INNOVATION STUDIO, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.09.2022
Business form Limited Liability Company
Registered name SIA "INNOVATION STUDIO"
Registration number, date 40203100913, 24.10.2017
VAT number None (excluded 23.09.2019) Europe VAT register
Register, date Commercial Register, 24.10.2017
Legal address Dzirciema iela 47 – 90, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR , registered 20.05.2019 (registered payment 20.05.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0.01 0 0.03
Average employees count 1 1 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

SIA "FUNDESS" Until 16.11.2018 7 years ago

Historical addresses

Rīga, Vīlandes iela 6 - 6 Until 11.06.2019 6 years ago
Dobeles nov., Annenieku pag., "Zebras" Until 16.11.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 24.10.2017 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
IS 2017 2018 vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 26.36 KB 24.05.2019 21.05.2019 1

Shareholders’ register

DOCX 26.36 KB 24.05.2019 21.05.2019 1

Amendments to the Articles of Association

DOC 33 KB 20.05.2019 15.05.2019 1

Amendments to the Articles of Association

DOC 33 KB 20.05.2019 15.05.2019 1

Articles of Association

DOC 33 KB 20.05.2019 15.05.2019 1

Articles of Association

DOC 33 KB 20.05.2019 15.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 24.96 KB 20.05.2019 15.05.2019 1

Regulations for the increase/reduction of the equity

DOCX 24.96 KB 20.05.2019 15.05.2019 1

Shareholders’ register

DOCX 26.01 KB 20.05.2019 15.05.2019 1

Shareholders’ register

DOCX 26.01 KB 20.05.2019 15.05.2019 1

Amendments to the Articles of Association

DOCX 16.81 KB 16.11.2018 12.11.2018 1

Amendments to the Articles of Association

DOCX 16.81 KB 16.11.2018 12.11.2018 1

Articles of Association

DOC 32.5 KB 16.11.2018 12.11.2018 1

Articles of Association

DOC 32.5 KB 16.11.2018 12.11.2018 1

Shareholders’ register

TIF 45.07 KB 19.10.2017 10.10.2017 2

Memorandum of Association

TIF 39.62 KB 17.10.2017 10.10.2017 1

Articles of Association

TIF 11.84 KB 11.10.2017 10.10.2017 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 94.45 KB 08.09.2022 08.09.2022 2

State Revenue Service decisions/letters/statements

DOC 131 KB 17.06.2022 17.06.2022 1

State Revenue Service decisions/letters/statements

DOC 131 KB 17.06.2022 17.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 14.06.2021 14.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.46 KB 09.06.2021 09.06.2021 1

Orders/request/cover notes of court bailiffs

EDOC 355.32 KB 12.02.2020 12.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.33 KB 11.06.2019 11.06.2019 2

Decisions / letters / protocols of public notaries

RTF 52.56 KB 11.06.2019 11.06.2019 2

Application

EDOC 83.45 KB 11.06.2019 07.06.2019 22

Application

DOCX 75.75 KB 11.06.2019 07.06.2019 22

Application

DOCX 75.75 KB 11.06.2019 07.06.2019 22

Confirmation or consent to legal address

PDF 1.04 MB 11.06.2019 06.06.2019 1

Confirmation or consent to legal address

DOCX 12.04 KB 11.06.2019 06.06.2019 1

Confirmation or consent to legal address

EDOC 775.3 KB 11.06.2019 06.06.2019 1

Confirmation or consent to legal address

DOCX 12.04 KB 11.06.2019 06.06.2019 1

Decisions / letters / protocols of public notaries

RTF 191.95 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 24.05.2019 24.05.2019 2

Application

EDOC 93.94 KB 24.05.2019 23.05.2019 23

Application

DOCX 74.4 KB 24.05.2019 23.05.2019 23

Application

DOCX 74.4 KB 24.05.2019 23.05.2019 23

Protocols/decisions of a company/organisation

EDOC 45.12 KB 24.05.2019 21.05.2019 1

Protocols/decisions of a company/organisation

DOCX 24.6 KB 24.05.2019 21.05.2019 1

Protocols/decisions of a company/organisation

DOCX 24.6 KB 24.05.2019 21.05.2019 1

Shareholders’ register

EDOC 46.91 KB 24.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.92 KB 20.05.2019 20.05.2019 2

Decisions / letters / protocols of public notaries

RTF 52.88 KB 20.05.2019 20.05.2019 2

Application

DOCX 91.38 KB 23.05.2019 15.05.2019 22

Application

EDOC 100 KB 23.05.2019 15.05.2019 22

Application

DOCX 91.38 KB 23.05.2019 15.05.2019 22

Protocols/decisions of a company/organisation

EDOC 33.91 KB 23.05.2019 15.05.2019 1

Protocols/decisions of a company/organisation

DOCX 24.99 KB 23.05.2019 15.05.2019 1

Protocols/decisions of a company/organisation

DOCX 24.99 KB 23.05.2019 15.05.2019 1

Amendments to the Articles of Association

EDOC 20.66 KB 20.05.2019 15.05.2019 1

Articles of Association

EDOC 20.87 KB 20.05.2019 15.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 24.32 KB 20.05.2019 15.05.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 24.32 KB 20.05.2019 15.05.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 33.21 KB 20.05.2019 15.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 421.97 KB 20.05.2019 15.05.2019 1

Bank statements or other document regarding the payment of the equity

PDF 421.97 KB 20.05.2019 15.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 336.77 KB 20.05.2019 15.05.2019 1

Regulations for the increase/reduction of the equity

EDOC 33.92 KB 20.05.2019 15.05.2019 1

Shareholders’ register

EDOC 34.91 KB 20.05.2019 15.05.2019 1

Decisions / letters / protocols of public notaries

RTF 52.72 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 35.43 KB 16.11.2018 16.11.2018 2

Amendments to the Articles of Association

EDOC 25.67 KB 16.11.2018 12.11.2018 1

Articles of Association

EDOC 20.47 KB 16.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

EDOC 58.1 KB 16.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

DOCX 73.24 KB 16.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

DOCX 73.24 KB 16.11.2018 12.11.2018 1

Confirmation or consent to legal address

EDOC 2.12 MB 16.11.2018 19.10.2018 1

Confirmation or consent to legal address

PDF 2.11 MB 16.11.2018 19.10.2018 1

Confirmation or consent to legal address

PDF 2.11 MB 16.11.2018 19.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 24.10.2017 24.10.2017 2

Announcement regarding the legal address

TIF 12.57 KB 19.10.2017 10.10.2017 1

Application

TIF 139.73 KB 19.10.2017 10.10.2017 6

Confirmation or consent to legal address

TIF 10.76 KB 19.10.2017 10.10.2017 1

Bank statements or other document regarding the payment of the equity

TIF 56 KB 11.10.2017 10.10.2017 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