IGT-Latvia, SIA
Limited Liability Company, Micro company
Place in branch
4 by turnover
1 by profit
5 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "IGT-Latvia" |
| Registration number, date | 40003957616, 25.09.2007 |
| VAT number | LV40003957616 from 11.12.2007 Europe VAT register |
| Register, date | Commercial Register, 25.09.2007 |
| Legal address | Rītupes iela 6, Rīga, LV-1019 Check address owners |
| Fixed capital | 284 568 EUR, registered payment 12.08.2014 |
| 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
- 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, €) | 45.81 | 47.21 | 31.57 |
| Personal income tax (thousands, €) | 17.06 | 16.94 | 11.08 |
| Statutory social insurance contributions (thousands, €) | 31.93 | 33.34 | 24.16 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Spēļu zāļu, kazino aprīkojums |
|---|---|
| Branch from zl.lv (NACE2) | Azartspēles un derības (92.00) |
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.09.2021 | The beneficial owner of a legal person cannot be identified |
| 29.11.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
International Game TechnologyReg. no. C7491-1980
|
100 % | 2 004 | € 142 | € 284 568 | United States of America | 11.07.2014 | 12.08.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 19 | Until 09.05.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, Stūnīši, "Lapegles" , 1-D | Until 03.07.2009 | 15 years ago |
| Olaines nov., Olaines pag., Stūnīši, "Lapegles" 1-D | Until 04.10.2010 | 14 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 19 | Until 01.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IGT Financial statements 2023 Lat Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.08.2018 | PDF (2.66 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.10.2015 - 31.12.2015 | 31.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Lat. | |||||
2015 |
Annual report | 01.10.2014 - 30.09.2015 | 14.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.10.2013 - 30.09.2014 | 04.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IGT Financial statements 2014 | |||||
2013 |
Annual report | 01.10.2012 - 30.09.2013 | 03.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IGT Financial statements 2013 (signed)2 | |||||
2012 |
Annual report | 01.10.2011 - 30.09.2012 | 01.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.10.2010 - 30.09.2011 | 08.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 15.02.2011 | TIF (506.83 KB) | ||
2009 |
Annual report | 30.06.2010 | TIF (587.36 KB) | ||
2008 |
Annual report: Board statement | 25.09.2007 - 30.09.2008 | 02.02.2009 | DOC (33.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.78 KB | 25.11.2020 | 06.10.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.41 KB | 29.11.2019 | 06.11.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 166.66 KB | 29.11.2019 | 31.10.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 137.64 KB | 31.03.2015 | 24.02.2015 | 5 |
Shareholders’ register |
TIF | 142.91 KB | 15.08.2014 | 11.07.2014 | 6 |
Amendments to the Articles of Association |
TIF | 123.28 KB | 15.08.2014 | 13.06.2014 | 5 |
Articles of Association |
TIF | 143.08 KB | 15.08.2014 | 13.06.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 290.82 KB | 15.08.2014 | 11.06.2014 | 8 |
Articles of Association |
TIF | 28.77 KB | 27.02.2008 | 20.02.2008 | 1 |
Articles of Association |
TIF | 27.06 KB | 02.10.2007 | 25.07.2007 | 1 |
Memorandum of Association |
TIF | 70.49 KB | 02.10.2007 | 25.07.2007 | 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 |
EDOC | 62.05 KB | 01.03.2022 | 01.03.2022 | 1 |
Application |
TIF | 154.65 KB | 28.02.2022 | 28.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.39 KB | 30.09.2021 | 30.09.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
1.43 MB | 29.09.2021 | 29.09.2021 | 10 | |
Justification supporting beneficial ownership disclosure statement |
1.43 MB | 29.09.2021 | 29.09.2021 | 10 | |
Application |
TIF | 243.44 KB | 21.09.2021 | 07.09.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 770.32 KB | 21.09.2021 | 01.09.2021 | 22 |
Justification supporting beneficial ownership disclosure statement |
TIF | 539.48 KB | 21.09.2021 | 01.09.2021 | 16 |
Consent of a member of the Board / executive director |
TIF | 84.47 KB | 25.11.2020 | 12.10.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 180.48 KB | 25.11.2020 | 12.10.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 199.59 KB | 25.11.2020 | 12.10.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 29.11.2019 | 29.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 156.24 KB | 29.11.2019 | 22.11.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 41.96 KB | 29.11.2019 | 22.11.2019 | 1 |
