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Sabiedrība ar ierobežotu atbildību "IGS Invest"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "IGS Invest"
Legal form Limited Liability Company
Reg. No 40103263082
Reg. date 08.12.2009
Register Commercial Register
Legal Address Juri, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 1,135,094 EUR, 10.12.2020
Paid-in share capital, date 1,135,094 EUR, 10.12.2020
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 517,442 EUR Equity 1,210,329 EUR Date submitted17.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -545,072 EUR Equity 1,135,099 EUR Date submitted31.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 30,525 EUR Equity 1,738,239 EUR Date submitted23.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 331,367 EUR Equity 1,767,714 EUR Date submitted27.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax10 EUR Other0 EUR Total10 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax5,800 EUR Other0 EUR Total5,800 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (12)
10.12.2020 Amendments to the Articles of Association 30.11.2020 (docx)
10.12.2020 Amendments to the Articles of Association 30.11.2020 (edoc) •
22.10.2020 Amendments to the Articles of Association 22.10.2020 (docx)
22.10.2020 Amendments to the Articles of Association 22.10.2020 (docx)
22.10.2020 Amendments to the Articles of Association 22.10.2020 (EDOC) •
07.05.2020 Amendments to the Articles of Association 29.04.2020 (docx)
07.05.2020 Amendments to the Articles of Association 29.04.2020 (docx)
07.05.2020 Amendments to the Articles of Association 29.04.2020 (edoc) •
29.01.2020 Amendments to the Articles of Association 30.12.2019 (docx)
29.01.2020 Amendments to the Articles of Association 30.12.2019 (docx)
29.01.2020 Amendments to the Articles of Association 30.12.2019 (edoc) •
03.07.2015 Amendments to the Articles of Association 19.06.2015 (TIF)
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Announcement regarding the legal address (1)
14.12.2009 Announcement regarding the legal address 01.12.2009 (TIF) •
Annual report (full) (4)
17.06.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (15)
10.12.2020 Application 30.11.2020 (edoc) •
10.12.2020 Application 30.11.2020 (docx) •
23.10.2020 Application 14.10.2020 (edoc) •
23.10.2020 Application 14.10.2020 (docx) •
22.10.2020 Application 22.10.2020 (EDOC) •
22.10.2020 Application 22.10.2020 (docx) •
22.10.2020 Application 22.10.2020 (docx) •
07.05.2020 Application 29.04.2020 (edoc) •
07.05.2020 Application 29.04.2020 (docx) •
07.05.2020 Application 29.04.2020 (docx) •
29.01.2020 Application 16.01.2020 (EDOC) •
29.01.2020 Application 16.01.2020 (docx) •
29.01.2020 Application 16.01.2020 (docx) •
03.07.2015 Application 19.06.2015 (TIF) •
14.12.2009 Application 01.12.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
29.01.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (edoc) •
29.01.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (docx) •
29.01.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (edoc) •
29.01.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (docx) •
29.01.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (docx) •
29.01.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (docx) •
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Articles of Association (13)
10.12.2020 Articles of Association 30.11.2020 (docx)
10.12.2020 Articles of Association 30.11.2020 (edoc) •
22.10.2020 Articles of Association 22.10.2020 (docx)
22.10.2020 Articles of Association 22.10.2020 (docx)
22.10.2020 Articles of Association 22.10.2020 (EDOC) •
07.05.2020 Articles of Association 29.04.2020 (doc)
07.05.2020 Articles of Association 29.04.2020 (doc)
07.05.2020 Articles of Association 29.04.2020 (edoc) •
29.01.2020 Articles of Association 30.12.2019 (doc)
29.01.2020 Articles of Association 30.12.2019 (doc)
29.01.2020 Articles of Association 30.12.2019 (edoc) •
03.07.2015 Articles of Association 19.06.2015 (TIF)
14.12.2009 Articles of Association 01.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
14.12.2009 Bank statements or other document regarding the payment of the equity 03.12.2009 (TIF) •
