Inova Group, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
477 by profit
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Inova Group"
Registration number, date 40103461670, 22.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 22.09.2011
Legal address Saldus iela 3 – 3, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 30.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.62 0.89 0.4
Personal income tax (thousands, €) 0.26 0.36 0.14
Statutory social insurance contributions (thousands, €) 0.36 0.52 0.23
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   22.09.2011
* 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 % 20 € 140 € 2 800 Latvia 25.04.2014 30.04.2014

Apply information changes

ML

"Inova Group", SIA

Elizabetes 45/47-404, Rīga, LV-1010 Check address owners

Grāmatvedības pakalpojumi

http://www.inovagroup.eu

Historical addresses

Jūrmala, Saldus iela 3-3 Until 23.11.2012 12 years ago
Rīga, Maskavas iela 116 Until 30.04.2014 10 years ago
Rīga, Elizabetes iela 45/47 Until 07.08.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (179.49 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (178.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.03.2022  PDF (177.82 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (178.19 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (177.96 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (197.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (788.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (545.53 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums.docx PNG

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 24.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 21.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

 Annual report 22.09.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.62 KB 07.05.2014 25.04.2014 2

Amendments to the Articles of Association

 TIF 11.34 KB 07.05.2014 23.04.2014 1

Articles of Association

 TIF 49.46 KB 07.05.2014 23.04.2014 2

Regulations for the increase/reduction of the equity

 TIF 56.24 KB 07.05.2014 23.04.2014 1

Articles of Association

 TIF 19.79 KB 26.09.2011 12.09.2011 1

Memorandum of Association

 TIF 32.33 KB 26.09.2011 12.09.2011 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

 RTF 189.6 KB 07.08.2019 07.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 07.08.2019 07.08.2019 2

Application

 PDF 459.73 KB 07.08.2019 02.08.2019 23

Application

 EDOC 404.68 KB 07.08.2019 02.08.2019 23

Confirmation or consent to legal address

 PDF 136.79 KB 07.08.2019 02.08.2019 1

Confirmation or consent to legal address

 EDOC 142.19 KB 07.08.2019 02.08.2019 1

Decisions / letters / protocols of public notaries

 TIF 74.78 KB 07.05.2014 30.04.2014 2

Application

 TIF 423.13 KB 07.05.2014 23.04.2014 5

Bank statements or other document regarding the payment of the equity

TIF 57.62 KB 07.05.2014 23.04.2014 1

Protocols/decisions of a company/organisation

 TIF 58.47 KB 07.05.2014 23.04.2014 2

Confirmation or consent to legal address

 TIF 20.41 KB 07.05.2014 03.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.11 KB 26.11.2012 23.11.2012 2

Application

 TIF 125.27 KB 26.11.2012 20.11.2012 3

Confirmation or consent to legal address

 TIF 16.21 KB 26.11.2012 11.10.2012 1

Power of attorney, act of empowerment

 TIF 807.98 KB 07.05.2014 05.03.2012 10

Decisions / letters / protocols of public notaries

 TIF 34.02 KB 26.09.2011 22.09.2011 2

Registration certificates

 TIF 22.59 KB 26.09.2011 22.09.2011 1

Announcement regarding the legal address

 TIF 11.02 KB 26.09.2011 12.09.2011 1

Application

 TIF 159.56 KB 26.09.2011 12.09.2011 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