Innovative Financial Advisors-IFA, SIA
Limited Liability Company, Micro company
Place in branch
206 by turnover
163 by profit
141 by paid taxes
44 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 "Innovative Financial Advisors-IFA" |
| Registration number, date | 40103471630, 19.10.2011 |
| VAT number | LV40103471630 from 11.11.2011 Europe VAT register |
| Register, date | Commercial Register, 19.10.2011 |
| Legal address | "Klintas", Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Innovative Financial Advisors-IFA, 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, €) | 1.11 | 4.33 | 11.78 |
| Personal income tax (thousands, €) | 0.53 | 1.37 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.41 | 2.06 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | 19.10.2011 |
* 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 |
100 % | 2 844 | € 1 | € 2 844 | Latvia | 28.03.2017 | 12.04.2017 |
Contacts in cooperation with
Apply information changes
ML
"Innovative Financial Advisors–IFA", SIA
Ģertrūdes 4-2, Rīga, LV-1010 Check address owners
Finanšu darbība
Historical addresses
| Mārupes nov., Mārupe, Māliņu iela 36A-2 | Until 04.08.2014 | 10 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Alises iela 3 - 2 | Until 12.04.2017 | 7 years ago |
| Rīga, Ģertrūdes iela 4 - 2 | Until 03.09.2020 | 4 years ago |
| Rīga, Trijādības iela 2A - 9 | Until 02.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (192.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.04.2023 | PDF (830.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (269.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (296.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (223.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (163.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (630.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (279 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | PDF (687.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IFA VadibasPaskaidrojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibzinojums 2013 | |||||
2012 |
Annual report | 19.10.2011 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibzin IFA 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.18 KB | 03.10.2024 | 01.10.2024 | 5 |
Shareholders’ register |
TIF | 73.44 KB | 28.03.2017 | 28.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 20.97 KB | 19.12.2014 | 12.12.2014 | 1 |
Articles of Association |
TIF | 196.12 KB | 19.12.2014 | 12.12.2014 | 5 |
Shareholders’ register |
TIF | 62.93 KB | 19.12.2014 | 12.12.2014 | 2 |
Articles of Association |
TIF | 77.31 KB | 20.10.2011 | 13.10.2011 | 3 |
Memorandum of association |
TIF | 54.44 KB | 20.10.2011 | 13.10.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 40.15 KB | 03.10.2024 | 23.09.2024 | 1 |
Application |
EDOC | 51.1 KB | 02.12.2021 | 29.11.2021 | 1 |
Application |
DOCX | 46.06 KB | 02.12.2021 | 29.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.58 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
TIF | 106.44 KB | 02.09.2020 | 28.08.2020 | 4 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 02.09.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 12.04.2017 | 12.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 33.42 KB | 12.04.2017 | 03.04.2017 | 1 |
Application |
TIF | 99.06 KB | 12.04.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.63 KB | 19.12.2014 | 17.12.2014 | 2 |
Application |
TIF | 152.53 KB | 19.12.2014 | 12.12.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.07 KB | 19.12.2014 | 12.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.58 KB | 19.12.2014 | 12.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.77 KB | 19.12.2014 | 12.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.16 KB | 11.08.2014 | 04.08.2014 | 2 |
Application |
TIF | 78.99 KB | 11.08.2014 | 30.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.14 KB | 11.08.2014 | 25.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.72 KB | 20.10.2011 | 19.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 20.10.2011 | 19.10.2011 | 2 |
Registration certificates |
TIF | 26.67 KB | 20.10.2011 | 19.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 20.10.2011 | 14.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 10 KB | 20.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 154.76 KB | 20.10.2011 | 13.10.2011 | 6 |
Confirmation or consent to legal address |
TIF | 7.66 KB | 20.10.2011 | 13.10.2011 | 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.
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