Innovatio Capital, SIA
Limited Liability Company, Micro company
Place in branch
58 by turnover
14 by profit
67 by paid taxes
24 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 | Innovatio Capital SIA |
| Registration number, date | 40103702398, 20.08.2013 |
| VAT number | LV40103702398 from 22.08.2019 Europe VAT register |
| Register, date | Commercial Register, 20.08.2013 |
| Legal address | Krišjāņa Barona iela 40A, Jelgava, LV-3001 Check address owners |
| Fixed capital | 55 250 EUR, registered payment 16.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Innovatio Capital, SIA
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, €) | 88.62 | 70.61 | 46.24 |
| Personal income tax (thousands, €) | 13.19 | 11.64 | 7.64 |
| Statutory social insurance contributions (thousands, €) | 28.49 | 25.6 | 18.35 |
| Average employees count | 8 | 8 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Citylife SIAReg. no. 40203526634
|
100 % | 55 250 | € 1 | € 55 250 | Latvia | 10.12.2023 | 14.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Innovatio Capital", SIA
Krišjāņa Barona 40A, Jelgava, LV-3001 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| SIA "Innovatio Capital" | Until 18.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Aristida Briāna iela 9A - 2 | Until 14.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Maskavas iela 12 k-1 | Until 16.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Paskaidrojums pie GP | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Paskaidrojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibnieku sapulces protokols IC 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieku sapulces protokols 2020 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibnieku sapulces protokols 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dal bnieku lemums IC GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dal bnieku sapulces protokols IC 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IC protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (1.28 MB) | €8.00 |
2014 |
Annual report | 20.08.2013 - 31.12.2014 | 16.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par IC 2013 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.07 KB | 14.12.2023 | 10.12.2023 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 30.11.2022 | 20.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.5 KB | 30.11.2022 | 20.11.2022 | 1 |
Articles of Association |
DOCX | 17.96 KB | 18.08.2022 | 14.08.2022 | 1 |
Amendments to the Articles of Association |
163.52 KB | 17.06.2022 | 31.05.2022 | 1 | |
Amendments to the Articles of Association |
163.52 KB | 17.06.2022 | 31.05.2022 | 1 | |
Articles of Association |
89.17 KB | 17.06.2022 | 31.05.2022 | 1 | |
Articles of Association |
89.17 KB | 17.06.2022 | 31.05.2022 | 1 | |
Shareholders’ register |
163.4 KB | 17.06.2022 | 31.05.2022 | 1 | |
Shareholders’ register |
163.4 KB | 17.06.2022 | 31.05.2022 | 1 | |
Shareholders’ register |
TIF | 125.87 KB | 13.05.2020 | 18.03.2020 | 5 |
Shareholders’ register |
249.64 KB | 06.03.2020 | 02.03.2020 | 2 | |
Amendments to the Articles of Association |
110.63 KB | 18.09.2019 | 12.09.2019 | 1 | |
Articles of Association |
165.11 KB | 18.09.2019 | 12.09.2019 | 5 | |
Shareholders’ register |
155.49 KB | 21.05.2019 | 21.05.2019 | 2 | |
Shareholders’ register |
155.49 KB | 21.05.2019 | 21.05.2019 | 2 | |
Shareholders’ register |
TIF | 73.02 KB | 27.11.2015 | 20.07.2015 | 3 |
Amendments to the Articles of Association |
TIF | 13.79 KB | 27.11.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 186.83 KB | 27.11.2015 | 01.06.2015 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 20.4 KB | 27.11.2015 | 01.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 20.28 KB | 21.10.2014 | 10.10.2014 | 1 |
Articles of Association |
TIF | 268.86 KB | 21.10.2014 | 10.10.2014 | 5 |
Shareholders’ register |
TIF | 73.81 KB | 21.10.2014 | 10.10.2014 | 2 |
Shareholders’ register |
TIF | 206.01 KB | 21.10.2014 | 10.10.2014 | 4 |
Amendments to the Articles of Association |
TIF | 123.14 KB | 26.09.2013 | 03.09.2013 | 4 |
Articles of Association |
TIF | 154.2 KB | 26.09.2013 | 03.09.2013 | 5 |
Shareholders’ register |
TIF | 97.29 KB | 26.09.2013 | 03.09.2013 | 3 |
Articles of Association |
TIF | 18.48 KB | 02.09.2013 | 13.08.2013 | 2 |
Memorandum of association |
TIF | 37.82 KB | 02.09.2013 | 13.08.2013 | 2 |
Shareholders’ register |
TIF | 32.83 KB | 02.09.2013 | 13.08.2013 | 2 |
Statement regarding foreign company, organisation |
RTF | 190.52 KB | 14.05.2020 | 15.03.2013 | 7 |
Statement regarding foreign company, organisation |
RTF | 190.52 KB | 14.05.2020 | 15.03.2013 | 7 |
Statement regarding foreign company, organisation |
ZIP | 259.89 KB | 14.05.2020 | 15.03.2013 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.21 KB | 14.12.2023 | 11.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 52.61 KB | 30.11.2022 | 20.11.2022 | 1 |
Application |
DOCX | 52.61 KB | 30.11.2022 | 20.11.2022 | 1 |
Shareholders’ register |
EDOC | 25.34 KB | 30.11.2022 | 20.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.11 KB | 18.08.2022 | 18.08.2022 | 2 |
Articles of Association |
EDOC | 23.66 KB | 18.08.2022 | 14.08.2022 | 1 |
Application |
DOCX | 49.46 KB | 18.08.2022 | 14.08.2022 | 1 |
Application |
DOCX | 49.46 KB | 18.08.2022 | 14.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.02 KB | 18.08.2022 | 14.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.02 KB | 18.08.2022 | 14.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.13 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
