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SIA "ITG Group"

Basic information
Status Registered
Name SIA "ITG Group"
Legal form Limited Liability Company
Reg. No 40103888880
Reg. date 13.04.2015
Register Commercial Register
Legal Address Krišjāņa Barona iela 14 - 9D, Rīga, LV-1050
Registered share capital, date 1,502,800 EUR, 12.01.2018
Paid-in share capital, date 1,502,800 EUR, 25.01.2018
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 25.06.2020
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 -538,945 EUR Equity 2,805,903 EUR Date submitted02.08.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit 589,224 EUR Equity 3,344,848 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 7,863 EUR Net profit 179,306 EUR Equity 1,255,624 EUR Date submitted28.04.2019 Number of employees 1
Year2017 Net sales 36,184 EUR Net profit 332,470 EUR Equity 1,076,319 EUR Date submitted05.03.2018 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 - - - - -
Year2024 Social Insurance Contributions38,760 EUR Personal Income Tax23,760 EUR Other20 EUR Total62,540 EUR Number of employees3
Year2023 Social Insurance Contributions31,320 EUR Personal Income Tax19,200 EUR Other20 EUR Total50,540 EUR Number of employees3
Year2022 Social Insurance Contributions18,000 EUR Personal Income Tax11,040 EUR Other1,240 EUR Total30,280 EUR Number of employees2
Year2021 Social Insurance Contributions11,180 EUR Personal Income Tax7,620 EUR Other520 EUR Total19,320 EUR Number of employees1
Year2020 Social Insurance Contributions11,720 EUR Personal Income Tax6,230 EUR Other10 EUR Total17,960 EUR Number of employees1
Year2019 Social Insurance Contributions9,240 EUR Personal Income Tax5,400 EUR Other0 EUR Total14,640 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
11.01.2018 Amendments to the Articles of Association 11.01.2018 (TIF)
Announcement regarding the legal address (1)
28.05.2015 Announcement regarding the legal address 10.04.2015 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
05.03.2018 2017 Annual report (full) (PDF)
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Application (9)
25.06.2020 Application 18.06.2020 (edoc) •
25.06.2020 Application 18.06.2020 (docx) •
16.07.2018 Application 11.07.2018 (TIF) •
29.05.2018 Application 22.05.2018 (edoc) •
29.05.2018 Application 22.05.2018 (doc) •
29.05.2018 Application 22.05.2018 (doc) •
22.01.2018 Application 12.01.2018 (TIF) •
11.01.2018 Application 15.12.2017 (TIF) •
28.05.2015 Application 10.04.2015 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
11.01.2018 Application of shareholders or third persons for the acquisition of shares 11.01.2018 (TIF) •
Articles of Association (2)
11.01.2018 Articles of Association 11.01.2018 (TIF)
28.05.2015 Articles of Association 10.04.2015 (TIF)
Bank statements or other document regarding the payment of the equity (2)
16.01.2018 Bank statements or other document regarding the payment of the equity 12.01.2018 (TIF) •
28.05.2015 Bank statements or other document regarding the payment of the equity 10.04.2015 (TIF) •
Confirmation or consent to legal address (6)
25.06.2020 Confirmation or consent to legal address 18.06.2020 (edoc) •
25.06.2020 Confirmation or consent to legal address 18.06.2020 (docx) •
29.05.2018 Confirmation or consent to legal address 18.05.2018 (edoc) •
29.05.2018 Confirmation or consent to legal address 18.05.2018 (docx) •
29.05.2018 Confirmation or consent to legal address 18.05.2018 (docx) •
28.05.2015 Confirmation or consent to legal address 27.02.2015 (TIF) •
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Consent of a member of the Board / executive director (1)
28.05.2015 Consent of a member of the Board / executive director 10.03.2015 (TIF) •
Decisions / letters / protocols of public notaries (7)
25.06.2020 Decisions / letters / protocols of public notaries 25.06.2020 (edoc) •
18.07.2018 Decisions / letters / protocols of public notaries 18.07.2018 (edoc) •
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (rtf) •
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc) •
