IGREKS, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA IGREKS |
| Registration number, date | 40103521325, 09.03.2012 |
| VAT number | LV40103521325 from 11.07.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.03.2012 |
| Legal address | Latgales iela 257, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.02.2019 | 2 087.06 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 5 086.46 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 40.01 | 39.71 | 38.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.02.2019 | Switzerland | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the founder |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_SUPERVISOR |
|||
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_BENEFICIARY |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2025. aktualizēts Pijus Jarmalavicius personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 20.03.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
GALIO GROUP, UABReg. no. 302414120
|
100 % | 2 844 | € 1 | € 2 844 | Lithuania | 11.09.2026 | 16.09.2026 |
Historical addresses
| Rīga, Baznīcas iela 7 - 2 | Until 12.02.2019 | 7 years ago |
|---|---|---|
| Rīga, Citadeles iela 12 | Until 15.10.2021 | 5 years ago |
| Rīga, Republikas laukums 3 - 124 | Until 26.09.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 14.05.2026 | ZIP | |
| Annual report 2025 | |||||
| RZ IGREKS 2025 | ASICE | ||||
| VZ | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| RZ IGREKS 2024 | ASICE | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Igreks 2023 vadibas zinojums | EDOC | ||||
| RZ IGREKS 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Igreks 2022 GP vadibas zinojums | ASICE | ||||
| RZ IGREKS 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Igreks 2021 vadibas zinojums | EDOC | ||||
| RZ IGREKS 2021 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ LV IGREKS 2020 | ASICE | ||||
| Vadibas zinojums 2020 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Igreks Revidenta zinojums 2019 | |||||
| Vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (233.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX | ||||
2012 |
Annual report | 09.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.79 KB | 16.09.2026 | 11.09.2026 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 257.04 KB | 30.06.2023 | 24.04.2023 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 219.74 KB | 16.02.2023 | 31.01.2023 | 4 |
Shareholders’ register |
DOCX | 20.77 KB | 19.05.2021 | 14.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.54 MB | 19.05.2021 | 08.04.2021 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
819.53 KB | 08.04.2021 | 08.04.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
11.9 MB | 14.05.2021 | 02.03.2021 | 33 | |
Amendments to the Articles of Association |
DOCX | 22.8 KB | 13.01.2021 | 20.11.2020 | 1 |
Articles of Association |
DOCX | 20.24 KB | 07.12.2020 | 20.11.2020 | 1 |
Articles of Association |
DOCX | 35.25 KB | 31.01.2019 | 31.01.2019 | 4 |
Articles of Association |
DOCX | 35.25 KB | 31.01.2019 | 31.01.2019 | 4 |
Shareholders’ register |
TIF | 95.17 KB | 31.01.2019 | 31.01.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 259.34 KB | 31.01.2019 | 28.01.2019 | 7 |
Articles of Association |
TIF | 55.71 KB | 03.08.2016 | 11.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.65 KB | 03.03.2015 | 16.02.2015 | 1 |
Articles of Association |
TIF | 11.54 KB | 03.03.2015 | 16.02.2015 | 1 |
Shareholders’ register |
TIF | 16.48 KB | 03.03.2015 | 16.02.2015 | 1 |
Shareholders’ register |
TIF | 49.58 KB | 03.03.2015 | 16.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.56 KB | 04.07.2014 | 19.06.2014 | 1 |
Articles of Association |
TIF | 26.81 KB | 04.07.2014 | 19.06.2014 | 2 |
Shareholders’ register |
TIF | 16.44 KB | 05.10.2012 | 19.09.2012 | 1 |
Articles of Association |
TIF | 18.16 KB | 14.03.2012 | 01.03.2012 | 1 |
Memorandum of Association |
TIF | 36.2 KB | 14.03.2012 | 01.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.86 KB | 16.09.2026 | 11.09.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.63 MB | 16.09.2026 | 26.08.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
124.14 KB | 16.09.2026 | 06.08.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
537.23 KB | 16.09.2026 | 22.05.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
284.37 KB | 16.09.2026 | 22.05.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 449.1 KB | 16.09.2026 | 08.04.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
124.78 KB | 16.09.2026 | 10.02.2026 | 1 | |
Application |
EDOC | 79.28 KB | 20.09.2024 | 18.09.2024 | 4 |
Statement regarding the beneficial owners |
EDOC | 56.3 KB | 20.09.2024 | 18.09.2024 | 1 |
Application |
ASICE | 57.2 KB | 30.06.2023 | 29.06.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.19 MB | 30.06.2023 | 24.04.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.5 KB | 30.06.2023 | 20.04.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 237.16 KB | 30.06.2023 | 19.04.2023 | 5 |
Application |
ASICE | 46.08 KB | 16.02.2023 | 06.02.2023 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 673.88 KB | 16.02.2023 | 27.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
505.61 KB | 15.10.2021 | 12.10.2021 | 1 | |
Application |
505.61 KB | 15.10.2021 | 12.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
DOCX | 49.73 KB | 19.05.2021 | 14.05.2021 | 5 |
Application |
EDOC | 55.2 KB | 19.05.2021 | 14.05.2021 | 5 |
Power of attorney, act of empowerment |
DOCX | 18.7 KB | 19.05.2021 | 14.05.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 25.02 KB | 19.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
