IG Latvia, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 31.01.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "IG Latvia" SIA |
| Registration number, date | 40003702917, 30.09.2004 |
| VAT number | None (excluded 31.01.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Liepāja, Ziemeļu iela 19 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.09.2004 (registered payment 19.05.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| "IG Latvia" LSEZ SIA | Until 08.01.2009 | 16 years ago |
|---|---|---|
| "IG Latvia" SIA | Until 14.12.2005 | 20 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 01.03.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 02.02.2011 | TIF (457.23 KB) | ||
2009 |
Annual report: Board statement | 01.04.2009 - 31.03.2010 | 24.11.2010 | RTF (3.38 KB) | |
2008 |
Annual report | 28.01.2010 | TIF (598.59 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (659.43 KB) | ||
2005 |
Annual report | 07.09.2006 | PDF (579.48 KB) | ||
2004 |
Annual report | 10.11.2009 | TIF (317.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 195.74 KB | 10.11.2009 | 27.10.2008 | 8 |
Shareholders’ register |
TIF | 42.89 KB | 10.11.2009 | 16.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 9.28 KB | 10.11.2009 | 01.11.2005 | 1 |
Articles of Association |
TIF | 397.27 KB | 10.11.2009 | 01.11.2005 | 15 |
Articles of Association |
TIF | 378.22 KB | 10.11.2009 | 24.09.2004 | 14 |
Memorandum of Association |
TIF | 110.03 KB | 10.11.2009 | 24.09.2004 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 62.73 KB | 02.02.2011 | 31.01.2011 | 1 |
Application |
TIF | 127.14 KB | 02.02.2011 | 29.11.2010 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 41.33 KB | 02.02.2011 | 24.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.6 KB | 10.11.2009 | 08.01.2009 | 2 |
Registration certificates |
TIF | 34.11 KB | 10.11.2009 | 08.01.2009 | 1 |
Other documents |
TIF | 51.44 KB | 10.11.2009 | 29.12.2008 | 2 |
Sample report |
TIF | 29.09 KB | 10.11.2009 | 23.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.45 KB | 10.11.2009 | 22.12.2008 | 1 |
Application |
TIF | 91.32 KB | 10.11.2009 | 06.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 47.56 KB | 10.11.2009 | 06.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.15 KB | 10.11.2009 | 27.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.71 KB | 10.11.2009 | 27.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.38 KB | 10.11.2009 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.6 KB | 10.11.2009 | 29.02.2008 | 2 |
Application |
TIF | 155.7 KB | 10.11.2009 | 28.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 72.3 KB | 10.11.2009 | 27.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.54 KB | 10.11.2009 | 19.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 20.98 KB | 10.11.2009 | 05.05.2006 | 2 |
Application |
TIF | 75.32 KB | 10.11.2009 | 16.03.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.58 KB | 10.11.2009 | 08.02.2006 | 1 |
Specimen signature without Identity number |
TIF | 43.22 KB | 10.11.2009 | 15.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 10.11.2009 | 14.12.2005 | 2 |
Registration certificates |
TIF | 17.74 KB | 10.11.2009 | 14.12.2005 | 1 |
Submission/Application |
TIF | 33.83 KB | 10.11.2009 | 08.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 47.72 KB | 10.11.2009 | 29.11.2005 | 2 |
Submission/Application |
TIF | 15.36 KB | 10.11.2009 | 28.11.2005 | 1 |
Specimen signature without Identity number |
TIF | 16.05 KB | 10.11.2009 | 24.11.2005 | 1 |
Application |
TIF | 279.78 KB | 10.11.2009 | 01.11.2005 | 5 |
Consent of a member of the Board / executive director |
TIF | 26.43 KB | 10.11.2009 | 01.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.88 KB | 10.11.2009 | 01.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 28.53 KB | 10.11.2009 | 01.11.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.74 KB | 10.11.2009 | 01.11.2005 | 1 |
Other documents |
TIF | 735.88 KB | 10.11.2009 | 25.08.2005 | 21 |
Protocols/decisions of a company/organisation |
TIF | 29.81 KB | 10.11.2009 | 25.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.16 KB | 10.11.2009 | 01.08.2005 | 1 |
Consent of the auditor |
TIF | 15.09 KB | 10.11.2009 | 11.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.76 KB | 10.11.2009 | 01.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.74 KB | 10.11.2009 | 24.02.2005 | 1 |
Application |
TIF | 139.09 KB | 10.11.2009 | 24.02.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 30.69 KB | 10.11.2009 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.48 KB | 10.11.2009 | 24.02.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.39 KB | 10.11.2009 | 30.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 10.11.2009 | 30.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.69 KB | 10.11.2009 | 30.09.2004 | 2 |
Registration certificates |
TIF | 65.33 KB | 10.11.2009 | 30.09.2004 | 1 |
Application |
TIF | 275.21 KB | 10.11.2009 | 29.09.2004 | 8 |
Announcement regarding the legal address |
TIF | 18.13 KB | 10.11.2009 | 21.09.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.95 KB | 10.11.2009 | 21.09.2004 | 2 |
Specimen signature without Identity number |
TIF | 123.4 KB | 10.11.2009 | 20.09.2004 | 7 |
Specimen signature without Identity number |
TIF | 119.01 KB | 10.11.2009 | 20.09.2004 | 7 |
Consent of the auditor |
TIF | 8.66 KB | 10.11.2009 | 17.09.2004 | 1 |
Other documents |
TIF | 28.01 KB | 02.02.2011 | 2 | |
Power of attorney, act of empowerment |
TIF | 182.76 KB | 10.11.2009 | 7 |
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