InnoLogic, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību InnoLogic
Registration number, date 40103778947, 11.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 11.04.2014
Legal address Mārstaļu iela 12, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 11.04.2014
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, €) 0.38 1.17 0.16
Personal income tax (thousands, €) 0 1.16 0.06
Statutory social insurance contributions (thousands, €) 0.32 0 0.09
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   11.04.2014
* 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 11.04.2014 11.04.2014

Apply information changes

ML

"InnoLogic", SIA

Mārstaļu 12, Rīga, LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (193.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.06.2023  PDF (406.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (254.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (266.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (320.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (310.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.33 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (92.83 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (209.86 KB) €8.00

2014

Annual report 11.04.2014 - 31.12.2014 02.05.2015  HTML (93.67 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.46 KB 19.05.2014 08.04.2014 1

Memorandum of association

TIF 30.09 KB 19.05.2014 08.04.2014 1

Shareholders’ register

TIF 46.47 KB 19.05.2014 08.04.2014 2

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 74.97 KB 19.05.2014 11.04.2014 2

Announcement regarding the legal address

TIF 10.88 KB 19.05.2014 08.04.2014 1

Application

TIF 144.7 KB 19.05.2014 08.04.2014 3

Confirmation or consent to legal address

TIF 9.36 KB 19.05.2014 08.04.2014 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