IGNERA, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
21 by profit
4 by paid taxes
5 by employees
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 | IGNERA SIA |
| Registration number, date | 40003775357, 14.10.2005 |
| VAT number | LV40003775357 from 03.11.2005 Europe VAT register |
| Register, date | Commercial Register, 14.10.2005 |
| Legal address | Dārzciema iela 60, Rīga, LV-1073 Check address owners |
| Fixed capital | 60 000 EUR, registered payment 17.10.2014 |
| 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
- Has contacts
- 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, €) | 280.23 | 245.21 | 222.28 |
| Personal income tax (thousands, €) | 22.99 | 16.64 | 15 |
| Statutory social insurance contributions (thousands, €) | 43.39 | 34.26 | 33.38 |
| Average employees count | 7 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mašīnbūve |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Ignera Uždarojii akcine bendroveReg. no. 135138663
|
100 % | 100 | € 600 | € 60 000 | Lithuania | 04.09.2014 | 17.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skaistkalnes iela 1 | Until 11.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Krasta iela 105 | Until 06.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas.zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Gada Parskats | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums IGNERA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Ignera2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | RAR (2.16 MB) | |
2008 |
Annual report | 07.04.2009 | TIF (899.75 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (2.19 MB) | ||
2006 |
Annual report | 16.10.2007 | TIF (776.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.17 KB | 25.07.2023 | 04.09.2014 | 1 |
Articles of Association |
TIF | 45.01 KB | 25.07.2023 | 04.09.2014 | 3 |
Shareholders’ register |
TIF | 42.2 KB | 25.07.2023 | 04.09.2014 | 3 |
Shareholders’ register |
TIF | 43.46 KB | 25.07.2023 | 04.09.2014 | 3 |
Articles of Association |
TIF | 30.4 KB | 05.12.2018 | 11.10.2005 | 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 |
EDOC | 40.27 KB | 20.03.2019 | 20.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 240.09 KB | 18.03.2019 | 14.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
TIF | 259.1 KB | 23.11.2018 | 21.11.2018 | 6 |
Confirmation or consent to legal address |
TIF | 37.66 KB | 23.11.2018 | 30.10.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 238.81 KB | 23.11.2018 | 30.10.2018 | 5 |
Purchase/lease agreement |
TIF | 408.28 KB | 23.11.2018 | 10.05.2018 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 24.10.2013 | 24.04.2013 | 2 |
Application |
TIF | 105.2 KB | 24.10.2013 | 23.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.84 KB | 24.10.2013 | 23.04.2013 | 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