Decisions / letters / protocols of public notaries (8)
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
23.10.2020 Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (edoc) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (rtf) •
03.07.2015 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
14.12.2009 Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
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Memorandum of association (1)
14.12.2009 Memorandum of association 01.12.2009 (TIF)
Power of attorney, act of empowerment (1)
03.07.2015 Power of attorney, act of empowerment 19.06.2015 (TIF) •
Protocols/decisions of a company/organisation (12)
23.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (EDOC) •
23.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (docx) •
22.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (EDOC) •
22.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (docx) •
22.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (docx) •
07.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (edoc) •
07.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (doc) •
07.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (doc) •
29.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
29.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (doc) •
29.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (doc) •
03.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
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Registration certificates (1)
14.12.2009 Registration certificates 08.12.2009 (TIF) •
Regulations for the increase/reduction of the equity (5)
23.10.2020 Regulations for the increase/reduction of the equity 22.10.2020 (doc)
23.10.2020 Regulations for the increase/reduction of the equity 22.10.2020 (EDOC) •
29.01.2020 Regulations for the increase/reduction of the equity 30.12.2019 (doc)
29.01.2020 Regulations for the increase/reduction of the equity 30.12.2019 (doc)
29.01.2020 Regulations for the increase/reduction of the equity 30.12.2019 (edoc) •
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Shareholders’ register (9)
10.12.2020 Shareholders’ register 30.11.2020 (docx)
10.12.2020 Shareholders’ register 30.11.2020 (EDOC) •
22.10.2020 Shareholders’ register 22.10.2020 (docx)
22.10.2020 Shareholders’ register 22.10.2020 (docx)
22.10.2020 Shareholders’ register 22.10.2020 (EDOC) •
29.01.2020 Shareholders’ register 30.12.2019 (docx)
29.01.2020 Shareholders’ register 30.12.2019 (docx)
29.01.2020 Shareholders’ register 30.12.2019 (edoc) •
03.07.2015 Shareholders’ register 19.06.2015 (TIF)
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2021 (1)
17.06.2021 2020 Annual report (full) (PDF)
2020 (72)
10.12.2020 Amendments to the Articles of Association 30.11.2020 (docx)
10.12.2020 Amendments to the Articles of Association 30.11.2020 (edoc) •
10.12.2020 Application 30.11.2020 (edoc) •
10.12.2020 Application 30.11.2020 (docx) •
10.12.2020 Articles of Association 30.11.2020 (docx)
10.12.2020 Articles of Association 30.11.2020 (edoc) •
10.12.2020 Decisions / letters / protocols of public notaries 10.12.2020 (edoc) •
10.12.2020 Shareholders’ register 30.11.2020 (docx)
10.12.2020 Shareholders’ register 30.11.2020 (EDOC) •
23.10.2020 Application 14.10.2020 (edoc) •
23.10.2020 Application 14.10.2020 (docx) •
23.10.2020 Decisions / letters / protocols of public notaries 23.10.2020 (edoc) •
23.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (EDOC) •
23.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (docx) •
23.10.2020 Regulations for the increase/reduction of the equity 22.10.2020 (doc)
23.10.2020 Regulations for the increase/reduction of the equity 22.10.2020 (EDOC) •
22.10.2020 Amendments to the Articles of Association 22.10.2020 (docx)
22.10.2020 Amendments to the Articles of Association 22.10.2020 (docx)
22.10.2020 Amendments to the Articles of Association 22.10.2020 (EDOC) •
22.10.2020 Application 22.10.2020 (EDOC) •
22.10.2020 Application 22.10.2020 (docx) •
22.10.2020 Application 22.10.2020 (docx) •
22.10.2020 Articles of Association 22.10.2020 (docx)
