IGS Invest, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IGS Invest"
Registration number, date 40103263082, 08.12.2009
VAT number None Europe VAT register
Register, date Commercial Register, 08.12.2009
Legal address Ernestīnes iela 3 – 1, Rīga, LV-1083 Check address owners
Fixed capital 567 548 EUR, registered payment 13.11.2023
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   27.06.2015
* 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 % 567 548 € 1 € 567 548 Latvia 14.11.2023 17.11.2023

Historical addresses

Babītes nov., Babītes pag., Dzilnuciems, "Juri" Until 01.07.2021 3 years ago
Mārupes nov., Babītes pag., Dzilnuciems, "Juri" Until 02.01.2024 12 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (302.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.08.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums IGS2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 14.09.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums IGS2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  ZIP €11.00
Annual report 2020 PDF
IGS Invest rev.zi oj. PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Sledziens IGS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (337.5 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (564.75 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Valdes paskaidrojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Valdes zinojums PDF

2011

 Annual report 26.05.2012  TIF (387.8 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 26.05.2012  HTML (120.11 KB)

2010

 Annual report 13.05.2011  TIF (363.51 KB)

2009

 Annual report 10.05.2010  TIF (369.96 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.25 KB 17.11.2023 14.11.2023 1

Shareholders’ register

EDOC 26.91 KB 13.11.2023 13.11.2023 1

Amendments to the Articles of Association

 EDOC 25.13 KB 06.11.2023 11.05.2023 1

Articles of Association

 EDOC 28.5 KB 06.11.2023 11.05.2023 1

Regulations for the increase/reduction of the equity

 EDOC 17.5 KB 06.11.2023 11.05.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 38.21 KB 06.11.2023 11.05.2023 3

Shareholders’ register

EDOC 26.63 KB 06.11.2023 11.05.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 35.94 KB 13.02.2023 07.02.2023 3

Amendments to the Articles of Association

 EDOC 28.39 KB 10.12.2020 30.11.2020 1

Articles of Association

 EDOC 36.89 KB 10.12.2020 30.11.2020 1

Shareholders’ register

EDOC 37.03 KB 10.12.2020 30.11.2020 1

Regulations for the increase/reduction of the equity

 EDOC 20.13 KB 23.10.2020 22.10.2020 1

Amendments to the Articles of Association

 EDOC 29.59 KB 22.10.2020 22.10.2020 1

Articles of Association

 EDOC 37.66 KB 22.10.2020 22.10.2020 1

Shareholders’ register

EDOC 37.54 KB 22.10.2020 22.10.2020 1

Amendments to the Articles of Association

 EDOC 29.21 KB 07.05.2020 29.04.2020 1

Articles of Association

 EDOC 60.57 KB 07.05.2020 29.04.2020 1

Amendments to the Articles of Association

 EDOC 25.43 KB 29.01.2020 30.12.2019 1

Articles of Association

 EDOC 59.3 KB 29.01.2020 30.12.2019 1

Regulations for the increase/reduction of the equity

 EDOC 21.17 KB 29.01.2020 30.12.2019 1

Shareholders’ register

EDOC 41.04 KB 29.01.2020 30.12.2019 1

Amendments to the Articles of Association

 TIF 10.4 KB 03.07.2015 19.06.2015 1

Articles of Association

 TIF 45.42 KB 03.07.2015 19.06.2015 2

Shareholders’ register

TIF 42.88 KB 03.07.2015 19.06.2015 2

Articles of Association

 TIF 29.27 KB 14.12.2009 01.12.2009 1

Memorandum of association

 TIF 55.58 KB 14.12.2009 01.12.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.2 KB 02.01.2024 27.12.2023 1

Application

 EDOC 46.89 KB 17.11.2023 14.11.2023 1

Application

 EDOC 43.94 KB 06.11.2023 06.11.2023 3

Application

 EDOC 43.62 KB 06.11.2023 06.11.2023 3

Protocols/decisions of a company/organisation

 EDOC 35.67 KB 06.11.2023 11.05.2023 2

Announcement regarding the reorganisation

 EDOC 43.67 KB 08.02.2023 07.02.2023 2

Decisions / letters / protocols of public notaries

 EDOC 65.85 KB 10.12.2020 10.12.2020 2

Amendments to the Articles of Association

 EDOC 28.39 KB 10.12.2020 30.11.2020 1

Articles of Association

 EDOC 36.89 KB 10.12.2020 30.11.2020 1

Application

 EDOC 67.95 KB 10.12.2020 30.11.2020 1

Application

 DOCX 62.61 KB 10.12.2020 30.11.2020 1

Shareholders’ register

EDOC 37.03 KB 10.12.2020 30.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.92 KB 23.10.2020 23.10.2020 2

