Ignitis Latvija, SIA

Limited Liability Company, Huge company
Place in branch
4 by turnover
2 by profit
2 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ignitis Latvija"
Registration number, date 40103642991, 28.02.2013
VAT number LV40103642991 from 11.06.2013 Europe VAT register
Register, date Commercial Register, 28.02.2013
Legal address Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners
Fixed capital 11 500 000 EUR, registered payment 30.12.2020
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, €) 22886.21 52701.18 15133.62
Personal income tax (thousands, €) 138.71 95.94 60.24
Statutory social insurance contributions (thousands, €) 255.3 176.48 115.05
Average employees count 21 16 10

Industries

Industry from zl.lv Elektroenerģijas apgāde
Branch from zl.lv (NACE2) Elektroenerģijas apgāde (35.12)
Field from SRS Elektroenerģijas tirdzniecība (35.14)
CSP industry Elektroenerģijas tirdzniecība (35.14)

True beneficiaries

Spēkā no Status
06.07.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.01.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   08.01.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   08.01.2024

Natural person

Supervisory Board Member of the Supervisory Board   08.01.2024
* 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

Ignitis UAB

Reg. no. 303383884
Žveju g. 14, LT-09310, Vilnius, Lietuva

100 % 11 500 000 € 1 € 11 500 000 Lithuania 22.12.2020 30.12.2020

Apply information changes

ML

"Ignitis Latvija", SIA

Cēsu 31 k-3, Rīga, LV-1012 Check address owners

Elektroenerģijas apgāde

http://www.geton.lv

Historical company names

Geton Energy SIA Until 08.10.2019 5 years ago
Energijos tiekimas SIA Until 17.03.2014 10 years ago

Historical addresses

Rīga, Elizabetes iela 45/47 Until 17.03.2014 10 years ago
Rīga, Bezdelīgu iela 12 Until 12.11.2015 9 years ago
Rīga, Raņķa dambis 31 Until 23.03.2016 8 years ago
Rīga, Dārzciema iela 60 Until 13.04.2018 6 years ago
Rīga, Cēsu iela 31 k-2 Until 17.02.2020 4 years ago
Rīga, Cēsu iela 31 k-3 Until 12.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 09.06.2023  ZIP €11.00
Annual report 2022 PDF
Ignitis SFS Local GAAP 2022 w AR EDOC
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.11.2022  ZIP €11.00
Annual report 2021 PDF
Ignitis FS Local GAAP 2021 Final Revidentu zi ojums EDOC
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Ignitis Latvija revidenta zinojums LV GAAP 2020 PDF
Vadibas zi ojums GP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.10.2020  ZIP €11.00
Annual report 2019 PDF
2019 GP Vadibas zinojums 2020 04 27 EDOC
Ignitis Latvija revidentu zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  ZIP €11.00
Annual report 2018 PDF
Auditoru zinojums signed PDF
Vadibas zinojums Geton 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (127.71 KB) €7.00

2013

Annual report 28.02.2013 - 31.12.2013 20.05.2014  HTML (121.64 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 198.33 KB 08.01.2024 12.10.2023 1

Regulations for the increase/reduction of the equity

DOCX 39.75 KB 30.12.2020 30.12.2020 1

Regulations for the increase/reduction of the equity

DOCX 39.75 KB 30.12.2020 30.12.2020 1

Amendments to the Articles of Association

DOCX 19.86 KB 28.12.2020 22.12.2020 1

Articles of Association

DOCX 67.84 KB 28.12.2020 22.12.2020 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 5.98 MB 28.12.2020 22.12.2020 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 5.98 MB 28.12.2020 22.12.2020 9

Shareholders’ register

DOCX 18.7 KB 28.12.2020 22.12.2020 1

Articles of Association

PDF 591.08 KB 23.10.2019 23.10.2019 12

Amendments to the Articles of Association

PDF 542.23 KB 23.10.2019 22.10.2019 12

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 4.73 MB 02.10.2019 02.10.2019 8

