Innovative Development, SIA

Limited Liability Company, Micro company
Place in branch
220 by turnover
105 by profit
159 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Innovative Development"
Registration number, date 40103349554, 29.11.2010
VAT number LV40103349554 from 10.12.2010 Europe VAT register
Register, date Commercial Register, 29.11.2010
Legal address Dāvida iela 1C – 4, Rīga, LV-1055 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 41.7 37.79 39.68
Personal income tax (thousands, €) 4.82 4.82 4.68
Statutory social insurance contributions (thousands, €) 9.82 9.82 9.48
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.11.2010
* 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 % 100 LVL 20 LVL 2 000 Latvia 09.05.2012 29.11.2010

Historical addresses

Rīga, Nīcgales iela 17 - 94 Until 04.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.03.2024  PDF (82.01 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (79.07 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (79.08 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (79.4 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.01.2020  PDF (80.2 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.06 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (81.56 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.03.2017  PDF (133.66 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  PDF (603.33 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.03.2015  HTML (90.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.02.2014  ZIP
1_HTML izdruka HTML
Vadz 2013 ID PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadz ID 2012 PDF

2011

 Annual report 29.11.2010 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadz ID 2011g PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 17.54 KB 10.05.2012 23.04.2012 1

Articles of Association

 TIF 23.74 KB 10.05.2012 23.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 37.59 KB 10.05.2012 23.04.2012 1

Shareholders’ register

TIF 18.02 KB 10.05.2012 23.04.2012 1

Articles of Association

 TIF 14.52 KB 02.12.2010 25.11.2010 1

Memorandum of Association

 TIF 17.79 KB 02.12.2010 25.11.2010 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

 TIF 31.28 KB 11.01.2016 04.01.2016 2

Application

 TIF 94.12 KB 11.01.2016 28.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 59.32 KB 10.05.2012 09.05.2012 2

Application

 TIF 271.93 KB 10.05.2012 24.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.72 KB 10.05.2012 23.04.2012 1

Protocols/decisions of a company/organisation

 TIF 50.28 KB 10.05.2012 23.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.89 KB 02.12.2010 29.11.2010 2

Registration certificates

 TIF 61.93 KB 02.12.2010 29.11.2010 1

Announcement regarding the legal address

 TIF 7.84 KB 02.12.2010 25.11.2010 1

Application

 TIF 96.77 KB 02.12.2010 25.11.2010 4
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