IGK Credit Management, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IGK Credit Management"
Registration number, date 40003905281, 08.03.2007
VAT number LV40003905281 from 18.04.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.03.2007
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR, registered payment 27.08.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 52.24 89.71 94.98
Personal income tax (thousands, €) 27.74 34.16 35.38
Statutory social insurance contributions (thousands, €) 56.82 70.67 74.20
Average employees count 14 16 18

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Finanšu līzings (64.91)
Field from SRS
Redakcija NACE 2.1
Piedziņas aģentūru un kredītbiroju pakalpojumi (82.91)
CSP industry
Redakcija NACE 2.1
Piedziņas aģentūru un kredītbiroju pakalpojumi (82.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.03.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Natural person From 26.03.2019
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.08.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.03.2007
* 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

AG "IGK"

Reg. no. HRB 15558
Bundeskanzlerplatz 2-10, Bonna, Vācijas Federatīvā Republika 53113

100 % 2 845 € 1 € 2 845 Germany 21.08.2015 27.08.2015

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību "IGK service" Until 18.10.2011 15 years ago

Historical addresses

Rīga, Lokomotīves iela 34 Until 03.09.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  ZIP €7.00
Annual report 2024 PDF
VadPaz 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  ZIP €11.00
Annual report 2023 PDF
VadPazin 2023 IGK Cred Manag EDS signed PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
IGK Cred Manag 2022 gada VP PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums IGK CM EDS PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums IGK CM PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
IGKCM vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums IGK CM PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 27.04.2016  TIF (3.97 MB) €8.00

2014

Annual report 26.03.2015  TIF (1.06 MB) €7.00

2013

Annual report 28.04.2014  TIF (848.28 KB)

2012

Annual report 26.08.2013  TIF (814.88 KB)

2011

Annual report 18.06.2012  TIF (828.01 KB)

2010

Annual report 20.05.2011  TIF (840.18 KB)

2009

Annual report 23.04.2010  TIF (838.49 KB)

2008

Annual report 27.03.2009  TIF (753.51 KB)

2007

Annual report 17.04.2008  TIF (930.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.38 KB 07.09.2015 21.08.2015 1

Shareholders’ register

DOCX 26.23 KB 24.08.2015 21.08.2015 2

Shareholders’ register

DOCX 26.23 KB 24.08.2015 21.08.2015 2

Articles of Association

TIF 15.29 KB 10.11.2011 02.09.2011 1

Amendments to the Articles of Association

TIF 7.72 KB 21.08.2007 10.08.2007 1

Articles of Association

TIF 18.37 KB 21.08.2007 10.08.2007 1

Shareholders’ register

TIF 14.3 KB 21.08.2007 10.08.2007 1

Articles of Association

TIF 14.83 KB 21.08.2007 22.02.2007 1

Memorandum of Association

TIF 18.75 KB 21.08.2007 22.02.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.51 KB 03.09.2024 02.09.2024 21

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 26.03.2019 26.03.2019 2

Statement regarding the beneficial owners

TIF 151.84 KB 25.03.2019 21.03.2019 5

Decisions / letters / protocols of public notaries

RTF 181.99 KB 27.08.2015 27.08.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.2 KB 27.08.2015 27.08.2015 2

Protocols/decisions of a company/organisation

TIF 103.91 KB 07.09.2015 21.08.2015 3

Application

EDOC 44.03 KB 24.08.2015 21.08.2015 2

Application

DOCX 29.31 KB 24.08.2015 21.08.2015 2

Shareholders’ register

EDOC 40.33 KB 24.08.2015 21.08.2015 2

Decisions / letters / protocols of public notaries

TIF 34 KB 10.11.2011 18.10.2011 2

Registration certificates

TIF 30.49 KB 10.11.2011 18.10.2011 1

Application

TIF 98.01 KB 10.11.2011 11.10.2011 2

Power of attorney, act of empowerment

TIF 12.59 KB 10.11.2011 15.09.2011 1

Protocols/decisions of a company/organisation

TIF 21.91 KB 10.11.2011 02.09.2011 1

Decisions / letters / protocols of public notaries

TIF 37.04 KB 21.08.2007 17.08.2007 2

Application

TIF 85.31 KB 21.08.2007 14.08.2007 2

Receipts on the publication and state fees

TIF 32.06 KB 21.08.2007 14.08.2007 2

Protocols/decisions of a company/organisation

TIF 18.01 KB 21.08.2007 10.08.2007 1

Sample report

TIF 18.86 KB 21.08.2007 20.03.2007 1

Decisions / letters / protocols of public notaries

TIF 38.07 KB 21.08.2007 08.03.2007 2

Registration certificates

TIF 37.09 KB 21.08.2007 08.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.26 KB 21.08.2007 05.03.2007 1

Receipts on the publication and state fees

TIF 50.06 KB 21.08.2007 25.02.2007 2

Application

TIF 89.24 KB 21.08.2007 24.02.2007 3

Announcement regarding the legal address

TIF 7.32 KB 21.08.2007 22.02.2007 1

Power of attorney, act of empowerment

TIF 9.4 KB 21.08.2007 22.02.2007 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