Basic data
Name SIA "IAG" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003584610, 28.02.2002
Register, Included in The Register Commercial register, 09.12.2004
SEPA identifier LV49ZZZ40003584610
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003584610 Isn't active 28.06.201306.03.2019
Legal address Legal address: Rīga, Zvejnieku iela 14A - 3, LV-1048 Previous addresses
Other registered in this address
Postal address Zvejnieku iela 14A - 3, Rīga, LV-1048
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K006641. 09.12.2004
Fixed capital Paid capital - 521 760.00 EUR (Registered in State Enterprise register 16.10.2019)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.10.2022
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 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
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
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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 06.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Switzerland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 06.10.2022 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
06.10.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
IAG Industrieanlagen Gesellschaft mbH(Registration number: FN 177564 z)Stadiongasse 2/top 12, 1010 Vienna, Austria
From 04.10.2019 26088 20.00 EUR 521 760.00 EUR 100.00 % 16.10.2019
Document country on the date of registration: Austria
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2019 Austria Austria

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 49525 - 49536
 49525 - 49536
Net turnover
  85524 - 110732 , Major
 85524 - 110732
Major
Profit or loss
  75653 - 75664
 75653 - 75664
Equity capital
  17858
 17858
Fixed assets
  10356
 10356
Balance
  18267 - 18268
 18267 - 18268
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  97290 - 101494 , Companies
 97290 - 101494
Companies

About the company's comparative indices

Legal address on the map
IAG Legal address on the map
Publications (0)