InnoWeb, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 23.09.2022
Business form Limited Liability Company
Registered name InnoWeb SIA
Registration number, date 44103094937, 15.08.2014
VAT number None (excluded 23.09.2022) Europe VAT register
Register, date Commercial Register, 15.08.2014
Legal address Cēsu iela 19, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR , registered 15.08.2014 (registered payment 15.08.2014: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 5.33 9.51 8.2
Personal income tax (thousands, €) 1.76 3.4 0
Statutory social insurance contributions (thousands, €) 3.76 6.14 0
Average employees count 1 1 3

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "InnoWeb" Until 19.01.2021 3 years ago

Historical addresses

Valmiera, Cēsu iela 19 Until 01.07.2021 3 years ago
Valmiera, Stacijas iela 3A Until 03.01.2018 6 years ago
Valmiera, Purva iela 12A Until 22.03.2016 8 years ago
Valmiera, Stacijas iela 22-15 Until 09.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (440.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  PDF (351.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (129.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.02.2019  PDF (80.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.02.2018  ZIP €11.00
Annual report 2017 PDF
protokols 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.02.2017  PDF (276 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 15.08.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
protokols1 PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 87.09 KB 23.09.2022 13.05.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 87.09 KB 23.09.2022 13.05.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 28.61 KB 04.04.2022 01.04.2022 3

Amendments to the Articles of Association

DOCX 19.28 KB 19.01.2021 05.01.2021 1

Articles of Association

DOCX 17.79 KB 19.01.2021 05.01.2021 1

Shareholders’ register

DOCX 21.38 KB 19.01.2021 05.01.2021 1

Articles of Association

TIF 14.6 KB 21.08.2014 12.08.2014 1

Memorandum of association

TIF 105.47 KB 21.08.2014 12.08.2014 3

Shareholders’ register

TIF 48.7 KB 21.08.2014 12.08.2014 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 62.21 KB 23.09.2022 23.09.2022 2

Application

PDF 197.32 KB 23.09.2022 19.09.2022 3

Application

PDF 197.32 KB 23.09.2022 19.09.2022 3

Protocols/decisions of a company/organisation

EDOC 37.33 KB 23.09.2022 13.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 07.04.2022 07.04.2022 2

Announcement regarding the reorganisation

DOCX 26.5 KB 04.04.2022 01.04.2022 2

Announcement regarding the reorganisation

DOCX 26.5 KB 04.04.2022 01.04.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 33.43 KB 04.04.2022 01.04.2022 3

Decisions / letters / protocols of public notaries

EDOC 61.87 KB 15.03.2022 15.03.2022 1

Application

DOCX 17.24 KB 10.03.2022 10.03.2022 2

Application

DOCX 17.24 KB 10.03.2022 10.03.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 106.18 KB 10.03.2022 10.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 19.01.2021 19.01.2021 2

Application

EDOC 50.25 KB 19.01.2021 18.01.2021 4

Application

DOCX 44.84 KB 19.01.2021 18.01.2021 4

Amendments to the Articles of Association

EDOC 25.34 KB 19.01.2021 05.01.2021 1

Articles of Association

EDOC 23.85 KB 19.01.2021 05.01.2021 1

Protocols/decisions of a company/organisation

DOCX 18.7 KB 19.01.2021 05.01.2021 1

Protocols/decisions of a company/organisation

EDOC 24.73 KB 19.01.2021 05.01.2021 1

Shareholders’ register

EDOC 43.14 KB 19.01.2021 05.01.2021 1

Decisions / letters / protocols of public notaries

RTF 189.39 KB 03.01.2018 03.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 03.01.2018 03.01.2018 2

Application

TIF 84.91 KB 29.12.2017 28.12.2017 2

Confirmation or consent to legal address

TIF 14.29 KB 29.12.2017 18.12.2017 1

Decisions / letters / protocols of public notaries

TIF 45.51 KB 26.10.2017 22.03.2016 2

Application

TIF 90.1 KB 26.10.2017 17.03.2016 2

Confirmation or consent to legal address

TIF 565.36 KB 26.10.2017 02.03.2016 7

Decisions / letters / protocols of public notaries

TIF 173.95 KB 10.03.2015 09.03.2015 2

Application

TIF 385.78 KB 10.03.2015 05.03.2015 2

Confirmation or consent to legal address

TIF 95.54 KB 10.03.2015 03.03.2015 1

Decisions / letters / protocols of public notaries

TIF 82.07 KB 21.08.2014 15.08.2014 2

Announcement regarding the legal address

TIF 13.23 KB 21.08.2014 12.08.2014 1

Application

TIF 486.77 KB 21.08.2014 12.08.2014 7

Appraisal reports

TIF 44.23 KB 21.08.2014 12.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 40.94 KB 21.08.2014 12.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 40.35 KB 21.08.2014 12.08.2014 1

Bank statements or other document regarding the payment of the equity

TIF 40.36 KB 21.08.2014 12.08.2014 1

Confirmation or consent to legal address

TIF 12.65 KB 21.08.2014 12.08.2014 1

Power of attorney, act of empowerment

TIF 81.54 KB 10.03.2015 17.10.2013 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