Ingka Investments Renewable Energy Latvia, SIA
Limited Liability 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.
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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 | SIA Ingka Investments Renewable Energy Latvia |
| Registration number, date | 40203573272, 05.07.2024 |
| VAT number | LV40203573272 from 11.12.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2024 |
| Legal address | Ādažu iela 24, Bukulti, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 4 202 800 EUR, registered payment 03.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
| Total payments to state budget (thousands, €) | 0.02 |
| Personal income tax (thousands, €) | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.01 |
| Average employees count | 0 |
Industries
| 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 06.03.2025 | Netherlands | France |
|
Control type: other |
|||
| Natural person | From 06.03.2025 | Netherlands | Netherlands |
|
Control type: other |
|||
| Natural person | From 06.03.2025 | Netherlands | Netherlands |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 05.07.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.06.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 05.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Ingka Investments Sustainable Resources B.V.Reg. no. 81809328
|
100 % | 4 202 800 | € 1 | € 4 202 800 | Netherlands | 26.09.2025 | 03.10.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
270.29 KB | 03.10.2025 | 26.09.2025 | 1 | |
Articles of Association |
698.52 KB | 03.10.2025 | 08.09.2025 | 1 | |
Regulations for the increase/reduction of the equity |
240.23 KB | 03.10.2025 | 08.09.2025 | 1 | |
Shareholders’ register |
268.45 KB | 21.05.2025 | 09.05.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 202.61 KB | 21.05.2025 | 01.04.2025 | 1 |
Articles of Association |
939.65 KB | 24.10.2024 | 23.10.2024 | 1 | |
Regulations for the increase/reduction of the equity |
433.15 KB | 24.10.2024 | 23.10.2024 | 1 | |
Shareholders’ register |
563.29 KB | 24.10.2024 | 23.10.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 305.48 KB | 05.07.2024 | 28.05.2024 | 1 |
Shareholders’ register |
345.54 KB | 05.07.2024 | 28.05.2024 | 1 | |
Articles of Association |
702.58 KB | 05.07.2024 | 15.05.2024 | 1 | |
Memorandum of Association |
581.09 KB | 05.07.2024 | 15.05.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement of the Board regarding the payment of the equity |
250.67 KB | 03.10.2025 | 26.09.2025 | 1 | |
Protocols/decisions of a company/organisation |
582.06 KB | 03.10.2025 | 08.09.2025 | 1 | |
Application |
748.68 KB | 02.06.2025 | 28.05.2025 | 3 | |
Consent of a member of the Board / executive director |
EDOC | 24.38 KB | 02.06.2025 | 28.05.2025 | 1 |
Protocols/decisions of a company/organisation |
836.86 KB | 02.06.2025 | 28.05.2025 | 1 | |
Application |
496.23 KB | 21.05.2025 | 21.05.2025 | 7 | |
Justification supporting beneficial ownership disclosure statement |
1.82 MB | 02.06.2025 | 05.03.2025 | 10 | |
Application |
790.35 KB | 24.10.2024 | 23.10.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
569.36 KB | 24.10.2024 | 23.10.2024 | 1 | |
Statement of the Board regarding the payment of the equity |
571.52 KB | 24.10.2024 | 23.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
687.5 KB | 24.10.2024 | 23.10.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
3.02 MB | 05.07.2024 | 05.07.2024 | 1 | |
Application |
657.56 KB | 05.07.2024 | 02.07.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.55 MB | 03.06.2024 | 03.06.2024 | 12 | |
Justification supporting beneficial ownership disclosure statement |
1.62 MB | 03.06.2024 | 03.06.2024 | 11 | |
Justification supporting beneficial ownership disclosure statement |
1.8 MB | 03.06.2024 | 03.06.2024 | 13 | |
Justification supporting beneficial ownership disclosure statement |
1.43 MB | 03.06.2024 | 03.06.2024 | 7 | |
Announcement regarding the legal address |
397.65 KB | 05.07.2024 | 15.05.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.99 KB | 05.07.2024 | 15.05.2024 | 1 |
Consent of a member of the Board / executive director |
346.73 KB | 05.07.2024 | 15.05.2024 | 1 | |
Consent of a member of the Board / executive director |
189.76 KB | 05.07.2024 | 15.05.2024 | 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