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Sabiedrība ar ierobežotu atbildību "iGroup"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 04.01.2022, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 17.11.2021. lēmums Nr.6-12/117166.
Name Sabiedrība ar ierobežotu atbildību "iGroup"
Legal form Limited Liability Company
Reg. No 40103533095
Reg. date 10.04.2012
Register Commercial Register
Legal Address Pāvila Rozīša iela 5 - 69, Liepa, Liepas pag., Cēsu nov., LV-4128
Registered share capital, date 2,845 EUR, 08.04.2016
Paid-in share capital, date 2,845 EUR, 08.04.2016
NACE 08.12 Operation of gravel and sand pits and mining of clay and kaolin
VAT payer
LV40103533095 Registered Excluded
16.05.2012 04.05.2021
Micro-enterprise tax payer
No payer status From Till
01.01.2013 31.12.2017
Last updated in the RE 04.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 170,048 EUR Net profit 20,968 EUR Equity 24,787 EUR Date submitted21.07.2020 Number of employees 3
Year2018 Net sales 78,339 EUR Net profit 3,819 EUR Equity 3,819 EUR Date submitted01.05.2019 Number of employees 3
Year2017 Net sales 0 EUR Net profit -112 EUR Equity 128 EUR Date submitted03.04.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions560 EUR Personal Income Tax0 EUR Other0 EUR Total560 EUR Number of employees2
Year2019 Social Insurance Contributions2,930 EUR Personal Income Tax1,740 EUR Other4,340 EUR Total9,010 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
26.10.2018 Amendments to the Articles of Association 05.04.2016 (TIF)
23.04.2012 Amendments to the Articles of Association 12.04.2012 (TIF)
Announcement regarding the legal address (1)
12.04.2012 Announcement regarding the legal address 26.03.2012 (TIF) •
Annual report (full) (3)
21.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.04.2018 2017 Annual report (full) (PDF)
Application (9)
08.02.2021 Application 04.02.2021 (PDF) •
11.07.2019 Application 02.07.2019 (edoc) •
11.07.2019 Application 02.07.2019 (pdf) •
26.10.2018 Application 05.04.2016 (TIF) •
17.07.2018 Application 16.07.2018 (edoc) •
17.07.2018 Application 16.07.2018 (pdf) •
24.07.2013 Application 05.07.2013 (TIF) •
23.04.2012 Application 12.04.2012 (TIF) •
12.04.2012 Application 26.03.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
23.04.2012 Application of shareholders or third persons for the acquisition of shares 12.04.2012 (TIF) •
Articles of Association (3)
26.10.2018 Articles of Association 05.04.2016 (TIF)
23.04.2012 Articles of Association 12.04.2012 (TIF)
12.04.2012 Articles of Association 26.03.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
23.04.2012 Bank statements or other document regarding the payment of the equity 12.04.2012 (TIF) •
Confirmation or consent to legal address (3)
08.02.2021 Confirmation or consent to legal address 04.02.2021 (PDF) •
11.07.2019 Confirmation or consent to legal address 02.07.2019 (edoc) •
11.07.2019 Confirmation or consent to legal address 02.07.2019 (pdf) •
Consent of a member of the Board / executive director (3)
17.07.2018 Consent of a member of the Board / executive director 16.07.2018 (edoc) •
17.07.2018 Consent of a member of the Board / executive director 16.07.2018 (pdf) •
24.07.2013 Consent of a member of the Board / executive director 04.07.2013 (TIF) •
Copy of the personal identification document (1)
08.02.2021 Copy of the personal identification document 25.01.2021 (PDF) •
Decisions / letters / protocols of public notaries (14)
04.01.2022 Decisions / letters / protocols of public notaries 17.11.2021 (EDOC)
04.01.2022 Decisions / letters / protocols of public notaries 17.11.2021 (DOCX)
04.01.2022 Decisions / letters / protocols of public notaries 17.11.2021 (EDOC) •
13.12.2021 Decisions / letters / protocols of public notaries 05.10.2021 (tif)
13.12.2021 Decisions / letters / protocols of public notaries 05.10.2021 (RTF) •
13.12.2021 Decisions / letters / protocols of public notaries 05.10.2021 (EDOC) •
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
07.02.2020 Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
11.07.2019 Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
26.10.2018 Decisions / letters / protocols of public notaries 08.04.2016 (TIF) •
17.07.2018 Decisions / letters / protocols of public notaries 17.07.2018 (edoc) •
24.07.2013 Decisions / letters / protocols of public notaries 23.07.2013 (TIF) •
23.04.2012 Decisions / letters / protocols of public notaries 23.04.2012 (TIF) •
12.04.2012 Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
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Memorandum of Association (1)
12.04.2012 Memorandum of Association 26.03.2012 (TIF)
Power of attorney, act of empowerment (1)
24.07.2013 Power of attorney, act of empowerment 01.07.2013 (TIF) •
Protocols/decisions of a company/organisation (6)
08.02.2021 Protocols/decisions of a company/organisation 04.02.2021 (PDF) •
26.10.2018 Protocols/decisions of a company/organisation 05.04.2016 (TIF) •
17.07.2018 Protocols/decisions of a company/organisation 16.07.2018 (edoc) •
