Innocent PRO, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
7 by profit
5 by paid taxes
6 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Innocent PRO" |
| Registration number, date | 40103516061, 24.02.2012 |
| VAT number | LV40103516061 from 21.03.2012 Europe VAT register |
| Register, date | Commercial Register, 24.02.2012 |
| Legal address | Ģertrūdes iela 44A, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 02.03.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- Request debt return with VERDIKTS
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, €) | 1122.97 | 1100.79 | 773.17 |
| Personal income tax (thousands, €) | 74.52 | 56.34 | 43.83 |
| Statutory social insurance contributions (thousands, €) | 151.35 | 112.33 | 84.63 |
| Average employees count | 21 | 23 | 22 |
| Received COVID-19 downtime support | 28.12.2021, 5 372.31 € | ||
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.10.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.11.2018 | Latvia | Latvia |
|
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 | 07.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Infinity Coffee ASReg. no. 40003881087
|
100 % | 568 | € 10 | € 5 680 | Latvia | 06.03.2020 | 23.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Blaumaņa iela 34 - 2 | Until 20.03.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkari gu revidentu zin ojums 2023 Sagatavots elektroniski Innocent PRO | EDOC | ||||
| Vadi bas zinojums IPRO 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 revizija Innocent PRO elektroniski | EDOC | ||||
| PRO vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkari gu revidentu zin ojums Innocent Pro 2021 un GP | EDOC | ||||
| PRO vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkari gu revidentu zin ojums Innocent Pro 2020 Sagatavots elektroniski | |||||
| PRO vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PRO VADI BAS ZINOJUMS | EDOC | ||||
| Parbaudes zinojums Innocent Pro 2019 Sagatavots elektroniski | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Innocent PRO RZ 2018 | |||||
| PRO vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IPRO Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| INNOCENT PRO RZ 2016 | |||||
| IPRO Vadibas zinojums 2016 signed | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| PRO GP 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD zinojums PRO2014 | |||||
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VdIbas ziNojums PRO 2013 GP | |||||
2012 |
Annual report | 24.02.2012 - 31.12.2012 | 24.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PRO 2012 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 16.03 KB | 23.03.2020 | 18.03.2020 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 23.03.2020 | 11.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.15 KB | 27.02.2020 | 12.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.57 KB | 27.02.2020 | 12.02.2020 | 1 |
Articles of Association |
DOCX | 14.97 KB | 27.02.2020 | 07.02.2020 | 1 |
Shareholders’ register |
DOCX | 19.34 KB | 27.02.2020 | 07.02.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 33.65 KB | 24.02.2020 | 12.11.2019 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 35.1 KB | 01.11.2019 | 21.10.2019 | 4 |
Shareholders’ register |
DOCX | 19.7 KB | 24.10.2019 | 11.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.45 KB | 26.10.2018 | 24.10.2018 | 1 |
Articles of Association |
TIF | 80.02 KB | 26.10.2018 | 24.10.2018 | 3 |
Shareholders’ register |
TIF | 44.84 KB | 23.04.2014 | 14.04.2014 | 2 |
Articles of Association |
TIF | 12 KB | 23.04.2014 | 11.04.2014 | 1 |
Articles of Association |
TIF | 13.52 KB | 23.04.2014 | 11.04.2014 | 1 |
Articles of Association |
TIF | 44.36 KB | 27.02.2012 | 02.02.2012 | 1 |
Memorandum of Association |
TIF | 57.83 KB | 27.02.2012 | 02.02.2012 | 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 | 66.11 KB | 23.03.2020 | 23.03.2020 | 2 |
Articles of Association |
EDOC | 38.73 KB | 23.03.2020 | 18.03.2020 | 1 |
Application |
DOCX | 46.46 KB | 23.03.2020 | 11.03.2020 | 1 |
Application |
EDOC | 59.2 KB | 23.03.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.24 KB | 23.03.2020 | 11.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.36 KB | 23.03.2020 | 11.03.2020 | 1 |
Shareholders’ register |
EDOC | 33.22 KB | 23.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.07 KB | 02.03.2020 | 02.03.2020 | 2 |
Appraisal reports |
DOCX | 47.34 KB | 27.02.2020 | 21.02.2020 | 3 |
Appraisal reports |
EDOC | 56.08 KB | 27.02.2020 | 21.02.2020 | 3 |
Acceptance-conveyance act |
DOCX | 21.11 KB | 27.02.2020 | 12.02.2020 | 1 |
Acceptance-conveyance act |
EDOC | 35.09 KB | 27.02.2020 | 12.02.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 28.49 KB | 27.02.2020 | 12.02.2020 | 1 |
Application |
EDOC | 56.73 KB | 27.02.2020 | 12.02.2020 | 3 |
Application |
DOCX | 43.34 KB | 27.02.2020 | 12.02.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.47 KB | 27.02.2020 | 12.02.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.41 KB | 27.02.2020 | 12.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.95 KB | 27.02.2020 | 12.02.2020 | 1 |
Application |
EDOC | 47.97 KB | 24.02.2020 | 12.02.2020 | 2 |
Application |
DOCX | 34.01 KB | 24.02.2020 | 12.02.2020 | 2 |
Articles of Association |
EDOC | 40.94 KB | 27.02.2020 | 07.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 101.67 KB | 27.02.2020 | 07.02.2020 | 2 |
Protocols/decisions of a company/organisation |
93.17 KB | 27.02.2020 | 07.02.2020 | 2 | |
Shareholders’ register |
EDOC | 33.48 KB | 27.02.2020 | 07.02.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 75.02 KB | 24.02.2020 | 12.11.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 22.72 KB | 24.02.2020 | 07.11.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.62 KB | 24.02.2020 | 07.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 05.11.2019 | 05.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 24.10.2019 | 24.10.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 35.95 KB | 01.11.2019 | 21.10.2019 | 1 |
Announcement regarding the reorganisation |
DOCX | 22.27 KB | 01.11.2019 | 21.10.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 59.81 KB | 01.11.2019 | 21.10.2019 | 4 |
Application |
ASICE | 53.66 KB | 24.10.2019 | 11.10.2019 | 6 |
Shareholders’ register |
EDOC | 62.04 KB | 24.10.2019 | 11.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
TIF | 239 KB | 20.03.2019 | 15.03.2019 | 5 |
Confirmation or consent to legal address |
TIF | 17.2 KB | 20.03.2019 | 12.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.09 KB | 07.11.2018 | 07.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 87.67 KB | 06.11.2018 | 29.10.2018 | 3 |
Application |
TIF | 303.76 KB | 06.11.2018 | 24.10.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.87 KB | 26.10.2018 | 24.10.2018 | 2 |
Application |
TIF | 195.86 KB | 23.04.2014 | 14.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.16 KB | 23.04.2014 | 11.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 101.27 KB | 23.04.2014 | 07.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.31 KB | 27.02.2012 | 24.02.2012 | 2 |
Registration certificates |
TIF | 124.08 KB | 27.02.2012 | 24.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 31.97 KB | 27.02.2012 | 12.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 36.77 KB | 27.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 676.02 KB | 27.02.2012 | 02.02.2012 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.36 KB | 27.02.2012 | 02.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 417.84 KB | 27.02.2012 | 31.01.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 407.26 KB | 27.02.2012 | 02.09.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 731.77 KB | 27.02.2012 | 8 | |
Power of attorney, act of empowerment |
TIF | 840.19 KB | 27.02.2012 | 9 |
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