Innovation, SIA
Limited Liability Company, Micro company
Place in branch
162 by turnover
71 by profit
161 by paid taxes
38 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 | Economic activity suspended, 26.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Innovation" |
| Registration number, date | 40103181481, 21.07.2008 |
| VAT number | None (excluded 14.06.2024) Europe VAT register |
| Register, date | Commercial Register, 21.07.2008 |
| Legal address | Ozolciema iela 12 k-2 – 118, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Innovation, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- 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, €) | 1.49 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.28 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.39 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.03.2024 | 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 | 12.03.2024 |
* 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 | 06.03.2024 | 21.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kurzemes prospekts 98 - 70 | Until 18.05.2023 | last year |
|---|---|---|
| Mārupes nov., Mārupe, Zeltrītu iela 26 - 36 | Until 12.03.2024 | 8.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (113.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (78.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (111.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | PDF (96.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (94.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | PDF (310.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (725.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (407.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (4.31 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-2011-vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (1.4 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.72 KB | 18.03.2024 | 06.03.2024 | 4 |
Shareholders’ register |
TIF | 73.18 KB | 06.03.2024 | 23.02.2024 | 2 |
Shareholders’ register |
EDOC | 2.45 MB | 28.09.2016 | 16.09.2016 | 3 |
Articles of Association |
EDOC | 26.84 KB | 28.09.2016 | 06.06.2016 | 2 |
Articles of Association |
TIF | 24.95 KB | 10.02.2009 | 15.07.2008 | 3 |
Memorandum of association |
TIF | 38.09 KB | 10.02.2009 | 15.07.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.17 KB | 25.11.2024 | 25.11.2024 | 1 |
Application |
TIF | 201.81 KB | 18.03.2024 | 12.03.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 90.05 KB | 12.03.2024 | 23.02.2024 | 1 |
Application |
TIF | 319.52 KB | 11.03.2024 | 23.02.2024 | 8 |
Application |
EDOC | 89.72 KB | 18.05.2023 | 11.05.2023 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 30.09.2016 | 30.09.2016 | 1 |
Application |
DOCX | 72.18 KB | 28.09.2016 | 27.09.2016 | 13 |
Application |
EDOC | 84.7 KB | 28.09.2016 | 27.09.2016 | 13 |
Application |
DOCX | 72.18 KB | 28.09.2016 | 27.09.2016 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 59.13 KB | 28.09.2016 | 16.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 28.09.2016 | 16.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 28.09.2016 | 16.09.2016 | 1 |
Shareholders’ register |
EDOC | 2.45 MB | 28.09.2016 | 16.09.2016 | 3 |
Articles of Association |
EDOC | 26.84 KB | 28.09.2016 | 06.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.28 KB | 10.02.2009 | 21.07.2008 | 1 |
Registration certificates |
TIF | 24.07 KB | 10.02.2009 | 21.07.2008 | 1 |
Application |
TIF | 117.57 KB | 10.02.2009 | 16.07.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 10.02.2009 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.83 KB | 10.02.2009 | 16.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.57 KB | 10.02.2009 | 15.07.2008 | 1 |
Appraisal reports |
TIF | 17.99 KB | 10.02.2009 | 15.07.2008 | 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