Igneon, SIA

Limited Liability Company, Micro company
Place in branch
32 by turnover
27 by profit
25 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Igneon"
Registration number, date 40103965056, 28.01.2016
VAT number LV40103965056 from 10.02.2016 Europe VAT register
Register, date Commercial Register, 28.01.2016
Legal address "Jaunbrīdagi 1", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 50 EUR, registered payment 28.01.2016
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, €) 35.45 16.98 14.68
Personal income tax (thousands, €) 4.85 5 2.54
Statutory social insurance contributions (thousands, €) 7.18 4.81 4.17
Average employees count 2 1 2

Industries

Industry from zl.lv Ugunsdzēsības un ugunsaizsardzības līdzekļi
Branch from zl.lv (NACE2) Ugunsdzēsības dienestu darbība (84.25)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.01.2016
* 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

100 % 2 € 25 € 50 Latvia 28.01.2016 28.01.2016

Apply information changes

ML

"Igneon", SIA

"Jaunbrīdagi 1", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners

Ugunsdzēsības un ugunsaizsardzības līdzekļi

Historical addresses

Mārupes nov., "Jaunbrīdagi 1" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (549.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  PDF (1.06 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (1.09 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (1.6 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (1.2 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (337.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.1 MB) €11.00

2016

Annual report 28.01.2016 - 31.12.2016 19.04.2017  PDF (249.03 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 87.69 KB 29.01.2016 22.01.2016 2

Articles of Association

TIF 16.13 KB 29.01.2016 21.01.2016 1

Memorandum of Association

TIF 30.5 KB 29.01.2016 21.01.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 57.19 KB 29.01.2016 28.01.2016 2

Announcement regarding the legal address

TIF 14.83 KB 29.01.2016 22.01.2016 1

Application

TIF 271.97 KB 29.01.2016 22.01.2016 7

Bank statements or other document regarding the payment of the equity

TIF 25.77 KB 29.01.2016 21.01.2016 1

Confirmation or consent to legal address

TIF 15.59 KB 29.01.2016 19.01.2016 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