Invest Innovation, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Invest Innovation"
Registration number, date 40203074536, 09.06.2017
VAT number None Europe VAT register
Register, date Commercial Register, 09.06.2017
Legal address Pumpuru iela 2/4, Jūrmala, LV-2008 Check address owners
Fixed capital 2 396 536 EUR, registered payment 09.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 279.52 0.00 0.00 0.00 07.11.2024
07.10.2024 278.59 0.00 0.00 0.00 07.10.2024
09.09.2024 277.75 0.00 0.00 0.00 09.09.2024
12.08.2024 276.91 0.00 0.00 0.00 12.08.2024
08.07.2024 275.86 0.00 0.00 0.00 08.07.2024
07.06.2024 274.94 0.00 0.00 0.00 07.06.2024
08.05.2024 274.04 0.00 0.00 0.00 08.05.2024
08.04.2024 273.14 0.00 0.00 0.00 08.04.2024
07.03.2024 272.18 0.00 0.00 0.00 07.03.2024
07.02.2024 271.31 0.00 0.00 0.00 07.02.2024
09.01.2024 270.44 0.00 0.00 0.00 09.01.2024
07.12.2023 269.45 0.00 0.00 0.00 07.12.2023

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

99.89 % 2 393 956 € 1 € 2 393 956 Latvia 09.06.2017 09.06.2017

Natural person

0.11 % 2 580 € 1 € 2 580 Latvia 09.06.2017 09.06.2017

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021gads Invest PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.10.2021  PDF (78.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.01.2021  PDF (130.83 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.01.2021  PDF (131.53 KB) €11.00

2017

Annual report 09.06.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017gads Invest PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 14.43 KB 12.06.2017 02.06.2017 1

Memorandum of association

TIF 95.14 KB 12.06.2017 02.06.2017 2

Shareholders’ register

TIF 45.41 KB 12.06.2017 02.06.2017 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 191.97 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 14.07.2020 14.07.2020 2

Protocols/decisions of a company/organisation

TIF 111.47 KB 09.07.2020 29.05.2020 4

Application

TIF 223.57 KB 03.06.2020 29.05.2020 5

Decisions / letters / protocols of public notaries

EDOC 97.7 KB 01.10.2019 01.10.2019 2

Orders/request/cover notes of court bailiffs

EDOC 573.45 KB 08.09.2017 08.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 09.06.2017 09.06.2017 2

Announcement regarding the legal address

TIF 11.85 KB 12.06.2017 02.06.2017 1

Application

TIF 136.01 KB 12.06.2017 02.06.2017 4

Consent of a member of the Board / executive director

TIF 40.18 KB 12.06.2017 02.06.2017 2

Appraisal reports

TIF 106.94 KB 12.06.2017 15.05.2017 2

Appraisal reports

TIF 105.07 KB 12.06.2017 15.05.2017 2

Appraisal reports

TIF 106.4 KB 12.06.2017 15.05.2017 2

Appraisal reports

TIF 103.96 KB 12.06.2017 15.05.2017 2

Appraisal reports

TIF 102.77 KB 12.06.2017 15.05.2017 2

Appraisal reports

TIF 103.29 KB 12.06.2017 15.05.2017 2

Appraisal reports

TIF 125.14 KB 12.06.2017 20.04.2017 3
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