28.05.2015 Decisions / letters / protocols of public notaries 13.04.2015 (TIF) •
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Memorandum of Association (1)
28.05.2015 Memorandum of Association 10.04.2015 (TIF)
Power of attorney, act of empowerment (4)
16.01.2018 Power of attorney, act of empowerment 12.01.2018 (TIF) •
22.12.2017 Power of attorney, act of empowerment 15.12.2017 (TIF) •
28.05.2015 Power of attorney, act of empowerment 10.04.2015 (TIF) •
28.05.2015 Power of attorney, act of empowerment 18.02.2015 (TIF) •
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Protocols/decisions of a company/organisation (2)
16.07.2018 Protocols/decisions of a company/organisation 11.07.2018 (TIF) •
11.01.2018 Protocols/decisions of a company/organisation 11.01.2018 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.01.2018 Regulations for the increase/reduction of the equity 11.01.2018 (TIF)
Shareholders’ register (3)
16.01.2018 Shareholders’ register 12.01.2018 (TIF)
11.01.2018 Shareholders’ register 11.01.2018 (TIF)
28.05.2015 Shareholders’ register 10.04.2015 (TIF)
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (6)
01.08.2020 2019 Annual report (full) (PDF)
25.06.2020 Application 18.06.2020 (edoc) •
25.06.2020 Application 18.06.2020 (docx) •
25.06.2020 Confirmation or consent to legal address 18.06.2020 (edoc) •
25.06.2020 Confirmation or consent to legal address 18.06.2020 (docx) •
25.06.2020 Decisions / letters / protocols of public notaries 25.06.2020 (edoc) •
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2019 (1)
28.04.2019 2018 Annual report (full) (PDF)
2018 (25)
18.07.2018 Decisions / letters / protocols of public notaries 18.07.2018 (edoc) •
16.07.2018 Application 11.07.2018 (TIF) •
16.07.2018 Protocols/decisions of a company/organisation 11.07.2018 (TIF) •
29.05.2018 Application 22.05.2018 (edoc) •
29.05.2018 Application 22.05.2018 (doc) •
29.05.2018 Application 22.05.2018 (doc) •
29.05.2018 Confirmation or consent to legal address 18.05.2018 (edoc) •
29.05.2018 Confirmation or consent to legal address 18.05.2018 (docx) •
29.05.2018 Confirmation or consent to legal address 18.05.2018 (docx) •
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (edoc) •
29.05.2018 Decisions / letters / protocols of public notaries 29.05.2018 (rtf) •
05.03.2018 2017 Annual report (full) (PDF)
25.01.2018 Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
22.01.2018 Application 12.01.2018 (TIF) •
16.01.2018 Bank statements or other document regarding the payment of the equity 12.01.2018 (TIF) •
16.01.2018 Power of attorney, act of empowerment 12.01.2018 (TIF) •
16.01.2018 Shareholders’ register 12.01.2018 (TIF)
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc) •
11.01.2018 Amendments to the Articles of Association 11.01.2018 (TIF)
11.01.2018 Application 15.12.2017 (TIF) •
11.01.2018 Application of shareholders or third persons for the acquisition of shares 11.01.2018 (TIF) •
11.01.2018 Articles of Association 11.01.2018 (TIF)
11.01.2018 Protocols/decisions of a company/organisation 11.01.2018 (TIF) •
11.01.2018 Regulations for the increase/reduction of the equity 11.01.2018 (TIF)
11.01.2018 Shareholders’ register 11.01.2018 (TIF)
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2017 (1)
22.12.2017 Power of attorney, act of empowerment 15.12.2017 (TIF) •
2015 (11)
28.05.2015 Announcement regarding the legal address 10.04.2015 (TIF) •
28.05.2015 Application 10.04.2015 (TIF) •
28.05.2015 Articles of Association 10.04.2015 (TIF)
28.05.2015 Bank statements or other document regarding the payment of the equity 10.04.2015 (TIF) •
28.05.2015 Confirmation or consent to legal address 27.02.2015 (TIF) •
28.05.2015 Consent of a member of the Board / executive director 10.03.2015 (TIF) •
28.05.2015 Decisions / letters / protocols of public notaries 13.04.2015 (TIF) •
28.05.2015 Memorandum of Association 10.04.2015 (TIF)
28.05.2015 Power of attorney, act of empowerment 10.04.2015 (TIF) •
28.05.2015 Power of attorney, act of empowerment 18.02.2015 (TIF) •
28.05.2015 Shareholders’ register 10.04.2015 (TIF)
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