699.65 KB | 17.06.2022 | 01.06.2022 | 1 | |
Application |
699.65 KB | 17.06.2022 | 01.06.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 171.33 KB | 17.06.2022 | 31.05.2022 | 1 |
Articles of Association |
EDOC | 107.7 KB | 17.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
289.46 KB | 17.06.2022 | 31.05.2022 | 1 | |
Protocols/decisions of a company/organisation |
289.46 KB | 17.06.2022 | 31.05.2022 | 1 | |
Shareholders’ register |
EDOC | 185.51 KB | 17.06.2022 | 31.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 14.05.2020 | 14.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.01 KB | 14.05.2020 | 14.05.2020 | 1 |
Application |
259.43 KB | 14.05.2020 | 03.04.2020 | 3 | |
Application |
244.96 KB | 14.05.2020 | 03.04.2020 | 3 | |
Documents attesting the transfer of shares |
TIF | 152.98 KB | 13.05.2020 | 18.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
289.57 KB | 06.03.2020 | 03.03.2020 | 5 | |
Application |
284.49 KB | 06.03.2020 | 03.03.2020 | 5 | |
Shareholders’ register |
EDOC | 148.19 KB | 06.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
258.08 KB | 29.10.2019 | 25.10.2019 | 2 | |
Application |
274.5 KB | 29.10.2019 | 25.10.2019 | 2 | |
Notice of officers regarding the resignation |
115.15 KB | 29.10.2019 | 25.10.2019 | 1 | |
Notice of officers regarding the resignation |
EDOC | 119.46 KB | 29.10.2019 | 25.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 18.09.2019 | 18.09.2019 | 2 |
Amendments to the Articles of Association |
140.72 KB | 18.09.2019 | 12.09.2019 | 1 | |
Articles of Association |
254.82 KB | 18.09.2019 | 12.09.2019 | 5 | |
Application |
321.05 KB | 18.09.2019 | 12.09.2019 | 5 | |
Application |
344.12 KB | 18.09.2019 | 12.09.2019 | 5 | |
Protocols/decisions of a company/organisation |
192.65 KB | 18.09.2019 | 12.09.2019 | 2 | |
Protocols/decisions of a company/organisation |
251.36 KB | 18.09.2019 | 12.09.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
288.55 KB | 16.08.2019 | 12.08.2019 | 4 | |
Application |
EDOC | 282.75 KB | 16.08.2019 | 12.08.2019 | 4 |
Confirmation or consent to legal address |
PNG | 1.35 MB | 16.08.2019 | 12.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 1.36 MB | 16.08.2019 | 12.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.96 KB | 21.05.2019 | 21.05.2019 | 2 |
Shareholders’ register |
EDOC | 172.44 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
EDOC | 313.6 KB | 21.05.2019 | 25.03.2019 | 6 |
Application |
352.87 KB | 21.05.2019 | 25.03.2019 | 6 | |
Application |
352.87 KB | 21.05.2019 | 25.03.2019 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 27.11.2018 | 27.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
400.58 KB | 27.11.2018 | 21.11.2018 | 4 | |
Application |
404.18 KB | 27.11.2018 | 21.11.2018 | 4 | |
Protocols/decisions of a company/organisation |
261.51 KB | 27.11.2018 | 15.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
261.51 KB | 27.11.2018 | 15.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 252.32 KB | 27.11.2018 | 15.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 21.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 289.03 KB | 20.03.2018 | 13.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 17.02.2017 | 14.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 23.87 KB | 17.02.2017 | 08.02.2017 | 1 |
Application |
TIF | 342.84 KB | 17.02.2017 | 01.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 22.06 KB | 17.02.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 27.11.2015 | 16.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.71 KB | 27.11.2015 | 10.11.2015 | 1 |
Application |
TIF | 58.03 KB | 27.11.2015 | 02.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.26 KB | 27.11.2015 | 27.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 180.41 KB | 27.11.2015 | 27.10.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 66.57 KB | 27.11.2015 | 01.06.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 15.57 KB | 27.11.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.88 KB | 27.11.2015 | 01.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.11 KB | 21.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 109.97 KB | 21.10.2014 | 15.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 23.51 KB | 21.10.2014 | 10.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.71 KB | 21.10.2014 | 10.10.2014 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 144.87 KB | 21.10.2014 | 16.09.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 273.93 KB | 21.10.2014 | 08.09.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 32.77 KB | 26.09.2013 | 25.09.2013 | 1 |
Application |
TIF | 107.8 KB | 26.09.2013 | 20.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.37 KB | 26.09.2013 | 03.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.46 KB | 26.09.2013 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 02.09.2013 | 20.08.2013 | 2 |
Registration certificates |
TIF | 44.45 KB | 02.09.2013 | 20.08.2013 | 1 |
Application |
TIF | 152.19 KB | 02.09.2013 | 14.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.95 KB | 02.09.2013 | 14.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.38 KB | 02.09.2013 | 13.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.77 KB | 02.09.2013 | 13.08.2013 | 1 |
Statement regarding foreign company, organisation |
EDOC | 326.06 KB | 14.05.2020 | 15.03.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 32.09 KB | 02.09.2013 | 03.10.2012 | 1 |
Purchase/lease agreement |
TIF | 327.68 KB | 02.09.2013 | 31.03.2006 | 7 |
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