Ingka Investments Management, SIA

Limited Liability Company, Small company
Place in branch
18 by turnover
15 by profit
4 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ingka Investments Management"
Registration number, date 40103279083, 10.03.2010
VAT number LV40103279083 from 30.04.2010 Europe VAT register
Register, date Commercial Register, 10.03.2010
Legal address Ādažu iela 24, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 21 478 468 EUR, registered payment 21.12.2022
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, €) 788.5 734.07 595.23
Personal income tax (thousands, €) 253.56 208.48 176.5
Statutory social insurance contributions (thousands, €) 470.77 402.34 340.71
Average employees count 35 33 30

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

Spēkā no Status
06.03.2018 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   21.12.2022

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 % 21 478 468 € 1 € 21 478 468 Netherlands 30.08.2022 21.12.2022

Apply information changes

ML

"Ingka Investments Management", SIA

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

Mežsaimniecība

Historical company names

SIA "IRI Asset Management" Until 03.09.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "Baltijas Meži AB" Until 04.03.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "Domše Mežs" Until 09.08.2011 13 years ago

Historical addresses

Garkalnes nov., Bukulti, Ādažu iela 28 Until 01.07.2010 14 years ago
Mārupes nov., Mārupe, Smiltnieku iela 2 Until 02.04.2015 9 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 29.01.2024  ZIP €11.00
Annual report 2023 PDF
GP IIM FY 23 LAT EDOC
GP IIM FY 23 LAT ar revidenta zinojumu EDOC

2022

Annual report 01.09.2021 - 31.08.2022 27.12.2022  ZIP €11.00
Annual report 2022 PDF
GP IAM FY2022 LAT vadibas zinojums DOCX
Gada parskats ar revidenta zinojumu EDOC

2021

Annual report 01.09.2020 - 31.08.2021 27.12.2021  ZIP €11.00
Annual report 2021 PDF
GP IAM FY2021 LAT FINAL signed EDOC
GP IAM FY2021 LAT vadibas zinojums signed EDOC

2020

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

2019

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

2018

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

2017

Annual report 01.09.2016 - 31.08.2017 15.01.2018  ZIP €11.00
Annual report 2017 PDF
Auditoru zinojums IAM PDF
Vadibas zinojums IAM PDF

2016

Annual report 01.01.2016 - 31.08.2016 31.12.2016  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums 2016 PDF
Vadibas zinojums IAM 310816 PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
SKONICA 13042918210 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 10.05.2011  TIF (398.35 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 448.51 KB 16.12.2022 30.08.2022 12

