IGN RES DEV4 SIA

Basic information
Status Registered
Name IGN RES DEV4 SIA
Legal form Limited Liability Company
Reg. No 40203420931
Reg. date 18.08.2022
Register Commercial Register
Legal Address Gustava Zemgala gatve 74A, Rīga, LV-1039
Registered share capital, date 2,800 EUR, 18.08.2022
Paid-in share capital, date 77,784 EUR, 13.09.2023
Sector (NACE 2.) 35.13 Distribution of electricity
VAT payer
LV40203420931 Registered Excluded
29.05.2023 -
Last updated in the RE 05.06.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
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 -3,564 EUR Equity 74,220 EUR Date submitted30.05.2024 Number of employees 0
Year2022 - - - - -
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-230 EUR Total-230 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.09.2023 Amendments to the Articles of Association 27.07.2023 (pdf)
Annual report (full) (1)
30.05.2024 2023 Annual report (full) (PDF)
Application (5)
05.06.2024 Application 03.06.2024 (edoc) •
13.09.2023 Application 06.09.2023 (edoc) •
13.03.2023 Application 10.03.2023 (pdf) •
08.12.2022 Application 08.12.2022 (PDF) •
18.08.2022 Application 10.08.2022 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (1)
13.09.2023 Application of shareholders or third persons for the acquisition of shares 27.07.2023 (pdf) •
Articles of Association (3)
05.06.2024 Articles of Association 29.05.2024 (edoc)
13.09.2023 Articles of Association 27.07.2023 (pdf)
18.08.2022 Articles of Association 03.08.2022 (PDF)
Bank statements or other document regarding the payment of the equity (2)
13.09.2023 Bank statements or other document regarding the payment of the equity 28.07.2023 (PDF) •
18.08.2022 Bank statements or other document regarding the payment of the equity 05.08.2022 (EDOC) •
Consent of a member of the Board / executive director (2)
05.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
05.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
Decisions / letters / protocols of public notaries (5)
05.06.2024 Decisions / letters / protocols of public notaries 05.06.2024 (edoc)
13.09.2023 Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
13.03.2023 Decisions / letters / protocols of public notaries 13.03.2023 (edoc)
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
18.08.2022 Decisions / letters / protocols of public notaries 18.08.2022 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
18.08.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2022 (EDOC)
Justification supporting beneficial ownership disclosure statement (3)
13.03.2023 Justification supporting beneficial ownership disclosure statement 13.03.2023 (PNG) •
18.08.2022 Justification supporting beneficial ownership disclosure statement 09.08.2022 (EDOC) •
18.08.2022 Justification supporting beneficial ownership disclosure statement 09.08.2022 (PDF) •
Memorandum of Association (1)
18.08.2022 Memorandum of Association 02.08.2022 (PDF)
Notice of a member of the Board regarding the resignation (2)
05.06.2024 Notice of a member of the Board regarding the resignation 29.05.2024 (edoc) •
13.03.2023 Notice of a member of the Board regarding the resignation 22.02.2023 (PDF) •
Power of attorney, act of empowerment (2)
05.06.2024 Power of attorney, act of empowerment 29.05.2024 (edoc) •
13.09.2023 Power of attorney, act of empowerment 27.07.2023 (pdf) •
Protocols/decisions of a company/organisation (4)
05.06.2024 Protocols/decisions of a company/organisation 29.05.2024 (edoc) •
05.06.2024 Protocols/decisions of a company/organisation 29.05.2024 (edoc) •
13.09.2023 Protocols/decisions of a company/organisation 27.07.2023 (pdf) •
13.03.2023 Protocols/decisions of a company/organisation 08.03.2023 (pdf) •
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Regulations for the increase/reduction of the equity (1)
13.09.2023 Regulations for the increase/reduction of the equity 27.07.2023 (pdf)
Shareholders’ register (2)
13.09.2023 Shareholders’ register 31.07.2023 (pdf)
18.08.2022 Shareholders’ register 09.08.2022 (PDF)
2024 (10)
05.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
05.06.2024 Application 03.06.2024 (edoc) •
05.06.2024 Power of attorney, act of empowerment 29.05.2024 (edoc) •
05.06.2024 Protocols/decisions of a company/organisation 29.05.2024 (edoc) •
05.06.2024 Protocols/decisions of a company/organisation 29.05.2024 (edoc) •
05.06.2024 Articles of Association 29.05.2024 (edoc)
05.06.2024 Decisions / letters / protocols of public notaries 05.06.2024 (edoc)
05.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
05.06.2024 Notice of a member of the Board regarding the resignation 29.05.2024 (edoc) •
30.05.2024 2023 Annual report (full) (PDF)
Show all
2023 (15)
13.09.2023 Amendments to the Articles of Association 27.07.2023 (pdf)
13.09.2023 Power of attorney, act of empowerment 27.07.2023 (pdf) •
13.09.2023 Decisions / letters / protocols of public notaries 13.09.2023 (edoc)
13.09.2023 Protocols/decisions of a company/organisation 27.07.2023 (pdf) •
13.09.2023 Bank statements or other document regarding the payment of the equity 28.07.2023 (PDF) •
13.09.2023 Articles of Association 27.07.2023 (pdf)
13.09.2023 Application of shareholders or third persons for the acquisition of shares 27.07.2023 (pdf) •
13.09.2023 Regulations for the increase/reduction of the equity 27.07.2023 (pdf)
13.09.2023 Shareholders’ register 31.07.2023 (pdf)
13.09.2023 Application 06.09.2023 (edoc) •
13.03.2023 Protocols/decisions of a company/organisation 08.03.2023 (pdf) •
13.03.2023 Decisions / letters / protocols of public notaries 13.03.2023 (edoc)
13.03.2023 Justification supporting beneficial ownership disclosure statement 13.03.2023 (PNG) •
13.03.2023 Application 10.03.2023 (pdf) •
13.03.2023 Notice of a member of the Board regarding the resignation 22.02.2023 (PDF) •
Show all
2022 (11)
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
08.12.2022 Application 08.12.2022 (PDF) •
18.08.2022 Memorandum of Association 02.08.2022 (PDF)
18.08.2022 Justification supporting beneficial ownership disclosure statement 09.08.2022 (PDF) •
18.08.2022 Justification supporting beneficial ownership disclosure statement 09.08.2022 (EDOC) •
18.08.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2022 (EDOC)
18.08.2022 Decisions / letters / protocols of public notaries 18.08.2022 (edoc)
18.08.2022 Bank statements or other document regarding the payment of the equity 05.08.2022 (EDOC) •
18.08.2022 Articles of Association 03.08.2022 (PDF)
18.08.2022 Application 10.08.2022 (PDF) •
18.08.2022 Shareholders’ register 09.08.2022 (PDF)
Show all
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