ib vogt Latvia alfa, SIA

Limited Liability Company, Micro company
Place in branch
23K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA ib vogt Latvia alfa
Registration number, date 40203420147, 16.08.2022
VAT number LV40203420147 from 28.03.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.08.2022
Legal address Brīvības iela 40 – 43, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 16.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025 2024 2023
Total payments to state budget (thousands, €) -74.51 -434.21 -5.70
Personal income tax (thousands, €) 1.88 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Elektroenerģijas ražošana (35.11)
CSP industry
Redakcija NACE 2.1
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2022
Germany Germany

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.07.2026

Natural person

Executive Board Member of the Board Right to represent individually   16.08.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA ib vogt Latvia

Reg. no. 40203376578
Rīga, Brīvības iela 40 - 43

100 % 280 € 10 € 2 800 Latvia 16.08.2022 16.08.2022
Rāda 1–1 no 1 ierakstiem

Procures

Period Rights Person

From 16.06.2026

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 16.06.2026 )

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 02.06.2026  PDF (80.89 KB)

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (80.22 KB) €7.00

2023

Annual report 16.08.2022 - 31.12.2023 21.06.2024  PDF (80.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 407.5 KB 02.08.2022 01.08.2022 1

Shareholders’ register

PDF 411.63 KB 02.08.2022 01.08.2022 1

Memorandum of Association

PDF 428.49 KB 02.08.2022 28.06.2022 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 289.9 KB 29.07.2026 23.07.2026 5

Consent of a member of the Board / executive director

PDF 172.33 KB 29.07.2026 22.07.2026 1

Protocols/decisions of a company/organisation

PDF 226.34 KB 29.07.2026 22.07.2026 1

Protocols/decisions of a company/organisation

PDF 202.4 KB 29.07.2026 22.07.2026 1

Justification supporting beneficial ownership disclosure statement

TIF 23.36 KB 24.07.2026 16.07.2026 1

Justification supporting beneficial ownership disclosure statement

TIF 28.21 KB 24.07.2026 16.07.2026 1

Application

PDF 121.75 KB 16.06.2026 11.06.2026 1

Justification supporting beneficial ownership disclosure statement

PDF 506.44 KB 29.07.2026 08.06.2026 2

Justification supporting beneficial ownership disclosure statement

PDF 532.99 KB 29.07.2026 13.10.2025 6

Justification supporting beneficial ownership disclosure statement

PDF 522.02 KB 29.07.2026 07.08.2025 2

Justification supporting beneficial ownership disclosure statement

PDF 754.75 KB 29.07.2026 07.08.2025 3

Copy of the personal identification document

TIF 698.08 KB 29.07.2026 29.08.2024 17

Decisions / letters / protocols of public notaries

EDOC 62.84 KB 16.08.2022 16.08.2022 2

Announcement regarding the legal address

PDF 410.97 KB 02.08.2022 01.08.2022 1

Application

PDF 764.36 KB 02.08.2022 01.08.2022 7

Consent of a member of the Board / executive director

PDF 121.4 KB 02.08.2022 01.08.2022 1

Consent of a member of the Board / executive director

PDF 121.4 KB 02.08.2022 01.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.27 KB 09.08.2022 26.07.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.27 KB 09.08.2022 26.07.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 84.76 KB 29.07.2026 17.02.2022 2

Justification supporting beneficial ownership disclosure statement

TIF 490.09 KB 16.08.2022 21.12.2021 6

Justification supporting beneficial ownership disclosure statement

PDF 90.12 KB 29.07.2026 12.12.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 108.26 KB 16.08.2022 12.12.2019 6

Copy of the personal identification document

TIF 235.74 KB 16.08.2022 12.11.2014 6
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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