IGN RES DEV2 SIA

Basic information
Status Registered
Name IGN RES DEV2 SIA
Legal form Limited Liability Company
Reg. No 40203390251
Reg. date 30.03.2022
Register Commercial Register
Legal Address Gustava Zemgala gatve 74A, Rīga, LV-1039
Registered share capital, date 500,000 EUR, 30.03.2022
Paid-in share capital, date 2,000,000 EUR, 20.12.2024
Sector (NACE 2.) 35.13 Distribution of electricity
VAT payer
LV40203390251 Registered Excluded
30.05.2023 -
Last updated in the RE 20.12.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -24,138 EUR Equity 473,709 EUR Date submitted31.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -2,153 EUR Equity 497,847 EUR Date submitted14.06.2023 Number of employees 0
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-25,400 EUR Total-25,400 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
21.03.2022 Announcement regarding the legal address 24.02.2022 (ASICE) •
Annual report (full) (2)
31.05.2024 2023 Annual report (full) (PDF)
14.06.2023 2022 Annual report (full) (PDF)
Application (5)
20.12.2024 Application 19.12.2024 (edoc) •
04.06.2024 Application 03.06.2024 (edoc) •
20.03.2023 Application 10.03.2023 (pdf) •
08.12.2022 Application 08.12.2022 (PDF) •
21.03.2022 Application 16.03.2022 (ASICE) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
20.12.2024 Application of shareholders or third persons for the acquisition of shares 04.12.2024 (edoc) •
Articles of Association (3)
20.12.2024 Articles of Association 04.12.2024 (edoc)
04.06.2024 Articles of Association 29.04.2024 (edoc)
21.03.2022 Articles of Association 23.02.2022 (ASICE)
Bank statements or other document regarding the payment of the equity (2)
20.12.2024 Bank statements or other document regarding the payment of the equity 10.12.2024 (edoc) •
21.03.2022 Bank statements or other document regarding the payment of the equity 14.03.2022 (EDOC) •
Consent of a member of the Board / executive director (3)
04.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
04.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
21.03.2022 Consent of a member of the Board / executive director 24.02.2022 (ASICE) •
Decisions / letters / protocols of public notaries (5)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
04.06.2024 Decisions / letters / protocols of public notaries 04.06.2024 (EDOC)
20.03.2023 Decisions / letters / protocols of public notaries 20.03.2023 (edoc)
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (2)
17.03.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2022 (EDOC)
21.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2021 (EDOC)
Justification supporting beneficial ownership disclosure statement (3)
15.03.2023 Justification supporting beneficial ownership disclosure statement 13.03.2023 (DOCX) •
21.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (EDOC) •
21.03.2022 Justification supporting beneficial ownership disclosure statement 21.12.2021 (EDOC) •
Memorandum of Association (1)
21.03.2022 Memorandum of Association 23.02.2022 (ASICE)
Notice of a member of the Board regarding the resignation (1)
20.03.2023 Notice of a member of the Board regarding the resignation 22.02.2023 (PDF) •
Power of attorney, act of empowerment (2)
20.12.2024 Power of attorney, act of empowerment 13.12.2024 (edoc) •
04.06.2024 Power of attorney, act of empowerment 29.05.2024 (edoc) •
Protocols/decisions of a company/organisation (3)
20.12.2024 Protocols/decisions of a company/organisation 04.12.2024 (edoc) •
04.06.2024 Protocols/decisions of a company/organisation 29.05.2024 (edoc) •
20.03.2023 Protocols/decisions of a company/organisation 08.03.2023 (pdf) •
Regulations for the increase/reduction of the equity (1)
20.12.2024 Regulations for the increase/reduction of the equity 04.12.2024 (edoc)
Shareholders’ register (2)
20.12.2024 Shareholders’ register 13.12.2024 (edoc)
21.03.2022 Shareholders’ register 15.03.2022 (ASICE)
2024 (17)
20.12.2024 Power of attorney, act of empowerment 13.12.2024 (edoc) •
20.12.2024 Application 19.12.2024 (edoc) •
20.12.2024 Protocols/decisions of a company/organisation 04.12.2024 (edoc) •
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
20.12.2024 Shareholders’ register 13.12.2024 (edoc)
20.12.2024 Application of shareholders or third persons for the acquisition of shares 04.12.2024 (edoc) •
20.12.2024 Articles of Association 04.12.2024 (edoc)
20.12.2024 Regulations for the increase/reduction of the equity 04.12.2024 (edoc)
20.12.2024 Bank statements or other document regarding the payment of the equity 10.12.2024 (edoc) •
04.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
04.06.2024 Power of attorney, act of empowerment 29.05.2024 (edoc) •
04.06.2024 Protocols/decisions of a company/organisation 29.05.2024 (edoc) •
04.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
04.06.2024 Decisions / letters / protocols of public notaries 04.06.2024 (EDOC)
04.06.2024 Articles of Association 29.04.2024 (edoc)
04.06.2024 Application 03.06.2024 (edoc) •
31.05.2024 2023 Annual report (full) (PDF)
Show all
2023 (7)
14.06.2023 2022 Annual report (full) (PDF)
20.03.2023 Notice of a member of the Board regarding the resignation 22.02.2023 (PDF) •
20.03.2023 Application 10.03.2023 (pdf) •
20.03.2023 Decisions / letters / protocols of public notaries 20.03.2023 (edoc)
20.03.2023 Protocols/decisions of a company/organisation 08.03.2023 (pdf) •
17.03.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2022 (EDOC)
15.03.2023 Justification supporting beneficial ownership disclosure statement 13.03.2023 (DOCX) •
Show all
2022 (13)
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
08.12.2022 Application 08.12.2022 (PDF) •
30.03.2022 Decisions / letters / protocols of public notaries 30.03.2022 (edoc)
21.03.2022 Announcement regarding the legal address 24.02.2022 (ASICE) •
21.03.2022 Memorandum of Association 23.02.2022 (ASICE)
21.03.2022 Justification supporting beneficial ownership disclosure statement 21.12.2021 (EDOC) •
21.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (EDOC) •
21.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2021 (EDOC)
21.03.2022 Consent of a member of the Board / executive director 24.02.2022 (ASICE) •
21.03.2022 Bank statements or other document regarding the payment of the equity 14.03.2022 (EDOC) •
21.03.2022 Articles of Association 23.02.2022 (ASICE)
21.03.2022 Application 16.03.2022 (ASICE) •
21.03.2022 Shareholders’ register 15.03.2022 (ASICE)
Show all
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