INNOXIUS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 21.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INNOXIUS" |
| Registration number, date | 40003579395, 24.01.2002 |
| VAT number | None (excluded 29.01.2020) Europe VAT register |
| Register, date | Commercial Register, 15.04.2003 |
| Legal address | Mores iela 34 – 9, Rīga, LV-1034 Check address owners |
| Fixed capital | 71 143 EUR , registered 24.08.2016 (registered payment 24.08.2016: 71 143 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, €) | 0 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SMD.LV" | Until 26.08.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "INTERNETA PASĀŽA" | Until 15.04.2003 | 21 year ago |
Historical addresses
| Rīga, Dzirciema iela 95a-12 | Until 04.02.2005 | 19 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 15 | Until 15.02.2006 | 18 years ago |
| Rīga, Dzirciema iela 95a-12 | Until 08.02.2011 | 13 years ago |
| Rīga, Palangas iela 8-6 | Until 26.08.2011 | 13 years ago |
| Rīga, Zemitāna iela 6 | Until 12.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.06.2021 | PDF (162.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2020 | PDF (145.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (167.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image3 | TIF | ||||
2009 |
Annual report | 08.04.2010 | TIF (1011.29 KB) | ||
2008 |
Annual report | 16.02.2009 | TIF (815.62 KB) | ||
2007 |
Annual report | 19.02.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 03.08.2007 | TIF (423.86 KB) | ||
2005 |
Annual report | 20.03.2006 | PDF (455.2 KB) | ||
2004 |
Annual report | 17.12.2007 | TIF (477.42 KB) | ||
2003 |
Annual report | 17.12.2007 | TIF (943.08 KB) | ||
2002 |
Annual report | 17.12.2007 | TIF (945.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 24.08.2016 | 28.06.2016 | 1 |
Articles of Association |
DOCX | 12.94 KB | 24.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 24.08.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 12.38 KB | 27.07.2012 | 13.07.2012 | 1 |
Shareholders’ register |
TIF | 16.14 KB | 27.07.2012 | 13.07.2012 | 1 |
Articles of Association |
TIF | 11.15 KB | 31.08.2011 | 13.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 34.85 KB | 17.12.2007 | 07.12.2006 | 2 |
Articles of Association |
TIF | 415.8 KB | 17.12.2007 | 07.12.2006 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 20.27 KB | 17.12.2007 | 07.12.2006 | 1 |
Shareholders’ register |
TIF | 22.52 KB | 17.12.2007 | 07.12.2006 | 1 |
Shareholders’ register |
TIF | 22.58 KB | 17.12.2007 | 01.02.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.91 KB | 17.12.2007 | 31.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 12.62 KB | 17.12.2007 | 27.02.2004 | 1 |
Articles of Association |
TIF | 416.49 KB | 17.12.2007 | 27.02.2004 | 13 |
Shareholders’ register |
TIF | 21.79 KB | 17.12.2007 | 27.02.2004 | 1 |
Articles of Association |
TIF | 412.19 KB | 17.12.2007 | 27.03.2003 | 13 |
Shareholders’ register |
TIF | 18.33 KB | 17.12.2007 | 27.03.2003 | 1 |
Articles of Association |
TIF | 683.6 KB | 17.12.2007 | 28.12.2001 | 19 |
Memorandum of association |
TIF | 426.65 KB | 17.12.2007 | 28.12.2001 | 13 |
Shareholders’ register |
TIF | 18.66 KB | 17.12.2007 | 28.12.2001 | 1 |
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 | 62.12 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
DOCX | 48.79 KB | 12.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 48.79 KB | 12.10.2022 | 06.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 12.10.2022 | 06.10.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 29 KB | 12.10.2022 | 06.10.2022 | 1 |
Application |
DOCX | 40.18 KB | 18.09.2020 | 18.09.2020 | 1 |
Application |
DOCX | 40.18 KB | 18.09.2020 | 18.09.2020 | 1 |
Application |
EDOC | 45.4 KB | 18.09.2020 | 18.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.74 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 18.09.2020 | 18.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 18.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 18.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.53 KB | 18.09.2020 | 18.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.05 KB | 10.08.2020 | 10.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
363.26 KB | 10.08.2020 | 10.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 98.84 KB | 26.02.2020 | 26.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 12.10.2017 | 12.10.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.5 KB | 10.10.2017 | 09.10.2017 | 1 |
Application |
TIF | 127.99 KB | 10.10.2017 | 09.10.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.82 KB | 10.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.81 KB | 22.11.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 22.11.2016 | 22.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.81 KB | 22.11.2016 | 22.11.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.92 KB | 17.11.2016 | 17.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.82 KB | 17.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.42 KB | 24.08.2016 | 24.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 23.32 KB | 24.08.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 25.72 KB | 24.08.2016 | 28.06.2016 | 1 |
Application |
DOCX | 22.7 KB | 24.08.2016 | 28.06.2016 | 2 |
Application |
EDOC | 35.48 KB | 24.08.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 115 KB | 24.08.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.11 KB | 24.08.2016 | 28.06.2016 | 2 |
Shareholders’ register |
EDOC | 23.86 KB | 24.08.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.98 KB | 04.12.2013 | 04.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 63.5 KB | 04.12.2013 | 28.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 09.07.2013 | 09.07.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.75 KB | 10.07.2013 | 03.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 27.07.2012 | 26.07.2012 | 1 |
