ITG Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA "ITG Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103888880, 13.04.2015
Register, Included in The Register Commercial register, 13.04.2015
SEPA identifier LV24ZZZ40103888880
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 14 - 9D, LV-1050 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 14 - 9D, Rīga, LV-1050
Registration certificate number, date Nr. K181084. 11.04.2018
Fixed capital Paid capital - 1 502 800.00 EUR (Registered in State Enterprise register 25.01.2018)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.03.2024
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 29177015
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 (9)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Kazakhstan
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2018 1502800 1.00 EUR 1 502 800.00 EUR 100.00 % 25.01.2018
Document country on the date of registration: Kazakhstan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2018 Kazakhstan Kazakhstan

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 112236 - 112266
 112236 - 112266
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  1293
 1293
Equity capital
  1815
 1815
Fixed assets
  1842
 1842
Balance
  1554
 1554
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  2859 , Companies
 2859 		Companies

About the company's comparative indices

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