Amendments to the Articles of Association

TIF 34.94 KB 23.11.2022 30.08.2022 1

Regulations for the increase/reduction of the equity

TIF 58.14 KB 23.11.2022 30.08.2022 1

Shareholders’ register

TIF 92.37 KB 23.11.2022 30.08.2022 3

Shareholders’ register

DOCX 19.36 KB 19.10.2021 25.08.2021 1

Shareholders’ register

DOCX 19.36 KB 19.10.2021 25.08.2021 1

Shareholders’ register

TIF 379.87 KB 07.09.2020 31.08.2020 10

Articles of Association

TIF 963.39 KB 01.09.2020 31.08.2020 21

Amendments to the Articles of Association

TIF 41.12 KB 01.09.2020 15.06.2020 1

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

TIF 384.82 KB 12.03.2020 03.03.2020 12

Articles of Association

TIF 394.75 KB 14.09.2018 31.08.2018 10

Shareholders’ register

TIF 102.29 KB 14.09.2018 31.08.2018 5

Amendments to the Articles of Association

TIF 40.84 KB 05.10.2018 27.08.2018 1

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

TIF 310.51 KB 24.01.2019 03.07.2018 12

Amendments to the Articles of Association

TIF 24.8 KB 28.03.2018 12.12.2017 1

Articles of Association

TIF 401.95 KB 28.03.2018 12.12.2017 10

Amendments to the Articles of Association

TIF 47.95 KB 07.03.2016 12.02.2016 1

Articles of Association

TIF 457.92 KB 07.03.2016 12.02.2016 9

Amendments to the Articles of Association

TIF 18.46 KB 23.10.2015 01.10.2015 1

Articles of Association

TIF 114.06 KB 23.10.2015 01.10.2015 3

Shareholders’ register

TIF 65.34 KB 23.10.2015 01.10.2015 3

Amendments to the Articles of Association

TIF 26.16 KB 16.10.2015 01.10.2015 1

Articles of Association

TIF 98.4 KB 16.10.2015 01.10.2015 3

Shareholders’ register

TIF 133.63 KB 06.10.2015 30.09.2015 4

Shareholders’ register

TIF 67.09 KB 01.10.2015 28.09.2015 2

Amendments to the Articles of Association

TIF 45.9 KB 01.10.2015 25.09.2015 1

Articles of Association

TIF 145.48 KB 01.10.2015 25.09.2015 4

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

TIF 362.3 KB 06.10.2015 21.09.2015 10

Amendments to the Articles of Association

TIF 35.29 KB 26.02.2014 14.01.2014 1

Articles of Association

TIF 84.93 KB 26.02.2014 14.01.2014 2

Regulations for the increase/reduction of the equity

TIF 48.45 KB 26.02.2014 14.01.2014 1

Shareholders’ register

TIF 188.26 KB 26.02.2014 14.01.2014 4

Shareholders’ register

TIF 15.51 KB 23.11.2012 26.10.2012 1

Articles of Association

TIF 16.93 KB 23.11.2012 08.10.2012 1

Shareholders’ register

TIF 20.41 KB 03.11.2011 13.09.2011 1

Memorandum of association or other equivalent documents of foreign companies

TIF 63.57 KB 03.11.2011 12.09.2011 2

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 40.89 KB 03.11.2011 12.09.2011 2

Amendments to the Articles of Association

TIF 15.56 KB 10.08.2011 03.08.2011 1

Articles of Association

TIF 13.79 KB 10.08.2011 03.08.2011 1

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

TIF 202.56 KB 01.10.2015 19.07.2011 6

Shareholders’ register

TIF 39.3 KB 03.05.2011 15.03.2011 1

Articles of Association

TIF 16.53 KB 02.07.2010 14.06.2010 1

Shareholders’ register

TIF 20.25 KB 02.07.2010 06.05.2010 1

Articles of Association

TIF 15.68 KB 17.03.2010 05.03.2010 1

Memorandum of Association

TIF 21.03 KB 17.03.2010 05.03.2010 1

Amendments to the Articles of Association

TIF 10.83 KB 23.11.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.94 KB 07.02.2023 02.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 12.01.2022 12.01.2022 2

Application

EDOC 61.43 KB 12.01.2022 29.12.2021 1

Protocols/decisions of a company/organisation

TIF 153.88 KB 07.01.2022 09.12.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 19.10.2021 19.10.2021 2

Shareholders’ register

EDOC 31.56 KB 19.10.2021 25.08.2021 1

Power of attorney, act of empowerment

TIF 35.46 KB 15.10.2021 25.08.2021 1

Application

TIF 129.1 KB 10.09.2021 25.08.2021 4

Other documents

TIF 20.99 KB 10.09.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 03.09.2020 03.09.2020 1

Decisions / letters / protocols of public notaries

RTF 189.79 KB 03.09.2020 03.09.2020 1

Application

TIF 159.54 KB 01.09.2020 31.08.2020 5

Other documents

TIF 53.1 KB 01.09.2020 15.06.2020 1

Protocols/decisions of a company/organisation

TIF 170.07 KB 01.09.2020 15.06.2020 7

Decisions / letters / protocols of public notaries

EDOC 40.19 KB 16.03.2020 16.03.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 345.86 KB 12.03.2020 03.03.2020 12

