Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | IGN RES DEV1 SIA |
| Registration number, date | 40203389977, 29.03.2022 |
| VAT number | LV40203389977 from 13.09.2022 Europe VAT register |
| Register, date | Commercial Register, 29.03.2022 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners |
| Fixed capital | 500 000 EUR, registered payment 29.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.4 | -0.33 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas sadale (35.13) |
|---|---|
| CSP industry | Elektroenerģijas sadale (35.13) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 29.03.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 06.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.06.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
UAB “Ignitis renewables”Reg. no. 304988904
|
100 % | 5 000 | € 100 | € 500 000 | Lithuania | 29.03.2022 | 29.03.2022 |
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 20.03.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 29.03.2022 - 31.12.2022 | 01.06.2023 | PDF (81.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 114.64 KB | 06.06.2024 | 29.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 150.72 KB | 17.03.2023 | 20.05.2022 | 9 |
Shareholders’ register |
89.18 KB | 16.03.2022 | 15.03.2022 | 1 | |
Articles of Association |
222.49 KB | 16.03.2022 | 23.02.2022 | 9 | |
Memorandum of Association |
107.61 KB | 16.03.2022 | 23.02.2022 | 3 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.83 MB | 16.03.2022 | 16.12.2021 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.56 KB | 06.06.2024 | 03.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 41.23 KB | 06.06.2024 | 29.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 43.7 KB | 06.06.2024 | 29.05.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 42.91 KB | 06.06.2024 | 29.05.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 73.65 KB | 06.06.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 806.12 KB | 06.06.2024 | 29.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 122.78 KB | 13.03.2023 | 13.03.2023 | 1 |
Application |
278.16 KB | 20.03.2023 | 10.03.2023 | 4 | |
Protocols/decisions of a company/organisation |
230.07 KB | 20.03.2023 | 08.03.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
154.93 KB | 20.03.2023 | 22.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
238.54 KB | 16.03.2022 | 16.03.2022 | 3 | |
Application |
238.54 KB | 16.03.2022 | 16.03.2022 | 3 | |
Bank statements or other document regarding the payment of the equity |
80.84 KB | 16.03.2022 | 15.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
80.84 KB | 16.03.2022 | 15.03.2022 | 1 | |
Shareholders’ register |
ASICE | 91.76 KB | 16.03.2022 | 15.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 428.8 KB | 16.03.2022 | 28.02.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.78 KB | 16.03.2022 | 28.02.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 60.43 KB | 16.03.2022 | 28.02.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
ASIC | 428.8 KB | 16.03.2022 | 28.02.2022 | 5 |
Announcement regarding the legal address |
74.1 KB | 16.03.2022 | 24.02.2022 | 1 | |
Announcement regarding the legal address |
74.1 KB | 16.03.2022 | 24.02.2022 | 1 | |
Consent of a member of the Board / executive director |
78.4 KB | 16.03.2022 | 24.02.2022 | 1 | |
Consent of a member of the Board / executive director |
78.4 KB | 16.03.2022 | 24.02.2022 | 1 | |
Articles of Association |
ASICE | 194.85 KB | 16.03.2022 | 23.02.2022 | 9 |
Memorandum of Association |
ASICE | 105.49 KB | 16.03.2022 | 23.02.2022 | 3 |
Justification supporting beneficial ownership disclosure statement |
15.2 MB | 16.03.2022 | 21.12.2021 | 47 | |
Justification supporting beneficial ownership disclosure statement |
15.2 MB | 16.03.2022 | 21.12.2021 | 47 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.21 MB | 16.03.2022 | 16.12.2021 | 15 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
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