IIG Energy, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 01.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "IIG Energy"
Registration number, date 40103604059, 06.11.2012
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 06.11.2012
Legal address Aleksandra Čaka iela 72 – 1, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR , registered 09.01.2020 (registered payment 09.01.2020: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 178.66 7.71 7.45
Personal income tax (thousands, €) 173.78 2.87 2.8
Statutory social insurance contributions (thousands, €) 4.87 4.83 4.64
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

Annual reports

Year Period Received Type of delivery Price

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 03.08.2020  ZIP
Annual report 2019 PDF
IIG konsGP2019 Vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
IIG Vadibas zinojums 2019 PDF
ZRZ IIG energy 2019 PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 01.08.2019  ZIP
Annual report 2018 PDF
IIG Kons zin 2018 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
IIG Vadibas zinojums 2018 PDF
ZRZ GP2018 IIG ENERGY PDF PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 31.07.2018  ZIP
Annual report 2017 PDF
IIG konsolid 2017 vad zin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
IIG Vadibas zinojums GP2017 PDF
ZRZ IIG Energy 2017 PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 01.08.2017  ZIP
Annual report 2016 PDF
IIG konsGP2016 vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
IIG Vadibas zinojums GP2016 PDF
ZRZ IIG Energy 2016 PDF

2015

 Consolidated financial statement 04.08.2016  TIF (1.03 MB)

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadib zinojums PDF

2014

 Consolidated financial statement 07.08.2015  TIF (552.01 KB)

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
IIG Energy vadibas zinojums PDF

2012

 Annual report 10.05.2013  TIF (251.83 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 147.13 KB 01.09.2020 06.04.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 170.04 KB 24.02.2020 18.02.2020 3

Shareholders’ register

TIF 86.01 KB 06.01.2020 29.11.2019 3

Shareholders’ register

TIF 81.73 KB 27.12.2019 29.11.2019 3

Amendments to the Articles of Association

 TIF 20.65 KB 27.12.2019 19.11.2019 1

Articles of Association

 TIF 184.1 KB 27.12.2019 19.11.2019 6

Regulations for the increase/reduction of the equity

 TIF 33.02 KB 27.12.2019 19.11.2019 1

Shareholders’ register

TIF 262.38 KB 08.03.2019 27.02.2019 8

Shareholders’ register

TIF 278.15 KB 11.03.2019 31.12.2018 8

Amendments to the Articles of Association

 TIF 255.96 KB 22.08.2014 08.08.2014 5

Articles of Association

 TIF 183.93 KB 22.08.2014 08.08.2014 4

Shareholders’ register

TIF 78.47 KB 22.08.2014 08.08.2014 2

Articles of Association

 TIF 34.61 KB 08.11.2012 30.10.2012 1

Memorandum of Association

 TIF 30 KB 08.11.2012 30.10.2012 1

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

TIF 105.26 KB 08.11.2012 15.10.2012 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 193.88 KB 01.09.2020 01.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 193.88 KB 01.09.2020 01.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.26 KB 01.09.2020 01.09.2020 1

Application

 TIF 93.28 KB 01.09.2020 06.08.2020 3

Protocols/decisions of a company/organisation

 TIF 71.91 KB 01.09.2020 06.04.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.47 KB 27.02.2020 27.02.2020 2

Announcement regarding the reorganisation

 TIF 32.55 KB 24.02.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.96 KB 09.01.2020 09.01.2020 2

Bank statements or other document regarding the payment of the equity

TIF 44.45 KB 27.12.2019 12.12.2019 1

Bank statements or other document regarding the payment of the equity

TIF 37.15 KB 27.12.2019 22.11.2019 1

Bank statements or other document regarding the payment of the equity

TIF 47.62 KB 27.12.2019 22.11.2019 1

Bank statements or other document regarding the payment of the equity

TIF 15.89 KB 27.12.2019 22.11.2019 1

Application

 TIF 128.52 KB 27.12.2019 20.11.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.5 KB 27.12.2019 19.11.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.27 KB 27.12.2019 19.11.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.61 KB 27.12.2019 19.11.2019 1

Protocols/decisions of a company/organisation

 TIF 163.31 KB 27.12.2019 19.11.2019 6

Decisions / letters / protocols of public notaries

 EDOC 40.17 KB 11.03.2019 11.03.2019 2

Application

 TIF 906.6 KB 08.03.2019 04.03.2019 12

Power of attorney, act of empowerment

 TIF 22.15 KB 08.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 188.69 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 485.86 KB 06.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 76.73 KB 22.08.2014 20.08.2014 2

Application

 TIF 172.8 KB 22.08.2014 15.08.2014 2

Power of attorney, act of empowerment

 TIF 24.68 KB 22.08.2014 08.08.2014 1

Protocols/decisions of a company/organisation

 TIF 342.9 KB 22.08.2014 08.08.2014 6

Decisions / letters / protocols of public notaries

 TIF 37.19 KB 08.11.2012 06.11.2012 1

Registration certificates

 TIF 47.58 KB 08.11.2012 06.11.2012 1

Application

 TIF 98.52 KB 08.11.2012 01.11.2012 3

Consent of a member of the Board / executive director

 TIF 28.71 KB 08.11.2012 31.10.2012 2

Announcement regarding the legal address

 TIF 8.1 KB 08.11.2012 30.10.2012 1

Bank statements or other document regarding the payment of the equity

TIF 28.64 KB 08.11.2012 30.10.2012 1

Confirmation or consent to legal address

 TIF 20.31 KB 08.11.2012 30.10.2012 1

Power of attorney, act of empowerment

 TIF 169.28 KB 08.11.2012 24.10.2012 5

Registration certificate of a foreign organisation and translation thereof

 TIF 101.47 KB 08.11.2012 11.10.2012 6
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