IGLU Holdings, SIA
Limited Liability Company
Place in branch
441 by paid taxes
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | IGLU Holdings SIA |
| Registration number, date | 40203503612, 24.08.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.08.2023 |
| Legal address | Parka iela 25, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 8 030 000 EUR, registered payment 12.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 2.63 |
| Personal income tax (thousands, €) | 1 |
| Statutory social insurance contributions (thousands, €) | 1.63 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
| CSP industry
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.08.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 05.03.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.03.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.11.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 26.11.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.02.2025 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
BaltCap Private Equity Fund III usaldusfondReg. no. 14806053
|
69.32 % | 5 566 628 | € 1 | € 5 566 628 | Estonia | 08.01.2025 | 14.01.2025 |
Draugiem Capital I SIAReg. no. 40203425712
|
27.56 % | 2 213 372 | € 1 | € 2 213 372 | Latvia | 08.01.2025 | 14.01.2025 |
Natural person |
3.11 % | 250 000 | € 1 | € 250 000 | 08.01.2025 | 14.01.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ojāra Vācieša iela 6B | Until 23.11.2023 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 108.74 KB | 05.03.2025 | 24.02.2025 | 1 |
Shareholders’ register |
EDOC | 115.93 KB | 14.01.2025 | 08.01.2025 | 1 |
Articles of Association |
EDOC | 119.63 KB | 23.11.2023 | 07.11.2023 | 1 |
Articles of Association |
EDOC | 91.5 KB | 25.09.2023 | 15.09.2023 | 1 |
Shareholders’ register |
EDOC | 44.59 KB | 11.09.2023 | 11.09.2023 | 2 |
Articles of Association |
334.19 KB | 11.09.2023 | 01.09.2023 | 6 | |
Regulations for the increase/reduction of the equity |
257.55 KB | 11.09.2023 | 01.09.2023 | 2 | |
Shareholders’ register |
EDOC | 42.36 KB | 24.08.2023 | 18.08.2023 | 1 |
Articles of Association |
282.39 KB | 24.08.2023 | 08.08.2023 | 1 | |
Memorandum of association |
269.88 KB | 24.08.2023 | 08.08.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.87 KB | 24.08.2023 | 07.08.2023 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.85 KB | 18.08.2023 | 07.08.2023 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.81 KB | 07.02.2025 | 03.02.2025 | 1 |
Consent of members of the supervisory board |
EDOC | 33.96 KB | 07.02.2025 | 31.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.17 KB | 07.02.2025 | 27.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 969.88 KB | 14.01.2025 | 14.01.2025 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 31.62 KB | 07.02.2025 | 08.01.2025 | 1 |
Application |
EDOC | 60.59 KB | 14.01.2025 | 08.01.2025 | 1 |
Power of attorney, act of empowerment |
231.34 KB | 14.01.2025 | 18.12.2024 | 1 | |
Application |
EDOC | 62.02 KB | 26.11.2024 | 15.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.55 KB | 26.11.2024 | 14.11.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 32.86 KB | 26.11.2024 | 11.11.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 32.58 KB | 26.11.2024 | 11.11.2024 | 1 |
Application |
EDOC | 58.16 KB | 28.02.2024 | 23.02.2024 | 4 |
Consent of members of the supervisory board |
EDOC | 27.45 KB | 28.02.2024 | 22.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.42 KB | 28.02.2024 | 22.02.2024 | 4 |
Application |
EDOC | 60.22 KB | 23.11.2023 | 17.11.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 29.33 KB | 23.11.2023 | 17.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 127.58 KB | 23.11.2023 | 07.11.2023 | 1 |
Application |
EDOC | 60.17 KB | 25.09.2023 | 15.09.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.6 KB | 25.09.2023 | 15.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 29.52 KB | 25.09.2023 | 15.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 28.81 KB | 25.09.2023 | 15.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 28.81 KB | 25.09.2023 | 15.09.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 28.95 KB | 25.09.2023 | 15.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.74 KB | 25.09.2023 | 15.09.2023 | 1 |
Application |
EDOC | 66.16 KB | 11.09.2023 | 11.09.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.11 KB | 11.09.2023 | 11.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.03 KB | 11.09.2023 | 11.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.07 KB | 11.09.2023 | 11.09.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 88.1 KB | 11.09.2023 | 11.09.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
156.38 KB | 11.09.2023 | 04.09.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
218.59 KB | 11.09.2023 | 04.09.2023 | 1 | |
Protocols/decisions of a company/organisation |
375.34 KB | 11.09.2023 | 01.09.2023 | 7 | |
Application |
EDOC | 61.96 KB | 24.08.2023 | 24.08.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
116.48 KB | 24.08.2023 | 24.08.2023 | 1 | |
Announcement regarding the legal address |
EDOC | 39.96 KB | 24.08.2023 | 18.08.2023 | 1 |
Statement regarding the beneficial owners |
EDOC | 60.22 KB | 24.08.2023 | 18.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 32 KB | 21.08.2023 | 18.08.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 326.55 KB | 18.08.2023 | 07.08.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 55.17 KB | 24.08.2023 | 18.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 105.4 KB | 24.08.2023 | 15.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 110.62 KB | 24.08.2023 | 15.06.2022 | 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.
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