Innovative Solutions and Ink Idea, SIA
Limited Liability Company, Micro company
Place in branch
13 by turnover
13 by paid taxes
13 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 Solutions and Ink Idea" |
| Registration number, date | 40103276462, 25.02.2010 |
| VAT number | LV40103276462 from 08.05.2010 Europe VAT register |
| Register, date | Commercial Register, 25.02.2010 |
| Legal address | Ropažu iela 7A, Rīga, LV-1039 Check address owners |
| Fixed capital | 56 817 EUR, registered payment 24.03.2014 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.01.2022)
- 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, €) | 139.33 | 102.7 | 103.51 |
| Personal income tax (thousands, €) | 28.78 | 17.65 | 18.36 |
| Statutory social insurance contributions (thousands, €) | 54.6 | 31.99 | 31.77 |
| Average employees count | 10 | 10 | 10 |
| Received COVID-19 downtime support | 14.01.2022, 2 752.63 € | ||
Industries
| Industry from zl.lv | Reklāma: vides |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.09.2024 | Lithuania | Lithuania |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 19.09.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Dacorogna Real Estate"Reg. no. 40103541548
|
47.50 % | 26 988 | € 1 | € 26 988 | Latvia | 13.03.2019 | 18.03.2019 |
Natural person |
23.75 % | 13 494 | € 1 | € 13 494 | Lithuania | 04.10.2018 | 10.10.2018 |
Natural person |
23.75 % | 13 494 | € 1 | € 13 494 | Latvia | 13.09.2017 | 18.09.2017 |
Natural person |
5 % | 2 841 | € 1 | € 2 841 | Latvia | 13.09.2017 | 18.09.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Innovative Solutions" | Until 30.09.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Cēsu iela 18 | Until 06.03.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (104.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| INK vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums-20120001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 25.02.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 162.43 KB | 19.09.2024 | 08.08.2024 | 1 |
Articles of Association |
DOCX | 69.51 KB | 25.09.2020 | 15.09.2020 | 1 |
Articles of Association |
DOCX | 87.59 KB | 23.12.2019 | 17.12.2019 | 1 |
Shareholders’ register |
TIF | 129.41 KB | 14.03.2019 | 13.03.2019 | 4 |
Shareholders’ register |
TIF | 102.32 KB | 09.10.2018 | 04.10.2018 | 3 |
Articles of Association |
TIF | 30.16 KB | 27.03.2018 | 22.03.2018 | 3 |
Shareholders’ register |
TIF | 123.92 KB | 14.09.2017 | 13.09.2017 | 3 |
Shareholders’ register |
TIF | 123.05 KB | 22.02.2017 | 09.02.2017 | 2 |
Articles of Association |
TIF | 92.37 KB | 25.03.2014 | 05.03.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 33.34 KB | 25.03.2014 | 05.03.2014 | 1 |
Shareholders’ register |
TIF | 66 KB | 25.03.2014 | 05.03.2014 | 2 |
Shareholders’ register |
TIF | 475.16 KB | 05.07.2013 | 25.06.2013 | 1 |
Shareholders’ register |
TIF | 28.94 KB | 09.01.2012 | 01.12.2011 | 1 |
Shareholders’ register |
TIF | 27.3 KB | 12.05.2011 | 07.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 23.74 KB | 06.10.2010 | 27.09.2010 | 1 |
Articles of Association |
TIF | 121.68 KB | 06.10.2010 | 27.09.2010 | 3 |
Articles of Association |
TIF | 113.5 KB | 03.03.2010 | 16.02.2010 | 4 |
Memorandum of Association |
TIF | 113.4 KB | 03.03.2010 | 16.02.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.71 KB | 14.10.2024 | 09.10.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.18 KB | 14.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 75.88 KB | 19.09.2024 | 13.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 164.76 KB | 19.09.2024 | 08.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 25.09.2020 | 25.09.2020 | 2 |
Articles of Association |
EDOC | 70.77 KB | 25.09.2020 | 15.09.2020 | 1 |
Application |
ASICE | 59.2 KB | 25.09.2020 | 15.09.2020 | 1 |
Application |
DOCX | 53.71 KB | 25.09.2020 | 15.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.06 KB | 25.09.2020 | 15.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 25.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
DOCX | 49.69 KB | 06.03.2020 | 03.03.2020 | 2 |
Application |
EDOC | 63.01 KB | 06.03.2020 | 03.03.2020 | 2 |
Confirmation or consent to legal address |
DOC | 121.5 KB | 06.03.2020 | 03.03.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 50.17 KB | 06.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 23.12.2019 | 23.12.2019 | 2 |
Articles of Association |
EDOC | 83.36 KB | 23.12.2019 | 17.12.2019 | 1 |
