innoWate, SIA
Limited Liability Company, Micro company
Place in branch
250 by turnover
119 by paid taxes
63 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 "innoWate" |
| Registration number, date | 40103213306, 04.02.2009 |
| VAT number | LV40103213306 from 16.02.2009 Europe VAT register |
| Register, date | Commercial Register, 04.02.2009 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.10.2014 |
| 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
- 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, €) | 206.33 | 565.92 | 672.12 |
| Personal income tax (thousands, €) | 83.36 | 220.72 | 246.44 |
| Statutory social insurance contributions (thousands, €) | 134.13 | 357.85 | 443.83 |
| Average employees count | 9 | 20 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2022 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.11.2022 | United Kingdom | Saint Kitts and Nevis |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.05.2018 | Lithuania | Russian Federation |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Game Insight Group UABReg. no. 303603355
|
100 % | 101 | € 28 | € 2 828 | Lithuania | 18.04.2018 | 08.05.2018 |
Historical addresses
| Rīga, Detlava Brantkalna iela 17-44 | Until 30.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Ūnijas iela 12A | Until 31.10.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| A3 RZ 2023 InnoWate LV | |||||
| VAD ZIN INNOWATE 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| InnoWate Vad.zin | |||||
| innoWate SIA RZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gada parskats innoWate SIA 2021 VZ | EDOC | ||||
| RZ innoWate 2021 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums innoWate SIA 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums InnoWate SIA 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums par 2018 FP innoWate SIA | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums Innowate SIA 2017 | |||||
| Vadbas ziojums paraksts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA innoWate Revidentu zinojums 2016 | |||||
| Vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IW vad zinj2014 | |||||
2013 |
Annual report | 06.08.2014 | TIF (606.97 KB) | ||
2012 |
Annual report | 20.09.2013 | TIF (402.72 KB) | ||
2011 |
Annual report | 26.06.2012 | TIF (373.24 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (388.26 KB) | ||
2009 |
Annual report | 17.02.2010 | TIF (386.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 444.29 KB | 06.06.2022 | 27.05.2022 | 14 |
Shareholders’ register |
TIF | 12.66 KB | 07.05.2018 | 18.04.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 353.19 KB | 16.03.2016 | 24.02.2016 | 11 |
Shareholders’ register |
TIF | 47.49 KB | 16.03.2016 | 02.02.2016 | 2 |
Shareholders’ register |
TIF | 92.76 KB | 11.12.2014 | 28.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 22.81 KB | 24.10.2014 | 17.10.2014 | 1 |
Articles of Association |
TIF | 15.23 KB | 24.10.2014 | 17.10.2014 | 1 |
Shareholders’ register |
TIF | 38.18 KB | 24.10.2014 | 17.10.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.77 KB | 11.12.2014 | 29.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 14.51 KB | 17.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 14.75 KB | 17.01.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 13.68 KB | 17.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 19.55 KB | 24.09.2010 | 02.09.2010 | 1 |
Shareholders’ register |
TIF | 16.05 KB | 24.09.2010 | 02.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.7 KB | 29.12.2009 | 20.11.2009 | 1 |
Articles of Association |
TIF | 17.87 KB | 29.12.2009 | 20.11.2009 | 1 |
Articles of Association |
TIF | 24.11 KB | 06.07.2009 | 03.02.2009 | 1 |
Memorandum of Association |
TIF | 31.33 KB | 06.07.2009 | 03.02.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 340.69 KB | 24.09.2010 | 21 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 754.14 KB | 24.09.2010 | 23 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
TIF | 544.15 KB | 06.08.2024 | 15.07.2024 | 10 |
Application |
ASICE | 66.52 KB | 08.08.2024 | 21.06.2024 | 1 |
Application |
ASICE | 67.86 KB | 21.03.2024 | 14.03.2024 | 9 |
Application |
DOCX | 58.12 KB | 30.11.2022 | 30.11.2022 | 7 |
Application |
DOCX | 58.12 KB | 30.11.2022 | 30.11.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 30.11.2022 | 30.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 08.06.2022 | 08.06.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.47 KB | 07.10.2022 | 07.06.2022 | 11 |
Application |
DOCX | 55.03 KB | 03.06.2022 | 03.06.2022 | 6 |
