ITG Group, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
41 by profit
182 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ITG Group"
Registration number, date 40103888880, 13.04.2015
VAT number None Europe VAT register
Register, date Commercial Register, 13.04.2015
Legal address Krišjāņa Barona iela 14 – 9D, Rīga, LV-1050 Check address owners
Fixed capital 1 502 800 EUR, registered payment 25.01.2018
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, €) 50.54 30.28 19.32
Personal income tax (thousands, €) 19.2 11.04 7.62
Statutory social insurance contributions (thousands, €) 31.32 18 11.18
Average employees count 3 2 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2018
Kazakhstan Kazakhstan

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   18.07.2018

Natural person

Executive Board Member of the Board Right to represent individually   13.04.2015
* 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 % 1 502 800 € 1 € 1 502 800 Kazakhstan 12.01.2018 25.01.2018

Historical company names

SIA "Kazak Invest" Until 12.01.2018 6 years ago

Historical addresses

Rīga, Ciemupes iela 2 - 1 Until 29.05.2018 6 years ago
Rīga, Dzirnavu iela 36 Until 25.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (79.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

Annual report 13.04.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 23.98 KB 20.03.2024 13.03.2024 4

Shareholders’ register

TIF 84.58 KB 16.01.2018 12.01.2018 3

Articles of Association

TIF 77.06 KB 06.06.2022 11.01.2018 3

Amendments to the Articles of Association

TIF 31.29 KB 11.01.2018 11.01.2018 1

Regulations for the increase/reduction of the equity

TIF 61.2 KB 11.01.2018 11.01.2018 1

Shareholders’ register

TIF 77.23 KB 11.01.2018 11.01.2018 3

Articles of Association

TIF 11.41 KB 28.05.2015 10.04.2015 1

Memorandum of Association

TIF 30.27 KB 28.05.2015 10.04.2015 2

Shareholders’ register

TIF 36.5 KB 28.05.2015 10.04.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

EDOC 21.28 KB 20.03.2024 13.03.2024 2

Decisions / letters / protocols of public notaries

EDOC 35.34 KB 25.06.2020 25.06.2020 2

Application

DOCX 38.51 KB 25.06.2020 18.06.2020 3

Application

EDOC 47.36 KB 25.06.2020 18.06.2020 3

Confirmation or consent to legal address

DOCX 25.26 KB 25.06.2020 18.06.2020 1

Confirmation or consent to legal address

EDOC 31.9 KB 25.06.2020 18.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.88 KB 18.07.2018 18.07.2018 2

Application

TIF 188 KB 16.07.2018 11.07.2018 6

Protocols/decisions of a company/organisation

TIF 39.79 KB 16.07.2018 11.07.2018 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 29.05.2018 29.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.76 KB 29.05.2018 29.05.2018 2

Application

DOC 41.5 KB 29.05.2018 22.05.2018 2

Application

DOC 41.5 KB 29.05.2018 22.05.2018 2

Application

EDOC 26.21 KB 29.05.2018 22.05.2018 2

Confirmation or consent to legal address

DOCX 12.18 KB 29.05.2018 18.05.2018 1

Confirmation or consent to legal address

DOCX 12.18 KB 29.05.2018 18.05.2018 1

Confirmation or consent to legal address

EDOC 65.01 KB 29.05.2018 18.05.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.18 KB 25.01.2018 25.01.2018 2

Application

TIF 190.01 KB 22.01.2018 12.01.2018 5

Bank statements or other document regarding the payment of the equity

TIF 33.69 KB 16.01.2018 12.01.2018 1

Power of attorney, act of empowerment

TIF 39.2 KB 16.01.2018 12.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.42 KB 12.01.2018 12.01.2018 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.4 KB 11.01.2018 11.01.2018 1

Protocols/decisions of a company/organisation

TIF 122.65 KB 11.01.2018 11.01.2018 4

Application

TIF 195.03 KB 11.01.2018 15.12.2017 6

Power of attorney, act of empowerment

TIF 40.1 KB 22.12.2017 15.12.2017 1

Decisions / letters / protocols of public notaries

TIF 54.75 KB 28.05.2015 13.04.2015 2

Announcement regarding the legal address

TIF 7.66 KB 28.05.2015 10.04.2015 1

Application

TIF 136.49 KB 28.05.2015 10.04.2015 5

Bank statements or other document regarding the payment of the equity

TIF 8.81 KB 28.05.2015 10.04.2015 1

Power of attorney, act of empowerment

TIF 10.33 KB 28.05.2015 10.04.2015 1

Consent of a member of the Board / executive director

TIF 96.58 KB 28.05.2015 10.03.2015 5

Confirmation or consent to legal address

TIF 9.22 KB 28.05.2015 27.02.2015 1

Power of attorney, act of empowerment

TIF 108.95 KB 28.05.2015 18.02.2015 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