INNOFORCE, SIA

Limited Liability Company, Micro company
Place in branch
219 by turnover
164 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "INNOFORCE" SIA
Registration number, date 40103302996, 29.06.2010
VAT number LV40103302996 from 14.08.2010 Europe VAT register
Register, date Commercial Register, 29.06.2010
Legal address Aleksandra Čaka iela 83/85 – 12, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 10.04.2015
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, €) 35.82 32.34 37.98
Personal income tax (thousands, €) 13.8 12.03 14.65
Statutory social insurance contributions (thousands, €) 24.47 21.57 26.35
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Liechtenstein Liechtenstein

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.06.2010
* 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 % 2 845 € 1 € 2 845 Liechtenstein 31.03.2015 10.04.2015

Apply information changes

ML

"Innoforce", SIA

Aleksandra Čaka 83/85 - 12, Rīga, LV-1011 Check address owners

Programmatūra

Historical addresses

Rīga, Vīlandes iela 16-5A Until 18.10.2011 13 years ago
Rīga, Aleksandra Čaka iela 83/85-46B Until 19.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (381.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (457.88 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  PDF (455.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (322.98 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.04.2020  PDF (332.17 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (670.64 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
180427 Lemums signed PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (93.73 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums p4 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadzin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 18.02.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS ZIP

2010

 Annual report 29.06.2010 - 31.12.2010 26.02.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.7 KB 15.04.2015 31.03.2015 1

Articles of Association

 TIF 21.42 KB 15.04.2015 31.03.2015 1

Shareholders’ register

TIF 308.32 KB 15.04.2015 31.03.2015 2

Articles of Association

 TIF 15.25 KB 01.07.2010 28.06.2010 1

Memorandum of Association

 TIF 15.7 KB 01.07.2010 28.06.2010 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

 TIF 72.8 KB 15.04.2015 10.04.2015 2

Application

 TIF 105.89 KB 15.04.2015 31.03.2015 2

Power of attorney, act of empowerment

 TIF 31.81 KB 15.04.2015 31.03.2015 1

Protocols/decisions of a company/organisation

 TIF 66.95 KB 15.04.2015 31.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 32.15 KB 19.10.2012 19.10.2012 2

Application

 TIF 111.21 KB 19.10.2012 16.10.2012 3

Confirmation or consent to legal address

 TIF 7.94 KB 19.10.2012 08.10.2012 1

Decisions / letters / protocols of public notaries

 TIF 27.37 KB 20.10.2011 18.10.2011 1

Confirmation or consent to legal address

 TIF 7.88 KB 20.10.2011 14.10.2011 1

Application

 TIF 123.16 KB 20.10.2011 05.08.2011 2

Decisions / letters / protocols of public notaries

 TIF 41.31 KB 01.07.2010 29.06.2010 1

Registration certificates

 TIF 26.36 KB 01.07.2010 29.06.2010 1

Announcement regarding the legal address

 TIF 7.28 KB 01.07.2010 28.06.2010 1

Application

 TIF 77.04 KB 01.07.2010 28.06.2010 3

Bank statements or other document regarding the payment of the equity

TIF 27.62 KB 01.07.2010 28.06.2010 1

Submission/Application

 TIF 17.99 KB 01.07.2010 28.06.2010 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