INNOPRAX-BALTICS, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
451 by paid taxes
279 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 | SIA "INNOPRAX-BALTICS" |
| Registration number, date | 44103093221, 21.05.2014 |
| VAT number | LV44103093221 from 25.04.2020 Europe VAT register |
| Register, date | Commercial Register, 21.05.2014 |
| Legal address | Gaujas iela 14 – 2, Līgatne, Cēsu nov., LV-4110 Check address owners |
| Fixed capital | 52 800 EUR, registered payment 11.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 8.67 | 3.95 | 2.04 |
| Personal income tax (thousands, €) | 3.18 | 1.33 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 5.49 | 2.6 | 1.12 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
| Types of activities from statues | Ūdens ieguve, attīrīšana un apgāde Dzērienu vairumtirdzniecība Cita veida specializētā vairumtirdzniecība Nespecializētā vairumtirdzniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 52 800 | € 1 | € 52 800 | Latvia | 23.03.2022 | 25.03.2022 |
Historical company names
| SIA "SVĒTAVOTS" | Until 08.10.2018 | 6 years ago |
|---|
Historical addresses
| Cēsu nov., Cēsis, Atpūtas iela 12A | Until 21.04.2020 | 4 years ago |
|---|---|---|
| Līgatnes nov., Līgatne, Gaujas iela 14 - 2 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (102.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | PDF (108.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (109.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (109.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (109.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (120.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (108.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (129.44 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 21.05.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.86 KB | 24.03.2022 | 23.03.2022 | 2 |
Shareholders’ register |
TIF | 67.72 KB | 11.01.2019 | 08.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 46.43 KB | 09.01.2019 | 27.12.2018 | 2 |
Articles of Association |
TIF | 84.03 KB | 09.01.2019 | 27.12.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.18 KB | 09.01.2019 | 27.12.2018 | 1 |
Amendments to the Articles of Association |
TIF | 49.13 KB | 05.10.2018 | 01.10.2018 | 2 |
Articles of Association |
TIF | 69.3 KB | 05.10.2018 | 01.10.2018 | 2 |
Shareholders’ register |
TIF | 87.97 KB | 13.06.2018 | 13.06.2018 | 2 |
Articles of Association |
TIF | 27.47 KB | 02.09.2014 | 24.04.2014 | 1 |
Memorandum of Association |
TIF | 24.13 KB | 02.09.2014 | 24.04.2014 | 1 |
Shareholders’ register |
TIF | 18.01 KB | 02.09.2014 | 24.04.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
394.24 KB | 26.04.2022 | 26.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
374.08 KB | 20.04.2022 | 20.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 25.03.2022 | 25.03.2022 | 2 |
Application |
TIF | 153.09 KB | 05.04.2022 | 23.03.2022 | 3 |
Application |
TIF | 152.65 KB | 25.03.2022 | 23.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 03.12.2020 | 03.12.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 20.49 KB | 02.12.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 21.04.2020 | 21.04.2020 | 2 |
Application |
TIF | 125.34 KB | 17.04.2020 | 09.04.2020 | 3 |
Confirmation or consent to legal address |
TIF | 14.81 KB | 17.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 11.01.2019 | 11.01.2019 | 2 |
Application |
TIF | 246.25 KB | 09.01.2019 | 08.01.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.46 KB | 09.01.2019 | 08.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.21 KB | 09.01.2019 | 08.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.73 KB | 09.01.2019 | 27.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 138.32 KB | 09.01.2019 | 27.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
TIF | 266.33 KB | 05.10.2018 | 01.10.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 117.79 KB | 05.10.2018 | 01.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.09 KB | 26.06.2018 | 26.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 312.08 KB | 13.06.2018 | 13.06.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 63.58 KB | 13.06.2018 | 13.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.92 KB | 02.09.2014 | 21.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.34 KB | 02.09.2014 | 14.05.2014 | 1 |
Announcement regarding the legal address |
TIF | 10.41 KB | 02.09.2014 | 24.04.2014 | 1 |
Application |
TIF | 116.62 KB | 02.09.2014 | 24.04.2014 | 4 |
Confirmation or consent to legal address |
TIF | 14.29 KB | 02.09.2014 | 24.04.2014 | 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