ITG Group, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
98 by profit
198 by paid taxes
37 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 | 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums2016 | |||||
2015 |
Annual report | 13.04.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 |
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