Innova Soft Tech, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Innova Soft Tech SIA |
| Registration number, date | 42103110010, 21.05.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.05.2020 |
| Legal address | Silmaču iela 6, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 1 729.21 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 1 707.36 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 685.97 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 666.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 647.32 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 623.15 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 601.74 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 581.01 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 560.28 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 538.17 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 518.13 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 502.24 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 478.75 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 1 460.09 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 434.50 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 415.16 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 390.98 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 495.73 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2023 | Latvia | Sri Lanka |
|
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 | 27.07.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Sri Lanka | 27.06.2023 | 27.07.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.05.2020 |
Right to represent individually |
Natural person
(from 21.05.2020 )
|
Historical company names
| SIA Salda mēle visos laikos ir bijis kapitāls | Until 16.05.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Zvaigžņu iela 5B | Until 16.05.2022 | 3 years ago |
|---|---|---|
| Rīga, Vasaras iela 7 - 24 | Until 20.06.2022 | 3 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.08 KB | 27.07.2023 | 27.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 19.69 KB | 16.05.2022 | 03.05.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.69 KB | 16.05.2022 | 03.05.2022 | 1 |
Articles of Association |
DOCX | 17.5 KB | 16.05.2022 | 03.05.2022 | 1 |
Articles of Association |
DOCX | 17.5 KB | 16.05.2022 | 03.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.21 KB | 16.05.2022 | 03.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.21 KB | 16.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOCX | 22.9 KB | 16.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOCX | 23.08 KB | 16.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOCX | 22.9 KB | 16.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOCX | 23.08 KB | 16.05.2022 | 03.05.2022 | 1 |
Articles of Association |
356.31 KB | 21.05.2020 | 15.05.2020 | 1 | |
Articles of Association |
356.31 KB | 21.05.2020 | 15.05.2020 | 1 | |
Memorandum of Association |
409.23 KB | 21.05.2020 | 15.05.2020 | 1 | |
Memorandum of Association |
409.23 KB | 21.05.2020 | 15.05.2020 | 1 | |
Shareholders’ register |
107.89 KB | 21.05.2020 | 15.05.2020 | 1 | |
Shareholders’ register |
107.89 KB | 21.05.2020 | 15.05.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.09 KB | 27.07.2023 | 27.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.62 KB | 27.07.2023 | 27.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 20.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 47.52 KB | 20.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 47.52 KB | 20.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 16.05.2022 | 16.05.2022 | 2 |
Application |
DOCX | 47.46 KB | 16.05.2022 | 06.05.2022 | 5 |
Application |
DOCX | 47.46 KB | 16.05.2022 | 06.05.2022 | 5 |
Amendments to the Articles of Association |
EDOC | 25.62 KB | 16.05.2022 | 03.05.2022 | 1 |
Articles of Association |
EDOC | 23.57 KB | 16.05.2022 | 03.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.17 KB | 16.05.2022 | 03.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.17 KB | 16.05.2022 | 03.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.48 KB | 16.05.2022 | 03.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.48 KB | 16.05.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.73 KB | 16.05.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.73 KB | 16.05.2022 | 03.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.24 KB | 16.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
EDOC | 28.35 KB | 16.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
EDOC | 36.89 KB | 16.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.27 KB | 21.05.2020 | 21.05.2020 | 2 |
Confirmation or consent to legal address |
152.11 KB | 21.05.2020 | 20.05.2020 | 1 | |
Confirmation or consent to legal address |
152.11 KB | 21.05.2020 | 20.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 164.82 KB | 21.05.2020 | 20.05.2020 | 1 |
Announcement regarding the legal address |
EDOC | 424.59 KB | 21.05.2020 | 15.05.2020 | 1 |
Announcement regarding the legal address |
423.11 KB | 21.05.2020 | 15.05.2020 | 1 | |
Announcement regarding the legal address |
423.11 KB | 21.05.2020 | 15.05.2020 | 1 | |
Articles of Association |
EDOC | 358.92 KB | 21.05.2020 | 15.05.2020 | 1 |
Application |
532.04 KB | 21.05.2020 | 15.05.2020 | 3 | |
Application |
236.73 KB | 21.05.2020 | 15.05.2020 | 1 | |
Application |
532.04 KB | 21.05.2020 | 15.05.2020 | 3 | |
Application |
236.73 KB | 21.05.2020 | 15.05.2020 | 1 | |
Application |
EDOC | 245.31 KB | 21.05.2020 | 15.05.2020 | 1 |
Application |
EDOC | 523.03 KB | 21.05.2020 | 15.05.2020 | 3 |
Memorandum of Association |
EDOC | 410.9 KB | 21.05.2020 | 15.05.2020 | 1 |
Shareholders’ register |
EDOC | 121.62 KB | 21.05.2020 | 15.05.2020 | 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