Ingka Investments Latvia, SIA

Limited Liability Company, Average company
Place in branch
3 by turnover
3 by profit
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ingka Investments Latvia"
Registration number, date 40103812077, 29.07.2014
VAT number LV40103812077 from 08.08.2014 Europe VAT register
Register, date Commercial Register, 29.07.2014
Legal address Ādažu iela 24, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 106 176 345 EUR, registered payment 25.03.2024
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, €) -983.24 -958.69 -316.17
Personal income tax (thousands, €) 3.77 2.65 1.92
Statutory social insurance contributions (thousands, €) 6.15 4.23 3.14
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

Spēkā no Status
05.03.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   07.02.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   18.01.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   16.03.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   29.03.2018
* 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

Ingka Investments B.V.

Reg. no. 59663006
Bargelaan 20, 2333CT, Leidena, Nīderlande/ Bargelaan 20, 2333CT, Leiden, the Netherlands

100 % 106 176 345 € 1 € 106 176 345 Netherlands 13.02.2024 25.03.2024

Apply information changes

ML

"Ingka Investments Latvia", SIA

Bukulti, Ādažu 24, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners

Mežsaimniecība

Historical company names

SIA "IRI Investments Latvia" Until 03.09.2020 4 years ago

Historical addresses

Rīga, Ģertrūdes iela 12 - 7 Until 28.04.2016 8 years ago
Garkalnes nov., Bukulti, Ādažu iela 24 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.09.2022 - 31.08.2023 26.01.2024  ZIP €11.00
Annual report 2023 PDF
GP IIL FY23 LAT ar revidenta zinojumu EDOC
GP IIL FY23 LAT vadibas zinojums ASICE

2022

 Annual report 01.09.2021 - 31.08.2022 27.12.2022  ZIP €11.00
Annual report 2022 PDF
GP IIL FY2022 LAT ar revidenta atzinumu final EDOC
GP IIL FY2022 LAT vadibas zinojums.final DOCX

2021

 Annual report 01.09.2020 - 31.08.2021 27.12.2021  ZIP €11.00
Annual report 2021 PDF
GP IIL FY2021 LAT Vadibas zinojums PDF

2020

 Annual report 01.09.2019 - 31.08.2020 07.01.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums IIL PDF
Vadibas zinojums IIL PDF

2019

 Annual report 01.09.2018 - 31.08.2019 12.12.2019  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums IIL PDF
Vadibas zinojums IIL PDF

2018

 Annual report 01.09.2017 - 31.08.2018 18.01.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums IIL PDF
Vadibas zinojums IIL PDF

2017

 Annual report 01.09.2016 - 31.08.2017 18.01.2018  ZIP €11.00
Annual report 2017 PDF
Auditoru zinojums IIL PDF
Vadibas zinojums IIL PDF

2016

 Annual report 01.09.2015 - 31.08.2016 31.12.2016  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums IIL 310816 PDF

2015

 Annual report 01.01.2015 - 31.08.2015 11.12.2015  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 IRI PDF

2014

 Annual report 29.07.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums IRI 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 31.6 KB 23.08.2024 23.08.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 ASICE 31.78 KB 26.08.2024 27.06.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

 ASICE 31.78 KB 02.07.2024 27.06.2024 3

Amendments to the Articles of Association

 PDF 252.71 KB 25.03.2024 13.02.2024 1

Articles of Association

 PDF 637.02 KB 25.03.2024 13.02.2024 1

Regulations for the increase/reduction of the equity

 PDF 275.74 KB 25.03.2024 13.02.2024 1

Shareholders’ register

PDF 218.35 KB 25.03.2024 13.02.2024 1

Shareholders’ register

DOCX 19.73 KB 20.09.2021 25.08.2021 1

Shareholders’ register

DOCX 19.73 KB 20.09.2021 25.08.2021 1

Shareholders’ register

TIF 191.18 KB 03.08.2021 30.07.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 245.88 KB 12.08.2021 13.04.2021 4

Amendments to the Articles of Association

 TIF 34.97 KB 03.08.2021 13.04.2021 1

Articles of Association

 TIF 534.01 KB 03.08.2021 13.04.2021 13

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 249.67 KB 03.03.2021 01.03.2021 4

