Innovative Tools, SIA

Limited Liability Company, Micro company
Place in branch
29 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Innovative Tools SIA
Registration number, date 40003768035, 13.09.2005
VAT number None (excluded 21.10.2011) Europe VAT register
Register, date Commercial Register, 13.09.2005
Legal address Brīvības iela 90 – 54, Rīga, LV-1001 Check address owners
Fixed capital 2 840 EUR, registered payment 27.07.2020
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.07.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.07.2020
* 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 % 2 840 € 1 € 2 840 Latvia 10.06.2020 27.07.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "GoFLY" Until 27.07.2020 4 years ago

Historical addresses

Rīga, Matīsa iela 30 Until 12.08.2009 15 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 15.01.2010. Case number: C27110110
Started 15.01.2010, ended 12.02.2010
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums

12.02.2010

 16.02.2010   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Centra rajona tiesa (1000053256)

19.01.2010

 21.01.2010   Appointment of an administrator in an insolvency case 
Novicāns Kaspars (Certificate nr. 00347)
Rīgas pilsētas Centra rajona tiesa (1000053256)

15.01.2010

 18.01.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Novicāns Kaspars

 Rīga, Elizabetes iela 63 - 2 Nr. 00347 (valid from 16.10.2024 till 15.10.2029)
Phone 67809603

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (78.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (78.6 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (78.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  PDF (77.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (78.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.02.2019  PDF (76.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (80.15 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.03.2017  PDF (667.93 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (630.43 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.26 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.01 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
DL 2012.GoFly PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
Protokols XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 14.03.2011  ZIP
1_HTML izdruka HTML
Protokols ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 12.04.2010  ZIP (60.63 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (48.85 KB)

2007

 Annual report 07.01.2009  TIF (1.97 MB)

2006

 Annual report 23.10.2007  TIF (713.65 KB)

2005

 Annual report 09.01.2007  PDF (651.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 24.5 KB 27.07.2020 10.06.2020 1

Articles of Association

 EDOC 36.06 KB 27.07.2020 10.06.2020 1

Shareholders’ register

EDOC 37.49 KB 27.07.2020 10.06.2020 1

Shareholders’ register

EDOC 25.66 KB 27.07.2020 10.06.2020 1

Amendments to the Articles of Association

 TIF 14.99 KB 10.04.2012 29.12.2011 1

Articles of Association

 TIF 14.77 KB 10.04.2012 29.12.2011 1

Shareholders’ register

TIF 26.86 KB 15.06.2020 09.11.2009 1

Amendments to the Articles of Association

 TIF 20.74 KB 15.06.2020 28.07.2009 1

Articles of Association

 TIF 81.92 KB 15.06.2020 28.07.2009 2

Articles of Association

 TIF 97.59 KB 15.06.2020 06.09.2005 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 196.06 KB 15.06.2020 25.08.2005 5

Memorandum of association

 TIF 109.24 KB 15.06.2020 19.08.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 197 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.48 KB 27.07.2020 27.07.2020 2

Application

 DOC 195 KB 27.07.2020 21.07.2020 7

Application

 EDOC 52.92 KB 27.07.2020 21.07.2020 7

Application

 DOC 195 KB 27.07.2020 21.07.2020 7

Amendments to the Articles of Association

 EDOC 24.5 KB 27.07.2020 10.06.2020 1

Articles of Association

 EDOC 36.06 KB 27.07.2020 10.06.2020 1

Protocols/decisions of a company/organisation

 DOC 70 KB 27.07.2020 10.06.2020 3

Protocols/decisions of a company/organisation

 EDOC 44.01 KB 27.07.2020 10.06.2020 3

Protocols/decisions of a company/organisation

 DOC 70 KB 27.07.2020 10.06.2020 3

Shareholders’ register

EDOC 37.49 KB 27.07.2020 10.06.2020 1

Shareholders’ register

EDOC 25.66 KB 27.07.2020 10.06.2020 1

Decisions / letters / protocols of public notaries

 TIF 41.1 KB 10.04.2012 04.04.2012 2

Consent of a member of the Board / executive director

 TIF 29.81 KB 10.04.2012 14.02.2012 2

Consent of a member of the Board / executive director

 TIF 28.47 KB 10.04.2012 14.02.2012 2

Application

 TIF 127.27 KB 10.04.2012 29.12.2011 4

Protocols/decisions of a company/organisation

 TIF 28.75 KB 10.04.2012 29.12.2011 1

Notary’s decision

 TIF 42.86 KB 17.02.2010 16.02.2010 2

Court decision/judgement

 TIF 29.85 KB 17.02.2010 12.02.2010 1

Notary’s decision

 TIF 36.14 KB 22.01.2010 21.01.2010 2

Court decision/judgement

 TIF 36.2 KB 22.01.2010 19.01.2010 1

Notary’s decision

 TIF 37.66 KB 18.01.2010 18.01.2010 2

Court decision/judgement

 TIF 33.74 KB 18.01.2010 15.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 60.73 KB 15.06.2020 04.12.2009 2

Application

 TIF 222.72 KB 15.06.2020 30.11.2009 5

Protocols/decisions of a company/organisation

 TIF 49.36 KB 15.06.2020 16.11.2009 1

Protocols/decisions of a company/organisation

 TIF 60.73 KB 15.06.2020 09.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 61.88 KB 15.06.2020 12.08.2009 2

Receipts on the publication and state fees

 TIF 43.11 KB 15.06.2020 10.08.2009 2

Announcement regarding the legal address

 TIF 12.07 KB 15.06.2020 03.08.2009 1

Application

 TIF 337.03 KB 15.06.2020 03.08.2009 7

Protocols/decisions of a company/organisation

 TIF 62.61 KB 15.06.2020 03.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 62.91 KB 15.06.2020 14.10.2008 2

Receipts on the publication and state fees

 TIF 43.4 KB 15.06.2020 13.10.2008 2

Application

 TIF 558.24 KB 15.06.2020 03.10.2008 4

Protocols/decisions of a company/organisation

 TIF 124.04 KB 15.06.2020 02.10.2008 4

Decisions / letters / protocols of public notaries

 TIF 66.17 KB 15.06.2020 13.09.2005 2

Registration certificates

 TIF 28.21 KB 15.06.2020 13.09.2005 1

Receipts on the publication and state fees

 TIF 84.47 KB 15.06.2020 08.09.2005 2

Announcement regarding the legal address

 TIF 14 KB 15.06.2020 06.09.2005 1

Application

 TIF 235.63 KB 15.06.2020 06.09.2005 5

Appraisal reports

 TIF 30.43 KB 15.06.2020 06.09.2005 1

Consent of the auditor

 TIF 11.99 KB 15.06.2020 06.09.2005 1

Consent of a member of the Board / executive director

 TIF 31.19 KB 15.06.2020 06.09.2005 3

Sample report

 TIF 31.59 KB 15.06.2020 06.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 23.2 KB 15.06.2020 01.09.2005 1

Sample report

 TIF 19.62 KB 15.06.2020 14.07.2005 1

Sample report

 TIF 21.41 KB 15.06.2020 14.07.2005 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