Submission/Application |
TIF | 104.9 KB | 29.11.2019 | 22.11.2019 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 152.09 KB | 29.11.2019 | 30.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 38.4 KB | 18.07.2017 | 18.07.2017 | 2 |
Application |
TIF | 345.36 KB | 18.07.2017 | 30.05.2017 | 9 |
Consent of a member of the Board / executive director |
TIF | 173.6 KB | 18.07.2017 | 30.05.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 51.28 KB | 18.07.2017 | 30.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 216.99 KB | 18.07.2017 | 05.05.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 59.36 KB | 26.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 327.24 KB | 26.11.2015 | 12.11.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 104.85 KB | 26.11.2015 | 26.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 64.46 KB | 26.11.2015 | 26.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.41 KB | 26.11.2015 | 04.10.2015 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 303.78 KB | 29.11.2019 | 12.05.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 31.03.2015 | 27.03.2015 | 2 |
Application |
TIF | 169.44 KB | 31.03.2015 | 27.02.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 134.73 KB | 31.03.2015 | 27.02.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 147.63 KB | 31.03.2015 | 27.02.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 105.71 KB | 31.03.2015 | 24.02.2015 | 5 |
Other documents |
TIF | 108.89 KB | 31.03.2015 | 23.02.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.14 KB | 15.08.2014 | 12.08.2014 | 2 |
Application |
TIF | 310.53 KB | 15.08.2014 | 13.06.2014 | 6 |
Confirmation or consent to legal address |
TIF | 119.32 KB | 15.08.2014 | 13.06.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 51.18 KB | 15.08.2014 | 13.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 192.54 KB | 15.08.2014 | 12.06.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 90.95 KB | 30.11.2012 | 29.11.2012 | 2 |
Application |
TIF | 535.72 KB | 30.11.2012 | 08.11.2012 | 3 |
Application |
TIF | 145.4 KB | 30.11.2012 | 08.11.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 220.76 KB | 30.11.2012 | 08.11.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 159.08 KB | 30.11.2012 | 08.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.4 KB | 30.11.2012 | 06.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.16 KB | 08.03.2011 | 07.03.2011 | 2 |
Application |
TIF | 155.3 KB | 08.03.2011 | 22.02.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 32.94 KB | 08.03.2011 | 18.02.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 29.14 KB | 08.03.2011 | 17.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.72 KB | 08.03.2011 | 16.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.93 KB | 06.10.2010 | 04.10.2010 | 1 |
Application |
TIF | 222.87 KB | 06.10.2010 | 24.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 30.12.2008 | 23.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.99 KB | 30.12.2008 | 18.12.2008 | 2 |
Specimen signature without Identity number |
TIF | 68.67 KB | 30.12.2008 | 04.11.2008 | 5 |
Application |
TIF | 47.33 KB | 30.12.2008 | 05.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 43.06 KB | 30.12.2008 | 28.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 29.08.2008 | 09.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.99 KB | 29.08.2008 | 06.05.2008 | 2 |
Application |
TIF | 46.25 KB | 29.08.2008 | 28.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 27.02.2008 | 25.02.2008 | 2 |
Application |
TIF | 54.03 KB | 27.02.2008 | 20.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.95 KB | 27.02.2008 | 20.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.47 KB | 27.02.2008 | 20.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 02.10.2007 | 25.09.2007 | 2 |
Registration certificates |
TIF | 25.52 KB | 02.10.2007 | 25.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.85 KB | 02.10.2007 | 20.09.2007 | 2 |
Application |
TIF | 176.32 KB | 02.10.2007 | 13.09.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.15 KB | 02.10.2007 | 13.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 17.99 KB | 02.10.2007 | 08.08.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.84 KB | 02.10.2007 | 08.08.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 207.28 KB | 02.10.2007 | 08.08.2007 | 6 |
Sample report |
TIF | 177.09 KB | 12.11.2015 | 16.07.2007 | 6 |
Specimen signature without Identity number |
TIF | 81.08 KB | 02.10.2007 | 16.07.2007 | 5 |
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