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 "Inovāciju centrs" |
| Registration number, date | 40003952125, 04.09.2007 |
| VAT number | None (excluded 29.06.2023) Europe VAT register |
| Register, date | Commercial Register, 04.09.2007 |
| Legal address | Biķernieku iela 12A – 16, Rīga, LV-1039 Check address owners |
| Fixed capital | 14 200 EUR, registered payment 25.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Inovāciju centrs, 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
- 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, €) | 0.81 | 1.95 | 3.3 |
| Personal income tax (thousands, €) | 0.57 | 0.68 | 0.85 |
| Statutory social insurance contributions (thousands, €) | 2.44 | 3.1 | 2.44 |
| Average employees count | 1 | 3 | 4 |
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 | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
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 | 04.08.2023 |
* 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 |
100 % | 100 | € 142 | € 14 200 | Latvia | 13.12.2016 | 16.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Inovāciju centrs", SIA
Priežu 15A, Garkalne, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīgas rajons, Garkalnes novads, Garkalne, Priežu iela 15a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Garkalne, Priežu iela 15A | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., Garkalne, Priežu iela 15A | Until 04.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.08.2024 | PDF (78.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2018 | PDF (81.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (277.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.02.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | HTML (88.02 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| InovC vad zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| InovC vad zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| InovC vad zin 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (27.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 19.08.2009 | RTF (27.22 KB) | |
2007 |
Annual report | 09.02.2009 | TIF (236.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 384.88 KB | 19.12.2016 | 13.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 15.67 KB | 26.11.2014 | 30.10.2014 | 1 |
Articles of Association |
TIF | 15.86 KB | 26.11.2014 | 30.10.2014 | 1 |
Shareholders’ register |
TIF | 53.63 KB | 26.11.2014 | 30.10.2014 | 2 |
Shareholders’ register |
TIF | 15.94 KB | 06.09.2010 | 16.07.2010 | 1 |
Shareholders’ register |
TIF | 18.61 KB | 09.10.2007 | 20.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 10.28 KB | 09.10.2007 | 18.09.2007 | 1 |
Articles of Association |
TIF | 21.83 KB | 09.10.2007 | 18.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.35 KB | 09.10.2007 | 18.09.2007 | 1 |
Articles of Association |
TIF | 15.4 KB | 19.09.2007 | 28.08.2007 | 1 |
Memorandum of Association |
TIF | 24.52 KB | 19.09.2007 | 28.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.34 KB | 04.08.2023 | 04.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 23.76 KB | 04.08.2023 | 31.07.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 363.9 KB | 04.08.2023 | 26.07.2023 | 5 |
Orders/request/cover notes of court bailiffs |
374.04 KB | 28.02.2022 | 07.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 378.11 KB | 20.07.2021 | 19.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
422.03 KB | 19.05.2021 | 18.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 254.85 KB | 19.12.2016 | 13.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.94 KB | 26.11.2014 | 25.11.2014 | 2 |
Application |
TIF | 118.2 KB | 26.11.2014 | 30.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.91 KB | 26.11.2014 | 30.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 06.09.2010 | 02.09.2010 | 1 |
Application |
TIF | 38.11 KB | 06.09.2010 | 16.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.33 KB | 27.01.2009 | 02.10.2008 | 2 |
Sample report |
TIF | 23.26 KB | 27.01.2009 | 29.09.2008 | 1 |
Application |
TIF | 142.7 KB | 27.01.2009 | 26.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 29.67 KB | 27.01.2009 | 18.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.1 KB | 27.01.2009 | 05.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.59 KB | 11.02.2008 | 07.02.2008 | 1 |
Application |
TIF | 104.08 KB | 11.02.2008 | 01.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.58 KB | 11.02.2008 | 01.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.98 KB | 11.02.2008 | 01.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 09.10.2007 | 03.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.09 KB | 09.11.2015 | 01.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.59 KB | 09.11.2015 | 28.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.7 KB | 09.11.2015 | 28.09.2007 | 1 |
Sample report |
TIF | 24.13 KB | 09.10.2007 | 28.09.2007 | 1 |
Application |
TIF | 172.91 KB | 09.10.2007 | 20.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.41 KB | 09.10.2007 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 19.09.2007 | 04.09.2007 | 2 |
Registration certificates |
TIF | 38.17 KB | 19.09.2007 | 04.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.28 KB | 19.09.2007 | 30.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.48 KB | 19.09.2007 | 29.08.2007 | 1 |
Application |
TIF | 253.1 KB | 19.09.2007 | 29.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12 KB | 19.09.2007 | 29.08.2007 | 1 |
Sample report |
TIF | 18.76 KB | 19.09.2007 | 29.08.2007 | 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