Igate-M, AS
Basic data | |||||||||||||
Name | AS "Igate-M" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 43603032075, 17.07.2007 | ||||||||||||
Register, Included in The Register | Commercial register, 17.07.2007 | ||||||||||||
SEPA identifier | LV23ZZZ43603032075 | ||||||||||||
Data from the VAT Register |
|
||||||||||||
Legal address | Legal address: Jelgava, Satiksmes iela 7, LV-3007 Other registered in this address | ||||||||||||
Postal address | Satiksmes iela 7, Jelgava, LV-3007 | ||||||||||||
Registration certificate number, date | Nr. K041557. 17.07.2007 | ||||||||||||
Fixed capital |
Paid capital - 512 000.00 EUR (Registered in State Enterprise register 21.07.2015) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 11.10.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 08.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 26481815 |
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 (17) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 10.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 10.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 04.08.2022 | 01.01.2021 - 31.12.2021 | Annual report | 04.08.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 03.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 03.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 29.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 29.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 14.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 14.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 06.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 06.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 06.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 06.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 04.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 04.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 17.07.2007 - 31.12.2007 , 06.05.2008 | 17.07.2007 - 31.12.2007 | Annual report | 06.05.2008 |
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
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.01.2024 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.10.2024 |
Chairperson of the Council |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.01.2024 |
Member of the Council |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 22.01.2024 |
Deputy chairperson of the Council |
||
Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Council (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
11.10.2024 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 20.12.2023 | 10 | 25 600.00 EUR | 256 000.00 EUR | 50.00 % | 10 | 22.01.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 20.12.2023 | 10 | 25 600.00 EUR | 256 000.00 EUR | 50.00 % | 10 | 22.01.2024 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.09.2019 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.09.2019 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
Changes in personal data. Actual data. List of beneficial owners. (2) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
25.02.2021 |
From Type of control: as a member |
Natural person(s) (xxxxxx-xxxxx) | |
25.02.2021 |
From Type of control: as a member |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 67867 - 67884 | 67867 - 67884 | ||
Net turnover
85470 - 110655 , Major
|
85470 - 110655 |
Major | |
Profit or loss
20837
|
20837 |
||
Equity capital
6633
|
6633 |
||
Fixed assets
5958
|
5958 |
||
Balance
9932
|
9932 |
||
Tangible assets
64832 - 110654
|
64832 - 110654 |
||
Liquidity
72490 - 72491 , Companies
|
72490 - 72491 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
“Ceļu būvniecības sabiedrība “Igate”” ieķīlā visu mantu | 02.03.2018 11:48 |
SIA “Ceļu būvniecības sabiedrība “Igate”” reģistrējusi jaunu komercķīlu, ieķīlājot visu savu mantu, ziņo “Lursoft” Klientu portfelis. |
|
“Ceļu būvniecības sabiedrība “Igate”” ieķīlā visu mantu | 02.03.2018 05:32 |
SIA “Ceļu būvniecības sabiedrība “Igate”” reģistrējusi jaunu komercķīlu, ieķīlājot visu savu mantu, ziņo “Lursoft” Klientu portfelis. |