IGNATJEVA EDITE, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA IGNATJEVA EDITE
Registration number, date 40203339035, 18.08.2021
VAT number LV40203339035 from 11.10.2021 Europe VAT register
Register, date Commercial Register, 18.08.2021
Legal address Dzelzavas iela 42 – 8, Rīga, LV-1035 Check address owners
Fixed capital 50 EUR, registered payment 18.08.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.49 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.04.2024

Natural person

Executive Board Member of the Board Right to represent individually   18.08.2021
* 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

Natural person

60 % 3 € 10 € 30 Latvia 22.04.2024 29.04.2024

Natural person

40 % 2 € 10 € 20 Latvia 22.04.2024 29.04.2024

Apply information changes

"IGNATJEVA EDITE", SIA

Dzelzavas 42 - 8, Rīga, LV-1035 Check address owners

Auto tirdzniecība, autosaloni

https://www.pasutitauto.lv/

Historical addresses

Rīga, Toma iela 1 - 3A Until 29.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.11.2024  PDF (79.11 KB) €11.00

2022

Annual report 18.08.2021 - 31.12.2022 17.07.2023  PDF (78.75 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 55.77 KB 29.04.2024 24.04.2024 1

Shareholders’ register

EDOC 36.04 KB 29.04.2024 24.04.2024 1

Articles of Association

DOCX 17.73 KB 18.08.2021 30.07.2021 1

Articles of Association

DOCX 17.73 KB 18.08.2021 30.07.2021 1

Memorandum of Association

DOCX 24.5 KB 18.08.2021 30.07.2021 1

Memorandum of Association

DOCX 24.5 KB 18.08.2021 30.07.2021 1

Shareholders’ register

DOCX 15.78 KB 18.08.2021 30.07.2021 1

Shareholders’ register

DOCX 15.78 KB 18.08.2021 30.07.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 143.19 KB 29.04.2024 24.04.2024 1

Protocols/decisions of a company/organisation

EDOC 66.88 KB 29.04.2024 24.04.2024 1

Decisions / letters / protocols of public notaries

RTF 196.42 KB 18.08.2021 18.08.2021 2

Decisions / letters / protocols of public notaries

RTF 196.42 KB 18.08.2021 18.08.2021 2

Announcement regarding the legal address

DOCX 23.53 KB 18.08.2021 02.08.2021 1

Announcement regarding the legal address

DOCX 23.53 KB 18.08.2021 02.08.2021 1

Articles of Association

DOCX 17.73 KB 18.08.2021 30.07.2021 1

Articles of Association

DOCX 17.73 KB 18.08.2021 30.07.2021 1

Memorandum of Association

DOCX 24.5 KB 18.08.2021 30.07.2021 1

Memorandum of Association

DOCX 24.5 KB 18.08.2021 30.07.2021 1

Shareholders’ register

DOCX 15.78 KB 18.08.2021 30.07.2021 1

Shareholders’ register

DOCX 15.78 KB 18.08.2021 30.07.2021 1

Application

DOCX 35.7 KB 18.08.2021 25.07.2021 1

Application

DOCX 35.7 KB 18.08.2021 25.07.2021 1
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