Amendments to the Articles of Association

PDF 583.64 KB 07.10.2019 23.09.2019 1

Articles of Association

PDF 731.49 KB 07.10.2019 23.09.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.94 MB 07.10.2019 23.09.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.94 MB 23.09.2019 23.09.2019 10

Shareholders’ register

EDOC 38.18 KB 07.10.2019 31.05.2019 1

Shareholders’ register

DOCX 17.01 KB 17.01.2019 04.01.2019 1

Regulations for the increase/reduction of the equity

DOCX 37.91 KB 20.12.2018 19.12.2018 1

Regulations for the increase/reduction of the equity

DOCX 37.91 KB 20.12.2018 19.12.2018 1

Shareholders’ register

DOCX 16.5 KB 27.12.2018 07.12.2018 1

Shareholders’ register

DOCX 16.5 KB 27.12.2018 07.12.2018 1

Articles of Association

DOCX 54.39 KB 20.12.2018 07.12.2018 9

Articles of Association

DOCX 54.39 KB 20.12.2018 07.12.2018 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.42 MB 27.12.2018 29.11.2018 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 2.42 MB 27.12.2018 29.11.2018 11

Amendments to the Articles of Association

ASICE 26.82 KB 06.07.2018 15.06.2018 1

Articles of Association

ASICE 58.1 KB 06.07.2018 07.05.2018 7

Articles of Association

DOCX 46.09 KB 08.08.2017 28.07.2017 9

Regulations for the increase/reduction of the equity

DOCX 27.1 KB 08.08.2017 28.07.2017 2

Shareholders’ register

DOCX 25.99 KB 08.08.2017 28.07.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 120.15 KB 08.08.2017 26.07.2017 3

Statement regarding foreign company, organisation

PDF 567.26 KB 08.08.2017 26.07.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 140.78 KB 18.03.2014 18.02.2014 3

Amendments to the Articles of Association

TIF 25.9 KB 18.03.2014 12.02.2014 1

Articles of Association

TIF 87.67 KB 18.03.2014 12.02.2014 2

Shareholders’ register

TIF 65.46 KB 18.03.2014 12.02.2014 2

Articles of Association

TIF 20.77 KB 12.03.2013 05.02.2013 1

Memorandum of Association

TIF 68.16 KB 12.03.2013 05.02.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 286.88 KB 12.03.2013 27.09.2011 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.16 KB 08.01.2024 08.11.2023 1

List of members of the Board / Supervisory Board

EDOC 53.57 KB 08.01.2024 08.11.2023 1

Protocols/decisions of a company/organisation

EDOC 158.22 KB 08.01.2024 25.10.2023 1

Power of attorney, act of empowerment

EDOC 261.16 KB 08.01.2024 12.10.2023 1

Protocols/decisions of a company/organisation

EDOC 171.46 KB 08.01.2024 12.10.2023 1

Consent of a member of the Board / executive director

EDOC 157.96 KB 08.01.2024 10.10.2023 1

Consent of members of the supervisory board

EDOC 158.03 KB 08.01.2024 10.10.2023 1

Consent of members of the supervisory board

EDOC 160.71 KB 08.01.2024 10.10.2023 1

Consent of members of the supervisory board

EDOC 158.55 KB 08.01.2024 10.10.2023 1

Application

EDOC 51.26 KB 12.04.2023 11.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.16 KB 28.10.2022 28.10.2022 2

