inova House, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 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 "inova House" |
| Registration number, date | 40103271643, 01.02.2010 |
| VAT number | LV40103271643 from 11.12.2023 Europe VAT register |
| Register, date | Commercial Register, 01.02.2010 |
| Legal address | Vanagkalnu iela 21 – 16, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.09.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to inova House, SIA
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
- Has contacts
- Negative 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, €) | 0.34 | 0 | 0 |
| 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
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 31.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 31.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 13.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2023 |
* 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 |
33.99 % | 967 | € 1 | € 967 | Latvia | 12.10.2023 | 31.10.2023 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 12.10.2023 | 31.10.2023 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 12.10.2023 | 31.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LATVIAN-WOOD" | Until 13.09.2023 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "HOTELARIA" | Until 10.01.2013 | 11 years ago |
Historical addresses
| Rīga, Miera iela 95-18 | Until 30.07.2010 | 14 years ago |
|---|---|---|
| Rīga, Alauksta iela 3-7 | Until 10.01.2013 | 11 years ago |
| Rīga, Melnsila iela 2 - 7 | Until 31.10.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (80.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (78.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (79.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (79.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.01.2018 | PDF (80.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | PDF (576.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.02.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums XML | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 50.73 KB | 31.10.2023 | 26.10.2023 | 1 |
Articles of Association |
EDOC | 36.25 KB | 12.09.2023 | 23.08.2023 | 1 |
Shareholders’ register |
EDOC | 41.42 KB | 05.09.2023 | 23.08.2023 | 1 |
Articles of Association |
TIF | 14.01 KB | 11.01.2013 | 04.01.2013 | 1 |
Shareholders’ register |
TIF | 13.57 KB | 11.01.2013 | 04.01.2013 | 1 |
Articles of Association |
TIF | 15.1 KB | 03.02.2010 | 27.01.2010 | 1 |
Memorandum of Association |
TIF | 24.03 KB | 03.02.2010 | 27.01.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.43 KB | 11.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.36 KB | 31.10.2023 | 26.10.2023 | 1 |
Application |
EDOC | 52.58 KB | 31.10.2023 | 12.10.2023 | 1 |
Application |
EDOC | 76.51 KB | 05.09.2023 | 05.09.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 37.27 KB | 05.09.2023 | 23.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.82 KB | 11.01.2013 | 10.01.2013 | 2 |
Application |
TIF | 148.03 KB | 11.01.2013 | 07.01.2013 | 4 |
Announcement regarding the legal address |
TIF | 8.33 KB | 11.01.2013 | 04.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.43 KB | 11.01.2013 | 04.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.67 KB | 11.01.2013 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 02.08.2010 | 30.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.89 KB | 02.08.2010 | 26.07.2010 | 1 |
Application |
TIF | 108.98 KB | 02.08.2010 | 26.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 03.02.2010 | 01.02.2010 | 2 |
Registration certificates |
TIF | 22.16 KB | 03.02.2010 | 01.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.04 KB | 03.02.2010 | 27.01.2010 | 1 |
Application |
TIF | 101.48 KB | 03.02.2010 | 27.01.2010 | 5 |
Appraisal reports |
TIF | 16.09 KB | 03.02.2010 | 27.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.91 KB | 03.02.2010 | 27.01.2010 | 1 |
Registration certificates |
TIF | 40.89 KB | 11.01.2013 | 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