Innovia, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Innovia"
Registration number, date 40003822191, 02.05.2006
VAT number None (excluded 16.04.2014) Europe VAT register
Register, date Commercial Register, 02.05.2006
Legal address Krišjāņa Barona iela 14 – 12, Rīga, LV-1050 Check address owners
Fixed capital 42 686 EUR, registered payment 17.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
09.09.2024 560.00 0.00 0.00 0.00 09.09.2024
12.08.2024 560.00 0.00 0.00 0.00 12.08.2024
08.07.2024 560.00 0.00 0.00 0.00 08.07.2024
07.06.2024 560.00 0.00 0.00 0.00 07.06.2024
08.05.2024 560.00 0.00 0.00 0.00 08.05.2024
08.04.2024 560.00 0.00 0.00 0.00 08.04.2024
07.03.2024 560.00 0.00 0.00 0.00 07.03.2024
07.02.2024 560.00 0.00 0.00 0.00 07.02.2024
09.01.2024 560.00 0.00 0.00 0.00 09.01.2024
07.12.2023 559.28 0.00 0.00 0.00 07.12.2023
07.11.2023 558.38 0.00 0.00 0.00 07.11.2023
09.10.2023 557.51 0.00 0.00 0.00 09.10.2023
11.09.2023 556.68 0.00 0.00 0.00 11.09.2023
07.08.2023 555.63 0.00 0.00 0.00 07.08.2023
07.06.2023 553.80 0.00 0.00 0.00 07.06.2023
09.05.2023 552.93 0.00 0.00 0.00 09.05.2023
12.04.2023 552.12 0.00 0.00 0.00 12.04.2023
07.03.2023 551.05 0.00 0.00 0.00 07.03.2023
07.02.2023 550.21 0.00 0.00 0.00 07.02.2023
09.01.2023 549.34 0.00 0.00 0.00 09.01.2023
19.12.2022 548.13 0.00 0.00 0.00 19.12.2022
07.11.2022 545.61 0.00 0.00 0.00 07.11.2022
10.10.2022 543.93 0.00 0.00 0.00 10.10.2022
07.09.2022 536.33 0.00 0.00 0.00 07.09.2022
15.08.2022 485.64 0.00 0.00 0.00 15.08.2022
21.07.2022 484.89 0.00 0.00 0.00 21.07.2022
07.07.2022 484.47 0.00 0.00 0.00 07.07.2022
07.06.2022 483.57 0.00 0.00 0.00 07.06.2022
09.05.2022 482.70 0.00 0.00 0.00 09.05.2022
07.04.2022 481.74 0.00 0.00 0.00 07.04.2022
07.03.2022 480.81 0.00 0.00 0.00 07.03.2022
07.12.2020 350.00 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 350.00 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 350.00 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 350.00 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 350.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 350.00 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 350.00 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 350.00 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 350.00 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 350.00 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 350.00 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 350.00 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 350.00 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 350.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 350.00 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 350.00 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 350.00 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 210.00 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 210.00 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 210.00 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 210.00 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 210.00 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 210.00 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 210.00 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 210.00 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 210.00 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 210.00 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 210.00 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 208.57 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 206.33 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 204.00 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 201.75 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 199.43 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 197.32 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 196.43 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 192.68 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 190.43 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 188.10 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 185.85 0.00 0.00 0.00 15.09.2017 08:59

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 0 0
Average employees count 0 0 0

Industries

Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

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

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

75 % 22 500 LVL 1 LVL 22 500 Latvia 17.10.2014 14.11.2014

Innovia, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003822191
Rīga, Lāčplēša iela 20A-7

25 % 7 500 LVL 1 LVL 7 500 Latvia 04.06.2013 10.06.2013

Historical addresses

Rīga, Pulkveža Brieža iela 19/1 Until 24.05.2006 18 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Vītiņu iela 14 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Vītiņu iela 14 Until 12.08.2009 15 years ago
Rīga, Lāčplēša iela 20A-7 Until 14.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 07.09.2022  PDF (78.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.10.2021  PDF (77.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.10.2021  PDF (77.99 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.07.2019  PDF (238.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.07.2019  PDF (232.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.08.2017  PDF (91.42 KB) €9.00

2015

Annual report 15.08.2017  TIF (380.25 KB) €8.00

2014

Annual report 15.08.2017  TIF (480 KB) €7.00

2013

Annual report 15.08.2017  TIF (402.86 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vad.zin.2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums Innovia PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
GP2010 vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  TIF (416.56 KB)