Application

DOCX 48.26 KB 25.10.2022 25.10.2022 3

Application

DOCX 48.26 KB 25.10.2022 25.10.2022 3

Protocols/decisions of a company/organisation

PDF 97.95 KB 25.10.2022 25.07.2022 4

Protocols/decisions of a company/organisation

EDOC 133.96 KB 25.10.2022 25.07.2022 4

Protocols/decisions of a company/organisation

EDOC 133.96 KB 25.10.2022 25.07.2022 4

Decisions / letters / protocols of public notaries

EDOC 32.16 KB 15.07.2022 15.07.2022 2

Application

DOCX 50.91 KB 15.07.2022 12.07.2022 1

Application

DOCX 50.91 KB 15.07.2022 12.07.2022 1

Consent of members of the supervisory board

EDOC 132.3 KB 15.07.2022 03.07.2022 1

Consent of members of the supervisory board

EDOC 132.3 KB 15.07.2022 03.07.2022 1

Consent of members of the supervisory board

PDF 97.3 KB 15.07.2022 03.07.2022 1

Consent of members of the supervisory board

EDOC 160.19 KB 15.07.2022 03.07.2022 1

Consent of members of the supervisory board

PDF 97.46 KB 15.07.2022 03.07.2022 1

Consent of members of the supervisory board

EDOC 160.19 KB 15.07.2022 03.07.2022 1

Protocols/decisions of a company/organisation

PDF 99.2 KB 15.07.2022 08.06.2022 1

Protocols/decisions of a company/organisation

EDOC 204.78 KB 15.07.2022 08.06.2022 1

Protocols/decisions of a company/organisation

EDOC 204.78 KB 15.07.2022 08.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 08.10.2021 08.10.2021 2

Application

DOCX 46.86 KB 08.10.2021 07.10.2021 1

Application

DOCX 46.86 KB 08.10.2021 07.10.2021 1

Protocols/decisions of a company/organisation

EDOC 166.28 KB 08.10.2021 22.09.2021 1

Protocols/decisions of a company/organisation

EDOC 166.28 KB 08.10.2021 22.09.2021 1

Protocols/decisions of a company/organisation

DOCX 15.1 KB 08.10.2021 22.09.2021 1

Consent of members of the supervisory board

EDOC 159.72 KB 08.10.2021 09.07.2021 1

Consent of members of the supervisory board

EDOC 136.63 KB 08.10.2021 09.07.2021 1

Consent of members of the supervisory board

DOCX 15.41 KB 08.10.2021 09.07.2021 1

Consent of members of the supervisory board

DOCX 15.12 KB 08.10.2021 09.07.2021 1

Consent of members of the supervisory board

EDOC 136.63 KB 08.10.2021 09.07.2021 1

Consent of members of the supervisory board

EDOC 159.72 KB 08.10.2021 09.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 13.05.2021 13.05.2021 2

Application

DOCX 48.62 KB 13.05.2021 10.05.2021 3

Application

EDOC 52.03 KB 13.05.2021 10.05.2021 3

Notice of a member of the supervisory board regarding the resignation

PDF 179.89 KB 13.05.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 30.12.2020 30.12.2020 2

Regulations for the increase/reduction of the equity

EDOC 41.72 KB 30.12.2020 30.12.2020 1

Application

DOCX 42.13 KB 28.12.2020 23.12.2020 2

Application

DOCX 42.13 KB 28.12.2020 23.12.2020 2

Application

EDOC 55.3 KB 28.12.2020 23.12.2020 2

Amendments to the Articles of Association

ASICE 44.22 KB 28.12.2020 22.12.2020 1

Articles of Association

ASICE 88.19 KB 28.12.2020 22.12.2020 10

Application of shareholders or third persons for the acquisition of shares

PDF 134.11 KB 28.12.2020 22.12.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 97.97 KB 28.12.2020 22.12.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 5.78 MB 28.12.2020 22.12.2020 9

Other documents

ASICE 29.17 KB 28.12.2020 22.12.2020 1

Other documents

DOCX 14.88 KB 28.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

PDF 244.67 KB 28.12.2020 22.12.2020 1

Protocols/decisions of a company/organisation

PDF 209.22 KB 28.12.2020 22.12.2020 1

Shareholders’ register

ASICE 32.71 KB 28.12.2020 22.12.2020 1

Appraisal reports

EDOC 766.31 KB 28.12.2020 21.12.2020 2

Appraisal reports

PDF 785.99 KB 28.12.2020 21.12.2020 2

Appraisal reports

PDF 785.99 KB 28.12.2020 21.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 17.02.2020 17.02.2020 2

