Innovation bureau, 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 | Removed from the register, 11.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Innovation bureau |
| Registration number, date | 40203248037, 02.06.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.06.2020 |
| Legal address | Dārziņu Krasta iela 29, Ogresgals, Ogresgala pag., Ogres nov., LV-5041 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
Historical company names
| SIA ECO-COMPOSITE | Until 13.06.2020 | 5 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
67.47 KB | 24.08.2022 | 12.08.2022 | 1 | |
Shareholders’ register |
67.47 KB | 24.08.2022 | 12.08.2022 | 1 | |
Shareholders’ register |
131.67 KB | 08.11.2021 | 25.10.2021 | 1 | |
Amendments to the Articles of Association |
357.47 KB | 13.06.2020 | 10.06.2020 | 1 | |
Articles of Association |
357.47 KB | 13.06.2020 | 10.06.2020 | 1 | |
Articles of Association |
76.16 KB | 02.06.2020 | 01.06.2020 | 1 | |
Articles of Association |
76.16 KB | 02.06.2020 | 01.06.2020 | 1 | |
Memorandum of Association |
81.38 KB | 02.06.2020 | 01.06.2020 | 1 | |
Memorandum of Association |
81.38 KB | 02.06.2020 | 01.06.2020 | 1 | |
Shareholders’ register |
57.73 KB | 02.06.2020 | 01.06.2020 | 1 | |
Shareholders’ register |
57.73 KB | 02.06.2020 | 01.06.2020 | 1 |
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 | 62.25 KB | 07.10.2022 | 07.10.2022 | 2 |
Application |
268.21 KB | 07.10.2022 | 04.10.2022 | 2 | |
Application |
268.21 KB | 07.10.2022 | 04.10.2022 | 2 | |
Notice of a member of the Board regarding the resignation |
55.89 KB | 07.10.2022 | 04.10.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
55.89 KB | 07.10.2022 | 04.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
295.48 KB | 24.08.2022 | 12.08.2022 | 1 | |
Application |
295.48 KB | 24.08.2022 | 12.08.2022 | 1 | |
Shareholders’ register |
EDOC | 83.11 KB | 24.08.2022 | 12.08.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 269.49 KB | 19.08.2022 | 27.04.2022 | 8 |
Power of attorney, act of empowerment |
TIF | 255.36 KB | 19.08.2022 | 27.04.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 13.06.2020 | 13.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 351.15 KB | 13.06.2020 | 10.06.2020 | 1 |
Articles of Association |
EDOC | 351.15 KB | 13.06.2020 | 10.06.2020 | 1 |
Application |
EDOC | 402.03 KB | 13.06.2020 | 10.06.2020 | 2 |
Application |
407.68 KB | 13.06.2020 | 10.06.2020 | 2 | |
Protocols/decisions of a company/organisation |
373.56 KB | 13.06.2020 | 10.06.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 367.51 KB | 13.06.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.84 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.87 KB | 02.06.2020 | 02.06.2020 | 2 |
Articles of Association |
EDOC | 81.03 KB | 02.06.2020 | 01.06.2020 | 1 |
Application |
282.36 KB | 02.06.2020 | 01.06.2020 | 4 | |
Application |
282.36 KB | 02.06.2020 | 01.06.2020 | 4 | |
Application |
EDOC | 276.34 KB | 02.06.2020 | 01.06.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
61.35 KB | 02.06.2020 | 01.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
61.35 KB | 02.06.2020 | 01.06.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 65.56 KB | 02.06.2020 | 01.06.2020 | 1 |
Memorandum of Association |
EDOC | 86.67 KB | 02.06.2020 | 01.06.2020 | 1 |
Shareholders’ register |
EDOC | 64.97 KB | 02.06.2020 | 01.06.2020 | 1 |
Confirmation or consent to legal address |
293.67 KB | 02.06.2020 | 28.05.2020 | 1 | |
Confirmation or consent to legal address |
293.67 KB | 02.06.2020 | 28.05.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 279.01 KB | 02.06.2020 | 28.05.2020 | 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.
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