ITG Construction, 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.
Basic data
| Status | Removed from the register, 11.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ITG Construction" |
| Registration number, date | 40103708206, 06.09.2013 |
| VAT number | None (excluded 25.10.2019) Europe VAT register |
| Register, date | Commercial Register, 06.09.2013 |
| Legal address | Dzirnavu iela 36, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 024 EUR , registered 03.04.2014 (registered payment 03.04.2014: 3 024 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 29.77 | 133.31 | 4.04 |
| Personal income tax (thousands, €) | 0.99 | 1.51 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.75 | 5.09 | 1.55 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| SIA "ToDo Group" | Until 29.05.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 100 k-1 - 22 | Until 29.05.2018 | 7 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 92 - 3 | Until 05.05.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (78.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (208.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (159.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (499.07 KB) | €8.00 |
2014 |
Annual report | 06.09.2013 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Par vad.zin.neiesniegsanu 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.91 KB | 30.01.2019 | 23.01.2019 | 1 |
Shareholders’ register |
DOCX | 20.91 KB | 30.01.2019 | 23.01.2019 | 1 |
Amendments to the Articles of Association |
499.94 KB | 29.05.2018 | 22.05.2018 | 1 | |
Amendments to the Articles of Association |
499.94 KB | 29.05.2018 | 22.05.2018 | 1 | |
Articles of Association |
246.73 KB | 29.05.2018 | 22.05.2018 | 1 | |
Articles of Association |
246.73 KB | 29.05.2018 | 22.05.2018 | 1 | |
Shareholders’ register |
DOCX | 19.89 KB | 04.04.2018 | 27.03.2018 | 1 |
Shareholders’ register |
DOCX | 19.89 KB | 04.04.2018 | 27.03.2018 | 1 |
Shareholders’ register |
TIF | 74.51 KB | 04.07.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 52.5 KB | 12.06.2014 | 06.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 19.54 KB | 04.04.2014 | 11.03.2014 | 1 |
Articles of Association |
TIF | 40.48 KB | 04.04.2014 | 11.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.84 KB | 04.04.2014 | 11.03.2014 | 1 |
Shareholders’ register |
TIF | 97.75 KB | 04.04.2014 | 11.03.2014 | 4 |
Shareholders’ register |
TIF | 34.65 KB | 11.09.2013 | 30.08.2013 | 2 |
Articles of Association |
TIF | 12.32 KB | 11.09.2013 | 20.08.2013 | 1 |
Memorandum of Association |
TIF | 21.43 KB | 11.09.2013 | 20.08.2013 | 1 |
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 | 65.53 KB | 11.11.2019 | 11.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.09 KB | 11.11.2019 | 11.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.05 KB | 11.11.2019 | 11.11.2019 | 1 |
Application |
EDOC | 119.65 KB | 11.11.2019 | 06.11.2019 | 2 |
Application |
112.17 KB | 11.11.2019 | 06.11.2019 | 2 | |
Plan for the division of the remaining assets of the company |
54.55 KB | 11.11.2019 | 06.11.2019 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 65.04 KB | 11.11.2019 | 06.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
90.07 KB | 14.08.2019 | 26.07.2019 | 3 | |
Application |
EDOC | 99.7 KB | 14.08.2019 | 26.07.2019 | 3 |
Consent of the liquidator |
46.21 KB | 14.08.2019 | 26.07.2019 | 1 | |
Consent of the liquidator |
EDOC | 57.46 KB | 14.08.2019 | 26.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 69.85 KB | 14.08.2019 | 26.07.2019 | 1 |
Protocols/decisions of a company/organisation |
58.54 KB | 14.08.2019 | 26.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
DOCX | 41.08 KB | 01.03.2019 | 25.02.2019 | 1 |
Application |
EDOC | 49.71 KB | 01.03.2019 | 25.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 31.5 KB | 01.03.2019 | 25.02.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.08 KB | 01.03.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
DOC | 51 KB | 07.02.2019 | 31.01.2019 | 2 |
Application |
EDOC | 25.12 KB | 07.02.2019 | 31.01.2019 | 2 |
Application |
DOC | 51 KB | 07.02.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
EDOC | 58.61 KB | 30.01.2019 | 23.01.2019 | 3 |
Application |
DOCX | 50.17 KB | 30.01.2019 | 23.01.2019 | 3 |
Application |
DOCX | 50.17 KB | 30.01.2019 | 23.01.2019 | 3 |
Shareholders’ register |
EDOC | 30.12 KB | 30.01.2019 | 23.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 29.05.2018 | 29.05.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 497.7 KB | 29.05.2018 | 22.05.2018 | 1 |
Articles of Association |
EDOC | 248.85 KB | 29.05.2018 | 22.05.2018 | 1 |
Application |
DOCX | 49.17 KB | 29.05.2018 | 22.05.2018 | 3 |
Application |
EDOC | 56.57 KB | 29.05.2018 | 22.05.2018 | 3 |
Application |
DOCX | 49.17 KB | 29.05.2018 | 22.05.2018 | 3 |
Protocols/decisions of a company/organisation |
437.34 KB | 29.05.2018 | 22.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
437.34 KB | 29.05.2018 | 22.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 437.15 KB | 29.05.2018 | 22.05.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.21 KB | 29.05.2018 | 18.05.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 12.21 KB | 29.05.2018 | 18.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 65.04 KB | 29.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.59 KB | 04.04.2018 | 04.04.2018 | 2 |
Application |
DOCX | 54.37 KB | 04.04.2018 | 28.03.2018 | 5 |
Application |
DOCX | 54.37 KB | 04.04.2018 | 28.03.2018 | 5 |
Application |
EDOC | 61.82 KB | 04.04.2018 | 28.03.2018 | 5 |
Shareholders’ register |
EDOC | 44.64 KB | 04.04.2018 | 27.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 04.07.2016 | 21.06.2016 | 1 |
Application |
TIF | 111.59 KB | 04.07.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.25 KB | 09.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 62.45 KB | 09.05.2016 | 26.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 8.72 KB | 09.05.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 12.06.2014 | 11.06.2014 | 2 |
Application |
TIF | 107.59 KB | 12.06.2014 | 06.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.94 KB | 12.06.2014 | 06.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.47 KB | 04.04.2014 | 03.04.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.87 KB | 04.04.2014 | 12.03.2014 | 3 |
Application |
TIF | 121.67 KB | 04.04.2014 | 11.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.49 KB | 04.04.2014 | 11.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.97 KB | 04.04.2014 | 11.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.66 KB | 11.09.2013 | 06.09.2013 | 2 |
Registration certificates |
TIF | 46.84 KB | 11.09.2013 | 06.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.89 KB | 11.09.2013 | 30.08.2013 | 1 |
Application |
TIF | 225.61 KB | 11.09.2013 | 28.08.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.26 KB | 11.09.2013 | 20.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.69 KB | 11.09.2013 | 20.08.2013 | 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