INNOVATION SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
66 by turnover
124 by paid taxes
55 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 | Sabiedrība ar ierobežotu atbildību "INNOVATION SYSTEMS" |
| Registration number, date | 40103177819, 30.06.2008 |
| VAT number | LV40103177819 from 19.05.2010 Europe VAT register |
| Register, date | Commercial Register, 30.06.2008 |
| Legal address | Ģertrūdes prospekts 7 k-2, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 15 395 EUR, registered payment 31.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INNOVATION SYSTEMS, 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 contacts information
- 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, €) | 1.62 | 9.4 | 17.66 |
| Personal income tax (thousands, €) | 0 | 0 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 14.09.2011 |
* 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 |
51.96 % | 8 000 | € 1 | € 8 000 | Latvia | 15.10.2014 | 31.10.2014 |
Natural person |
48.04 % | 7 395 | € 1 | € 7 395 | Latvia | 15.10.2014 | 31.10.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Barona iela 80-8 | Until 13.01.2009 | 16 years ago |
|---|---|---|
| Rīga, Vējdzirnavu iela 23 | Until 14.09.2011 | 14 years ago |
| Jūrmala, Ģertrūdes prospekts 7 | Until 03.04.2012 | 13 years ago |
| Rīga, Braslas iela 20 | Until 15.03.2016 | 9 years ago |
| Jūrmala, Jūrkalnes iela 19 - 1 | Until 29.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (80.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | PDF (191.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (87.34 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums INNOVATION | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| revid zi oj inns | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| rev zin | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | |||||
2014 |
Annual report | 01.06.2015 | TIF (947.04 KB) | €7.00 | |
2013 |
Annual report | 19.05.2014 | TIF (619.29 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (528.38 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.45 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN | ZIP | ||||
2009 |
Annual report | 20.10.2010 | TIF (373.9 KB) | ||
2008 |
Annual report | 20.10.2010 | TIF (367.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.85 KB | 04.11.2014 | 15.10.2014 | 2 |
Articles of Association |
TIF | 50.95 KB | 21.10.2014 | 01.10.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.83 KB | 21.10.2014 | 01.10.2014 | 1 |
Shareholders’ register |
TIF | 36.05 KB | 21.10.2014 | 01.10.2014 | 2 |
Articles of Association |
TIF | 14.73 KB | 12.09.2014 | 26.08.2014 | 1 |
Shareholders’ register |
TIF | 22.04 KB | 12.09.2014 | 26.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 10.71 KB | 16.08.2013 | 10.07.2013 | 1 |
Articles of Association |
TIF | 36.71 KB | 16.08.2013 | 10.07.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.67 KB | 16.08.2013 | 10.07.2013 | 2 |
Shareholders’ register |
TIF | 41.78 KB | 16.08.2013 | 10.07.2013 | 2 |
Shareholders’ register |
TIF | 19.24 KB | 15.09.2011 | 01.09.2011 | 1 |
Shareholders’ register |
TIF | 19.13 KB | 25.03.2009 | 05.01.2009 | 1 |
Articles of Association |
TIF | 15.63 KB | 25.03.2009 | 27.06.2008 | 1 |
Memorandum of Association |
TIF | 32.09 KB | 25.03.2009 | 27.06.2008 | 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 | 62.21 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
TIF | 138.75 KB | 28.12.2021 | 15.12.2021 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 18.03.2016 | 15.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.29 KB | 18.03.2016 | 09.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.27 KB | 18.03.2016 | 08.03.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.62 KB | 18.03.2016 | 25.02.2016 | 1 |
Application |
TIF | 137.01 KB | 18.03.2016 | 25.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.44 KB | 18.03.2016 | 25.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.29 KB | 18.03.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.34 KB | 04.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 04.08.2015 | 04.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 302.09 KB | 30.07.2015 | 30.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 30.07.2015 | 30.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.98 KB | 28.07.2015 | 28.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 302.21 KB | 23.07.2015 | 21.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 14.07.2015 | 14.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.49 KB | 10.07.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.59 KB | 04.11.2014 | 31.10.2014 | 2 |
Application |
TIF | 59.93 KB | 04.11.2014 | 27.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.72 KB | 04.11.2014 | 14.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.73 KB | 21.10.2014 | 10.10.2014 | 2 |
Application |
TIF | 78.78 KB | 21.10.2014 | 07.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.95 KB | 21.10.2014 | 01.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 17.09.2014 | 17.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.94 KB | 12.09.2014 | 08.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 44.45 KB | 18.09.2014 | 02.09.2014 | 1 |
Application |
TIF | 102.09 KB | 12.09.2014 | 26.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.96 KB | 12.09.2014 | 26.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 16.08.2013 | 15.08.2013 | 2 |
Application |
TIF | 72.06 KB | 16.08.2013 | 10.07.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.52 KB | 16.08.2013 | 10.07.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.58 KB | 16.08.2013 | 10.07.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.15 KB | 16.08.2013 | 10.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.24 KB | 16.08.2013 | 03.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 9.79 KB | 16.08.2013 | 28.03.2012 | 1 |
Application |
TIF | 92.18 KB | 16.08.2013 | 28.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.22 KB | 16.08.2013 | 28.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 36.73 KB | 16.08.2013 | 23.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 15.09.2011 | 14.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 11.45 KB | 15.09.2011 | 08.09.2011 | 1 |
Application |
TIF | 184.68 KB | 15.09.2011 | 02.09.2011 | 4 |
Announcement regarding the legal address |
TIF | 9.93 KB | 15.09.2011 | 01.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.49 KB | 15.09.2011 | 01.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.09 KB | 15.09.2011 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.39 KB | 25.03.2009 | 13.01.2009 | 2 |
Sample report |
TIF | 22.32 KB | 25.03.2009 | 09.01.2009 | 1 |
Application |
TIF | 185.86 KB | 25.03.2009 | 08.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 25.03.2009 | 07.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.47 KB | 25.03.2009 | 05.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.28 KB | 25.03.2009 | 15.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.67 KB | 25.03.2009 | 30.06.2008 | 2 |
Registration certificates |
TIF | 19.79 KB | 25.03.2009 | 30.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.3 KB | 25.03.2009 | 27.06.2008 | 1 |
Application |
TIF | 123.13 KB | 25.03.2009 | 27.06.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.48 KB | 25.03.2009 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.6 KB | 25.03.2009 | 27.06.2008 | 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