INNOVATOR, SIA
Limited Liability Company, Micro company
Place in branch
209 by turnover
417 by profit
117 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 "INNOVATOR" |
| Registration number, date | 40003634964, 17.06.2003 |
| VAT number | LV40003634964 from 02.07.2003 Europe VAT register |
| Register, date | Commercial Register, 17.06.2003 |
| Legal address | Ģertrūdes iela 20 – 6A, Rīga, LV-1011 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 27.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INNOVATOR, 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, €) | 76.37 | 88.55 | 51.31 |
| Personal income tax (thousands, €) | 12.87 | 9.8 | 8.01 |
| Statutory social insurance contributions (thousands, €) | 27.14 | 23.19 | 18.15 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.01.2010 |
* 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 | € 140 | € 14 000 | Latvia | 11.01.2016 | 18.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"Innovator", SIA
Ģertrūdes 20-6a, Rīga LV-1011 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (115.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (1.88 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (2.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (189.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (369.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Apstiprin jums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.38 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| innovadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014vadzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Apstiprinajums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | |||||
2011 |
Annual report | 24.04.2012 | TIF (302.63 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (287.6 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (438.96 KB) | ||
2007 |
Annual report | 03.06.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 29.08.2007 | TIF (761.79 KB) | ||
2005 |
Annual report | 16.06.2006 | PDF (556.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.01 KB | 19.10.2023 | 30.08.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.12 KB | 23.08.2023 | 22.08.2023 | 3 |
Shareholders’ register |
EDOC | 27.34 KB | 30.10.2013 | 30.10.2013 | 1 |
Articles of Association |
EDOC | 4.07 MB | 04.11.2013 | 20.09.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 4.14 MB | 30.10.2013 | 20.09.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 4.14 MB | 20.09.2013 | 20.09.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.77 KB | 19.10.2023 | 18.10.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.61 KB | 23.08.2023 | 22.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.32 KB | 04.11.2013 | 04.11.2013 | 2 |
Application |
DOC | 59 KB | 30.10.2013 | 30.10.2013 | 1 |
Application |
EDOC | 34.7 KB | 30.10.2013 | 30.10.2013 | 1 |
Shareholders’ register |
EDOC | 27.34 KB | 30.10.2013 | 30.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 25.09.2013 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 25.09.2013 | 25.09.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 4.14 MB | 30.10.2013 | 20.09.2013 | 1 |
Application |
DOC | 59 KB | 20.09.2013 | 20.09.2013 | 1 |
Application |
DOC | 59 KB | 20.09.2013 | 20.09.2013 | 1 |
Application |
EDOC | 1.84 MB | 20.09.2013 | 20.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 20.09.2013 | 20.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 20.09.2013 | 20.09.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 4.14 MB | 20.09.2013 | 20.09.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 4.14 MB | 20.09.2013 | 20.09.2013 | 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