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
VAT identification number Status Registered Excluded
LV43603032075 Isn't active 27.11.201023.08.2019
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)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS)
  • Activities of holding companies (64.20, version 2.0) (Source: CSB)
  • Activities of head offices (70.10, version 2.0) (Source: ZO.LV)
History of changes in activities
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)
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)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
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.
TimeSharesValueSharePercentNumber of votesRegistered 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
To Type of control: as a shareholder

Natural person(s) (xxxxxx-xxxxx)
25.02.2021

From Type of control: as a member
To Type of control: as a shareholder

Comparative indices (2023 year)
Index Place
Age of the company * 67872 - 67889
 67872 - 67889
Net turnover
  85449 - 110624 , Major
 85449 - 110624
Major
Profit or loss
  20834
 20834
Equity capital
  6631
 6631
Fixed assets
  5956
 5956
Balance
  9929
 9929
Tangible assets
  64821 - 110623
 64821 - 110623
Liquidity
  72461 - 72462 , Companies
 72461 - 72462
Companies

About the company's comparative indices

Legal address on the map
Igate-M 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.