EDOC | 41.9 KB | 19.05.2021 | 14.05.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 271.04 KB | 16.09.2026 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 09.04.2021 | 09.04.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.12 MB | 19.05.2021 | 08.04.2021 | 10 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
849.73 KB | 08.04.2021 | 08.04.2021 | 7 | |
Application |
DOCX | 43.75 KB | 30.03.2021 | 25.03.2021 | 4 |
Application |
ASICE | 49.02 KB | 30.03.2021 | 25.03.2021 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 25.71 KB | 30.03.2021 | 24.03.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 10.73 MB | 14.05.2021 | 02.03.2021 | 33 |
Decisions / letters / protocols of public notaries |
RTF | 198.33 KB | 13.01.2021 | 13.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
DOCX | 51.69 KB | 08.01.2021 | 08.01.2021 | 4 |
Application |
ASICE | 54.59 KB | 08.01.2021 | 08.01.2021 | 4 |
Amendments to the Articles of Association |
ASICE | 26.86 KB | 13.01.2021 | 20.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 54.5 KB | 13.01.2021 | 20.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 20.66 KB | 13.01.2021 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 79 KB | 13.01.2021 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.82 KB | 13.01.2021 | 20.11.2020 | 1 |
Articles of Association |
ASICE | 24.5 KB | 07.12.2020 | 20.11.2020 | 1 |
Copy of the personal identification document |
TIF | 138.61 KB | 13.01.2021 | 01.10.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
177.16 KB | 13.01.2021 | 12.01.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
186.32 KB | 07.12.2020 | 12.01.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 127.46 KB | 19.05.2021 | 24.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.74 KB | 19.05.2021 | 20.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 199.3 KB | 19.05.2021 | 06.09.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 292.46 KB | 19.05.2021 | 06.09.2019 | 11 |
Justification supporting beneficial ownership disclosure statement |
TIF | 258.77 KB | 26.09.2024 | 29.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.55 KB | 26.09.2024 | 29.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 175.85 KB | 26.09.2024 | 21.08.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 202.57 KB | 26.09.2024 | 21.08.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 12.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.7 KB | 01.02.2019 | 01.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 01.02.2019 | 01.02.2019 | 3 |
Application |
DOCX | 45.55 KB | 12.02.2019 | 31.01.2019 | 2 |
Application |
EDOC | 56.06 KB | 12.02.2019 | 31.01.2019 | 2 |
Articles of Association |
EDOC | 45.94 KB | 31.01.2019 | 31.01.2019 | 4 |
Application |
DOCX | 39.99 KB | 31.01.2019 | 31.01.2019 | 1 |
Application |
DOCX | 50.23 KB | 31.01.2019 | 31.01.2019 | 7 |
Application |
DOCX | 50.23 KB | 31.01.2019 | 31.01.2019 | 7 |
Application |
DOCX | 39.99 KB | 31.01.2019 | 31.01.2019 | 1 |
Application |
EDOC | 51.1 KB | 31.01.2019 | 31.01.2019 | 1 |
Application |
EDOC | 60.69 KB | 31.01.2019 | 31.01.2019 | 7 |
Consent of a member of the Board / executive director |
DOCX | 16.72 KB | 31.01.2019 | 31.01.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.78 KB | 31.01.2019 | 31.01.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 16.72 KB | 31.01.2019 | 31.01.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.5 KB | 31.01.2019 | 31.01.2019 | 1 |
Consent of a member of the Board / executive director |
ASICE | 21.69 KB | 31.01.2019 | 31.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 32.82 KB | 31.01.2019 | 31.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.82 KB | 31.01.2019 | 31.01.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.8 KB | 31.01.2019 | 31.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 26.34 KB | 04.02.2019 | 30.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 27.12.2018 | 27.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 52.53 KB | 20.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.47 KB | 03.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 701.22 KB | 03.08.2016 | 11.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96.35 KB | 03.08.2016 | 11.05.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 88.39 KB | 03.08.2016 | 10.05.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 85.58 KB | 03.08.2016 | 10.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 03.03.2015 | 26.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.6 KB | 03.03.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.92 KB | 24.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 98.01 KB | 03.03.2015 | 16.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.62 KB | 03.03.2015 | 16.02.2015 | 1 |
Application |
TIF | 293.75 KB | 24.02.2015 | 16.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 04.07.2014 | 02.07.2014 | 2 |
Application |
TIF | 104.57 KB | 04.07.2014 | 20.06.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 31.7 KB | 04.07.2014 | 19.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.46 KB | 04.07.2014 | 19.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.45 KB | 05.10.2012 | 03.10.2012 | 2 |
Application |
TIF | 53.79 KB | 05.10.2012 | 19.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 8.78 KB | 05.10.2012 | 19.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 14.03.2012 | 09.03.2012 | 2 |
Registration certificates |
TIF | 26.91 KB | 14.03.2012 | 09.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.16 KB | 14.03.2012 | 02.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.54 KB | 14.03.2012 | 01.03.2012 | 1 |
Application |
TIF | 258.17 KB | 14.03.2012 | 01.03.2012 | 3 |
Confirmation or consent to legal address |
TIF | 18.15 KB | 14.03.2012 | 01.03.2012 | 1 |