INNOVA VENTURES, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INNOVA VENTURES"
Registration number, date 50203553051, 05.04.2024
VAT number None Europe VAT register
Register, date Commercial Register, 05.04.2024
Legal address Dārzciema iela 60, Rīga, LV-1073 Check address owners
Fixed capital 3 003 EUR, registered payment 05.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.04.2024
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   18.04.2024
* 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 % 3 003 € 1 € 3 003 Latvia 07.07.2024 18.07.2024

Procures

Period Rights Person

From 08.05.2024

Right to represent individually
Natural person (from 08.05.2024 )

Historical company names

SIA "AT Research (ATR)" Until 21.08.2024 3 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 74.28 KB 19.08.2024 29.07.2024 3

Amendments to the Articles of Association

TIF 8.65 KB 19.08.2024 25.07.2024 1

Shareholders’ register

TIF 82.61 KB 18.07.2024 07.07.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 305.43 KB 18.07.2024 29.05.2024 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 254.93 KB 03.05.2024 30.04.2024 5

Articles of Association

EDOC 20.8 KB 05.04.2024 21.12.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 41.61 KB 05.04.2024 21.12.2023 1

Shareholders’ register

EDOC 19.06 KB 05.04.2024 21.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 143.47 KB 19.08.2024 15.08.2024 4

Protocols/decisions of a company/organisation

TIF 150.85 KB 07.08.2024 25.07.2024 3

Application

TIF 83.89 KB 18.07.2024 02.07.2024 4

Application

TIF 141.58 KB 18.07.2024 02.07.2024 4

Protocols/decisions of a company/organisation

TIF 89.62 KB 18.07.2024 29.05.2024 3

Application

TIF 53.17 KB 03.05.2024 30.04.2024 2

Application

TIF 138.54 KB 29.04.2024 25.04.2024 4

Application

TIF 218.9 KB 16.04.2024 15.04.2024 6

Protocols/decisions of a company/organisation

TIF 77.03 KB 16.04.2024 15.04.2024 3

Application

EDOC 46.26 KB 08.04.2024 02.04.2024 1

Announcement regarding the legal address

EDOC 28.85 KB 05.04.2024 25.01.2024 1

Protocols/decisions of a company/organisation

EDOC 28.12 KB 05.04.2024 21.12.2023 1

Appraisal reports

EDOC 332.63 KB 05.04.2024 18.12.2023 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