INNOVA, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "INNOVA" |
| Registration number, date | 42102020932, 12.06.1995 |
| VAT number | LV42102020932 from 22.03.1996 Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 66 868 EUR, registered payment 08.08.2014 |
| 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
- Has contacts
- Positive 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, €) | 299.55 | 217.18 | 158.6 |
| Personal income tax (thousands, €) | 144.63 | 126.71 | 91.53 |
| Statutory social insurance contributions (thousands, €) | 333.76 | 260.68 | 204.46 |
| Average employees count | 87 | 76 | 74 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Foto un filmēšanas aparatūra, piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Optisko instrumentu un fotoaparatūras ražošana (26.70) |
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Lithuania |
|
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. | 30.09.2016 |
* 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 % | 4 | € 16 717 | € 66 868 | Lithuania | 26.09.2016 | 30.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Innova", SIA
Zivju 5-23, Liepāja LV-3401 Check address owners
Foto un filmēšanas aparatūra, piederumi
Historical company names
| Hramovas individuālais uzņēmums "INNOVA" | Until 12.02.1998 | 26 years ago |
|---|---|---|
| Nramovas individuālais uzņēmums "INNOVA" | Until 04.03.1997 | 27 years ago |
Historical addresses
| Liepāja, Klaipēdas 110-78 | Until 04.03.1997 | 27 years ago |
|---|---|---|
| Liepāja, Rojas iela 7 - 25 | Until 25.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| INNOVA REV revidenta zi ojums KS 2023 gadam LV | EDOC | ||||
| INNOVA Vad bas zi ojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| INNOVA REV revidenta zi ojums KS 2022 gadam LV | EDOC | ||||
| INNOVA VadZIN | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| INNOVA REV revidenta zi ojums KS 2021 gadam LV 1 | EDOC | ||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| INNOVA REV revidenta zi ojums KS 2020 gadam LV | |||||
| Vadibas zinojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| INNOVA REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
| INNOVA Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| INNOVA 2018 GP zinojums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| INNOVA REV revidenta zi ojums KS 2017 gadam LV ver 19 02 2018 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums SIA INNOVA | |||||
| Uznemuma vadibas zinojums 11 04 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| INNOVA Uznemuma vadibas zinojums2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| INNOVA Uznemuma vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas 2013.g. Innova | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INNOVA 2012g VADIBAS2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | DOCX | ||||
2010 |
Annual report | 11.05.2011 | TIF (1.22 MB) | ||
2009 |
Annual report | 28.04.2010 | TIF (996.19 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (274.32 KB) | ||
2007 |
Annual report | 17.06.2008 | TIF (907.52 KB) | ||
2006 |
Annual report | 04.11.2010 | TIF (1.03 MB) | ||
2005 |
Annual report | 04.11.2010 | TIF (880.83 KB) | ||
2004 |
Annual report | 04.11.2010 | TIF (790.36 KB) | ||
2003 |
Annual report | 04.11.2010 | TIF (383.83 KB) | ||
2002 |
Annual report | 04.11.2010 | TIF (818.88 KB) | ||
2001 |
Annual report | 04.11.2010 | TIF (708.3 KB) | ||
2000 |
Annual report | 04.11.2010 | TIF (1014.71 KB) | ||
1999 |
Annual report | 04.11.2010 | TIF (808.96 KB) | ||
1998 |
Annual report | 04.11.2010 | TIF (722.29 KB) | ||
1997 |
Annual report | 04.11.2010 | TIF (752.41 KB) | ||
1996 |
Annual report | 04.11.2010 | TIF (683.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.92 KB | 30.09.2016 | 26.09.2016 | 1 |
Articles of Association |
TIF | 17.85 KB | 22.08.2014 | 05.08.2014 | 1 |
Shareholders’ register |
TIF | 55.7 KB | 22.08.2014 | 05.08.2014 | 2 |
Articles of Association |
TIF | 34.98 KB | 29.12.2010 | 27.12.2010 | 2 |
Shareholders’ register |
