INNVARI, SIA
Limited Liability Company, Micro company
Place in branch
222 by turnover
161 by profit
57 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 "INNVARI" |
| Registration number, date | 40103356927, 15.12.2010 |
| VAT number | LV40103356927 from 01.11.2014 Europe VAT register |
| Register, date | Commercial Register, 15.12.2010 |
| Legal address | Dzelzceļnieku iela 22 – 1, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INNVARI, SIA
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
- Has contacts
- 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, €) | 0.73 | 0.91 | 0.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| CSP industry | Ūdens ieguve, attīrīšana un apgāde (36.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2024 | 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 | 11.04.2024 |
* 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 | € 28 | € 2 800 | Latvia | 24.11.2023 | 11.04.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.01.2015 |
Right to represent individually |
Natural person
(from 15.01.2015 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Capital Solution" | Until 21.10.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 87 | Until 21.10.2014 | 10 years ago |
|---|---|---|
| Ventspils, Lidotāju iela 17 - 57 | Until 11.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (78.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (77.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (77.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Innvari protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols Innvari | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.07.2018 | PDF (80.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protokols 2016 Innvari | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad-zinojums-2015-Innvari | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums-2014-Innvari | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums-2013-CS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums-2012-CS | DOCX | ||||
2011 |
Annual report | 15.12.2010 - 31.12.2011 | 17.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojums-2011-CS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.88 KB | 11.04.2024 | 24.11.2023 | 1 |
Shareholders’ register |
TIF | 79.66 KB | 16.01.2015 | 08.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.97 KB | 22.10.2014 | 14.10.2014 | 1 |
Articles of Association |
TIF | 25.49 KB | 22.10.2014 | 14.10.2014 | 2 |
Shareholders’ register |
TIF | 13.17 KB | 22.10.2014 | 14.10.2014 | 1 |
Shareholders’ register |
TIF | 45.11 KB | 22.10.2014 | 14.10.2014 | 3 |
Articles of Association |
TIF | 24.88 KB | 19.10.2011 | 22.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.04 KB | 19.10.2011 | 22.09.2011 | 1 |
Shareholders’ register |
TIF | 25.28 KB | 19.10.2011 | 22.09.2011 | 1 |
Articles of Association |
TIF | 210.38 KB | 20.12.2010 | 30.11.2010 | 4 |
Memorandum of association |
TIF | 69.06 KB | 20.12.2010 | 30.11.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.43 KB | 11.04.2024 | 08.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.23 KB | 11.04.2024 | 24.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.12 KB | 16.01.2015 | 15.01.2015 | 2 |
Application |
TIF | 185.89 KB | 16.01.2015 | 12.01.2015 | 4 |
Application |
TIF | 124.73 KB | 16.01.2015 | 12.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.55 KB | 16.01.2015 | 08.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.54 KB | 22.10.2014 | 21.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.84 KB | 22.10.2014 | 14.10.2014 | 1 |
Application |
TIF | 148.87 KB | 22.10.2014 | 14.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 6.91 KB | 22.10.2014 | 14.10.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 22.10.2014 | 14.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.56 KB | 22.10.2014 | 14.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.83 KB | 19.10.2011 | 18.10.2011 | 1 |
Application |
TIF | 404.01 KB | 19.10.2011 | 23.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.69 KB | 19.10.2011 | 22.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.97 KB | 19.10.2011 | 22.09.2011 | 1 |
Registration certificates |
TIF | 20.99 KB | 22.10.2014 | 15.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.62 KB | 20.12.2010 | 15.12.2010 | 2 |
Registration certificates |
TIF | 162.29 KB | 20.12.2010 | 15.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 28.52 KB | 20.12.2010 | 30.11.2010 | 1 |
Application |
TIF | 415.15 KB | 20.12.2010 | 30.11.2010 | 5 |
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