Application |
DOCX | 55.03 KB | 03.06.2022 | 03.06.2022 | 6 |
Protocols/decisions of a company/organisation |
71.44 KB | 19.05.2022 | 18.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.92 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
DOCX | 55.61 KB | 29.03.2022 | 28.03.2022 | 5 |
Application |
DOCX | 55.61 KB | 29.03.2022 | 28.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 60.66 KB | 15.03.2022 | 15.03.2022 | 2 |
Application |
399.8 KB | 10.03.2022 | 10.03.2022 | 4 | |
Application |
399.8 KB | 10.03.2022 | 10.03.2022 | 4 | |
Notice of a member of the Board regarding the resignation |
202.66 KB | 10.03.2022 | 10.03.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
202.66 KB | 10.03.2022 | 10.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 31.01.2022 | 31.01.2022 | 2 |
Application |
DOCX | 49.85 KB | 31.01.2022 | 26.01.2022 | 4 |
Application |
DOCX | 49.85 KB | 31.01.2022 | 26.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 19.07.2019 | 19.07.2019 | 2 |
Application |
TIF | 249.46 KB | 18.07.2019 | 17.07.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 290.89 KB | 28.11.2022 | 31.12.2018 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 04.06.2018 | 04.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 08.05.2018 | 08.05.2018 | 3 |
Application |
TIF | 2.66 MB | 07.05.2018 | 18.04.2018 | 21 |
Copy of the personal identification document |
TIF | 300.36 KB | 07.10.2022 | 19.01.2017 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 16.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 85.98 KB | 16.03.2016 | 02.03.2016 | 2 |
Copy of the personal identification document |
TIF | 290.13 KB | 07.10.2022 | 18.06.2015 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 10.12.2014 | 10.12.2014 | 2 |
Application |
TIF | 97.91 KB | 11.12.2014 | 03.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 11.12.2014 | 28.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.76 KB | 23.10.2014 | 23.10.2014 | 2 |
Application |
TIF | 106.02 KB | 24.10.2014 | 20.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.65 KB | 24.10.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.93 KB | 25.09.2014 | 25.09.2014 | 2 |
Application |
TIF | 219.24 KB | 26.09.2014 | 16.09.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.39 KB | 26.09.2014 | 08.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.13 KB | 26.09.2014 | 08.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 373.5 KB | 26.09.2014 | 30.07.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 17.01.2013 | 15.01.2013 | 2 |
Application |
TIF | 160.51 KB | 17.01.2013 | 28.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.36 KB | 17.01.2013 | 28.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.55 KB | 17.01.2013 | 20.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 943.05 KB | 17.01.2013 | 12.04.2012 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 59.87 KB | 02.11.2011 | 31.10.2011 | 2 |
Announcement regarding the legal address |
TIF | 17.67 KB | 02.11.2011 | 13.10.2011 | 1 |
Application |
TIF | 125.6 KB | 02.11.2011 | 13.10.2011 | 2 |
Confirmation or consent to legal address |
TIF | 18.67 KB | 02.11.2011 | 11.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 24.09.2010 | 23.09.2010 | 2 |
Application |
TIF | 159.24 KB | 24.09.2010 | 02.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 20.49 KB | 24.09.2010 | 02.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.87 KB | 24.09.2010 | 02.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.95 KB | 29.12.2009 | 23.12.2009 | 1 |
Application |
TIF | 93.33 KB | 29.12.2009 | 21.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.57 KB | 29.12.2009 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 05.10.2009 | 30.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.27 KB | 05.10.2009 | 28.09.2009 | 1 |
Application |
TIF | 57.86 KB | 05.10.2009 | 28.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.74 KB | 05.10.2009 | 28.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 06.07.2009 | 04.02.2009 | 1 |
Registration certificates |
TIF | 60.32 KB | 06.07.2009 | 04.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.81 KB | 06.07.2009 | 03.02.2009 | 1 |
Application |
TIF | 311.42 KB | 06.07.2009 | 03.02.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.24 KB | 06.07.2009 | 03.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.14 KB | 06.07.2009 | 03.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 58.37 KB | 06.07.2009 | 03.02.2009 | 2 |
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