IGN RES DEV5 SIA

Basic information
Status Registered
Name IGN RES DEV5 SIA
Legal form Limited Liability Company
Reg. No 40203447438
Reg. date 13.12.2022
Register Commercial Register
Legal Address Gustava Zemgala gatve 74A, Rīga, LV-1039
Registered share capital, date 2,800 EUR, 13.12.2022
Paid-in share capital, date 102,816 EUR, 20.12.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203447438 Registered Excluded
21.11.2023 -
Last updated in the RE 20.12.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (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 -5,317 EUR Equity -2,517 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 Tax750 EUR Other-90 EUR Total660 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) (35)
• Non-public document
Group by: Date added Document type
Annual report (full) (1)
30.05.2024 2023 Annual report (full) (PDF)
Application (4)
20.12.2024 Application 19.12.2024 (edoc) •
06.06.2024 Application 03.06.2024 (edoc) •
13.03.2023 Application 10.03.2023 (pdf) •
12.12.2022 Application 09.12.2022 (PDF) •
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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)
06.06.2024 Articles of Association 29.05.2024 (edoc)
15.11.2022 Articles of Association 12.10.2022 (TIF)
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) •
15.11.2022 Bank statements or other document regarding the payment of the equity 20.10.2022 (EDOC) •
Consent of a member of the Board / executive director (2)
06.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
06.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
Decisions / letters / protocols of public notaries (4)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
06.06.2024 Decisions / letters / protocols of public notaries 06.06.2024 (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)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
15.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2022 (EDOC)
Justification supporting beneficial ownership disclosure statement (5)
13.03.2023 Justification supporting beneficial ownership disclosure statement 13.03.2023 (DOCX) •
13.12.2022 Justification supporting beneficial ownership disclosure statement 13.12.2022 (PDF) •
13.12.2022 Justification supporting beneficial ownership disclosure statement 13.12.2022 (PDF) •
13.12.2022 Justification supporting beneficial ownership disclosure statement 13.12.2022 (PDF) •
13.12.2022 Justification supporting beneficial ownership disclosure statement 13.12.2022 (EDOC) •
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Memorandum of Association (1)
12.12.2022 Memorandum of Association 12.10.2022 (PDF)
Notice of a member of the Board regarding the resignation (2)
06.06.2024 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)
20.12.2024 Power of attorney, act of empowerment 13.12.2024 (edoc) •
06.06.2024 Power of attorney, act of empowerment 29.05.2024 (edoc) •
Protocols/decisions of a company/organisation (4)
20.12.2024 Protocols/decisions of a company/organisation 04.12.2024 (edoc) •
06.06.2024 Protocols/decisions of a company/organisation 29.05.2024 (edoc) •
06.06.2024 Protocols/decisions of a company/organisation 29.05.2024 (edoc) •
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)
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)
12.12.2022 Shareholders’ register 24.10.2022 (PDF)
2024 (19)
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 Power of attorney, act of empowerment 13.12.2024 (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) •
20.12.2024 Application 19.12.2024 (edoc) •
06.06.2024 Power of attorney, act of empowerment 29.05.2024 (edoc) •
06.06.2024 Notice of a member of the Board regarding the resignation 29.05.2024 (edoc) •
06.06.2024 Protocols/decisions of a company/organisation 29.05.2024 (edoc) •
06.06.2024 Protocols/decisions of a company/organisation 29.05.2024 (edoc) •
06.06.2024 Decisions / letters / protocols of public notaries 06.06.2024 (edoc)
06.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
06.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
06.06.2024 Articles of Association 29.05.2024 (edoc)
06.06.2024 Application 03.06.2024 (edoc) •
30.05.2024 2023 Annual report (full) (PDF)
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2023 (5)
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 (DOCX) •
13.03.2023 Protocols/decisions of a company/organisation 08.03.2023 (pdf) •
13.03.2023 Notice of a member of the Board regarding the resignation 22.02.2023 (PDF) •
13.03.2023 Application 10.03.2023 (pdf) •
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2022 (11)
13.12.2022 Decisions / letters / protocols of public notaries 13.12.2022 (edoc)
13.12.2022 Justification supporting beneficial ownership disclosure statement 13.12.2022 (PDF) •
13.12.2022 Justification supporting beneficial ownership disclosure statement 13.12.2022 (PDF) •
13.12.2022 Justification supporting beneficial ownership disclosure statement 13.12.2022 (PDF) •
13.12.2022 Justification supporting beneficial ownership disclosure statement 13.12.2022 (EDOC) •
12.12.2022 Shareholders’ register 24.10.2022 (PDF)
12.12.2022 Memorandum of Association 12.10.2022 (PDF)
12.12.2022 Application 09.12.2022 (PDF) •
15.11.2022 Bank statements or other document regarding the payment of the equity 20.10.2022 (EDOC) •
15.11.2022 Articles of Association 12.10.2022 (TIF)
15.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 20.05.2022 (EDOC)
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