TIF | 9.97 KB | 29.12.2010 | 27.12.2010 | 1 |
Articles of Association |
TIF | 38.02 KB | 04.11.2010 | 26.10.2010 | 2 |
Articles of Association |
TIF | 47.02 KB | 04.11.2010 | 04.11.2004 | 2 |
Shareholders’ register |
TIF | 11.05 KB | 07.07.2009 | 04.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.7 KB | 04.11.2010 | 03.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 16.43 KB | 04.11.2010 | 20.07.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.01 KB | 04.11.2010 | 13.07.2000 | 1 |
Articles of Association |
TIF | 410.46 KB | 04.11.2010 | 12.02.1998 | 12 |
Articles of Association |
TIF | 140.15 KB | 04.11.2010 | 10.12.1997 | 6 |
Articles of Association |
TIF | 134.38 KB | 04.11.2010 | 10.12.1997 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 25.04.2018 | 25.04.2018 | 1 |
Application |
TIF | 204.61 KB | 18.04.2018 | 16.04.2018 | 3 |
Confirmation or consent to legal address |
TIF | 16.32 KB | 18.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 02.03.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.24 KB | 02.03.2018 | 02.03.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 122.66 KB | 28.02.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 11.01.2018 | 11.01.2018 | 1 |
Application |
TIF | 105.43 KB | 08.01.2018 | 08.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 30.09.2016 | 30.09.2016 | 1 |
Application |
TIF | 195.97 KB | 30.09.2016 | 26.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 22.08.2014 | 08.08.2014 | 1 |
Application |
TIF | 125.05 KB | 22.08.2014 | 05.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.2 KB | 22.08.2014 | 05.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 02.02.2011 | 19.01.2011 | 1 |
Application |
TIF | 152.54 KB | 02.02.2011 | 10.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.71 KB | 29.12.2010 | 28.12.2010 | 2 |
Application |
TIF | 108.19 KB | 29.12.2010 | 27.12.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 10.93 KB | 29.12.2010 | 27.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.88 KB | 29.12.2010 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 04.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 60.26 KB | 04.11.2010 | 26.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.57 KB | 04.11.2010 | 26.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 04.11.2010 | 06.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 46.75 KB | 04.11.2010 | 04.11.2008 | 2 |
Application |
TIF | 26.71 KB | 04.11.2010 | 22.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 04.11.2010 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 64.65 KB | 04.11.2010 | 08.11.2007 | 2 |
Application |
TIF | 114.23 KB | 04.11.2010 | 05.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 9.61 KB | 04.11.2010 | 05.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.82 KB | 04.11.2010 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 04.11.2010 | 28.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 40.55 KB | 04.11.2010 | 22.12.2005 | 2 |
Sample report |
TIF | 19.89 KB | 04.11.2010 | 21.12.2005 | 1 |
Application |
TIF | 144.14 KB | 04.11.2010 | 20.12.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.82 KB | 04.11.2010 | 20.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 04.11.2010 | 04.07.2005 | 2 |
Application |
TIF | 175.26 KB | 04.11.2010 | 28.06.2005 | 4 |
Receipts on the publication and state fees |
TIF | 201.83 KB | 04.11.2010 | 28.06.2005 | 2 |
Consent of the auditor |
TIF | 11.99 KB | 04.11.2010 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.83 KB | 04.11.2010 | 26.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 04.11.2010 | 30.11.2004 | 1 |
Registration certificates |
TIF | 26.28 KB | 04.11.2010 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.43 KB | 04.11.2010 | 23.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.06 KB | 04.11.2010 | 10.11.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.34 KB | 04.11.2010 | 09.11.2004 | 1 |
Application |
TIF | 233.49 KB | 04.11.2010 | 04.11.2004 | 6 |
Consent of the auditor |
