IGLU Holdings SIA

Basic information
Status Registered
Name IGLU Holdings SIA
Legal form Limited Liability Company
Reg. No 40203503612
Reg. date 24.08.2023
Register Commercial Register
Legal Address Valkas nov., Valka, Parka iela 25, LV-4701
Paid-in share capital, date 8,030,000 EUR, 12.09.2023
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 06.03.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (1)
Financial indicators (annual report data)
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,630 EUR Personal Income Tax1,000 EUR Other0 EUR Total2,630 EUR Number of employees1
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
24.08.2023 Announcement regarding the legal address 18.08.2023 (edoc) •
Application (9)
05.03.2025 Application 28.02.2025 (edoc) •
07.02.2025 Application 03.02.2025 (edoc) •
14.01.2025 Application 08.01.2025 (edoc) •
26.11.2024 Application 15.11.2024 (edoc) •
28.02.2024 Application 23.02.2024 (edoc) •
23.11.2023 Application 17.11.2023 (edoc) •
25.09.2023 Application 15.09.2023 (edoc) •
11.09.2023 Application 11.09.2023 (EDOC) •
24.08.2023 Application 24.08.2023 (EDOC) •
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Application of shareholders or third persons for the acquisition of shares (5)
11.09.2023 Application of shareholders or third persons for the acquisition of shares 11.09.2023 (EDOC) •
11.09.2023 Application of shareholders or third persons for the acquisition of shares 04.09.2023 (PDF) •
11.09.2023 Application of shareholders or third persons for the acquisition of shares 11.09.2023 (EDOC) •
11.09.2023 Application of shareholders or third persons for the acquisition of shares 11.09.2023 (EDOC) •
11.09.2023 Application of shareholders or third persons for the acquisition of shares 04.09.2023 (PDF) •
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Articles of Association (5)
05.03.2025 Articles of Association 24.02.2025 (edoc)
23.11.2023 Articles of Association 07.11.2023 (edoc)
25.09.2023 Articles of Association 15.09.2023 (edoc)
11.09.2023 Articles of Association 01.09.2023 (PDF)
24.08.2023 Articles of Association 08.08.2023 (pdf)
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Bank statements or other document regarding the payment of the equity (2)
11.09.2023 Bank statements or other document regarding the payment of the equity 11.09.2023 (EDOC) •
21.08.2023 Bank statements or other document regarding the payment of the equity 18.08.2023 (EDOC) •
Consent of a member of the Board / executive director (2)
26.11.2024 Consent of a member of the Board / executive director 11.11.2024 (edoc) •
25.09.2023 Consent of a member of the Board / executive director 15.09.2023 (edoc) •
Consent of members of the supervisory board (8)
07.02.2025 Consent of members of the supervisory board 31.01.2025 (edoc) •
26.11.2024 Consent of members of the supervisory board 11.11.2024 (edoc) •
28.02.2024 Consent of members of the supervisory board 22.02.2024 (edoc) •
23.11.2023 Consent of members of the supervisory board 17.11.2023 (asice) •
25.09.2023 Consent of members of the supervisory board 15.09.2023 (edoc) •
25.09.2023 Consent of members of the supervisory board 15.09.2023 (edoc) •
25.09.2023 Consent of members of the supervisory board 15.09.2023 (edoc) •
25.09.2023 Consent of members of the supervisory board 15.09.2023 (edoc) •
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Decisions / letters / protocols of public notaries (9)
06.03.2025 Decisions / letters / protocols of public notaries 06.03.2025 (edoc)
07.02.2025 Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
14.01.2025 Decisions / letters / protocols of public notaries 14.01.2025 (edoc)
26.11.2024 Decisions / letters / protocols of public notaries 26.11.2024 (edoc)
28.02.2024 Decisions / letters / protocols of public notaries 28.02.2024 (edoc)
23.11.2023 Decisions / letters / protocols of public notaries 23.11.2023 (edoc)
25.09.2023 Decisions / letters / protocols of public notaries 25.09.2023 (edoc)
