INnovative NATURE, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 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 NATURE" |
| Registration number, date | 40103234187, 10.06.2009 |
| VAT number | None (excluded 07.09.2016) Europe VAT register |
| Register, date | Commercial Register, 10.06.2009 |
| Legal address | Rigondas gatve 3 – 24, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 31.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.10.2024 | 301.26 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 299.58 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 297.90 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 295.80 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 293.96 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 239.66 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 238.76 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 237.80 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 236.93 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 236.06 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 235.22 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 233.56 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 231.30 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 228.53 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 225.92 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.04.2018 | 184.40 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 182.25 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 180.31 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 179.48 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 176.02 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 173.94 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 171.79 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 169.71 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 167.56 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 165.41 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 163.33 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.02 | -0.06 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko preparātu ražošana (21.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2018 | 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 | 31.08.2018 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 27.07.2018 | 31.08.2018 |
Historical addresses
| Rīga, Pulka iela 3 | Until 30.03.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (78.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums 1 Innov | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 (1) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 10.06.2009 - 31.12.2009 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2010 | XML (11.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.55 MB | 31.08.2018 | 29.08.2018 | 1 | |
Articles of Association |
198.5 KB | 31.08.2018 | 28.08.2018 | 2 | |
Articles of Association |
TIF | 54.9 KB | 01.04.2010 | 25.03.2010 | 2 |
Shareholders’ register |
TIF | 18.89 KB | 01.04.2010 | 25.03.2010 | 1 |
Articles of Association |
TIF | 85.85 KB | 08.09.2009 | 01.06.2009 | 3 |
Memorandum of association |
TIF | 69.81 KB | 08.09.2009 | 01.06.2009 | 3 |
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 | 70.42 KB | 31.08.2018 | 31.08.2018 | 2 |
Protocols/decisions of a company/organisation |
342.34 KB | 31.08.2018 | 31.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 357.63 KB | 31.08.2018 | 31.08.2018 | 1 |
Shareholders’ register |
EDOC | 1.45 MB | 31.08.2018 | 29.08.2018 | 1 |
Articles of Association |
EDOC | 203.95 KB | 31.08.2018 | 28.08.2018 | 2 |
Application |
611.49 KB | 31.08.2018 | 28.08.2018 | 9 | |
Application |
EDOC | 601.56 KB | 31.08.2018 | 28.08.2018 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 44.92 KB | 01.04.2010 | 30.03.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.9 KB | 01.04.2010 | 25.03.2010 | 1 |
Application |
TIF | 131.61 KB | 01.04.2010 | 25.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 12.87 KB | 01.04.2010 | 25.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.92 KB | 01.04.2010 | 25.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.54 KB | 08.09.2009 | 10.06.2009 | 2 |
Registration certificates |
TIF | 22.9 KB | 08.09.2009 | 10.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.21 KB | 08.09.2009 | 01.06.2009 | 1 |
Application |
TIF | 232.59 KB | 08.09.2009 | 01.06.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.62 KB | 08.09.2009 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.03 KB | 08.09.2009 | 01.06.2009 | 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