Justification supporting beneficial ownership disclosure statement

TIF 600.58 KB 12.03.2020 03.03.2020 18

Justification supporting beneficial ownership disclosure statement

TIF 579.12 KB 12.03.2020 03.03.2020 16

Justification supporting beneficial ownership disclosure statement

TIF 51.42 KB 24.02.2020 21.02.2020 1

Application

TIF 202.23 KB 10.01.2020 10.01.2020 6

Consent of a member of the Board / executive director

TIF 90.35 KB 10.01.2020 05.12.2019 4

Protocols/decisions of a company/organisation

TIF 165.29 KB 10.01.2020 05.12.2019 6

Consent of a member of the Board / executive director

TIF 48.5 KB 10.01.2020 03.12.2019 2

Power of attorney, act of empowerment

TIF 52.31 KB 10.01.2020 27.11.2019 1

Decisions / letters / protocols of public notaries

RTF 191.81 KB 25.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 25.01.2019 25.01.2019 2

Application

TIF 125.82 KB 24.01.2019 10.01.2019 3

Protocols/decisions of a company/organisation

TIF 158.09 KB 25.01.2019 17.12.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 08.10.2018 08.10.2018 2

Protocols/decisions of a company/organisation

TIF 697.26 KB 05.10.2018 26.09.2018 18

Application

TIF 93.49 KB 14.09.2018 12.09.2018 2

Power of attorney, act of empowerment

TIF 47.23 KB 14.09.2018 31.08.2018 1

Statement of the Board regarding the payment of the equity

TIF 30.53 KB 05.10.2018 27.08.2018 1

Power of attorney, act of empowerment

TIF 29.32 KB 05.10.2018 27.08.2018 1

Power of attorney, act of empowerment

TIF 28.77 KB 05.10.2018 27.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.92 KB 29.03.2018 29.03.2018 2

Application

TIF 150.61 KB 28.03.2018 26.03.2018 4

Decisions / letters / protocols of public notaries

RTF 189.27 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.83 KB 06.03.2018 06.03.2018 2

Statement regarding the beneficial owners

TIF 176.45 KB 01.03.2018 23.02.2018 3

Consent of a member of the Board / executive director

TIF 356.15 KB 28.03.2018 17.01.2018 11

Power of attorney, act of empowerment

TIF 45.38 KB 28.03.2018 12.12.2017 1

Protocols/decisions of a company/organisation

TIF 159.95 KB 28.03.2018 12.12.2017 6

Decisions / letters / protocols of public notaries

TIF 64.6 KB 07.03.2016 04.03.2016 2

Application

TIF 205.99 KB 07.03.2016 01.03.2016 3

Power of attorney, act of empowerment

TIF 62.81 KB 07.03.2016 12.02.2016 1

Protocols/decisions of a company/organisation

TIF 743.58 KB 07.03.2016 12.02.2016 11

Consent of a member of the Board / executive director

TIF 133.58 KB 07.03.2016 02.02.2016 3

Decisions / letters / protocols of public notaries

TIF 74.51 KB 23.10.2015 19.10.2015 2

Decisions / letters / protocols of public notaries

TIF 86.98 KB 16.10.2015 14.10.2015 2

Application

TIF 67.63 KB 23.10.2015 09.10.2015 2

Application

TIF 216.31 KB 16.10.2015 02.10.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 24.82 KB 23.10.2015 01.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 34.67 KB 23.10.2015 01.10.2015 1

Protocols/decisions of a company/organisation

TIF 104.55 KB 23.10.2015 01.10.2015 3

Protocols/decisions of a company/organisation

TIF 98.6 KB 16.10.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

TIF 72.96 KB 06.10.2015 01.10.2015 2

Application

TIF 481.68 KB 06.10.2015 30.09.2015 5

Consent of a member of the Board / executive director

TIF 114.87 KB 06.10.2015 30.09.2015 4

Power of attorney, act of empowerment

TIF 42.54 KB 06.10.2015 30.09.2015 1

Protocols/decisions of a company/organisation

TIF 107.09 KB 06.10.2015 30.09.2015 2

Decisions / letters / protocols of public notaries

TIF 76.19 KB 01.10.2015 29.09.2015 2

Application

TIF 193.98 KB 01.10.2015 28.09.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 63.05 KB 01.10.2015 25.09.2015 1

