SIA IFG Investment
Registry data
Legal status
RegisteredCompany ID
40203162398VAT code
LV40203162398Incorporation date
17/08/2018Paid share capital
760,000.00 EURRegistered share capital
-Activity
Other retail sale of food in specialized storesContacts
Company registration address
Vārnu iela 8C – 43, Rīga, LV-1009See on mapWebsite
-Latest events
from (18/11/2021)2024-02-01
Change of legal address2024-02-01
Unidentified type of change2023-08-04
Unidentified type of change2023-02-08
Change in beneficial ownersSuspensions
Reliability
Register and check the change of employees’ number over the years
Number of employees
4Debts
744.63 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
0Credit limit
***** €
Turnover
10-30 k €Business linkages
Linkages with other companies
Financial ratios
Net Profit (€)
EBITDA margin (%)
EBIT margin (%)
Financial statement report
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Credit history
No. of unpaid debts
1
Largest debt
VID
Amount of unpaid debts
€744.63
Oldest open debt
-
Credit report
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Creditor/Data source | Debt amount | Debt date | Debt type |
---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(0)
Plaintiff
(2)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
---|---|---|---|---|---|
- | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
---|---|---|---|---|---|
19/02/2024A420288119AA43-0971-23 | Submitter:SIA IFG Investment Respondent:Pilsonības un migrācijas lietu pārvalde | Reason: Sūdzība par Pilsonības un migrāciju lietu pārvaldes 2019.gada 14.oktobra lēmumu Nr.1056. Decision: Open | Administratīvā apgabaltiesa | 1 | |
13/06/2023A420288119SKA-0158-23 | Submitter:SIA IFG Investment Respondent:Pilsonības un migrācijas lietu pārvalde | Reason: Sūdzība par Pilsonības un migrāciju lietu pārvaldes 2019.gada 14.oktobra lēmumu Nr.1056. Decision: Open | Augstākās tiesas Senāts | 1 |
Public data
Data source | Information | Additional data |
---|---|---|
![]() | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022 | Total amount: 2,730 |
![]() | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | Total amount: 5,470 |
![]() | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | Total amount: 7,050 |
![]() | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | Total amount: 40,590 |
![]() | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| Total amount: 9,760 |
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