Application |
TIF | 70.92 KB | 27.07.2012 | 16.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.56 KB | 27.07.2012 | 13.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 31.08.2011 | 26.08.2011 | 2 |
Registration certificates |
TIF | 54.72 KB | 31.08.2011 | 26.08.2011 | 2 |
Application |
TIF | 160.92 KB | 31.08.2011 | 23.08.2011 | 5 |
Announcement regarding the legal address |
TIF | 8.48 KB | 31.08.2011 | 13.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.77 KB | 31.08.2011 | 13.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 10.02.2011 | 08.02.2011 | 2 |
Announcement regarding the legal address |
TIF | 10.69 KB | 10.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 109.48 KB | 10.02.2011 | 02.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.03 KB | 10.02.2011 | 02.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 06.07.2010 | 05.07.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 71.57 KB | 06.07.2010 | 29.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 06.07.2010 | 12.08.2009 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.16 KB | 06.07.2010 | 06.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 10.11.2008 | 07.11.2008 | 1 |
Application |
TIF | 99.94 KB | 10.11.2008 | 29.10.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 10.67 KB | 10.11.2008 | 29.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.96 KB | 10.11.2008 | 29.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 44.93 KB | 10.11.2008 | 22.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.26 KB | 10.11.2008 | 15.12.2006 | 1 |
Application |
TIF | 112.26 KB | 17.12.2007 | 07.12.2006 | 4 |
Application |
TIF | 20.55 KB | 17.12.2007 | 07.12.2006 | 2 |
Other documents |
TIF | 10.74 KB | 17.12.2007 | 07.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 14.18 KB | 17.12.2007 | 07.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.49 KB | 17.12.2007 | 07.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 43.7 KB | 17.12.2007 | 06.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.08 KB | 17.12.2007 | 30.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.15 KB | 17.12.2007 | 24.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.54 KB | 17.12.2007 | 15.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 12.4 KB | 17.12.2007 | 08.02.2006 | 1 |
Application |
TIF | 86.11 KB | 17.12.2007 | 08.02.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 13.78 KB | 17.12.2007 | 08.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.5 KB | 17.12.2007 | 07.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 17.12.2007 | 02.11.2005 | 2 |
Application |
TIF | 88.39 KB | 17.12.2007 | 27.10.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 13.59 KB | 17.12.2007 | 27.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.36 KB | 17.12.2007 | 27.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 37.99 KB | 17.12.2007 | 26.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.25 KB | 17.12.2007 | 04.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.04 KB | 17.12.2007 | 01.02.2005 | 1 |
Application |
TIF | 104.85 KB | 17.12.2007 | 01.02.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 14.56 KB | 17.12.2007 | 01.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.91 KB | 17.12.2007 | 01.02.2005 | 2 |
Receipts on the publication and state fees |
TIF | 39.36 KB | 17.12.2007 | 28.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.32 KB | 17.12.2007 | 19.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.69 KB | 17.12.2007 | 01.03.2004 | 2 |
Application |
TIF | 101.15 KB | 17.12.2007 | 27.02.2004 | 4 |
Application |
TIF | 21.45 KB | 17.12.2007 | 27.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.3 KB | 17.12.2007 | 27.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.18 KB | 17.12.2007 | 27.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 13.94 KB | 17.12.2007 | 27.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.7 KB | 17.12.2007 | 27.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.65 KB | 17.12.2007 | 27.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 17.12.2007 | 15.04.2003 | 1 |
Registration certificates |
TIF | 107.33 KB | 17.12.2007 | 15.04.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.35 KB | 17.12.2007 | 27.03.2003 | 1 |
Application |
TIF | 161.76 KB | 17.12.2007 | 27.03.2003 | 7 |
Consent of members of the supervisory board |
TIF | 19.15 KB | 17.12.2007 | 27.03.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 14.51 KB | 17.12.2007 | 27.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.94 KB | 17.12.2007 | 27.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.59 KB | 17.12.2007 | 27.03.2003 | 2 |
Receipts on the publication and state fees |
TIF | 31.48 KB | 17.12.2007 | 21.03.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.21 KB | 17.12.2007 | 24.01.2002 | 1 |
Registration certificates |
TIF | 85.1 KB | 17.12.2007 | 24.01.2002 | 1 |
Sample report |
TIF | 19.74 KB | 17.12.2007 | 08.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 54.81 KB | 17.12.2007 | 07.01.2002 | 2 |
Application |
TIF | 93.42 KB | 17.12.2007 | 28.12.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.52 KB | 17.12.2007 | 28.12.2001 | 1 |
Other documents |
TIF | 8.87 KB | 17.12.2007 | 28.12.2001 | 1 |
Other documents |
TIF | 13.25 KB | 17.12.2007 | 28.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.17 KB | 17.12.2007 | 28.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.97 KB | 17.12.2007 | 28.12.2001 | 2 |
Copy of the personal identification document |
TIF | 460.42 KB | 17.12.2007 | 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