IGN RES DEV5, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | IGN RES DEV5 SIA |
| Registration number, date | 40203447438, 13.12.2022 |
| VAT number | LV40203447438 from 21.11.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2022 |
| Legal address | Gustava Zemgala gatve 74A, Rīga, LV-1039 Check address owners |
| Fixed capital | 102 816 EUR, registered payment 20.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -27.12 | 0.66 | 0 |
| Personal income tax (thousands, €) | 0 | 0.75 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no atjaunojamiem resursiem (35.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.12.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 06.06.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Ignitis renewables"Reg. no. 304988904
|
100 % | 3 672 | € 28 | € 102 816 | Lithuania | 13.12.2024 | 20.12.2024 |
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 13.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (443.74 KB) | €7.00 |
2023 |
Annual report | 13.12.2022 - 31.12.2023 | 30.05.2024 | PDF (329.11 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 2.2 MB | 20.12.2024 | 13.12.2024 | 1 |
Articles of Association |
EDOC | 113.17 KB | 20.12.2024 | 04.12.2024 | 9 |
Regulations for the increase/reduction of the equity |
EDOC | 4.36 MB | 20.12.2024 | 04.12.2024 | 2 |
Articles of Association |
EDOC | 114.85 KB | 06.06.2024 | 29.05.2024 | 8 |
Shareholders’ register |
243 KB | 12.12.2022 | 24.10.2022 | 1 | |
Memorandum of Association |
593.75 KB | 12.12.2022 | 12.10.2022 | 3 | |
Articles of Association |
TIF | 478.33 KB | 15.11.2022 | 12.10.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 455.04 KB | 15.11.2022 | 20.05.2022 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.21 KB | 20.12.2024 | 19.12.2024 | 2 |
Power of attorney, act of empowerment |
EDOC | 68.63 KB | 20.12.2024 | 13.12.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 95.77 KB | 20.12.2024 | 10.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 8.39 MB | 20.12.2024 | 04.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39 KB | 20.12.2024 | 04.12.2024 | 2 |
Application |
EDOC | 50.59 KB | 06.06.2024 | 03.06.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 41.23 KB | 06.06.2024 | 29.05.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 69.5 KB | 06.06.2024 | 29.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 806.38 KB | 06.06.2024 | 29.05.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 196.46 KB | 13.03.2023 | 13.03.2023 | 1 |
Application |
277.7 KB | 13.03.2023 | 10.03.2023 | 1 | |
Protocols/decisions of a company/organisation |
230.75 KB | 13.03.2023 | 08.03.2023 | 1 | |
Notice of a member of the Board regarding the resignation |
154.93 KB | 13.03.2023 | 22.02.2023 | 1 |
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