Articles of Association

 TIF 1.24 MB 31.08.2020 31.08.2020 21

Shareholders’ register

TIF 851.95 KB 31.08.2020 31.08.2020 13

Amendments to the Articles of Association

 TIF 25.83 KB 31.08.2020 15.06.2020 1

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

TIF 362.83 KB 12.03.2020 03.03.2020 12

Amendments to the Articles of Association

 TIF 117.64 KB 13.09.2019 29.08.2019 5

Shareholders’ register

TIF 107.22 KB 13.09.2019 29.08.2019 5

Articles of Association

 TIF 395.49 KB 10.09.2019 29.08.2019 10

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

TIF 280.71 KB 10.09.2019 15.08.2019 10

Articles of Association

 TIF 396.19 KB 14.09.2018 31.08.2018 10

Shareholders’ register

TIF 96.13 KB 14.09.2018 31.08.2018 5

Amendments to the Articles of Association

 TIF 36.76 KB 10.10.2018 27.08.2018 1

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

TIF 313.02 KB 24.01.2019 03.07.2018 12

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 205.47 KB 13.02.2019 24.05.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 211.26 KB 17.04.2018 16.04.2018 4

Amendments to the Articles of Association

 TIF 24.38 KB 28.03.2018 12.12.2017 1

Articles of Association

 TIF 390.63 KB 28.03.2018 12.12.2017 10

Amendments to the Articles of Association

 TIF 32.33 KB 27.10.2016 07.09.2016 1

Articles of Association

 TIF 420.37 KB 27.10.2016 07.09.2016 9

Shareholders’ register

TIF 106.13 KB 27.10.2016 07.09.2016 4

Amendments to the Articles of Association

 TIF 24.75 KB 08.03.2016 12.02.2016 1

Articles of Association

 TIF 242.41 KB 08.03.2016 12.02.2016 8

Articles of Association

 TIF 268.08 KB 08.03.2016 12.02.2016 9

Amendments to the Articles of Association

 TIF 20.55 KB 01.06.2015 01.05.2015 1

Articles of Association

 TIF 518.44 KB 01.06.2015 01.05.2015 21

Shareholders’ register

TIF 108.08 KB 21.08.2014 18.07.2014 3

Shareholders’ register

TIF 353.99 KB 21.08.2014 18.07.2014 6

Articles of Association

 TIF 297.2 KB 21.08.2014 17.07.2014 6

Memorandum of Association

 TIF 193.1 KB 21.08.2014 17.07.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 48.45 KB 23.08.2024 23.08.2024 2

Application

 ASICE 49.26 KB 02.07.2024 27.06.2024 2

Application

 EDOC 34.91 KB 25.03.2024 25.03.2024 2

Bank statements or other document regarding the payment of the equity

PDF 195.33 KB 25.03.2024 19.03.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 428.8 KB 25.03.2024 13.02.2024 1

Power of attorney, act of empowerment

 PDF 279.13 KB 25.03.2024 13.02.2024 1

Protocols/decisions of a company/organisation

 PDF 514.32 KB 25.03.2024 13.02.2024 1

Power of attorney, act of empowerment

 PDF 1.58 MB 25.03.2024 06.12.2023 1

Application

 EDOC 57.77 KB 07.02.2023 02.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 12.01.2022 12.01.2022 2

Application

 EDOC 60.91 KB 12.01.2022 29.12.2021 4

Protocols/decisions of a company/organisation

 TIF 156.13 KB 07.01.2022 09.12.2021 5

Consent of a member of the Board / executive director

 ASICE 18.19 KB 12.01.2022 19.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 21.09.2021 21.09.2021 2

Shareholders’ register

EDOC 31.92 KB 20.09.2021 25.08.2021 1

Application

 TIF 125.94 KB 10.09.2021 25.08.2021 4

Other documents

 TIF 20.75 KB 10.09.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.6 KB 17.08.2021 17.08.2021 2

