Indigo Baltic Group, AS
Public Limited Company, Micro company
Place in branch
13K+ by turnover
7K+ by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Indigo Baltic Group" |
| Registration number, date | 40103616289, 12.12.2012 |
| VAT number | LV40103616289 from 30.01.2013 Europe VAT register |
| Register, date | Commercial Register, 12.12.2012 |
| Legal address | Krišjāņa Valdemāra iela 38, Rīga, LV-1010 Check address owners |
| Fixed capital | 199 200 EUR, registered payment 23.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.01 | 1.23 | 3.03 |
| Personal income tax (thousands, €) | 0 | 0.21 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.13 | 1.77 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| Types of activities from statues | Holdingkompāniju darbība Fondu pārvaldīšana Operācijas ar nekustamo īpašumu Centrālo biroju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.12.2018 | New Zealand | New Zealand |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.05.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.06.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.06.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.06.2023 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Avotu iela 49 - 11 | Until 06.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums IBG23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums IBG 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (263.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (263.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (826.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (735.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums IBG15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IBG 14 | |||||
2013 |
Annual report | 12.12.2012 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 102.75 KB | 23.12.2019 | 06.12.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 249.89 KB | 23.12.2019 | 06.12.2019 | 4 |
Articles of Association |
TIF | 102.35 KB | 11.11.2019 | 11.11.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 248.78 KB | 11.11.2019 | 11.11.2019 | 4 |
Amendments to the Articles of Association |
TIF | 11.65 KB | 26.11.2015 | 02.11.2015 | 1 |
Articles of Association |
TIF | 25.66 KB | 26.11.2015 | 02.11.2015 | 1 |
Articles of Association |
TIF | 28.04 KB | 18.12.2012 | 09.11.2012 | 1 |
Memorandum of association |
TIF | 85.98 KB | 18.12.2012 | 09.11.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.24 MB | 07.05.2024 | 03.05.2024 | 7 |
List of members of the Board / Supervisory Board |
TIF | 139.69 KB | 07.05.2024 | 03.05.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 562.98 KB | 07.05.2024 | 03.05.2024 | 2 |
Application |
EDOC | 52.31 KB | 30.05.2023 | 29.05.2023 | 4 |
Consent of members of the supervisory board |
EDOC | 24.62 KB | 30.05.2023 | 26.05.2023 | 1 |
Consent of members of the supervisory board |
ASICE | 21.66 KB | 30.05.2023 | 26.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.23 KB | 30.05.2023 | 26.05.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 22.84 KB | 30.05.2023 | 25.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.25 KB | 30.05.2023 | 25.05.2023 | 2 |
Power of attorney, act of empowerment |
2.52 MB | 30.05.2023 | 06.05.2023 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 23.08.2022 | 23.08.2022 | 2 |
Application |
DOCX | 52.19 KB | 23.08.2022 | 18.08.2022 | 6 |
Application |
DOCX | 52.19 KB | 23.08.2022 | 18.08.2022 | 6 |
Application |
DOCX | 48.86 KB | 23.08.2022 | 01.07.2022 | 4 |
Application |
DOCX | 48.86 KB | 23.08.2022 | 01.07.2022 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 12.64 KB | 23.08.2022 | 01.07.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 12.64 KB | 23.08.2022 | 01.07.2022 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 34.37 KB | 23.08.2022 | 30.06.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 862.69 KB | 23.08.2022 | 21.12.2021 | 20 |
Decisions / letters / protocols of public notaries |
RTF | 189.45 KB | 30.12.2019 | 30.12.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 65.85 KB | 23.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.62 KB | 14.11.2019 | 14.11.2019 | 2 |
Application |
TIF | 181.15 KB | 11.11.2019 | 11.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.34 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 04.12.2018 | 04.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 06.11.2018 | 06.11.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 294.29 KB | 30.11.2018 | 16.10.2018 | 4 |
Application |
TIF | 178.28 KB | 19.10.2018 | 15.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 13.91 KB | 19.10.2018 | 15.10.2018 | 1 |
Justification supporting beneficial ownership disclosure statement |
84.82 KB | 23.08.2022 | 14.10.2018 | 1 | |
Justification supporting beneficial ownership disclosure statement |
84.82 KB | 23.08.2022 | 14.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 54.62 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.6 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
TIF | 438.09 KB | 12.12.2017 | 08.12.2017 | 8 |
List of members of the Board / Supervisory Board |
TIF | 14.28 KB | 08.12.2017 | 08.12.2017 | 1 |
List of members of the Board / Supervisory Board |
TIF | 15.88 KB | 08.12.2017 | 08.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.63 KB | 08.12.2017 | 08.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.45 KB | 08.12.2017 | 07.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 13.87 KB | 08.12.2017 | 07.12.2017 | 1 |
Consent of members of the supervisory board |
TIF | 14.55 KB | 08.12.2017 | 07.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.29 KB | 08.12.2017 | 07.12.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.97 KB | 08.12.2017 | 07.12.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 115.78 KB | 08.12.2017 | 06.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 26.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 38.57 KB | 26.11.2015 | 06.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 26.11.2015 | 02.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.77 KB | 26.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 29.07.2014 | 28.07.2014 | 1 |
Application |
TIF | 53.94 KB | 29.07.2014 | 25.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 16.12.2013 | 14.12.2013 | 1 |
Application |
TIF | 43.34 KB | 16.12.2013 | 10.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 04.10.2013 | 02.10.2013 | 2 |
Application |
TIF | 39.21 KB | 04.10.2013 | 26.09.2013 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 8.77 KB | 04.10.2013 | 23.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 18.12.2012 | 12.12.2012 | 2 |
Registration certificates |
TIF | 57.3 KB | 18.12.2012 | 12.12.2012 | 1 |
Application |
TIF | 103.31 KB | 18.12.2012 | 07.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.88 KB | 18.12.2012 | 07.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 80.31 KB | 18.12.2012 | 14.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 105.48 KB | 18.12.2012 | 14.11.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 156.08 KB | 18.12.2012 | 10.11.2012 | 7 |
Announcement regarding the legal address |
TIF | 10.05 KB | 18.12.2012 | 09.11.2012 | 1 |
Consent of members of the supervisory board |
TIF | 36.5 KB | 18.12.2012 | 09.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.95 KB | 18.12.2012 | 06.11.2012 | 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