22.10.2020 Articles of Association 22.10.2020 (docx)
22.10.2020 Articles of Association 22.10.2020 (EDOC) •
22.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (EDOC) •
22.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (docx) •
22.10.2020 Protocols/decisions of a company/organisation 22.10.2020 (docx) •
22.10.2020 Shareholders’ register 22.10.2020 (docx)
22.10.2020 Shareholders’ register 22.10.2020 (docx)
22.10.2020 Shareholders’ register 22.10.2020 (EDOC) •
31.07.2020 2019 Annual report (full) (PDF)
07.05.2020 Amendments to the Articles of Association 29.04.2020 (docx)
07.05.2020 Amendments to the Articles of Association 29.04.2020 (docx)
07.05.2020 Amendments to the Articles of Association 29.04.2020 (edoc) •
07.05.2020 Application 29.04.2020 (edoc) •
07.05.2020 Application 29.04.2020 (docx) •
07.05.2020 Application 29.04.2020 (docx) •
07.05.2020 Articles of Association 29.04.2020 (doc)
07.05.2020 Articles of Association 29.04.2020 (doc)
07.05.2020 Articles of Association 29.04.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (edoc) •
07.05.2020 Decisions / letters / protocols of public notaries 07.05.2020 (rtf) •
07.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (edoc) •
07.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (doc) •
07.05.2020 Protocols/decisions of a company/organisation 29.04.2020 (doc) •
29.01.2020 Amendments to the Articles of Association 30.12.2019 (docx)
29.01.2020 Amendments to the Articles of Association 30.12.2019 (docx)
29.01.2020 Amendments to the Articles of Association 30.12.2019 (edoc) •
29.01.2020 Application 16.01.2020 (EDOC) •
29.01.2020 Application 16.01.2020 (docx) •
29.01.2020 Application 16.01.2020 (docx) •
29.01.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (edoc) •
29.01.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (docx) •
29.01.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (edoc) •
29.01.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (docx) •
29.01.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (docx) •
29.01.2020 Application of shareholders or third persons for the acquisition of shares 30.12.2019 (docx) •
29.01.2020 Articles of Association 30.12.2019 (doc)
29.01.2020 Articles of Association 30.12.2019 (doc)
29.01.2020 Articles of Association 30.12.2019 (edoc) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (edoc) •
29.01.2020 Decisions / letters / protocols of public notaries 29.01.2020 (rtf) •
29.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (edoc) •
29.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (doc) •
29.01.2020 Protocols/decisions of a company/organisation 30.12.2019 (doc) •
29.01.2020 Regulations for the increase/reduction of the equity 30.12.2019 (doc)
29.01.2020 Regulations for the increase/reduction of the equity 30.12.2019 (doc)
29.01.2020 Regulations for the increase/reduction of the equity 30.12.2019 (edoc) •
29.01.2020 Shareholders’ register 30.12.2019 (docx)
29.01.2020 Shareholders’ register 30.12.2019 (docx)
29.01.2020 Shareholders’ register 30.12.2019 (edoc) •
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2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2015 (7)
03.07.2015 Amendments to the Articles of Association 19.06.2015 (TIF)
03.07.2015 Application 19.06.2015 (TIF) •
03.07.2015 Articles of Association 19.06.2015 (TIF)
03.07.2015 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
03.07.2015 Power of attorney, act of empowerment 19.06.2015 (TIF) •
03.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
03.07.2015 Shareholders’ register 19.06.2015 (TIF)
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2009 (7)
14.12.2009 Announcement regarding the legal address 01.12.2009 (TIF) •
14.12.2009 Application 01.12.2009 (TIF) •
14.12.2009 Articles of Association 01.12.2009 (TIF)
14.12.2009 Bank statements or other document regarding the payment of the equity 03.12.2009 (TIF) •
14.12.2009 Decisions / letters / protocols of public notaries 08.12.2009 (TIF) •
14.12.2009 Memorandum of association 01.12.2009 (TIF)
14.12.2009 Registration certificates 08.12.2009 (TIF) •
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