12.09.2023 Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
24.08.2023 Decisions / letters / protocols of public notaries 24.08.2023 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
24.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 07.08.2023 (TIF)
18.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 07.08.2023 (TIF)
Justification supporting beneficial ownership disclosure statement (8)
05.03.2025 Justification supporting beneficial ownership disclosure statement 05.03.2025 (PDF) •
05.03.2025 Justification supporting beneficial ownership disclosure statement 05.03.2025 (PDF) •
05.03.2025 Justification supporting beneficial ownership disclosure statement 05.03.2025 (PDF) •
14.01.2025 Justification supporting beneficial ownership disclosure statement 14.01.2025 (DOCX) •
24.08.2023 Justification supporting beneficial ownership disclosure statement 15.06.2023 (edoc) •
24.08.2023 Justification supporting beneficial ownership disclosure statement 18.06.2023 (edoc) •
24.08.2023 Justification supporting beneficial ownership disclosure statement 15.06.2022 (edoc) •
24.08.2023 Justification supporting beneficial ownership disclosure statement 24.08.2023 (PDF) •
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Memorandum of association (1)
24.08.2023 Memorandum of association 08.08.2023 (pdf)
Notice of a member of the supervisory board regarding the resignation (1)
07.02.2025 Notice of a member of the supervisory board regarding the resignation 08.01.2025 (edoc) •
Power of attorney, act of empowerment (2)
14.01.2025 Power of attorney, act of empowerment 18.12.2024 (pdf) •
18.08.2023 Power of attorney, act of empowerment 07.08.2023 (TIF) •
Protocols/decisions of a company/organisation (7)
05.03.2025 Protocols/decisions of a company/organisation 24.02.2025 (edoc) •
07.02.2025 Protocols/decisions of a company/organisation 27.01.2025 (edoc) •
26.11.2024 Protocols/decisions of a company/organisation 14.11.2024 (edoc) •
28.02.2024 Protocols/decisions of a company/organisation 22.02.2024 (edoc) •
23.11.2023 Protocols/decisions of a company/organisation 07.11.2023 (edoc) •
25.09.2023 Protocols/decisions of a company/organisation 15.09.2023 (edoc) •
11.09.2023 Protocols/decisions of a company/organisation 01.09.2023 (PDF) •
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Regulations for the increase/reduction of the equity (1)
11.09.2023 Regulations for the increase/reduction of the equity 01.09.2023 (PDF)
Shareholders’ register (3)
14.01.2025 Shareholders’ register 08.01.2025 (edoc)
11.09.2023 Shareholders’ register 11.09.2023 (EDOC)
24.08.2023 Shareholders’ register 18.08.2023 (edoc)
Statement regarding the beneficial owners (1)
24.08.2023 Statement regarding the beneficial owners 18.08.2023 (edoc) •
2025 (17)
06.03.2025 Decisions / letters / protocols of public notaries 06.03.2025 (edoc)
05.03.2025 Articles of Association 24.02.2025 (edoc)
05.03.2025 Protocols/decisions of a company/organisation 24.02.2025 (edoc) •
05.03.2025 Justification supporting beneficial ownership disclosure statement 05.03.2025 (PDF) •
05.03.2025 Justification supporting beneficial ownership disclosure statement 05.03.2025 (PDF) •
05.03.2025 Justification supporting beneficial ownership disclosure statement 05.03.2025 (PDF) •
05.03.2025 Application 28.02.2025 (edoc) •
07.02.2025 Decisions / letters / protocols of public notaries 07.02.2025 (edoc)
07.02.2025 Protocols/decisions of a company/organisation 27.01.2025 (edoc) •
07.02.2025 Consent of members of the supervisory board 31.01.2025 (edoc) •
07.02.2025 Notice of a member of the supervisory board regarding the resignation 08.01.2025 (edoc) •
07.02.2025 Application 03.02.2025 (edoc) •
14.01.2025 Power of attorney, act of empowerment 18.12.2024 (pdf) •
14.01.2025 Application 08.01.2025 (edoc) •
14.01.2025 Decisions / letters / protocols of public notaries 14.01.2025 (edoc)
14.01.2025 Justification supporting beneficial ownership disclosure statement 14.01.2025 (DOCX) •