Application

 TIF 64.94 KB 03.08.2021 02.08.2021 2

Application

 TIF 107.54 KB 03.08.2021 02.08.2021 2

Appraisal reports

 PDF 268 KB 03.08.2021 30.07.2021 4

Appraisal reports

 PDF 268 KB 03.08.2021 30.07.2021 4

Statement of the Board regarding the payment of the equity

 TIF 30.07 KB 03.08.2021 30.07.2021 1

Power of attorney, act of empowerment

 TIF 254.15 KB 03.08.2021 10.06.2021 9

Protocols/decisions of a company/organisation

 TIF 250.47 KB 03.08.2021 13.04.2021 8

Decisions / letters / protocols of public notaries

 EDOC 35.35 KB 08.03.2021 08.03.2021 2

Announcement regarding the reorganisation

 TIF 32.38 KB 03.03.2021 01.03.2021 1

Power of attorney, act of empowerment

 PDF 7.17 MB 03.03.2021 17.12.2020 36

Power of attorney, act of empowerment

 EDOC 5.66 MB 03.03.2021 17.12.2020 36

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 03.09.2020 03.09.2020 1

Decisions / letters / protocols of public notaries

 RTF 189.92 KB 03.09.2020 03.09.2020 1

Application

 TIF 154.34 KB 31.08.2020 31.08.2020 5

Other documents

 TIF 53.55 KB 31.08.2020 15.06.2020 1

Protocols/decisions of a company/organisation

 TIF 147.39 KB 31.08.2020 15.06.2020 6

Decisions / letters / protocols of public notaries

 EDOC 40.03 KB 16.03.2020 16.03.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 662.21 KB 12.03.2020 03.03.2020 16

Justification supporting beneficial ownership disclosure statement

 TIF 627.7 KB 12.03.2020 03.03.2020 18

Justification supporting beneficial ownership disclosure statement

 TIF 343.38 KB 12.03.2020 03.03.2020 12

Justification supporting beneficial ownership disclosure statement

 TIF 52.35 KB 24.02.2020 21.02.2020 1

Application

 TIF 207.05 KB 22.01.2020 21.01.2020 5

Consent of a member of the Board / executive director

 TIF 95.42 KB 22.01.2020 13.01.2020 4

Protocols/decisions of a company/organisation

 TIF 162.55 KB 22.01.2020 05.12.2019 6

Consent of a member of the Board / executive director

 TIF 54.13 KB 22.01.2020 03.12.2019 1

Power of attorney, act of empowerment

 TIF 51.86 KB 22.01.2020 27.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70 KB 17.09.2019 17.09.2019 2

Application

 TIF 142.26 KB 10.09.2019 05.09.2019 3

Bank statements or other document regarding the payment of the equity

TIF 109.24 KB 13.09.2019 29.08.2019 5

Protocols/decisions of a company/organisation

 TIF 196.39 KB 13.09.2019 29.08.2019 6

Statement of the Board regarding the payment of the equity

 TIF 114 KB 10.09.2019 29.08.2019 5

Bank statements or other document regarding the payment of the equity

TIF 22.95 KB 10.09.2019 27.08.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.5 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 06.02.2019 06.02.2019 2

Application

 TIF 95.66 KB 04.02.2019 01.02.2019 2

Protocols/decisions of a company/organisation

 TIF 160.16 KB 25.01.2019 17.12.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 12.10.2018 12.10.2018 2

Application

 TIF 93.37 KB 14.09.2018 12.09.2018 2

Power of attorney, act of empowerment

 TIF 46.85 KB 14.09.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 30.08.2018 30.08.2018 2

Statement of the Board regarding the payment of the equity

 TIF 30.78 KB 10.10.2018 27.08.2018 1

Power of attorney, act of empowerment

 TIF 28.67 KB 10.10.2018 27.08.2018 1

Power of attorney, act of empowerment

 TIF 28.19 KB 10.10.2018 27.08.2018 1

Protocols/decisions of a company/organisation

 TIF 689.42 KB 10.10.2018 27.08.2018 19

Application

 TIF 65.6 KB 27.08.2018 27.08.2018 2

Protocols/decisions of a company/organisation

 TIF 62.24 KB 27.08.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 20.04.2018 20.04.2018 2

Announcement regarding the reorganisation

 TIF 45.09 KB 17.04.2018 16.04.2018 1

Power of attorney, act of empowerment

 TIF 49.36 KB 17.04.2018 16.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.93 KB 29.03.2018 29.03.2018 2

