IGFLV, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IGFLV"
Registration number, date 40103930355, 14.09.2015
VAT number None Europe VAT register
Register, date Commercial Register, 14.09.2015
Legal address Lielā iela 37 – 47, Jelgava, LV-3001 Check address owners
Fixed capital 5 EUR, registered payment 14.09.2015
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, €) 0.06 1.5 0.51
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2020
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   22.10.2020
* 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 % 1 € 5 € 5 Latvia 18.09.2020 22.10.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "Drošiem Objektiem" Until 10.04.2019 5 years ago

Historical addresses

Rīga, Jelgavas iela 22 - 9 Until 11.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
IGFLV vadibas zinojums 2022 GP DOCX

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2023  ZIP €11.00
Annual report 2021 PDF
IGFLV vadibas zinojums 2021 GP DOCX

2020

Annual report 01.01.2020 - 31.12.2020 07.09.2021  ZIP €11.00
Annual report 2020 PDF
IGFLV vadibas zinojums 2020 GP DOCX

2019

Annual report 01.01.2019 - 31.12.2019 30.09.2020  ZIP €11.00
Annual report 2019 PDF
IGFLV vadibas zinojums 2019 GP DOCX

2018

Annual report 01.01.2018 - 31.12.2018 16.07.2019  ZIP €11.00
Annual report 2018 PDF
IGFLV vadibas zinojums 2018 GP DOCX

2017

Annual report 01.01.2017 - 31.12.2017 10.07.2018  PDF (92.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.06.2017  ZIP €9.00
Annual report 2016 PDF
DOvadzin2016 PDF

2015

Annual report 14.09.2015 - 31.12.2015 19.05.2016  ZIP €8.00
Annual report 2015 PDF
DOvadzin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 51.2 KB 22.10.2020 18.09.2020 1

Shareholders’ register

PDF 51.2 KB 22.10.2020 18.09.2020 1

Articles of Association

DOC 115.5 KB 05.04.2019 04.04.2019 1

Articles of Association

DOC 115.5 KB 05.04.2019 04.04.2019 1

Shareholders’ register

DOCX 18.28 KB 09.09.2015 12.06.2015 1

Shareholders’ register

DOCX 18.28 KB 09.09.2015 12.06.2015 1

Articles of Association

DOC 118 KB 29.06.2015 12.06.2015 1

Articles of Association

DOC 118 KB 29.06.2015 12.06.2015 1

Memorandum of Association

DOC 124 KB 29.06.2015 12.06.2015 2

Memorandum of Association

DOC 124 KB 29.06.2015 12.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 65.57 KB 22.10.2020 22.10.2020 1

Application

EDOC 72.48 KB 22.10.2020 22.10.2020 1

Application

DOCX 65.57 KB 22.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

RTF 193.31 KB 22.10.2020 22.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 22.10.2020 22.10.2020 2

Notice of a member of the Board regarding the resignation

DOCX 3.19 KB 22.10.2020 18.09.2020 1

Notice of a member of the Board regarding the resignation

EDOC 11.68 KB 22.10.2020 18.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 3.19 KB 22.10.2020 18.09.2020 1

Protocols/decisions of a company/organisation

DOCX 2.65 KB 22.10.2020 18.09.2020 1

Protocols/decisions of a company/organisation

EDOC 11.13 KB 22.10.2020 18.09.2020 1

Protocols/decisions of a company/organisation

DOCX 2.65 KB 22.10.2020 18.09.2020 1

Shareholders’ register

EDOC 62.6 KB 22.10.2020 18.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 10.04.2019 10.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.18 KB 10.04.2019 10.04.2019 2

Protocols/decisions of a company/organisation

DOCX 17.78 KB 10.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

DOCX 17.78 KB 10.04.2019 10.04.2019 1

Protocols/decisions of a company/organisation

EDOC 26.6 KB 10.04.2019 10.04.2019 1

Articles of Association

EDOC 44.93 KB 05.04.2019 04.04.2019 1

Application

DOCX 73.05 KB 05.04.2019 04.04.2019 22

Application

DOCX 73.05 KB 05.04.2019 04.04.2019 22

Application

EDOC 80.86 KB 05.04.2019 04.04.2019 22

Decisions / letters / protocols of public notaries

EDOC 70.88 KB 11.01.2019 11.01.2019 2

Application

DOCX 73.64 KB 11.01.2019 04.01.2019 22

Application

EDOC 81.68 KB 11.01.2019 04.01.2019 22

Confirmation or consent to legal address

PDF 202.37 KB 11.01.2019 14.12.2018 1

Confirmation or consent to legal address

EDOC 210.24 KB 11.01.2019 14.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 14.09.2015 14.09.2015 2

Decisions / letters / protocols of public notaries

RTF 180.15 KB 14.09.2015 14.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 25.48 KB 29.09.2015 12.06.2015 1

Confirmation or consent to legal address

TIF 14.94 KB 29.09.2015 12.06.2015 1

Application

EDOC 53.24 KB 09.09.2015 12.06.2015 3

Application

DOC 98.5 KB 09.09.2015 12.06.2015 3

Consent of a member of the Board / executive director

EDOC 25.69 KB 09.09.2015 12.06.2015 1

Consent of a member of the Board / executive director

DOC 25 KB 09.09.2015 12.06.2015 1

Shareholders’ register

EDOC 34.43 KB 09.09.2015 12.06.2015 1

Announcement regarding the legal address

DOC 123.5 KB 29.06.2015 12.06.2015 1

Announcement regarding the legal address

EDOC 59.4 KB 29.06.2015 12.06.2015 1

Articles of Association

EDOC 53.22 KB 29.06.2015 12.06.2015 1

Memorandum of Association

EDOC 57.67 KB 29.06.2015 12.06.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 86 KB 19.06.2015 12.06.2015 1

Bank statements or other document regarding the payment of the equity

PDF 74.98 KB 19.06.2015 12.06.2015 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