Innovita, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
16 by profit
31 by paid taxes
23 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 | SIA "Innovita" |
| Registration number, date | 40103832444, 01.10.2014 |
| VAT number | LV40103832444 from 17.10.2014 Europe VAT register |
| Register, date | Commercial Register, 01.10.2014 |
| Legal address | Ausekļa iela 11 – 110, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2021)
- 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, €) | 24.65 | 13.3 | 6.59 |
| Personal income tax (thousands, €) | 1.89 | 3.4 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 10.16 | 7.18 | 2.98 |
| Average employees count | 4 | 4 | 6 |
| Received COVID-19 downtime support | 02.07.2021, 500.00 € | ||
Industries
| Field from SRS | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
|---|---|
| CSP industry | Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2018 | 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 | 01.10.2014 |
* 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 | € 30 | € 3 000 | Latvia | 01.10.2014 | 01.10.2014 |
Historical addresses
| Rīga, Dzirnavu iela 92 - 3 | Until 21.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (78.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.95 KB) | €9.00 |
2015 |
Annual report | 01.10.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.85 KB | 26.09.2014 | 26.09.2014 | 1 |
Articles of Association |
EDOC | 32.02 KB | 01.10.2014 | 22.09.2014 | 1 |
Memorandum of Association |
EDOC | 26.75 KB | 01.10.2014 | 22.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 363.17 KB | 23.11.2021 | 23.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.37 KB | 16.11.2021 | 16.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 03.10.2018 | 03.10.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 58.75 KB | 03.10.2018 | 28.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 207.98 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 207.98 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.01 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 26.04.2016 | 21.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.42 KB | 26.04.2016 | 15.04.2016 | 1 |
Application |
TIF | 317.15 KB | 26.04.2016 | 21.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 01.10.2014 | 01.10.2014 | 2 |
Shareholders’ register |
EDOC | 35.77 KB | 26.09.2014 | 26.09.2014 | 1 |
Submission/Application |
TIF | 19.89 KB | 24.10.2014 | 23.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.01 KB | 24.10.2014 | 22.09.2014 | 1 |
Announcement regarding the legal address |
EDOC | 31.41 KB | 01.10.2014 | 22.09.2014 | 1 |
Application |
EDOC | 39.96 KB | 01.10.2014 | 22.09.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 31.7 KB | 01.10.2014 | 22.09.2014 | 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