2008

Annual report 24.09.2009  TIF (378.57 KB)

2007

Annual report 06.06.2008  TIF (224.08 KB)

2006

Annual report 23.05.2007  TIF (216.87 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 181.82 KB 19.11.2014 17.10.2014 3

Shareholders’ register

TIF 19.64 KB 12.06.2013 04.06.2013 1

Shareholders’ register

TIF 31.94 KB 10.12.2010 10.08.2009 2

Articles of Association

TIF 227.22 KB 10.12.2010 05.08.2009 7

Shareholders’ register

TIF 32.58 KB 30.09.2011 06.01.2009 2

Shareholders’ register

TIF 39.16 KB 30.09.2011 07.04.2008 2

Shareholders’ register

TIF 47.48 KB 30.09.2011 31.05.2006 2

Amendments to the Articles of Association

TIF 12.79 KB 30.09.2011 30.05.2006 1

Articles of Association

TIF 215.49 KB 30.09.2011 30.05.2006 7

Shareholders’ register

TIF 42.49 KB 30.09.2011 30.05.2006 2

Regulations for the increase/reduction of the equity

TIF 29.66 KB 30.09.2011 29.05.2006 2

Shareholders’ register

TIF 44.13 KB 30.09.2011 19.05.2006 2

Articles of Association

TIF 206.93 KB 30.09.2011 25.04.2006 6

Memorandum of association

TIF 87.38 KB 30.09.2011 25.04.2006 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 72.54 KB 13.09.2017 13.09.2017 1

State Revenue Service decisions/letters/statements

DOC 85 KB 13.09.2017 11.09.2017 1

State Revenue Service decisions/letters/statements

DOC 85 KB 13.09.2017 11.09.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 13.09.2017 11.09.2017 1

Decisions / letters / protocols of public notaries

TIF 77.8 KB 19.11.2014 14.11.2014 2

Confirmation or consent to legal address

TIF 12.55 KB 19.11.2014 10.11.2014 1

Announcement regarding the legal address

TIF 11.79 KB 19.11.2014 17.10.2014 1

Application

TIF 337.45 KB 19.11.2014 17.10.2014 3

Protocols/decisions of a company/organisation

TIF 123.41 KB 19.11.2014 17.10.2014 2

Decisions / letters / protocols of public notaries

EDOC 71.38 KB 04.06.2014 04.06.2014 1

State Revenue Service decisions/letters/statements

DOC 63.5 KB 30.05.2014 30.05.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.03 KB 30.05.2014 30.05.2014 1

Decisions / letters / protocols of public notaries

TIF 36.74 KB 08.08.2013 06.08.2013 2

Application

TIF 76.32 KB 08.08.2013 01.08.2013 2

Notice of a member of the Board regarding the resignation

TIF 11.02 KB 08.08.2013 01.08.2013 1

Decisions / letters / protocols of public notaries

TIF 29.46 KB 12.06.2013 10.06.2013 1

Application

TIF 47.13 KB 12.06.2013 04.06.2013 2

Decisions / letters / protocols of public notaries

EDOC 1.86 MB 22.05.2013 22.05.2013 2

Cover letter

TIF 24.5 KB 22.05.2013 15.05.2013 2

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 54.48 KB 22.05.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

EDOC 771.4 KB 23.10.2012 23.10.2012 2

Decisions / letters / protocols of public notaries

RTF 184 KB 23.10.2012 23.10.2012 2

Decisions / letters / protocols of public notaries

EDOC 771.43 KB 23.10.2012 23.10.2012 2

Decisions / letters / protocols of public notaries

RTF 188.88 KB 23.10.2012 23.10.2012 2

Cover letter

TIF 32.87 KB 24.10.2012 15.10.2012 1

Cover letter

TIF 31.96 KB 24.10.2012 15.10.2012 1

Decisions / judgements of courts and other law enforcement authorities

TIF 75.98 KB 24.10.2012 15.10.2012 2

Decisions / judgements of courts and other law enforcement authorities

TIF 83.39 KB 24.10.2012 15.10.2012 2

Decisions / letters / protocols of public notaries

RTF 190.09 KB 11.10.2012 11.10.2012 1

Decisions / letters / protocols of public notaries

EDOC 729.67 KB 11.10.2012 11.10.2012 1

Cover letter

TIF 43.6 KB 11.10.2012 03.10.2012 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 87.1 KB 11.10.2012 26.09.2012 2