TIF | 8.24 KB | 04.11.2010 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.09 KB | 04.11.2010 | 04.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.69 KB | 04.11.2010 | 04.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.92 KB | 04.11.2010 | 04.11.2004 | 1 |
Sample report |
TIF | 21.55 KB | 04.11.2010 | 04.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.37 KB | 04.11.2010 | 01.11.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.63 KB | 04.11.2010 | 29.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.15 KB | 04.11.2010 | 23.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 72.87 KB | 04.11.2010 | 22.05.2003 | 3 |
Application |
TIF | 14.61 KB | 04.11.2010 | 21.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.38 KB | 04.11.2010 | 21.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.65 KB | 04.11.2010 | 03.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 55.96 KB | 04.11.2010 | 22.03.2002 | 2 |
Application |
TIF | 13.01 KB | 04.11.2010 | 21.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.29 KB | 04.11.2010 | 21.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.53 KB | 04.11.2010 | 20.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.22 KB | 04.11.2010 | 14.07.2000 | 1 |
Application |
TIF | 12.99 KB | 04.11.2010 | 13.07.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.27 KB | 04.11.2010 | 13.07.2000 | 1 |
Application |
TIF | 11.02 KB | 04.11.2010 | 29.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.52 KB | 04.11.2010 | 29.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.33 KB | 04.11.2010 | 25.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.56 KB | 04.11.2010 | 05.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.95 KB | 04.11.2010 | 12.02.1998 | 1 |
Registration certificates |
TIF | 78.32 KB | 04.11.2010 | 12.02.1998 | 1 |
Application |
TIF | 68.41 KB | 04.11.2010 | 06.02.1998 | 4 |
Sample report |
TIF | 23.32 KB | 04.11.2010 | 28.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 37.73 KB | 04.11.2010 | 27.01.1998 | 2 |
Appraisal reports |
TIF | 16.39 KB | 04.11.2010 | 26.01.1998 | 1 |
Other documents |
TIF | 10.09 KB | 04.11.2010 | 26.01.1998 | 1 |
Owner’s decisions |
TIF | 13.21 KB | 04.11.2010 | 26.01.1998 | 1 |
Sample report |
TIF | 25.14 KB | 04.11.2010 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.57 KB | 04.11.2010 | 18.12.1997 | 1 |
Registration certificates |
TIF | 38.73 KB | 04.11.2010 | 18.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.27 KB | 04.11.2010 | 13.12.1997 | 2 |
Sample report |
TIF | 24 KB | 04.11.2010 | 12.12.1997 | 1 |
Application |
TIF | 6.68 KB | 04.11.2010 | 11.12.1997 | 1 |
Owner’s decisions |
TIF | 14.52 KB | 04.11.2010 | 10.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.8 KB | 04.11.2010 | 04.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 43.59 KB | 04.11.2010 | 27.02.1997 | 2 |
Sample report |
TIF | 22.06 KB | 04.11.2010 | 27.02.1997 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 04.11.2010 | 24.02.1997 | 1 |
Owner’s decisions |
TIF | 6.73 KB | 04.11.2010 | 24.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.46 KB | 04.11.2010 | 12.06.1995 | 1 |
Registration certificates |
TIF | 173.75 KB | 04.11.2010 | 12.06.1995 | 1 |
Registration certificates |
TIF | 139.41 KB | 04.11.2010 | 12.06.1995 | 1 |
Application |
TIF | 76.49 KB | 04.11.2010 | 09.06.1995 | 2 |
Receipts on the publication and state fees |
TIF | 26.86 KB | 04.11.2010 | 09.06.1995 | 2 |
Specimen signature without Identity number |
TIF | 9.32 KB | 04.11.2010 | 09.06.1995 | 1 |
Submission/Application |
TIF | 18.85 KB | 04.11.2010 | 09.06.1995 | 1 |
Copy of the personal identification document |
TIF | 336.3 KB | 04.11.2010 | 2 | |
Copy of the personal identification document |
TIF | 246.49 KB | 04.11.2010 | 1 | |
Copy of the personal identification document |
TIF | 193.95 KB | 04.11.2010 | 2 | |
Registration certificates |
TIF | 109.17 KB | 04.11.2010 | 1 | |
Registration certificates |
TIF | 183.45 KB | 04.11.2010 | 1 | |
Registration certificates |
TIF | 115.83 KB | 04.11.2010 | 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