14.01.2025 Shareholders’ register 08.01.2025 (edoc)
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2024 (9)
26.11.2024 Application 15.11.2024 (edoc) •
26.11.2024 Protocols/decisions of a company/organisation 14.11.2024 (edoc) •
26.11.2024 Decisions / letters / protocols of public notaries 26.11.2024 (edoc)
26.11.2024 Consent of a member of the Board / executive director 11.11.2024 (edoc) •
26.11.2024 Consent of members of the supervisory board 11.11.2024 (edoc) •
28.02.2024 Decisions / letters / protocols of public notaries 28.02.2024 (edoc)
28.02.2024 Application 23.02.2024 (edoc) •
28.02.2024 Consent of members of the supervisory board 22.02.2024 (edoc) •
28.02.2024 Protocols/decisions of a company/organisation 22.02.2024 (edoc) •
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2023 (41)
23.11.2023 Consent of members of the supervisory board 17.11.2023 (asice) •
23.11.2023 Protocols/decisions of a company/organisation 07.11.2023 (edoc) •
23.11.2023 Articles of Association 07.11.2023 (edoc)
23.11.2023 Decisions / letters / protocols of public notaries 23.11.2023 (edoc)
23.11.2023 Application 17.11.2023 (edoc) •
25.09.2023 Consent of a member of the Board / executive director 15.09.2023 (edoc) •
25.09.2023 Protocols/decisions of a company/organisation 15.09.2023 (edoc) •
25.09.2023 Consent of members of the supervisory board 15.09.2023 (edoc) •
25.09.2023 Consent of members of the supervisory board 15.09.2023 (edoc) •
25.09.2023 Consent of members of the supervisory board 15.09.2023 (edoc) •
25.09.2023 Consent of members of the supervisory board 15.09.2023 (edoc) •
25.09.2023 Application 15.09.2023 (edoc) •
25.09.2023 Articles of Association 15.09.2023 (edoc)
25.09.2023 Decisions / letters / protocols of public notaries 25.09.2023 (edoc)
12.09.2023 Decisions / letters / protocols of public notaries 12.09.2023 (edoc)
11.09.2023 Application of shareholders or third persons for the acquisition of shares 04.09.2023 (PDF) •
11.09.2023 Protocols/decisions of a company/organisation 01.09.2023 (PDF) •
11.09.2023 Regulations for the increase/reduction of the equity 01.09.2023 (PDF)
11.09.2023 Application of shareholders or third persons for the acquisition of shares 11.09.2023 (EDOC) •
11.09.2023 Bank statements or other document regarding the payment of the equity 11.09.2023 (EDOC) •
11.09.2023 Shareholders’ register 11.09.2023 (EDOC)
11.09.2023 Articles of Association 01.09.2023 (PDF)
11.09.2023 Application of shareholders or third persons for the acquisition of shares 11.09.2023 (EDOC) •
11.09.2023 Application of shareholders or third persons for the acquisition of shares 04.09.2023 (PDF) •
11.09.2023 Application of shareholders or third persons for the acquisition of shares 11.09.2023 (EDOC) •
11.09.2023 Application 11.09.2023 (EDOC) •
24.08.2023 Shareholders’ register 18.08.2023 (edoc)
24.08.2023 Announcement regarding the legal address 18.08.2023 (edoc) •
24.08.2023 Memorandum of association 08.08.2023 (pdf)
24.08.2023 Justification supporting beneficial ownership disclosure statement 24.08.2023 (PDF) •
24.08.2023 Justification supporting beneficial ownership disclosure statement 15.06.2022 (edoc) •
24.08.2023 Justification supporting beneficial ownership disclosure statement 18.06.2023 (edoc) •
24.08.2023 Justification supporting beneficial ownership disclosure statement 15.06.2023 (edoc) •
24.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 07.08.2023 (TIF)
24.08.2023 Decisions / letters / protocols of public notaries 24.08.2023 (edoc)
24.08.2023 Articles of Association 08.08.2023 (pdf)
24.08.2023 Application 24.08.2023 (EDOC) •
24.08.2023 Statement regarding the beneficial owners 18.08.2023 (edoc) •
21.08.2023 Bank statements or other document regarding the payment of the equity 18.08.2023 (EDOC) •
18.08.2023 Power of attorney, act of empowerment 07.08.2023 (TIF) •
18.08.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 07.08.2023 (TIF)
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