SIA Ingka Investments Renewable Energy Latvia

Basic information
Status Registered
Name SIA Ingka Investments Renewable Energy Latvia
Legal form Limited Liability Company
Reg. No 40203573272
Reg. date 05.07.2024
Register Commercial Register
Legal Address Ādažu iela 24, Bukulti, Garkalnes pag., Ropažu nov., LV-1024
Paid-in share capital, date 1,002,800 EUR, 24.10.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203573272 Registered Excluded
11.12.2024 -
Last updated in the RE 06.03.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (0)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
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Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (31)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
05.07.2024 Announcement regarding the legal address 15.05.2024 (pdf) •
Application (3)
06.03.2025 Application 18.02.2025 (pdf) •
24.10.2024 Application 23.10.2024 (pdf) •
05.07.2024 Application 02.07.2024 (pdf) •
Application of shareholders or third persons for the acquisition of shares (1)
24.10.2024 Application of shareholders or third persons for the acquisition of shares 23.10.2024 (pdf) •
Articles of Association (2)
24.10.2024 Articles of Association 23.10.2024 (pdf)
05.07.2024 Articles of Association 15.05.2024 (pdf)
Bank statements or other document regarding the payment of the equity (1)
05.07.2024 Bank statements or other document regarding the payment of the equity 15.05.2024 (edoc) •
Consent of a member of the Board / executive director (2)
05.07.2024 Consent of a member of the Board / executive director 15.05.2024 (pdf) •
05.07.2024 Consent of a member of the Board / executive director 15.05.2024 (pdf) •
Copy of the personal identification document (3)
06.03.2025 Copy of the personal identification document 13.02.2025 (pdf) •
06.03.2025 Copy of the personal identification document 18.02.2025 (pdf) •
06.03.2025 Copy of the personal identification document 18.02.2025 (pdf) •
Decisions / letters / protocols of public notaries (3)
06.03.2025 Decisions / letters / protocols of public notaries 06.03.2025 (edoc)
24.10.2024 Decisions / letters / protocols of public notaries 24.10.2024 (edoc)
05.07.2024 Decisions / letters / protocols of public notaries 05.07.2024 (edoc)
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
05.07.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2024 (edoc)
Justification supporting beneficial ownership disclosure statement (8)
06.03.2025 Justification supporting beneficial ownership disclosure statement 27.11.2024 (edoc) •
06.03.2025 Justification supporting beneficial ownership disclosure statement 30.01.2025 (pdf) •
06.03.2025 Justification supporting beneficial ownership disclosure statement 05.03.2025 (pdf) •
05.07.2024 Justification supporting beneficial ownership disclosure statement 05.07.2024 (PDF) •
03.06.2024 Justification supporting beneficial ownership disclosure statement 03.06.2024 (PDF) •
03.06.2024 Justification supporting beneficial ownership disclosure statement 03.06.2024 (PDF) •
03.06.2024 Justification supporting beneficial ownership disclosure statement 03.06.2024 (PDF) •
03.06.2024 Justification supporting beneficial ownership disclosure statement 03.06.2024 (PDF) •
Show all
Memorandum of Association (1)
05.07.2024 Memorandum of Association 15.05.2024 (pdf)
Protocols/decisions of a company/organisation (1)
24.10.2024 Protocols/decisions of a company/organisation 23.10.2024 (pdf) •
Regulations for the increase/reduction of the equity (1)
24.10.2024 Regulations for the increase/reduction of the equity 23.10.2024 (pdf)
Shareholders’ register (2)
24.10.2024 Shareholders’ register 23.10.2024 (pdf)
05.07.2024 Shareholders’ register 28.05.2024 (pdf)
Statement of the Board regarding the payment of the equity (1)
24.10.2024 Statement of the Board regarding the payment of the equity 23.10.2024 (pdf) •
2025 (8)
06.03.2025 Justification supporting beneficial ownership disclosure statement 30.01.2025 (pdf) •
06.03.2025 Justification supporting beneficial ownership disclosure statement 05.03.2025 (pdf) •
06.03.2025 Justification supporting beneficial ownership disclosure statement 27.11.2024 (edoc) •
06.03.2025 Application 18.02.2025 (pdf) •
06.03.2025 Decisions / letters / protocols of public notaries 06.03.2025 (edoc)
06.03.2025 Copy of the personal identification document 18.02.2025 (pdf) •
06.03.2025 Copy of the personal identification document 18.02.2025 (pdf) •
06.03.2025 Copy of the personal identification document 13.02.2025 (pdf) •
Show all
2024 (23)
24.10.2024 Decisions / letters / protocols of public notaries 24.10.2024 (edoc)
24.10.2024 Statement of the Board regarding the payment of the equity 23.10.2024 (pdf) •
24.10.2024 Protocols/decisions of a company/organisation 23.10.2024 (pdf) •
24.10.2024 Regulations for the increase/reduction of the equity 23.10.2024 (pdf)
24.10.2024 Shareholders’ register 23.10.2024 (pdf)
24.10.2024 Articles of Association 23.10.2024 (pdf)
24.10.2024 Application of shareholders or third persons for the acquisition of shares 23.10.2024 (pdf) •
24.10.2024 Application 23.10.2024 (pdf) •
05.07.2024 Shareholders’ register 28.05.2024 (pdf)
05.07.2024 Justification supporting beneficial ownership disclosure statement 05.07.2024 (PDF) •
05.07.2024 Memorandum of Association 15.05.2024 (pdf)
05.07.2024 Announcement regarding the legal address 15.05.2024 (pdf) •
05.07.2024 Documents confirming the registration of a foreign company (statement from the register) and transla 28.05.2024 (edoc)
05.07.2024 Consent of a member of the Board / executive director 15.05.2024 (pdf) •
05.07.2024 Consent of a member of the Board / executive director 15.05.2024 (pdf) •
05.07.2024 Bank statements or other document regarding the payment of the equity 15.05.2024 (edoc) •
05.07.2024 Articles of Association 15.05.2024 (pdf)
05.07.2024 Application 02.07.2024 (pdf) •
05.07.2024 Decisions / letters / protocols of public notaries 05.07.2024 (edoc)
03.06.2024 Justification supporting beneficial ownership disclosure statement 03.06.2024 (PDF) •
03.06.2024 Justification supporting beneficial ownership disclosure statement 03.06.2024 (PDF) •
03.06.2024 Justification supporting beneficial ownership disclosure statement 03.06.2024 (PDF) •
03.06.2024 Justification supporting beneficial ownership disclosure statement 03.06.2024 (PDF) •
Show all
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