INNOVATION SOLUTION, SIA
Limited Liability Company, Micro company
Place in branch
88 by turnover
58 by profit
82 by paid taxes
42 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 | SIA INNOVATION SOLUTION |
| Registration number, date | 43603021423, 16.06.2004 |
| VAT number | LV43603021423 from 27.03.2020 Europe VAT register |
| Register, date | Commercial Register, 16.06.2004 |
| Legal address | Meiju ceļš 46 – 35, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INNOVATION SOLUTION, 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, €) | 13.47 | 12.42 | 17.63 |
| Personal income tax (thousands, €) | 1.19 | 1.77 | 2.66 |
| Statutory social insurance contributions (thousands, €) | 1.9 | 2.12 | 3.35 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2) | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| 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 16.07.2019 | 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 | 03.04.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.03.2017 | 03.04.2017 |
Contacts in cooperation with
Apply information changes
ML
"Innovation Solution", SIA
Meiju ceļš 46-35, Jelgava LV-3007 Check address owners
Siltumapgāde un siltumtīkli
Historical company names
| Sabiedrība ar ierobežotu atbildību "NĪP" | Until 03.04.2017 | 7 years ago |
|---|
Historical addresses
| Jelgava, Skautu iela 2 | Until 02.07.2009 | 15 years ago |
|---|---|---|
| Jelgava, Zemgales prospekts 4 - 25 | Until 03.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojum | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojum | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojum | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojum | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojum | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojum | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (1.25 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | PDF (337.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.27 KB) | €7.00 |
2013 |
Annual report | 24.04.2014 | TIFF (1.23 MB) | ||
2012 |
Annual report | 18.04.2013 | TIF (564.91 KB) | ||
2011 |
Annual report | 27.04.2012 | TIF (510.54 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (120.04 KB) | |
2010 |
Annual report | 21.05.2011 | TIF (551.73 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (199.26 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (209.55 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (130.06 KB) | ||
2006 |
Annual report | 22.08.2007 | TIF (130.17 KB) | ||
2005 |
Annual report | 22.08.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 23.03.2017 | TIF (216.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 39.76 KB | 30.03.2017 | 14.03.2017 | 1 |
Shareholders’ register |
TIF | 70.99 KB | 30.03.2017 | 14.03.2017 | 2 |
Shareholders’ register |
TIF | 133.41 KB | 30.03.2017 | 14.03.2017 | 4 |
Articles of Association |
TIF | 86.59 KB | 21.03.2017 | 14.03.2017 | 4 |
Shareholders’ register |
TIF | 11.71 KB | 24.05.2011 | 04.03.2011 | 1 |
Shareholders’ register |
TIF | 21.25 KB | 23.03.2017 | 03.07.2009 | 1 |
Articles of Association |
TIF | 32.24 KB | 23.03.2017 | 01.12.2006 | 2 |
Shareholders’ register |
TIF | 22.7 KB | 23.03.2017 | 01.12.2006 | 1 |
Shareholders’ register |
TIF | 20.86 KB | 23.03.2017 | 17.01.2006 | 1 |
Shareholders’ register |
TIF | 20.69 KB | 23.03.2017 | 08.12.2004 | 1 |
Shareholders’ register |
TIF | 20.38 KB | 23.03.2017 | 30.11.2004 | 1 |
Articles of Association |
TIF | 34.18 KB | 23.03.2017 | 25.05.2004 | 2 |
Memorandum of Association |
TIF | 83.19 KB | 23.03.2017 | 25.05.2004 | 2 |
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 | 71.1 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.98 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.98 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
TIF | 373.82 KB | 30.03.2017 | 21.03.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 169.7 KB | 30.03.2017 | 14.03.2017 | 5 |
Announcement regarding the legal address |
TIF | 12.45 KB | 21.03.2017 | 14.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 21.03.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.94 KB | 24.05.2011 | 24.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.44 KB | 11.03.2011 | 09.03.2011 | 2 |
Application |
TIF | 82.77 KB | 11.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 69.64 KB | 11.03.2011 | 04.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.57 KB | 23.03.2017 | 19.03.2010 | 2 |
Application |
TIF | 163.72 KB | 23.03.2017 | 02.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.21 KB | 23.03.2017 | 02.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.24 KB | 23.03.2017 | 30.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 44.96 KB | 23.03.2017 | 28.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.77 KB | 23.03.2017 | 28.07.2009 | 1 |
Application |
TIF | 94.43 KB | 23.03.2017 | 27.07.2009 | 2 |
Application |
TIF | 120.78 KB | 23.03.2017 | 27.07.2009 | 2 |
Sample report |
TIF | 33.6 KB | 23.03.2017 | 06.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 23.03.2017 | 02.07.2009 | 2 |
Application |
TIF | 92.29 KB | 23.03.2017 | 29.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 46.29 KB | 23.03.2017 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.35 KB | 23.03.2017 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.41 KB | 23.03.2017 | 11.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 26.68 KB | 23.03.2017 | 07.12.2006 | 1 |
Application |
TIF | 199.35 KB | 23.03.2017 | 01.12.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 106.42 KB | 23.03.2017 | 01.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 26.54 KB | 23.03.2017 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.33 KB | 23.03.2017 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.13 KB | 23.03.2017 | 23.01.2006 | 2 |
Application |
TIF | 164.94 KB | 23.03.2017 | 18.01.2006 | 5 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 23.03.2017 | 18.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.11 KB | 23.03.2017 | 18.01.2006 | 1 |
Consent of the auditor |
TIF | 10.39 KB | 23.03.2017 | 17.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.02 KB | 23.03.2017 | 17.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.12 KB | 23.03.2017 | 17.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 23.03.2017 | 17.12.2004 | 1 |
Sample report |
TIF | 24.87 KB | 23.03.2017 | 09.12.2004 | 1 |
Application |
TIF | 133.08 KB | 23.03.2017 | 08.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.74 KB | 23.03.2017 | 08.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 23.03.2017 | 08.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.62 KB | 23.03.2017 | 08.12.2004 | 2 |
Receipts on the publication and state fees |
TIF | 24.24 KB | 23.03.2017 | 08.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 23.03.2017 | 08.12.2004 | 1 |
Application |
TIF | 103.61 KB | 23.03.2017 | 30.11.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.94 KB | 23.03.2017 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.68 KB | 23.03.2017 | 30.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 47.17 KB | 23.03.2017 | 30.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.61 KB | 23.03.2017 | 16.06.2004 | 1 |
Registration certificates |
TIF | 48.62 KB | 23.03.2017 | 16.06.2004 | 1 |
Application |
TIF | 243.3 KB | 23.03.2017 | 26.05.2004 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.32 KB | 23.03.2017 | 26.05.2004 | 1 |
Consent of the auditor |
TIF | 12.48 KB | 23.03.2017 | 26.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 65.47 KB | 23.03.2017 | 26.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 61.77 KB | 23.03.2017 | 26.05.2004 | 1 |
Sample report |
TIF | 24.13 KB | 23.03.2017 | 26.05.2004 | 1 |
Sample report |
TIF | 23.88 KB | 23.03.2017 | 26.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.47 KB | 23.03.2017 | 25.05.2004 | 1 |
Appraisal reports |
TIF | 26.11 KB | 23.03.2017 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 23.03.2017 | 25.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.55 KB | 23.03.2017 | 25.05.2004 | 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