Protocols/decisions of a company/organisation

 DOCX 33.54 KB 23.10.2020 22.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 47.82 KB 23.10.2020 22.10.2020 1

Regulations for the increase/reduction of the equity

 EDOC 20.13 KB 23.10.2020 22.10.2020 1

Amendments to the Articles of Association

 EDOC 29.59 KB 22.10.2020 22.10.2020 1

Articles of Association

 EDOC 37.66 KB 22.10.2020 22.10.2020 1

Application

 DOCX 62.52 KB 22.10.2020 22.10.2020 2

Application

 EDOC 67.81 KB 22.10.2020 22.10.2020 2

Application

 DOCX 62.52 KB 22.10.2020 22.10.2020 2

Protocols/decisions of a company/organisation

 DOCX 30.05 KB 22.10.2020 22.10.2020 2

Protocols/decisions of a company/organisation

 EDOC 44.38 KB 22.10.2020 22.10.2020 2

Protocols/decisions of a company/organisation

 DOCX 30.05 KB 22.10.2020 22.10.2020 2

Shareholders’ register

EDOC 37.54 KB 22.10.2020 22.10.2020 1

Application

 EDOC 68.49 KB 23.10.2020 14.10.2020 1

Application

 DOCX 63.13 KB 23.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.46 KB 07.05.2020 07.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 07.05.2020 07.05.2020 1

Amendments to the Articles of Association

 EDOC 29.21 KB 07.05.2020 29.04.2020 1

Articles of Association

 EDOC 60.57 KB 07.05.2020 29.04.2020 1

Application

 EDOC 67.96 KB 07.05.2020 29.04.2020 2

Application

 DOCX 62.61 KB 07.05.2020 29.04.2020 2

Application

 DOCX 62.61 KB 07.05.2020 29.04.2020 2

Protocols/decisions of a company/organisation

 EDOC 71.72 KB 07.05.2020 29.04.2020 2

Protocols/decisions of a company/organisation

 DOC 283 KB 07.05.2020 29.04.2020 2

Protocols/decisions of a company/organisation

 DOC 283 KB 07.05.2020 29.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.26 KB 29.01.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

 RTF 195.16 KB 29.01.2020 29.01.2020 2

Application

 DOCX 43.14 KB 29.01.2020 16.01.2020 4

Application

 DOCX 43.14 KB 29.01.2020 16.01.2020 4

Application

 EDOC 51.8 KB 29.01.2020 16.01.2020 4

Amendments to the Articles of Association

 EDOC 25.43 KB 29.01.2020 30.12.2019 1

Articles of Association

 EDOC 59.3 KB 29.01.2020 30.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.23 KB 29.01.2020 30.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24 KB 29.01.2020 30.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.07 KB 29.01.2020 30.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.36 KB 29.01.2020 30.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.23 KB 29.01.2020 30.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.36 KB 29.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 70.25 KB 29.01.2020 30.12.2019 2

Protocols/decisions of a company/organisation

 DOC 144.5 KB 29.01.2020 30.12.2019 2

Protocols/decisions of a company/organisation

 DOC 144.5 KB 29.01.2020 30.12.2019 2

Regulations for the increase/reduction of the equity

 EDOC 21.17 KB 29.01.2020 30.12.2019 1

Shareholders’ register

EDOC 41.04 KB 29.01.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

 TIF 53.3 KB 03.07.2015 27.06.2015 2

Application

 TIF 155.74 KB 03.07.2015 19.06.2015 5

Power of attorney, act of empowerment

 TIF 12.9 KB 03.07.2015 19.06.2015 1

Protocols/decisions of a company/organisation

 TIF 80.99 KB 03.07.2015 19.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 63.93 KB 14.12.2009 08.12.2009 1

Registration certificates

 TIF 46.59 KB 14.12.2009 08.12.2009 1

Bank statements or other document regarding the payment of the equity

TIF 24.88 KB 14.12.2009 03.12.2009 1

Announcement regarding the legal address

 TIF 11.75 KB 14.12.2009 01.12.2009 1

Application

 TIF 138.17 KB 14.12.2009 01.12.2009 4
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