Application

DOCX 36.59 KB 17.02.2020 29.01.2020 1

Application

EDOC 50.42 KB 17.02.2020 29.01.2020 1

Application

DOCX 44.59 KB 17.02.2020 29.01.2020 2

Application

EDOC 57.9 KB 17.02.2020 29.01.2020 2

Confirmation or consent to legal address

PDF 508.32 KB 17.02.2020 02.01.2020 1

Confirmation or consent to legal address

EDOC 249.42 KB 17.02.2020 02.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 36.05 KB 24.10.2019 24.10.2019 2

Articles of Association

EDOC 569.77 KB 23.10.2019 23.10.2019 12

Amendments to the Articles of Association

EDOC 521.95 KB 23.10.2019 22.10.2019 12

Application

DOCX 47.15 KB 23.10.2019 22.10.2019 7

Application

EDOC 60.45 KB 23.10.2019 22.10.2019 7

Consent of members of the supervisory board

PDF 282.77 KB 23.10.2019 22.10.2019 1

Consent of members of the supervisory board

PDF 280.64 KB 23.10.2019 22.10.2019 1

Consent of members of the supervisory board

PDF 273.54 KB 23.10.2019 22.10.2019 1

Protocols/decisions of a company/organisation

PDF 641.8 KB 23.10.2019 22.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 08.10.2019 08.10.2019 2

Application

PDF 515.64 KB 07.10.2019 07.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 07.10.2019 07.10.2019 2

Decisions / letters / protocols of public notaries

RTF 189.56 KB 07.10.2019 07.10.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 4.76 MB 02.10.2019 02.10.2019 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.96 MB 07.10.2019 23.09.2019 10

Justification supporting beneficial ownership disclosure statement

EDOC 3.05 MB 23.09.2019 23.09.2019 10

Justification supporting beneficial ownership disclosure statement

PDF 3.04 MB 23.09.2019 23.09.2019 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.96 MB 23.09.2019 23.09.2019 10

Statement regarding the beneficial owners

PDF 4.13 MB 11.09.2019 09.09.2019 1

Protocols/decisions of a company/organisation

PDF 558.52 KB 07.10.2019 23.08.2019 1

Application

EDOC 468.79 KB 07.10.2019 04.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 22.01.2019 22.01.2019 2

Application

DOCX 40.71 KB 17.01.2019 07.01.2019 2

Application

EDOC 51.84 KB 17.01.2019 07.01.2019 2

Shareholders’ register

EDOC 28.81 KB 17.01.2019 04.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 28.12.2018 28.12.2018 2

Decisions / letters / protocols of public notaries

RTF 189.69 KB 28.12.2018 28.12.2018 2

Application

DOCX 40.56 KB 27.12.2018 21.12.2018 2

Application

EDOC 51.54 KB 27.12.2018 21.12.2018 2

Application

DOCX 40.56 KB 27.12.2018 21.12.2018 2

Regulations for the increase/reduction of the equity

EDOC 44.57 KB 20.12.2018 19.12.2018 1

Shareholders’ register

EDOC 35.25 KB 27.12.2018 07.12.2018 1

Articles of Association

EDOC 70.44 KB 20.12.2018 07.12.2018 9

Protocols/decisions of a company/organisation

EDOC 32.29 KB 20.12.2018 07.12.2018 1

Protocols/decisions of a company/organisation

DOCX 27.98 KB 20.12.2018 07.12.2018 1

Protocols/decisions of a company/organisation

DOCX 27.98 KB 20.12.2018 07.12.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.64 MB 27.12.2018 29.11.2018 11

Decisions / letters / protocols of public notaries

EDOC 40.25 KB 06.07.2018 06.07.2018 2

Application

ASICE 62.31 KB 06.07.2018 27.06.2018 5

Decisions / letters / protocols of public notaries

EDOC 39.68 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

RTF 52.75 KB 21.05.2018 21.05.2018 2

Application

ASICE 128.2 KB 16.05.2018 15.05.2018 2

Protocols/decisions of a company/organisation

DOCX 30.94 KB 06.07.2018 07.05.2018 2

Protocols/decisions of a company/organisation

ASICE 42.3 KB 06.07.2018 07.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.79 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 13.04.2018 13.04.2018 2

