Innocent PRO, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
7 by profit
5 by paid taxes
6 by employees

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

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 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 AS

Reg. no. 40003881087
Rīga, Valmieras iela 43 - 5

100 % 568 € 10 € 5 680 Latvia 06.03.2020 23.03.2020

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 PDF
Neatkari gu revidentu zin ojums 2023 Sagatavots elektroniski Innocent PRO EDOC
Vadi bas zinojums IPRO 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums 2022 revizija Innocent PRO elektroniski EDOC
PRO vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
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 PDF
Neatkari gu revidentu zin ojums Innocent Pro 2020 Sagatavots elektroniski PDF
PRO vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
PRO VADI BAS ZINOJUMS EDOC
Parbaudes zinojums Innocent Pro 2019 Sagatavots elektroniski PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Innocent PRO RZ 2018 PDF
PRO vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
IPRO Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
INNOCENT PRO RZ 2016 PDF
IPRO Vadibas zinojums 2016 signed PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
PRO GP 2015 Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD zinojums PRO2014 PDF

2013

Annual report 01.01.2013 - 30.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
VdIbas ziNojums PRO 2013 GP PDF

2012

Annual report 24.02.2012 - 31.12.2012 24.08.2013  ZIP
1_HTML izdruka HTML
PRO 2012 Vadibas zinojums PDF

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

Application

EDOC 45.22 KB 22.11.2024 15.11.2024 3

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

EDOC 59.2 KB 23.03.2020 11.03.2020 1

Application

DOCX 46.46 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

RTF 195.07 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.23 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

EDOC 35.09 KB 27.02.2020 12.02.2020 1

Acceptance-conveyance act

DOCX 21.11 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

PDF 93.17 KB 27.02.2020 07.02.2020 2

Protocols/decisions of a company/organisation

EDOC 101.67 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

DOCX 22.27 KB 01.11.2019 21.10.2019 1

Announcement regarding the reorganisation

EDOC 35.95 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