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 "Inovatīvie risinājumi" |
| Registration number, date | 40003530529, 06.02.2001 |
| VAT number | None (excluded 12.08.2010) Europe VAT register |
| Register, date | Commercial Register, 05.03.2004 |
| Legal address | Blaumaņa iela 5A – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 22 254 EUR, registered payment 15.07.2016 |
| 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
- No contacts information
- 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 | 0.29 | 0.29 |
| 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
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2022 | 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 | 30.03.2022 |
* 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 % | 22 254 | € 1 | € 22 254 | Latvia | 24.03.2022 | 30.03.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Rhenus Revival" | Until 13.11.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "REVIVAL SVORIS LATVIA" | Until 03.01.2007 | 17 years ago |
| SIA "REVIVAL SVORIS LATVIA" | Until 05.03.2004 | 20 years ago |
Historical addresses
| Rīga, Mellužu iela 1 | Until 15.11.2005 | 19 years ago |
|---|---|---|
| Rīga, Lubānas iela 76 | Until 25.07.2006 | 18 years ago |
| Rīga, Buļļu iela 47a | Until 05.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.07.2024 | PDF (98.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (100.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.06.2022 | PDF (80.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (187.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (79.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (77.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (210.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.11.2017 | PDF (1.99 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.11.2017 | PDF (813.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.11.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 54.p2014 InovRis | |||||
2013 |
Annual report | 10.11.2017 | TIF (124.55 KB) | ||
2012 |
Annual report | 27.05.2016 | TIF (757.2 KB) | ||
2011 |
Annual report | 27.05.2016 | TIF (917.19 KB) | ||
2010 |
Annual report | 27.05.2016 | TIF (1.06 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.02.2010 | RAR (23.89 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.03.2009 | RAR (53.85 KB) | |
2007 |
Annual report | 19.06.2008 | TIF (400.52 KB) | ||
2006 |
Annual report | 21.08.2007 | PDF (681.35 KB) | ||
2005 |
Annual report | 21.06.2006 | PDF (301.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 30.03.2022 | 24.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.47 KB | 30.03.2022 | 24.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 15.35 KB | 02.12.2021 | 23.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 02.12.2021 | 23.11.2021 | 1 |
Articles of Association |
EDOC | 16.22 KB | 02.12.2021 | 23.11.2021 | 1 |
Articles of Association |
DOC | 28 KB | 02.12.2021 | 23.11.2021 | 1 |
Shareholders’ register |
EDOC | 16.39 KB | 02.12.2021 | 23.11.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 02.12.2021 | 23.11.2021 | 1 |
Shareholders’ register |
TIF | 22.29 KB | 29.11.2021 | 17.02.2010 | 1 |
Articles of Association |
TIF | 39.41 KB | 29.11.2021 | 30.10.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44.8 KB | 30.03.2022 | 30.03.2022 | 1 |
Application |
DOCX | 44.8 KB | 30.03.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 30.03.2022 | 30.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 30.03.2022 | 24.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 30.03.2022 | 24.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.47 KB | 30.03.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 02.12.2021 | 02.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 05.12.2018 | 05.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 05.12.2018 | 05.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.52 KB | 30.11.2018 | 13.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.48 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 25.06.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 25.06.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 25.06.2015 | 19.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 18.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.83 KB | 18.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.83 KB | 18.06.2015 | 17.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 18.06.2015 | 17.06.2015 | 1 |
Sample report |
TIF | 20.58 KB | 12.11.2010 | 25.05.2007 | 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