Announcement regarding the legal address

TIF 10.88 KB 12.04.2018 10.04.2018 1

Application

TIF 82.51 KB 03.04.2018 08.03.2018 3

Confirmation or consent to legal address

TIF 23.91 KB 03.04.2018 18.02.2018 1

Power of attorney, act of empowerment

TIF 74.2 KB 03.04.2018 19.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.8 KB 08.08.2017 08.08.2017 2

Application

ASICE 42.09 KB 08.08.2017 02.08.2017 2

Application

DOCX 36.94 KB 08.08.2017 02.08.2017 2

Bank statements or other document regarding the payment of the equity

PDF 343.05 KB 08.08.2017 02.08.2017 2

Articles of Association

ASICE 51.72 KB 08.08.2017 28.07.2017 9

Application of shareholders or third persons for the acquisition of shares

DOCX 17.33 KB 08.08.2017 28.07.2017 1

Application of shareholders or third persons for the acquisition of shares

ASICE 23.05 KB 08.08.2017 28.07.2017 1

Regulations for the increase/reduction of the equity

ASICE 32.5 KB 08.08.2017 28.07.2017 2

Shareholders’ register

ASICE 31.83 KB 08.08.2017 28.07.2017 1

Protocols/decisions of a company/organisation

ASICE 34.51 KB 08.08.2017 26.07.2017 2

Protocols/decisions of a company/organisation

DOCX 29.16 KB 08.08.2017 26.07.2017 2

Power of attorney, act of empowerment

DOCX 17.44 KB 08.08.2017 26.06.2017 1

Power of attorney, act of empowerment

ASICE 23.06 KB 08.08.2017 26.06.2017 1

Decisions / letters / protocols of public notaries

TIF 30.05 KB 29.03.2016 23.03.2016 2

Application

TIF 88.66 KB 29.03.2016 18.03.2016 2

Power of attorney, act of empowerment

TIF 19.15 KB 29.03.2016 07.03.2016 1

Confirmation or consent to legal address

TIF 496.25 KB 29.03.2016 15.02.2016 14

Decisions / letters / protocols of public notaries

TIF 37.98 KB 25.11.2015 20.11.2015 2

Decisions / letters / protocols of public notaries

TIF 32.79 KB 17.11.2015 12.11.2015 2

Consent of a member of the Board / executive director

TIF 89.69 KB 25.11.2015 05.11.2015 5

Power of attorney, act of empowerment

TIF 18.31 KB 25.11.2015 05.11.2015 1

Protocols/decisions of a company/organisation

TIF 152.24 KB 25.11.2015 05.11.2015 7

Application

TIF 125.84 KB 25.11.2015 23.10.2015 4

Application

TIF 70.81 KB 17.11.2015 23.10.2015 2

Registration certificates

TIF 17.88 KB 29.05.2014 15.05.2014 1

Decisions / letters / protocols of public notaries

TIF 80.96 KB 18.03.2014 17.03.2014 2

Power of attorney, act of empowerment

TIF 130.07 KB 18.03.2014 20.02.2014 2

Application

TIF 140.89 KB 18.03.2014 12.02.2014 2

Confirmation or consent to legal address

TIF 11.11 KB 18.03.2014 12.02.2014 1

Protocols/decisions of a company/organisation

TIF 78.84 KB 18.03.2014 12.02.2014 2

Registration certificates

TIF 137.48 KB 18.03.2014 28.02.2013 1

Decisions / letters / protocols of public notaries

TIF 39.94 KB 12.03.2013 28.02.2013 2

Registration certificates

TIF 51.53 KB 12.03.2013 28.02.2013 1

Application

TIF 80.03 KB 12.03.2013 25.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 20.41 KB 12.03.2013 25.02.2013 1

Announcement regarding the legal address

TIF 13.54 KB 12.03.2013 05.02.2013 1

Consent of a member of the Board / executive director

TIF 62.06 KB 12.03.2013 05.02.2013 3

Confirmation or consent to legal address

TIF 8.54 KB 12.03.2013 31.01.2013 1

Power of attorney, act of empowerment

TIF 444.95 KB 12.03.2013 05.03.2012 13
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