Ingka Investments Management, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Ingka Investments Management" Previous names
Legal form Limited liability company (SIA)
Special status Important for national security commercial society, registered: 25.08.2021
Registration number, date 40103279083, 10.03.2010
Register, Included in The Register Commercial register, 10.03.2010
SEPA identifier LV54ZZZ40103279083
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103279083 Is active 30.04.2010
Check in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., Bukulti, Ādažu iela 24, LV-1024 *** Previous addresses
Other registered in this address
Postal address Ādažu iela 24, Bukulti, Garkalnes pag., Ropažu nov., LV-1024
Beneficial owners reported Yes
Registration certificate number, date Nr. K115540. 09.08.2011
Fixed capital Paid capital - 29 978 468.00 EUR (Registered in State Enterprise register 11.11.2024)
Activity code (NACE)
  • Logging (02.20, version 2.0) (Source: SRS, CSB)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.02.2023 Head of the board/ Together with at least 1
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Romania
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
07.02.2023

From Member of the Board
To Head of the board

Natural person(s) (xxxxxx-xxxxx)
21.12.2022

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Ingka Investments B.V.(Registration number: 59663006)Bargelaan 20, 2333CT, Leidena, Nīderlande/ Bargelaan 20, 2333CT, Leiden, the Netherlands
From 04.10.2024 29978468 1.00 EUR 29 978 468.00 EUR 100.00 % 29978468 11.11.2024
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 06.03.2018
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 78103 - 78117
 78103 - 78117
Net turnover
  4620 , Major
 4620 		Major
Profit or loss
  1821
 1821
Equity capital
  148
 148
Fixed assets
  211
 211
Balance
  311
 311
Tangible assets
  121
 121
Liquidity
  68534 , Companies
 68534 		Companies
Profitability
  31908 , Companies
 31908 		Companies

About the company's comparative indices

Ingka Investments Management mentioned in newspapers   Ingka Investments Management zo.lv catalogue
Legal address on the map
Ingka Investments Management Legal address on the map
Publications (0)