Application |
DOCX | 63.13 KB | 23.12.2019 | 17.12.2019 | 6 |
Application |
EDOC | 76.39 KB | 23.12.2019 | 17.12.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 77.27 KB | 23.12.2019 | 17.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 153 KB | 23.12.2019 | 17.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.76 KB | 18.03.2019 | 18.03.2019 | 1 |
Application |
TIF | 199.96 KB | 14.03.2019 | 13.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
363.62 KB | 04.02.2019 | 04.02.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.69 KB | 04.02.2019 | 04.02.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.6 KB | 28.01.2019 | 28.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.76 KB | 28.01.2019 | 28.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 10.10.2018 | 10.10.2018 | 1 |
Application |
TIF | 91.43 KB | 09.10.2018 | 04.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 48.43 KB | 09.10.2018 | 04.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.66 KB | 09.10.2018 | 03.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.1 KB | 15.06.2018 | 15.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.78 KB | 11.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 28.03.2018 | 28.03.2018 | 2 |
Application |
TIF | 47.42 KB | 27.03.2018 | 22.03.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.2 KB | 27.03.2018 | 22.03.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 21.79 KB | 27.03.2018 | 01.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 90.85 KB | 14.09.2017 | 13.09.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 53.68 KB | 14.09.2017 | 13.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.44 KB | 22.02.2017 | 20.02.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 59.04 KB | 22.02.2017 | 09.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 223.21 KB | 22.02.2017 | 09.02.2017 | 5 |
Application |
TIF | 610.47 KB | 22.02.2017 | 12.01.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 79.2 KB | 04.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 318.93 KB | 04.01.2016 | 28.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 63.51 KB | 04.01.2016 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.5 KB | 25.03.2014 | 24.03.2014 | 1 |
Application |
TIF | 63.81 KB | 25.03.2014 | 05.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.15 KB | 25.03.2014 | 05.03.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.41 KB | 25.03.2014 | 05.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.59 KB | 25.03.2014 | 05.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 475.16 KB | 05.07.2013 | 02.07.2013 | 1 |
Application |
TIF | 950.31 KB | 05.07.2013 | 25.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 475.16 KB | 05.07.2013 | 25.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.77 KB | 09.01.2012 | 06.01.2012 | 1 |
Application |
TIF | 177.86 KB | 09.01.2012 | 01.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.35 KB | 09.01.2012 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.94 KB | 01.06.2011 | 30.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.75 KB | 01.06.2011 | 26.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.16 KB | 12.05.2011 | 10.05.2011 | 1 |
Application |
TIF | 621.28 KB | 01.06.2011 | 06.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.37 KB | 01.06.2011 | 03.05.2011 | 1 |
Application |
TIF | 266.43 KB | 12.05.2011 | 07.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.86 KB | 12.05.2011 | 07.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.26 KB | 10.12.2010 | 09.12.2010 | 1 |
Application |
TIF | 318.02 KB | 10.12.2010 | 06.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.68 KB | 06.10.2010 | 30.09.2010 | 2 |
Registration certificates |
TIF | 129.8 KB | 06.10.2010 | 30.09.2010 | 1 |
Application |
TIF | 127.68 KB | 06.10.2010 | 27.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 33.77 KB | 06.10.2010 | 27.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.14 KB | 06.10.2010 | 27.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.96 KB | 03.03.2010 | 25.02.2010 | 1 |
Registration certificates |
TIF | 56.96 KB | 03.03.2010 | 25.02.2010 | 1 |
Application |
TIF | 141.14 KB | 03.03.2010 | 22.02.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.84 KB | 03.03.2010 | 17.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 19.18 KB | 03.03.2010 | 16.02.2010 | 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