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 | SIA "Innove Tech" |
| Registration number, date | 40103176226, 17.06.2008 |
| VAT number | LV40103176226 from 05.08.2008 Europe VAT register |
| Register, date | Commercial Register, 17.06.2008 |
| Legal address | Līvkalna iela 11, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.03.2018 |
| 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
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, €) | 0.06 | 0.15 | 0.02 |
| 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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2018 | 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 | 06.03.2018 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 12.02.2018 | 06.03.2018 |
Historical addresses
| Rīga, Bauskas iela 58A | Until 07.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Koku iela 1-1 | Until 03.06.2009 | 15 years ago |
| Rīga, Stirnu iela 37A - 49 | Until 17.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (79.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.05.2019 | PDF (81.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.19 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (263.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (860.59 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.05.2013 | HTML (89.59 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.28 KB) | |
2010 |
Annual report | 17.06.2011 | TIF (814.85 KB) | ||
2009 |
Annual report | 23.03.2010 | TIF (450.71 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (525.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 06.03.2018 | 12.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 06.03.2018 | 12.02.2018 | 1 |
Articles of Association |
DOC | 24.5 KB | 06.03.2018 | 12.02.2018 | 1 |
Articles of Association |
DOC | 24.5 KB | 06.03.2018 | 12.02.2018 | 1 |
Shareholders’ register |
120.43 KB | 06.03.2018 | 12.02.2018 | 1 | |
Shareholders’ register |
137.53 KB | 06.03.2018 | 12.02.2018 | 1 | |
Shareholders’ register |
137.53 KB | 06.03.2018 | 12.02.2018 | 1 | |
Shareholders’ register |
120.43 KB | 06.03.2018 | 12.02.2018 | 1 | |
Shareholders’ register |
TIF | 13.01 KB | 21.01.2011 | 08.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 6.74 KB | 05.06.2009 | 06.05.2009 | 1 |
Articles of Association |
TIF | 19.24 KB | 05.06.2009 | 06.05.2009 | 1 |
Shareholders’ register |
TIF | 59.77 KB | 05.06.2009 | 06.05.2009 | 1 |
Articles of Association |
TIF | 19.79 KB | 19.03.2009 | 09.06.2008 | 1 |
Memorandum of association |
TIF | 52.39 KB | 19.03.2009 | 09.06.2008 | 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 |
EDOC | 39.73 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
EDOC | 59.88 KB | 17.08.2018 | 13.08.2018 | 3 |
Application |
DOCX | 51.47 KB | 17.08.2018 | 13.08.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 28.82 KB | 17.08.2018 | 13.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 35.16 KB | 17.08.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 06.03.2018 | 06.03.2018 | 2 |
Application |
DOCX | 60.95 KB | 06.03.2018 | 28.02.2018 | 6 |
Application |
EDOC | 75.31 KB | 06.03.2018 | 28.02.2018 | 6 |
Application |
DOCX | 60.95 KB | 06.03.2018 | 28.02.2018 | 6 |
Amendments to the Articles of Association |
EDOC | 27.11 KB | 06.03.2018 | 12.02.2018 | 1 |
Articles of Association |
EDOC | 24.88 KB | 06.03.2018 | 12.02.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.97 KB | 06.03.2018 | 12.02.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.49 KB | 06.03.2018 | 12.02.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 15.97 KB | 06.03.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 06.03.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.63 KB | 06.03.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 06.03.2018 | 12.02.2018 | 1 |
Shareholders’ register |
EDOC | 166.13 KB | 06.03.2018 | 12.02.2018 | 1 |
Shareholders’ register |
EDOC | 133.42 KB | 06.03.2018 | 12.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.66 KB | 21.01.2011 | 20.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.16 KB | 21.01.2011 | 19.10.2010 | 2 |
Application |
TIF | 103.64 KB | 21.01.2011 | 08.10.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.53 KB | 21.01.2011 | 08.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.7 KB | 05.06.2009 | 03.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.02 KB | 05.06.2009 | 29.05.2009 | 2 |
Application |
TIF | 163.41 KB | 05.06.2009 | 06.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.55 KB | 05.06.2009 | 06.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 19.03.2009 | 07.01.2009 | 1 |
Application |
TIF | 84.15 KB | 19.03.2009 | 16.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 7.9 KB | 19.03.2009 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 19.03.2009 | 16.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 19.03.2009 | 17.06.2008 | 1 |
Registration certificates |
TIF | 22.81 KB | 19.03.2009 | 17.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.7 KB | 19.03.2009 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.81 KB | 19.03.2009 | 12.06.2008 | 2 |
Application |
TIF | 128.9 KB | 19.03.2009 | 11.06.2008 | 5 |
Announcement regarding the legal address |
TIF | 6.39 KB | 19.03.2009 | 09.06.2008 | 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