGEL"
Registration number, date 40103294453, 26.05.2010
VAT number None (excluded 07.03.2017) Europe VAT register
Register, date Commercial Register, 26.05.2010
Legal address Zīļu iela 23, Ādaži, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 10 856 EUR , registered 29.12.2016 (registered payment 29.12.2016: 10 856 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 -0.25 -4.32
Personal income tax (thousands, €) 0 2.54 0.97
Statutory social insurance contributions (thousands, €) 0.15 4.86 3.16
Average employees count 0 7 6

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Katlakalna iela 13 Until 20.09.2017 7 years ago
Ādažu nov., Ādaži, Zīļu iela 23 Until 29.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums IGEL 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums IGEL 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums IGEL 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums IGEL 2011 DOCX

2010

Annual report 26.05.2010 - 31.12.2010 05.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums IGEL 2010 RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 282.85 KB 28.12.2016 27.12.2016 1

Articles of Association

PDF 280.26 KB 28.12.2016 27.12.2016 1

Shareholders’ register

PDF 213.6 KB 28.12.2016 27.12.2016 1

Shareholders’ register

PDF 209.45 KB 28.12.2016 27.12.2016 1

Shareholders’ register

TIF 8.26 KB 19.10.2011 04.10.2011 1

Amendments to the Articles of Association

TIF 9.84 KB 19.10.2011 23.09.2011 1

Articles of Association

TIF 11.91 KB 19.10.2011 23.09.2011 1

Articles of Association

TIF 17.11 KB 28.04.2011 09.03.2011 1

Shareholders’ register

TIF 9.94 KB 28.04.2011 09.03.2011 1

Regulations for the increase/reduction of the equity

TIF 21.41 KB 28.04.2011 04.03.2011 1

Articles of Association

TIF 32.26 KB 31.05.2010 21.05.2010 1

Memorandum of Association

TIF 42.7 KB 31.05.2010 21.05.2010 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

EDOC 102.15 KB 20.12.2018 20.12.2018 2

State Revenue Service decisions/letters/statements

DOC 96.5 KB 10.07.2018 10.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.63 KB 10.07.2018 10.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 11.01.2018 11.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 11.01.2018 11.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.02 KB 09.01.2018 05.01.2018 1

State Revenue Service decisions/letters/statements

DOC 92 KB 09.01.2018 05.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 81.02 KB 09.01.2018 05.01.2018 1

State Revenue Service decisions/letters/statements

DOC 92 KB 09.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 107.65 KB 20.09.2017 20.09.2017 3

Decisions / letters / protocols of public notaries

EDOC 38.12 KB 01.03.2017 01.03.2017 2

Application

PDF 468.34 KB 27.02.2017 24.02.2017 3

Consent of a member of the Board / executive director

PDF 278.3 KB 27.02.2017 24.02.2017 1

Consent of a member of the Board / executive director

PDF 246.19 KB 27.02.2017 24.02.2017 1

Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF

PDF 435.7 KB 27.02.2017 24.02.2017 3

Protocols/decisions of a company/organisation

PDF 244.59 KB 27.02.2017 17.02.2017 1

Protocols/decisions of a company/organisation

PDF 212.45 KB 27.02.2017 17.02.2017 1

Decisions / letters / protocols of public notaries

TIF 59.65 KB 08.03.2017 16.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 29.12.2016 29.12.2016 2

Decisions / letters / protocols of public notaries

RTF 181.2 KB 29.12.2016 29.12.2016 2

Confirmation or consent to legal address

TIF 16.98 KB 03.11.2017 27.12.2016 1

Amendments to the Articles of Association

PDF 315.03 KB 28.12.2016 27.12.2016 1

Articles of Association

PDF 312.44 KB 28.12.2016 27.12.2016 1

Application

PDF 440.29 KB 28.12.2016 27.12.2016 4

Application

PDF 472.93 KB 28.12.2016 27.12.2016 4

Consent of a member of the Board / executive director

PDF 110.35 KB 28.12.2016 27.12.2016 1

Consent of a member of the Board / executive director

PDF 78.4 KB 28.12.2016 27.12.2016 1

Protocols/decisions of a company/organisation

PDF 216.14 KB 28.12.2016 27.12.2016 1

Protocols/decisions of a company/organisation

PDF 248.28 KB 28.12.2016 27.12.2016 1

Shareholders’ register

PDF 241.7 KB 28.12.2016 27.12.2016 1

Shareholders’ register

PDF 286.3 KB 28.12.2016 27.12.2016 1

Decisions / letters / protocols of public notaries

TIF 35.29 KB 19.10.2011 14.10.2011 2

Application

TIF 90.88 KB 19.10.2011 04.10.2011 2

Bank statements or other document regarding the payment of the equity

TIF 14.4 KB 19.10.2011 28.09.2011 1

Power of attorney, act of empowerment

TIF 10.23 KB 19.10.2011 28.09.2011 1

Protocols/decisions of a company/organisation

TIF 43.87 KB 19.10.2011 23.09.2011 3

Decisions / letters / protocols of public notaries

TIF 42.6 KB 28.04.2011 20.04.2011 2

Protocols/decisions of a company/organisation

TIF 8.28 KB 28.04.2011 12.03.2011 1

Application

TIF 108.63 KB 28.04.2011 10.03.2011 3

Consent of a member of the Board / executive director

TIF 30.69 KB 28.04.2011 09.03.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 5.52 KB 28.04.2011 04.03.2011 1

Protocols/decisions of a company/organisation

TIF 8.26 KB 28.04.2011 04.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 128 KB 28.04.2011 02.03.2011 1

Decisions / letters / protocols of public notaries

TIF 74.82 KB 31.05.2010 26.05.2010 1

Registration certificates

TIF 112.51 KB 31.05.2010 26.05.2010 1

Announcement regarding the legal address

TIF 17.26 KB 31.05.2010 21.05.2010 1

Application

TIF 334.46 KB 31.05.2010 21.05.2010 4

Bank statements or other document regarding the payment of the equity

TIF 30.26 KB 31.05.2010 21.05.2010 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