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IGN RES DEV1 SIA

Basic information
Status Registered
Name IGN RES DEV1 SIA
Legal form Limited Liability Company
Reg. No 40203389977
Reg. date 29.03.2022
Register Commercial Register
Legal Address Cēsu iela 31 k-3, Rīga, LV-1012
Registered share capital, date 500,000 EUR, 29.03.2022
Paid-in share capital, date 500,000 EUR, 29.03.2022
NACE 35.14 Distribution of electricity
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 29.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
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
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-15,880 EUR Total-15,880 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-400 EUR Total-400 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-330 EUR Total-330 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) (40)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
16.03.2022 Announcement regarding the legal address 24.02.2022 (pdf) •
16.03.2022 Announcement regarding the legal address 24.02.2022 (ASICE) •
16.03.2022 Announcement regarding the legal address 24.02.2022 (PDF) •
Application (3)
16.03.2022 Application 16.03.2022 (pdf) •
16.03.2022 Application 16.03.2022 (ASICE) •
16.03.2022 Application 16.03.2022 (PDF) •
Articles of Association (4)
16.03.2022 Articles of Association 23.02.2022 (pdf)
16.03.2022 Articles of Association 23.02.2022 (ASICE) •
16.03.2022 Articles of Association 23.02.2022 (pdf)
16.03.2022 Articles of Association 23.02.2022 (PDF)
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Bank statements or other document regarding the payment of the equity (3)
16.03.2022 Bank statements or other document regarding the payment of the equity 15.03.2022 (pdf) •
16.03.2022 Bank statements or other document regarding the payment of the equity 15.03.2022 (EDOC) •
16.03.2022 Bank statements or other document regarding the payment of the equity 15.03.2022 (PDF) •
Consent of a member of the Board / executive director (3)
16.03.2022 Consent of a member of the Board / executive director 24.02.2022 (ASICE) •
16.03.2022 Consent of a member of the Board / executive director 24.02.2022 (pdf) •
16.03.2022 Consent of a member of the Board / executive director 24.02.2022 (PDF) •
Decisions / letters / protocols of public notaries (4)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (edoc) •
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
16.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2021 (EDOC) •
16.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2021 (pdf)
16.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2021 (PDF)
Justification supporting beneficial ownership disclosure statement (10)
16.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (asic) •
16.03.2022 Justification supporting beneficial ownership disclosure statement 21.12.2021 (pdf) •
16.03.2022 Justification supporting beneficial ownership disclosure statement 21.12.2021 (PDF) •
16.03.2022 Justification supporting beneficial ownership disclosure statement 21.12.2021 (EDOC) •
16.03.2022 Justification supporting beneficial ownership disclosure statement 21.12.2021 (pdf) •
16.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (ASICE) •
16.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (DOCX) •
16.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (DOCX) •
16.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (asic) •
16.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (EDOC) •
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Memorandum of Association (4)
16.03.2022 Memorandum of Association 23.02.2022 (pdf)
16.03.2022 Memorandum of Association 23.02.2022 (ASICE) •
16.03.2022 Memorandum of Association 23.02.2022 (PDF)
16.03.2022 Memorandum of Association 23.02.2022 (pdf)
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Shareholders’ register (3)
16.03.2022 Shareholders’ register 15.03.2022 (ASICE) •
16.03.2022 Shareholders’ register 15.03.2022 (pdf)
16.03.2022 Shareholders’ register 15.03.2022 (PDF)
2022 (40)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (edoc) •
29.03.2022 Decisions / letters / protocols of public notaries 29.03.2022 (rtf)
16.03.2022 Announcement regarding the legal address 24.02.2022 (pdf) •
16.03.2022 Announcement regarding the legal address 24.02.2022 (ASICE) •
16.03.2022 Announcement regarding the legal address 24.02.2022 (PDF) •
16.03.2022 Application 16.03.2022 (pdf) •
16.03.2022 Application 16.03.2022 (ASICE) •
16.03.2022 Application 16.03.2022 (PDF) •
16.03.2022 Articles of Association 23.02.2022 (pdf)
16.03.2022 Articles of Association 23.02.2022 (ASICE) •
16.03.2022 Articles of Association 23.02.2022 (pdf)
16.03.2022 Articles of Association 23.02.2022 (PDF)
16.03.2022 Bank statements or other document regarding the payment of the equity 15.03.2022 (pdf) •
16.03.2022 Bank statements or other document regarding the payment of the equity 15.03.2022 (EDOC) •
16.03.2022 Bank statements or other document regarding the payment of the equity 15.03.2022 (PDF) •
16.03.2022 Consent of a member of the Board / executive director 24.02.2022 (ASICE) •
16.03.2022 Consent of a member of the Board / executive director 24.02.2022 (pdf) •
16.03.2022 Consent of a member of the Board / executive director 24.02.2022 (PDF) •
16.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2021 (EDOC) •
16.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2021 (pdf)
16.03.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 16.12.2021 (PDF)
16.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (asic) •
16.03.2022 Justification supporting beneficial ownership disclosure statement 21.12.2021 (pdf) •
16.03.2022 Justification supporting beneficial ownership disclosure statement 21.12.2021 (PDF) •
16.03.2022 Justification supporting beneficial ownership disclosure statement 21.12.2021 (EDOC) •
16.03.2022 Justification supporting beneficial ownership disclosure statement 21.12.2021 (pdf) •
16.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (ASICE) •
16.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (DOCX) •
16.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (DOCX) •
16.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (asic) •
16.03.2022 Justification supporting beneficial ownership disclosure statement 28.02.2022 (EDOC) •
16.03.2022 Memorandum of Association 23.02.2022 (pdf)
16.03.2022 Memorandum of Association 23.02.2022 (ASICE) •
16.03.2022 Memorandum of Association 23.02.2022 (PDF)
16.03.2022 Memorandum of Association 23.02.2022 (pdf)
16.03.2022 Shareholders’ register 15.03.2022 (ASICE) •
16.03.2022 Shareholders’ register 15.03.2022 (pdf)
16.03.2022 Shareholders’ register 15.03.2022 (PDF)
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www.kombo.lv © Tarantino SIA 01.04.2026 17:45 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.
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