AB INNOVATION, SIA

Limited Liability Company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AB INNOVATION
Registration number, date 40203301709, 18.03.2021
VAT number None Europe VAT register
Register, date Commercial Register, 18.03.2021
Legal address Gulbju iela 13, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 1 EUR, registered payment 18.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.03.2021
* 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

Natural person

100 % 1 € 1 € 1 Latvia 18.03.2021 18.03.2021

Historical addresses

Jēkabpils, Gulbju iela 13 Until 02.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.02.2024  PDF (78.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.06.2023  PDF (76.1 KB) €11.00

2021

 Annual report 18.03.2021 - 31.12.2021 06.01.2023  PDF (76.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 19.01 KB 18.03.2021 17.03.2021 1

Memorandum of Association

 DOCX 20.03 KB 18.03.2021 17.03.2021 1

Shareholders’ register

DOCX 20.17 KB 18.03.2021 17.03.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.91 KB 18.03.2021 18.03.2021 2

Announcement regarding the legal address

 DOCX 18.95 KB 18.03.2021 17.03.2021 1

Announcement regarding the legal address

 EDOC 24.35 KB 18.03.2021 17.03.2021 1

Articles of Association

 EDOC 24.31 KB 18.03.2021 17.03.2021 1

Application

 DOCX 34.45 KB 18.03.2021 17.03.2021 1

Application

 EDOC 39.59 KB 18.03.2021 17.03.2021 1

Confirmation or consent to legal address

 DOCX 12.24 KB 18.03.2021 17.03.2021 1

Confirmation or consent to legal address

 JPG 255.56 KB 18.03.2021 17.03.2021 1

Confirmation or consent to legal address

 EDOC 148.32 KB 18.03.2021 17.03.2021 1

Memorandum of Association

 EDOC 25.28 KB 18.03.2021 17.03.2021 1

Shareholders’ register

EDOC 25.6 KB 18.03.2021 17.03.2021 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