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Summary

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Contact details

Officers3

Tax information

Finance9

Events1

Identification numbers1

Related companies4

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Last updated: Jun 18, 2024

ITG Group

Active

is not in process of liquidation on Jun 18, 2024

Limited Liability Company

Latvia 13 Apr 2015 (9 years ago)

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Company rating

Turnover rank

#104,894arrow up-7,431

Profit rank

#1,407arrow up105,440

Summary

NameSIA "ITG Group"
Brand NameITG Group
Historical names
  • SIA "Kazak Invest"
Status
  • ActiveActive
JurisdictionActiveLatvia
Company numberCode40103888880
LEI Code
  • 549300X3MP1F86BCIQ53
Incorporation Date13 Apr 2015 (9 years ago) / 77 companies with the same date
Subscribed share capital2800.00 EUR
Paid share capital2800.00 EUR
Legal formLimited Liability Company

Affiliates

Local connections
KB14

ActiveLatvia

N5

ActiveLatvia

Prope**************

ActiveLatvia

Contact details

Legal addressRīga, Krišjāņa Barona iela 14 - 9D, LV-1050

Officers

individual

IndividualLatvia

Itegulov Bolat

Beneficial owner


Appointed on25 Jan 2018

Country of residenceKazakhstan

individual

IndividualLatvia

Manija Ņikita

Board member of the executive board


Appointed on13 Apr 2015

individual

IndividualLatvia

Itegulov Bolat

Chair of the board of the executive board


Shares1502800 EUR

Number of shares1502800

Value of shares1.00 EUR

Appointed on18 Jul 2018

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Tax information

Public debtNo
VAT
  • Pays VATNo

Financial reports

YearNet profitTotal assetsNumber of employeesOther
2023729,458 EUR
(~$789,452)
8,518,983 EUR
(~$9,219,622)
3View full report
2022383,569 EUR
(~$403,329)
25,124,409 EUR
(~$26,418,730)
2View full report
2021-271,214 EUR
(~-$320,671)
24,213,386 EUR
(~$28,628,756)
1View full report

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Events

Old value

12 Jan 2018

Name changeSIA "ITG Group"

SIA "Kazak Invest"

Identification numbers

Data from the LEI register
  • 549300X3MP1F86BCIQ53
  • Legal nameSIA "ITG GROUP"
  • Registration date09 Jun 2020
  • StatusActiveExpired
  • Other namesSIA "Kazak Invest"
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal21 Mar 2023

Related companies by address

Related companies by officers

Frequently asked questions

Where is ITG Group's headquarters?

ITG Group's headquarters is located at Rīga, Krišjāņa Barona iela 14 - 9D, LV-1050

What is ITG Group's industry?

ITG Group is in the industry of Renting and operating of own or leased real estate

How many employees does ITG Group have?

ITG Group has 3 employees

What year was ITG Group started?

ITG Group was started in 2015

What is the LEI number of ITG Group?

ITG Group LEI number is 549300X3MP1F86BCIQ53

How much profit does ITG Group make?

ITG Group's profit is $789,452

Sources: Latvijas Republikas Uzņēmumu Reģistrs