Innovation buildings, SIA
Limited Liability Company, Micro company
Place in branch
81 by turnover
31 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 2022
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 "Innovation buildings" |
| Registration number, date | 40203081186, 14.07.2017 |
| VAT number | LV40203081186 from 21.12.2017 Europe VAT register |
| Register, date | Commercial Register, 14.07.2017 |
| Legal address | "Bukas 1" – 8, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Innovation buildings, SIA
Important facts
- Existing active commercial 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 current officials
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.01.2021)
- 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 |
|---|---|---|---|---|---|
| 07.06.2024 | 8 836.57 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 8 710.42 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 7 320.21 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 10 247.75 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 9 446.31 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 8 328.55 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 4 219.18 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 2 901.49 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 13.10.2023 | 1 325.78 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 25.09.2023 | 999.63 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 07.06.2023 | 1 078.17 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 1 298.18 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 18.10.2022 | 2 508.72 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 15.08.2022 | 3 866.90 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 928.21 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 6 421.56 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 992.69 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 5 140.62 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 6 702.91 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 6 213.40 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 688.98 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 1 245.93 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 227.18 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.05.2020 | 655.71 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.01.2020 | 1 213.29 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 4 142.94 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 2 658.00 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 299.06 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 892.91 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 262.76 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 575.05 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 458.39 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 282.25 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 5 187.01 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 5 293.35 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
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, €) | -2.02 | -3.89 | 0.36 |
| Personal income tax (thousands, €) | 2.69 | 5.58 | 4.5 |
| Statutory social insurance contributions (thousands, €) | 9.22 | 12.4 | 7.67 |
| Average employees count | 4 | 4 | 5 |
| Received COVID-19 downtime support | 18.01.2021, € | ||
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.04.2024 | Belarus | Belarus |
|
Control type: other |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"Growth Catchers"Reg. no. 40008301242
|
100 % | 140 | € 20 | € 2 800 | Latvia | 12.04.2024 | 30.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"Innovation Buildings", SIA
Lapmežciems, Jaunā 31-5, Lapmežciema pagasts, Tukuma nov. LV-3118 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Engures nov., Lapmežciema pag., Lapmežciems, Jaunā iela 31 - 5 | Until 18.10.2019 | 5 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., Bigauņciems, Slocenes iela 12 | Until 01.07.2021 | 3 years ago |
| Tukuma nov., Lapmežciema pag., Bigauņciems, Slocenes iela 12 | Until 24.08.2022 | 2 years ago |
| Rīga, Āgenskalna iela 27 - 2 | Until 02.10.2023 | last year |
| Tukuma nov., Lapmežciema pag., Bigauņciems, Slocenes iela 12 | Until 30.04.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (592.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (592.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (870.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (611.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (584.84 KB) | €11.00 |
2017 |
Annual report | 14.07.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pask vad zin 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.72 KB | 30.04.2024 | 12.04.2024 | 1 |
Shareholders’ register |
130.84 KB | 19.06.2018 | 14.06.2018 | 1 | |
Amendments to the Articles of Association |
155.1 KB | 19.06.2018 | 22.05.2018 | 1 | |
Articles of Association |
177.8 KB | 19.06.2018 | 22.05.2018 | 1 | |
Shareholders’ register |
1.27 MB | 14.07.2017 | 14.07.2017 | 1 | |
Articles of Association |
DOC | 125 KB | 13.07.2022 | 11.07.2017 | 1 |
Memorandum of Association |
DOC | 112.5 KB | 13.07.2017 | 05.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.52 KB | 30.04.2024 | 12.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.44 KB | 30.04.2024 | 12.04.2024 | 1 |
Application |
EDOC | 52.07 KB | 02.10.2023 | 27.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
DOCX | 47.03 KB | 24.08.2022 | 19.08.2022 | 4 |
Application |
DOCX | 47.03 KB | 24.08.2022 | 19.08.2022 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.83 KB | 08.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 29.03.2021 | 29.03.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.15 KB | 24.03.2021 | 24.03.2021 | 1 |
Copy of the personal identification document |
ASICE | 4.28 MB | 30.04.2024 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.26 KB | 18.10.2019 | 18.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 18.10.2019 | 18.10.2019 | 1 |
Application |
190.56 KB | 18.10.2019 | 15.10.2019 | 4 | |
Application |
222.06 KB | 18.10.2019 | 15.10.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 07.12.2018 | 07.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 06.12.2018 | 06.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.13 KB | 05.12.2018 | 05.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.4 KB | 03.12.2018 | 30.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 19.06.2018 | 19.06.2018 | 2 |
Shareholders’ register |
158.86 KB | 19.06.2018 | 14.06.2018 | 1 | |
Statement regarding the beneficial owners |
241.6 KB | 19.06.2018 | 14.06.2018 | 4 | |
Statement regarding the beneficial owners |
239.85 KB | 19.06.2018 | 14.06.2018 | 4 | |
Amendments to the Articles of Association |
186.14 KB | 19.06.2018 | 22.05.2018 | 1 | |
Articles of Association |
208.37 KB | 19.06.2018 | 22.05.2018 | 1 | |
Application |
354.26 KB | 19.06.2018 | 22.05.2018 | 3 | |
Application |
305.39 KB | 19.06.2018 | 22.05.2018 | 3 | |
Protocols/decisions of a company/organisation |
236.6 KB | 19.06.2018 | 22.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
207.62 KB | 19.06.2018 | 22.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.28 KB | 19.06.2018 | 09.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
127.56 KB | 14.07.2017 | 14.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
96.54 KB | 14.07.2017 | 14.07.2017 | 1 | |
Confirmation or consent to legal address |
DOC | 25 KB | 14.07.2017 | 14.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 25.89 KB | 14.07.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 14.07.2017 | 14.07.2017 | 2 |
Shareholders’ register |
1.7 MB | 14.07.2017 | 14.07.2017 | 1 | |
Articles of Association |
EDOC | 48.71 KB | 13.07.2022 | 11.07.2017 | 1 |
Application |
4.18 MB | 13.07.2017 | 05.07.2017 | 10 | |
Application |
EDOC | 4 MB | 13.07.2017 | 05.07.2017 | 10 |
Memorandum of Association |
EDOC | 52.4 KB | 13.07.2017 | 05.07.2017 | 2 |
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