IGRI TRANS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
334 by paid taxes
94 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 | Sabiedrība ar ierobežotu atbildību "IGRI TRANS" |
| Registration number, date | 41503027313, 28.03.2001 |
| VAT number | LV41503027313 from 11.04.2001 Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Aveņu iela 25 – 33, Daugavpils, LV-5422 Check address owners |
| Fixed capital | 9 044 EUR, registered payment 11.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.98 | 3.25 | 3.74 |
| Personal income tax (thousands, €) | 0.43 | 0.35 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 5.27 | 3.86 | 4.06 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.07.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.07.2010 |
* 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 |
50.77 % | 164 | € 28 | € 4 592 | 15.10.2020 | 11.01.2021 | |
Natural person |
49.23 % | 159 | € 28 | € 4 452 | 15.10.2020 | 11.01.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.03.2025 | ZIP | |
| Annual report 2024 | |||||
| vz | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vz | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IT VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinjojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IT VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinjojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINJOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VD 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IT Z | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinj. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Igri Trans vadibas zinjojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | SGML (16.5 KB) | |
2008 |
Annual report | 23.04.2009 | TIF (610.35 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (549.52 KB) | ||
2006 |
Annual report | 19.02.2007 | TIF (754 KB) | ||
2005 |
Annual report | 13.01.2021 | TIF (957.81 KB) | ||
2004 |
Annual report | 13.01.2021 | TIF (1.43 MB) | ||
2003 |
Annual report | 13.01.2021 | TIF (1.38 MB) | ||
2002 |
Annual report | 13.01.2021 | TIF (1.64 MB) | ||
2001 |
Annual report | 13.01.2021 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 36.97 KB | 11.01.2021 | 30.12.2020 | 1 |
Articles of Association |
EDOC | 31.68 KB | 11.01.2021 | 15.10.2020 | 1 |
Shareholders’ register |
EDOC | 38.77 KB | 11.01.2021 | 15.10.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.53 KB | 11.01.2021 | 09.07.2015 | 1 |
Articles of Association |
TIF | 19.69 KB | 11.01.2021 | 09.07.2015 | 1 |
Shareholders’ register |
TIF | 64.71 KB | 11.01.2021 | 09.07.2015 | 3 |
Shareholders’ register |
TIF | 15.76 KB | 13.01.2021 | 30.01.2007 | 1 |
Articles of Association |
TIF | 26.11 KB | 13.01.2021 | 29.01.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.82 KB | 13.01.2021 | 29.01.2007 | 1 |
Articles of Association |
TIF | 97.39 KB | 13.01.2021 | 01.03.2004 | 3 |
Shareholders’ register |
TIF | 11.48 KB | 13.01.2021 | 01.03.2004 | 1 |
Articles of Association |
TIF | 435.57 KB | 13.01.2021 | 11.03.2001 | 9 |
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 | 66.59 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
EDOC | 64.19 KB | 11.01.2021 | 30.12.2020 | 1 |
Application |
DOCX | 43.46 KB | 11.01.2021 | 30.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 11.01.2021 | 30.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.33 KB | 11.01.2021 | 30.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 11.01.2021 | 30.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.35 KB | 11.01.2021 | 30.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 251.93 KB | 11.01.2021 | 30.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
159.84 KB | 11.01.2021 | 30.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.74 KB | 11.01.2021 | 30.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 36.97 KB | 11.01.2021 | 30.12.2020 | 1 |
Articles of Association |
EDOC | 31.68 KB | 11.01.2021 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.03 KB | 11.01.2021 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.32 KB | 11.01.2021 | 15.10.2020 | 1 |
Shareholders’ register |
EDOC | 38.77 KB | 11.01.2021 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.25 KB | 11.01.2021 | 17.07.2015 | 2 |
Application |
TIF | 106.45 KB | 11.01.2021 | 10.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.75 KB | 11.01.2021 | 09.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.62 KB | 13.01.2021 | 13.07.2010 | 1 |
Application |
TIF | 236.29 KB | 13.01.2021 | 09.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.96 KB | 13.01.2021 | 09.07.2010 | 1 |
Sample report |
TIF | 60.54 KB | 13.01.2021 | 09.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.73 KB | 13.01.2021 | 01.02.2007 | 2 |
Application |
TIF | 243.91 KB | 13.01.2021 | 30.01.2007 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.58 KB | 13.01.2021 | 29.01.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.58 KB | 13.01.2021 | 29.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 71.35 KB | 13.01.2021 | 26.01.2007 | 2 |
Sample report |
TIF | 33.74 KB | 13.01.2021 | 26.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.19 KB | 13.01.2021 | 16.03.2004 | 1 |
Registration certificates |
TIF | 39.74 KB | 13.01.2021 | 16.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.04 KB | 13.01.2021 | 01.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.31 KB | 13.01.2021 | 01.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 84.59 KB | 13.01.2021 | 01.03.2004 | 2 |
Application |
TIF | 276.95 KB | 13.01.2021 | 01.03.2003 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 13.01.2021 | 28.03.2001 | 1 |
Registration certificates |
TIF | 81.98 KB | 13.01.2021 | 28.03.2001 | 1 |
Registration certificates |
TIF | 38.64 KB | 13.01.2021 | 28.03.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.42 KB | 13.01.2021 | 14.03.2001 | 1 |
Sample report |
TIF | 30.1 KB | 13.01.2021 | 13.03.2001 | 1 |
Application |
TIF | 112.2 KB | 13.01.2021 | 12.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 55.16 KB | 13.01.2021 | 12.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.33 KB | 13.01.2021 | 11.03.2001 | 1 |
Copy of the personal identification document |
TIF | 281.29 KB | 13.01.2021 | 03.05.1999 | 2 |
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