CG Investīcijas, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "CG Investīcijas" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003457700, 27.08.1999
Register, Included in The Register Commercial register, 26.07.2004
SEPA identifier LV94ZZZ40003457700
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003457700 Is active 07.10.1999
Check in EU VAT register
Legal address Legal address: Rīga, Rūpniecības iela 32B, LV-1045 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 32B, Rīga, LV-1045
Beneficial owners reported Yes
Registration certificate number, date Nr. K051757. 09.07.2008
Fixed capital Paid capital - 27 148 143.00 EUR (Registered in State Enterprise register 16.09.2024)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, CSB)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.09.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.11.2024
Find out current information about tax debts
Contact information
Phone +371 67334212
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.06.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.11.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 28.11.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
IMG LV LIMITED(Registration number: C35266)FIDUCIARY HOUSE 115, MRIEHEL STREET, BKR 1647 BIRKIRKARA, Malta
From 30.08.2024 27148143 1.00 EUR 27 148 143.00 EUR 100.00 % 27148143 16.09.2024
Document country on the date of registration: Malta
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2018 United Kingdom United Kingdom

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 43986 - 44001
 43986 - 44001
Net turnover
  81530 - 81536 , Major
 81530 - 81536 		Major
Profit or loss
  110698
 110698
Equity capital
  920
 920
Fixed assets
  241
 241
Balance
  363
 363
Tangible assets
  143
 143
Liquidity
  52909 , Companies
 52909 		Companies
Profitability
  85649 , Companies
 85649 		Companies

About the company's comparative indices

CG Investīcijas mentioned in newspapers   CG Investīcijas zo.lv catalogue
Legal address on the map
CG Investīcijas Legal address on the map
Publications (0)