IGN RES DEV7 SIA

Basic information
Status Registered
Name IGN RES DEV7 SIA
Legal form Limited Liability Company
Reg. No 40203486933
Reg. date 26.05.2023
Register Commercial Register
Legal Address Gustava Zemgala gatve 74A, Rīga, LV-1039
Registered share capital, date 2,800 EUR, 26.05.2023
Paid-in share capital, date 52,808 EUR, 20.12.2024
Sector (NACE 2.) 35.13 Distribution of electricity
VAT payer
LV40203486933 Registered Excluded
19.06.2024 -
Last updated in the RE 20.12.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
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 -236 EUR Equity 2,564 EUR Date submitted31.05.2024 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 Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (25)
• Non-public document
Group by: Date added Document type
Annual report (full) (1)
31.05.2024 2023 Annual report (full) (PDF)
Application (3)
20.12.2024 Application 19.12.2024 (edoc) •
05.06.2024 Application 03.06.2024 (edoc) •
24.05.2023 Application 24.05.2023 (EDOC) •
Articles of Association (3)
20.12.2024 Articles of Association 04.12.2024 (edoc)
05.06.2024 Articles of Association 29.05.2024 (edoc)
24.05.2023 Articles of Association 16.05.2023 (EDOC)
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 (PDF) •
24.05.2023 Bank statements or other document regarding the payment of the equity 22.05.2023 (EDOC) •
Consent of a member of the Board / executive director (3)
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) •
05.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
Decisions / letters / protocols of public notaries (3)
20.12.2024 Decisions / letters / protocols of public notaries 20.12.2024 (edoc)
05.06.2024 Decisions / letters / protocols of public notaries 05.06.2024 (edoc)
26.05.2023 Decisions / letters / protocols of public notaries 26.05.2023 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
24.05.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2023 (EDOC)
Justification supporting beneficial ownership disclosure statement (1)
26.05.2023 Justification supporting beneficial ownership disclosure statement 26.05.2023 (PNG) •
Memorandum of Association (1)
24.05.2023 Memorandum of Association 16.05.2023 (EDOC)
Power of attorney, act of empowerment (2)
20.12.2024 Power of attorney, act of empowerment 13.12.2024 (edoc) •
05.06.2024 Power of attorney, act of empowerment 29.05.2024 (edoc) •
Protocols/decisions of a company/organisation (2)
20.12.2024 Protocols/decisions of a company/organisation 04.12.2024 (edoc) •
05.06.2024 Protocols/decisions of a company/organisation 29.05.2024 (edoc) •
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)
24.05.2023 Shareholders’ register 24.05.2023 (EDOC)
2024 (17)
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 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 (PDF) •
20.12.2024 Application 19.12.2024 (edoc) •
20.12.2024 Protocols/decisions of a company/organisation 04.12.2024 (edoc) •
05.06.2024 Application 03.06.2024 (edoc) •
05.06.2024 Articles of Association 29.05.2024 (edoc)
05.06.2024 Protocols/decisions of a company/organisation 29.05.2024 (edoc) •
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) •
05.06.2024 Consent of a member of the Board / executive director 29.05.2024 (edoc) •
05.06.2024 Decisions / letters / protocols of public notaries 05.06.2024 (edoc)
05.06.2024 Power of attorney, act of empowerment 29.05.2024 (edoc) •
31.05.2024 2023 Annual report (full) (PDF)
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2023 (8)
26.05.2023 Justification supporting beneficial ownership disclosure statement 26.05.2023 (PNG) •
26.05.2023 Decisions / letters / protocols of public notaries 26.05.2023 (edoc)
24.05.2023 Memorandum of Association 16.05.2023 (EDOC)
24.05.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 17.03.2023 (EDOC)
24.05.2023 Bank statements or other document regarding the payment of the equity 22.05.2023 (EDOC) •
24.05.2023 Articles of Association 16.05.2023 (EDOC)
24.05.2023 Application 24.05.2023 (EDOC) •
24.05.2023 Shareholders’ register 24.05.2023 (EDOC)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 03:13 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.