IGLU Holdings, SIA
Limited Liability Company
Place in branch
457 by paid taxes
279 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
- No contacts information
- 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
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | 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 | Right to represent individually | 25.09.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 23.11.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 23.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.11.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 25.09.2023 |
* 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
|
62.64 % | 5 030 000 | € 1 | € 5 030 000 | Estonia | 11.09.2023 | 12.09.2023 |
Draugiem Capital I SIAReg. no. 40203425712
|
24.91 % | 2 000 000 | € 1 | € 2 000 000 | Latvia | 11.09.2023 | 12.09.2023 |
SIA "VALMARKO"Reg. no. 44103022642
|
6.23 % | 500 000 | € 1 | € 500 000 | Latvia | 11.09.2023 | 12.09.2023 |
Sabiedrība ar ierobežotu atbildību "KONVERT PLAST"Reg. no. 44103049971
|
3.11 % | 250 000 | € 1 | € 250 000 | Latvia | 11.09.2023 | 12.09.2023 |
Natural person |
3.11 % | 250 000 | € 1 | € 250 000 | Latvia | 11.09.2023 | 12.09.2023 |
Historical addresses
| Rīga, Ojāra Vācieša iela 6B | Until 23.11.2023 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
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 | 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 | 28.95 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 | 29.52 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.
Request documents in Company register