17.07.2018 Protocols/decisions of a company/organisation 16.07.2018 (pdf) •
24.07.2013 Protocols/decisions of a company/organisation 02.07.2013 (TIF) •
23.04.2012 Protocols/decisions of a company/organisation 12.04.2012 (TIF) •
Show all
Registration certificates (1)
12.04.2012 Registration certificates 10.04.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
23.04.2012 Regulations for the increase/reduction of the equity 12.04.2012 (TIF)
Shareholders’ register (6)
15.02.2021 Shareholders’ register 04.02.2021 (PDF)
26.10.2018 Shareholders’ register 05.04.2016 (TIF)
17.07.2018 Shareholders’ register 13.07.2018 (pdf)
17.07.2018 Shareholders’ register 13.07.2018 (edoc) •
24.07.2013 Shareholders’ register 11.07.2013 (TIF)
23.04.2012 Shareholders’ register 12.04.2012 (TIF)
Show all
State Revenue Service decisions/letters/statements (1)
04.02.2020 State Revenue Service decisions/letters/statements 04.02.2020 (EDOC) •
2022 (3)
04.01.2022 Decisions / letters / protocols of public notaries 17.11.2021 (EDOC)
04.01.2022 Decisions / letters / protocols of public notaries 17.11.2021 (DOCX)
04.01.2022 Decisions / letters / protocols of public notaries 17.11.2021 (EDOC) •
2021 (9)
13.12.2021 Decisions / letters / protocols of public notaries 05.10.2021 (tif)
13.12.2021 Decisions / letters / protocols of public notaries 05.10.2021 (RTF) •
13.12.2021 Decisions / letters / protocols of public notaries 05.10.2021 (EDOC) •
18.02.2021 Decisions / letters / protocols of public notaries 18.02.2021 (edoc) •
15.02.2021 Shareholders’ register 04.02.2021 (PDF)
08.02.2021 Application 04.02.2021 (PDF) •
08.02.2021 Confirmation or consent to legal address 04.02.2021 (PDF) •
08.02.2021 Copy of the personal identification document 25.01.2021 (PDF) •
08.02.2021 Protocols/decisions of a company/organisation 04.02.2021 (PDF) •
Show all
2020 (3)
21.07.2020 2019 Annual report (full) (PDF)
07.02.2020 Decisions / letters / protocols of public notaries 07.02.2020 (edoc) •
04.02.2020 State Revenue Service decisions/letters/statements 04.02.2020 (EDOC) •
2019 (6)
11.07.2019 Application 02.07.2019 (edoc) •
11.07.2019 Application 02.07.2019 (pdf) •
11.07.2019 Confirmation or consent to legal address 02.07.2019 (edoc) •
11.07.2019 Confirmation or consent to legal address 02.07.2019 (pdf) •
11.07.2019 Decisions / letters / protocols of public notaries 11.07.2019 (edoc) •
01.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (16)
26.10.2018 Amendments to the Articles of Association 05.04.2016 (TIF)
26.10.2018 Application 05.04.2016 (TIF) •
26.10.2018 Articles of Association 05.04.2016 (TIF)
26.10.2018 Decisions / letters / protocols of public notaries 08.04.2016 (TIF) •
26.10.2018 Protocols/decisions of a company/organisation 05.04.2016 (TIF) •
26.10.2018 Shareholders’ register 05.04.2016 (TIF)
17.07.2018 Application 16.07.2018 (edoc) •
17.07.2018 Application 16.07.2018 (pdf) •
17.07.2018 Consent of a member of the Board / executive director 16.07.2018 (edoc) •
17.07.2018 Consent of a member of the Board / executive director 16.07.2018 (pdf) •
17.07.2018 Decisions / letters / protocols of public notaries 17.07.2018 (edoc) •
17.07.2018 Protocols/decisions of a company/organisation 16.07.2018 (edoc) •
17.07.2018 Protocols/decisions of a company/organisation 16.07.2018 (pdf) •
17.07.2018 Shareholders’ register 13.07.2018 (pdf)
17.07.2018 Shareholders’ register 13.07.2018 (edoc) •
03.04.2018 2017 Annual report (full) (PDF)
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2013 (6)
24.07.2013 Application 05.07.2013 (TIF) •
24.07.2013 Consent of a member of the Board / executive director 04.07.2013 (TIF) •
24.07.2013 Decisions / letters / protocols of public notaries 23.07.2013 (TIF) •
24.07.2013 Power of attorney, act of empowerment 01.07.2013 (TIF) •
24.07.2013 Protocols/decisions of a company/organisation 02.07.2013 (TIF) •
24.07.2013 Shareholders’ register 11.07.2013 (TIF)
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2012 (15)
23.04.2012 Amendments to the Articles of Association 12.04.2012 (TIF)
23.04.2012 Application 12.04.2012 (TIF) •
23.04.2012 Application of shareholders or third persons for the acquisition of shares 12.04.2012 (TIF) •
23.04.2012 Articles of Association 12.04.2012 (TIF)
23.04.2012 Bank statements or other document regarding the payment of the equity 12.04.2012 (TIF) •
23.04.2012 Decisions / letters / protocols of public notaries 23.04.2012 (TIF) •
23.04.2012 Protocols/decisions of a company/organisation 12.04.2012 (TIF) •
23.04.2012 Regulations for the increase/reduction of the equity 12.04.2012 (TIF)
23.04.2012 Shareholders’ register 12.04.2012 (TIF)
12.04.2012 Announcement regarding the legal address 26.03.2012 (TIF) •
12.04.2012 Application 26.03.2012 (TIF) •
12.04.2012 Articles of Association 26.03.2012 (TIF)
12.04.2012 Decisions / letters / protocols of public notaries 10.04.2012 (TIF) •
12.04.2012 Memorandum of Association 26.03.2012 (TIF)
12.04.2012 Registration certificates 10.04.2012 (TIF) •
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