Power of attorney, act of empowerment

TIF 46.2 KB 01.10.2015 25.09.2015 1

Protocols/decisions of a company/organisation

TIF 198.36 KB 01.10.2015 25.09.2015 5

Bank statements or other document regarding the payment of the equity

TIF 116.97 KB 01.10.2015 24.09.2015 4

Power of attorney, act of empowerment

TIF 347.64 KB 06.10.2015 21.09.2015 7

Decisions / letters / protocols of public notaries

EDOC 71.72 KB 28.06.2015 01.04.2015 2

Application

EDOC 49.53 KB 27.03.2015 27.03.2015 2

Confirmation or consent to legal address

EDOC 61.48 KB 16.03.2015 11.03.2015 1

Confirmation or consent to legal address

EDOC 60.97 KB 16.03.2015 11.03.2015 1

Decisions / letters / protocols of public notaries

TIF 55.95 KB 26.02.2014 17.02.2014 2

Application

TIF 176.8 KB 26.02.2014 14.01.2014 3

Application of shareholders or third persons for the acquisition of shares

TIF 37.89 KB 26.02.2014 14.01.2014 1

Protocols/decisions of a company/organisation

TIF 106.92 KB 26.02.2014 14.01.2014 2

Bank statements or other document regarding the payment of the equity

TIF 98.19 KB 26.02.2014 27.11.2013 5

Decisions / letters / protocols of public notaries

TIF 39.24 KB 23.11.2012 22.11.2012 1

Application

TIF 146.64 KB 23.11.2012 26.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 331.92 KB 23.11.2012 25.10.2012 20

Application of shareholders or third persons for the acquisition of shares

TIF 38.39 KB 23.11.2012 08.10.2012 1

Protocols/decisions of a company/organisation

TIF 78.11 KB 23.11.2012 08.10.2012 2

Decisions / letters / protocols of public notaries

TIF 82.03 KB 03.01.2012 27.12.2011 2

Application

TIF 176.22 KB 03.01.2012 19.12.2011 3

Protocols/decisions of a company/organisation

TIF 35.31 KB 03.01.2012 19.12.2011 1

Decisions / letters / protocols of public notaries

TIF 32.09 KB 03.11.2011 02.11.2011 2

Application

TIF 68.41 KB 03.11.2011 30.09.2011 2

Power of attorney, act of empowerment

TIF 14.9 KB 03.11.2011 30.09.2011 1

Decisions / letters / protocols of public notaries

TIF 33.6 KB 10.08.2011 09.08.2011 2

Registration certificates

TIF 65.21 KB 10.08.2011 09.08.2011 1

Application

TIF 72.29 KB 10.08.2011 03.08.2011 2

Protocols/decisions of a company/organisation

TIF 43.25 KB 10.08.2011 03.08.2011 2

Decisions / letters / protocols of public notaries

TIF 63.71 KB 03.05.2011 02.05.2011 1

Application

TIF 180.72 KB 03.05.2011 27.04.2011 2

Decisions / letters / protocols of public notaries

TIF 43.17 KB 02.07.2010 01.07.2010 2

Application

TIF 115.73 KB 02.07.2010 14.06.2010 3

Protocols/decisions of a company/organisation

TIF 15.64 KB 02.07.2010 14.06.2010 1

Application

TIF 109.39 KB 02.07.2010 06.05.2010 3

Consent of a member of the Board / executive director

TIF 40.24 KB 02.07.2010 06.05.2010 2

Power of attorney, act of empowerment

TIF 11.81 KB 02.07.2010 06.05.2010 1

Protocols/decisions of a company/organisation

TIF 33.48 KB 02.07.2010 06.05.2010 1

Other documents

TIF 207.3 KB 02.07.2010 26.04.2010 7

Registration certificates

TIF 29.92 KB 10.08.2011 10.03.2010 1

Decisions / letters / protocols of public notaries

TIF 41.67 KB 17.03.2010 10.03.2010 1

Registration certificates

TIF 40.67 KB 17.03.2010 10.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 13.81 KB 17.03.2010 08.03.2010 1

Announcement regarding the legal address

TIF 12.11 KB 17.03.2010 05.03.2010 1

Application

TIF 191.57 KB 17.03.2010 05.03.2010 5

Other documents

TIF 34.41 KB 23.11.2012 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