Application

 TIF 145.93 KB 28.03.2018 26.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 71.78 KB 05.03.2018 05.03.2018 1

Decisions / letters / protocols of public notaries

 RTF 188.48 KB 05.03.2018 05.03.2018 1

Statement regarding the beneficial owners

 TIF 177.8 KB 01.03.2018 23.02.2018 3

Consent of a member of the Board / executive director

 TIF 354.09 KB 28.03.2018 17.01.2018 11

Power of attorney, act of empowerment

 TIF 45.2 KB 28.03.2018 12.12.2017 1

Protocols/decisions of a company/organisation

 TIF 156.18 KB 28.03.2018 12.12.2017 6

Decisions / letters / protocols of public notaries

 TIF 54.63 KB 27.10.2016 20.10.2016 2

Application

 TIF 235.96 KB 27.10.2016 23.09.2016 4

Application of shareholders or third persons for the acquisition of shares

TIF 35.7 KB 27.10.2016 07.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 23.51 KB 27.10.2016 07.09.2016 1

Protocols/decisions of a company/organisation

 TIF 698.79 KB 27.10.2016 07.09.2016 11

Power of attorney, act of empowerment

 TIF 51.59 KB 27.10.2016 05.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 46.52 KB 11.05.2016 28.04.2016 2

Confirmation or consent to legal address

 TIF 20.58 KB 11.05.2016 07.04.2016 1

Application

 TIF 137.45 KB 11.05.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 125.54 KB 10.03.2016 09.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.22 KB 08.03.2016 04.03.2016 2

Application

 TIF 158.8 KB 08.03.2016 01.03.2016 4

Application

 TIF 373.32 KB 10.03.2016 16.02.2016 10

Power of attorney, act of empowerment

 TIF 34.95 KB 08.03.2016 12.02.2016 1

Protocols/decisions of a company/organisation

 TIF 101.89 KB 08.03.2016 12.02.2016 3

Consent of a member of the Board / executive director

 TIF 77.41 KB 08.03.2016 10.02.2016 4

Consent of a member of the Board / executive director

 TIF 73.6 KB 08.03.2016 02.02.2016 3

Decisions / letters / protocols of public notaries

 TIF 40.93 KB 01.06.2015 28.05.2015 2

Application

 TIF 54.64 KB 01.06.2015 25.05.2015 2

Power of attorney, act of empowerment

 TIF 30.29 KB 01.06.2015 01.05.2015 1

Protocols/decisions of a company/organisation

 TIF 239.77 KB 01.06.2015 22.04.2015 10

Decisions / letters / protocols of public notaries

 TIF 112.24 KB 09.09.2014 08.09.2014 2

Application

 TIF 541.69 KB 09.09.2014 01.09.2014 10

Application

 TIF 1.84 MB 09.09.2014 29.08.2014 13

Decisions / letters / protocols of public notaries

 TIF 108.97 KB 21.08.2014 29.07.2014 2

Application

 TIF 710.6 KB 21.08.2014 24.07.2014 4

Bank statements or other document regarding the payment of the equity

TIF 27.7 KB 21.08.2014 24.07.2014 1

Announcement regarding the legal address

 TIF 68.58 KB 21.08.2014 18.07.2014 2

Application

 TIF 616.15 KB 21.08.2014 18.07.2014 5

Application

 TIF 808.39 KB 21.08.2014 18.07.2014 8

Consent of a member of the Board / executive director

 TIF 87.27 KB 21.08.2014 18.07.2014 3

Consent of a member of the Board / executive director

 TIF 342.54 KB 21.08.2014 18.07.2014 6

Confirmation or consent to legal address

 TIF 36.69 KB 21.08.2014 17.07.2014 1

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

 TIF 293.57 KB 21.08.2014 15.07.2014 7

Power of attorney, act of empowerment

 TIF 466.71 KB 21.08.2014 03.07.2014 9

Power of attorney, act of empowerment

 TIF 378.58 KB 21.08.2014 03.07.2014 7

Other documents

 TIF 448.43 KB 12.11.2015 06.06.2014 7

Power of attorney, act of empowerment

 TIF 133.9 KB 12.11.2015 24.01.2013 3
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