IGD Cargo, SIA
Limited Liability Company, Small company
Place in branch
628 by turnover
171 by profit
309 by paid taxes
92 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 2022
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 IGD Cargo |
| Registration number, date | 44103108739, 19.10.2016 |
| VAT number | LV44103108739 from 08.11.2016 Europe VAT register |
| Register, date | Commercial Register, 19.10.2016 |
| Legal address | Ziemeļu iela 12A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 14 000 EUR , registered 19.10.2016 (registered payment 19.10.2016: 7 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IGD Cargo, SIA
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
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 26.62 | 9.83 | -2.59 |
| Personal income tax (thousands, €) | 14.81 | 7.4 | 6.48 |
| Statutory social insurance contributions (thousands, €) | 32.61 | 19.9 | 15.59 |
| Average employees count | 7 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2016 |
* 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 % | 14 000 | € 1 | € 14 000 | Latvia | 19.10.2016 | 19.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"IGD Cargo", SIA
Ziemeļu 12A, Valmiera, Valmieras nov. LV-4201 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Valmiera, Andreja Upīša iela 12A | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Valmieras nov., Valmiera, Andreja Upīša iela 12A | Until 11.04.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | PDF (88.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (80.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (306.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (234.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (333.65 KB) | €11.00 |
2016 |
Annual report | 19.10.2016 - 31.12.2016 | 17.05.2017 | PDF (300.87 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.4 KB | 04.07.2018 | 17.10.2016 | 1 |
Memorandum of Association |
TIF | 28.29 KB | 04.07.2018 | 17.10.2016 | 1 |
Shareholders’ register |
TIF | 49.93 KB | 04.07.2018 | 17.10.2016 | 2 |
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 | 50.28 KB | 04.07.2018 | 19.10.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.14 KB | 04.07.2018 | 18.10.2016 | 1 |
Application |
TIF | 138.76 KB | 04.07.2018 | 17.10.2016 | 5 |
Confirmation or consent to legal address |
TIF | 11.52 KB | 04.07.2018 | 17.10.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.01 KB | 04.07.2018 | 17.10.2016 | 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