IGS Invest, SIA
Limited Liability Company, Micro company
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 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 | 10 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 | |||||
Zinojums IGS2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.09.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Zinojums IGS2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
IGS Invest rev.zi oj. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Sledziens IGS 2019 | |||||
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 | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Valdes paskaidrojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Valdes zinojums | |||||
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