Ingka Investments Renewable Energy Latvia, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ingka Investments Renewable Energy Latvia
Registration number, date 40203573272, 05.07.2024
VAT number LV40203573272 from 11.12.2024 Europe VAT register
Register, date Commercial Register, 05.07.2024
Legal address Ādažu iela 24, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 1 002 800 EUR, registered payment 24.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

Spēkā no Status
05.07.2024 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   05.07.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   05.07.2024
* 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

II Renewable Energy Europe B.V.

Reg. no. 81809328
Bargelaan 20, 2333CT, Leiden

100 % 1 002 800 € 1 € 1 002 800 Netherlands 04.10.2024 24.10.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 939.65 KB 24.10.2024 23.10.2024 1

Regulations for the increase/reduction of the equity

 PDF 433.15 KB 24.10.2024 23.10.2024 1

Shareholders’ register

PDF 563.29 KB 24.10.2024 23.10.2024 1

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

EDOC 305.48 KB 05.07.2024 28.05.2024 1

Shareholders’ register

PDF 345.54 KB 05.07.2024 28.05.2024 1

Articles of Association

 PDF 702.58 KB 05.07.2024 15.05.2024 1

Memorandum of Association

 PDF 581.09 KB 05.07.2024 15.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 790.35 KB 24.10.2024 23.10.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 569.36 KB 24.10.2024 23.10.2024 1

Statement of the Board regarding the payment of the equity

 PDF 571.52 KB 24.10.2024 23.10.2024 1

Protocols/decisions of a company/organisation

 PDF 687.5 KB 24.10.2024 23.10.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 3.02 MB 05.07.2024 05.07.2024 1

Application

 PDF 657.56 KB 05.07.2024 02.07.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.55 MB 03.06.2024 03.06.2024 12

Justification supporting beneficial ownership disclosure statement

 PDF 1.62 MB 03.06.2024 03.06.2024 11

Justification supporting beneficial ownership disclosure statement

 PDF 1.8 MB 03.06.2024 03.06.2024 13

Justification supporting beneficial ownership disclosure statement

 PDF 1.43 MB 03.06.2024 03.06.2024 7

Announcement regarding the legal address

 PDF 397.65 KB 05.07.2024 15.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 57.99 KB 05.07.2024 15.05.2024 1

Consent of a member of the Board / executive director

 PDF 346.73 KB 05.07.2024 15.05.2024 1

Consent of a member of the Board / executive director

 PDF 189.76 KB 05.07.2024 15.05.2024 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