INOVACIO, SIA
Limited Liability Company, Micro company
Place in branch
299 by turnover
73 by paid taxes
16 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 "INOVACIO" |
| Registration number, date | 40103205807, 15.12.2008 |
| VAT number | LV40103205807 from 31.07.2009 Europe VAT register |
| Register, date | Commercial Register, 15.12.2008 |
| Legal address | Tērbatas iela 99 – 7, Rīga, LV-1001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2.45 | 2.38 | -0.7 |
| Personal income tax (thousands, €) | 0.39 | 0.5 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 1.54 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.06.2010 |
* 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 % | 300 | € 10 | € 3 000 | Latvia | 28.08.2021 | 02.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 60-23 | Until 26.05.2011 | 13 years ago |
|---|---|---|
| Varakļānu nov., Varakļāni, Skolas iela 9 - 2 | Until 24.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (78.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.01.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.04.2022 | PDF (78.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.10.2021 | PDF (78.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2020 | PDF (78.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.06.2019 | PDF (78.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (80.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.08.2017 | PDF (91.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| inovacio zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| inovacio GP 2014 vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| inovacio GP 2013 vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| inovacio GP 2012 vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 12.05.2010 | TIF (191.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.38 KB | 02.09.2021 | 28.08.2021 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 02.09.2021 | 28.08.2021 | 1 |
Articles of Association |
TIF | 67.15 KB | 24.01.2019 | 21.01.2019 | 3 |
Shareholders’ register |
TIF | 103.17 KB | 24.01.2019 | 21.01.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.54 KB | 24.01.2019 | 12.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.59 KB | 21.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
TIF | 123.47 KB | 05.10.2018 | 25.09.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 38.61 KB | 12.11.2015 | 08.07.2015 | 1 |
Shareholders’ register |
EDOC | 45.15 KB | 27.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
EDOC | 42.46 KB | 27.07.2015 | 08.07.2015 | 1 |
Articles of Association |
EDOC | 38.89 KB | 09.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
TIF | 28 KB | 14.10.2011 | 31.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.38 KB | 14.10.2011 | 19.07.2011 | 1 |
Articles of Association |
TIF | 14.9 KB | 14.10.2011 | 19.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.69 KB | 14.10.2011 | 19.07.2011 | 1 |
Shareholders’ register |
TIF | 69.44 KB | 11.06.2010 | 17.05.2010 | 1 |
Articles of Association |
TIF | 31.21 KB | 15.06.2009 | 10.12.2008 | 1 |
Memorandum of Association |
TIF | 36.5 KB | 15.06.2009 | 10.12.2008 | 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 |
RTF | 191.26 KB | 02.09.2021 | 02.09.2021 | 2 |
Application |
DOC | 76.5 KB | 02.09.2021 | 28.08.2021 | 2 |
Application |
DOC | 76.5 KB | 02.09.2021 | 28.08.2021 | 2 |
Shareholders’ register |
DOC | 29.5 KB | 02.09.2021 | 28.08.2021 | 1 |
Shareholders’ register |
DOC | 29.5 KB | 02.09.2021 | 28.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
TIF | 83.35 KB | 24.01.2019 | 21.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
TIF | 77.33 KB | 21.11.2018 | 12.11.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91 KB | 21.11.2018 | 12.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
TIF | 211.33 KB | 15.10.2018 | 09.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 08.10.2018 | 08.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.98 KB | 30.08.2016 | 24.08.2016 | 2 |
Application |
TIF | 162.64 KB | 30.08.2016 | 12.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.32 KB | 30.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.06 KB | 17.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 17.11.2015 | 17.11.2015 | 2 |
Application |
DOC | 57.5 KB | 12.11.2015 | 11.11.2015 | 2 |
Application |
EDOC | 26.68 KB | 12.11.2015 | 11.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 38.61 KB | 12.11.2015 | 08.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.1 KB | 12.11.2015 | 08.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 12.11.2015 | 08.07.2015 | 1 |
Shareholders’ register |
EDOC | 45.15 KB | 27.07.2015 | 08.07.2015 | 1 |
Shareholders’ register |
EDOC | 42.46 KB | 27.07.2015 | 08.07.2015 | 1 |
Articles of Association |
EDOC | 38.89 KB | 09.07.2015 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 14.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 49.68 KB | 14.10.2011 | 31.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.77 KB | 14.10.2011 | 19.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.62 KB | 14.10.2011 | 19.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.99 KB | 27.05.2011 | 26.05.2011 | 1 |
Application |
TIF | 88.18 KB | 27.05.2011 | 24.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 11.06.2010 | 07.06.2010 | 2 |
Application |
TIF | 96.01 KB | 11.06.2010 | 17.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.31 KB | 11.06.2010 | 17.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.83 KB | 11.06.2010 | 07.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.94 KB | 15.06.2009 | 15.12.2008 | 1 |
Registration certificates |
TIF | 25.86 KB | 15.06.2009 | 15.12.2008 | 1 |
Application |
TIF | 448.5 KB | 15.06.2009 | 11.12.2008 | 3 |
Announcement regarding the legal address |
TIF | 14.17 KB | 15.06.2009 | 10.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.25 KB | 15.06.2009 | 10.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 82.18 KB | 15.06.2009 | 10.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.46 KB | 14.10.2011 | 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