Decisions / letters / protocols of public notaries

TIF 42.4 KB 30.09.2011 17.12.2010 2

Application

TIF 238.39 KB 30.09.2011 24.11.2010 4

Consent of a member of the Board / executive director

TIF 8.82 KB 30.09.2011 22.11.2010 1

Protocols/decisions of a company/organisation

TIF 34.18 KB 30.09.2011 22.11.2010 1

Decisions / letters / protocols of public notaries

TIF 39.08 KB 10.12.2010 19.06.2010 1

Cover letter

TIF 27.19 KB 10.12.2010 18.06.2010 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 51.17 KB 10.12.2010 17.06.2010 2

Protocols/decisions of a company/organisation

TIF 25.8 KB 30.09.2011 28.04.2010 1

Decisions / letters / protocols of public notaries

TIF 46.94 KB 10.12.2010 12.08.2009 2

Application

TIF 432.77 KB 10.12.2010 10.08.2009 5

Receipts on the publication and state fees

TIF 34.66 KB 10.12.2010 10.08.2009 2

Protocols/decisions of a company/organisation

TIF 96.65 KB 10.12.2010 05.08.2009 3

Decisions / letters / protocols of public notaries

TIF 44.26 KB 30.09.2011 03.04.2009 2

Application

TIF 167.03 KB 30.09.2011 19.03.2009 5

Receipts on the publication and state fees

TIF 31.31 KB 30.09.2011 19.03.2009 2

Sample report

TIF 23.92 KB 30.09.2011 17.03.2009 1

Protocols/decisions of a company/organisation

TIF 41.98 KB 30.09.2011 04.03.2009 2

Notice of a member of the Board regarding the resignation

TIF 10.14 KB 30.09.2011 03.03.2009 1

Application

TIF 78.36 KB 30.09.2011 09.01.2009 2

Receipts on the publication and state fees

TIF 16.7 KB 30.09.2011 09.01.2009 1

Application

TIF 365.79 KB 30.09.2011 16.04.2008 12

Receipts on the publication and state fees

TIF 19.09 KB 30.09.2011 16.04.2008 1

Marriage contract

TIF 150.89 KB 30.09.2011 28.12.2006 3

Submission/Application

TIF 15.42 KB 30.09.2011 06.06.2006 1

Decisions / letters / protocols of public notaries

TIF 34.6 KB 30.09.2011 05.06.2006 2

Receipts on the publication and state fees

TIF 15.61 KB 30.09.2011 05.06.2006 1

Power of attorney, act of empowerment

TIF 12.55 KB 30.09.2011 31.05.2006 1

Application

TIF 86.19 KB 30.09.2011 30.05.2006 3

Application

TIF 100.65 KB 30.09.2011 30.05.2006 3

Bank statements or other document regarding the payment of the equity

TIF 25.07 KB 30.09.2011 30.05.2006 1

Power of attorney, act of empowerment

TIF 13.59 KB 30.09.2011 30.05.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.95 KB 30.09.2011 29.05.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 66.79 KB 30.09.2011 29.05.2006 5

Protocols/decisions of a company/organisation

TIF 64.68 KB 30.09.2011 26.05.2006 3

Decisions / letters / protocols of public notaries

TIF 35.7 KB 30.09.2011 24.05.2006 2

Announcement regarding the legal address

TIF 11.74 KB 30.09.2011 19.05.2006 1

Application

TIF 121.77 KB 30.09.2011 19.05.2006 4

Power of attorney, act of empowerment

TIF 13.42 KB 30.09.2011 19.05.2006 1

Receipts on the publication and state fees

TIF 27.96 KB 30.09.2011 17.05.2006 2

Decisions / letters / protocols of public notaries

TIF 42.61 KB 30.09.2011 02.05.2006 2

Registration certificates

TIF 19.71 KB 30.09.2011 02.05.2006 1

Receipts on the publication and state fees

TIF 32.98 KB 30.09.2011 26.04.2006 2

Announcement regarding the legal address

TIF 9.64 KB 30.09.2011 25.04.2006 1

Application

TIF 273.84 KB 30.09.2011 25.04.2006 6

Bank statements or other document regarding the payment of the equity

TIF 24.13 KB 30.09.2011 25.04.2006 1

Consent of a member of the Board / executive director

TIF 27.67 KB 30.09.2011 25.04.2006 3

Power of attorney, act of empowerment

TIF 14.21 KB 30.09.2011 25.04.2006 1

Receipts on the publication and state fees

TIF 39.44 KB 30.09.2011 3
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