KP INNOVATOR, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 10.05.2022
Business form Limited Liability Company
Registered name SIA KP INNOVATOR
Registration number, date 40203182892, 28.11.2018
VAT number None Europe VAT register
Register, date Commercial Register, 28.11.2018
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 278 000 EUR , registered 28.11.2018 (registered payment 28.11.2018: 278 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.05 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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Dārzciema iela 60 Until 02.07.2020 4 years ago
Rīga, Ģertrūdes iela 62A - 68 Until 12.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (317.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.07.2021  PDF (325.72 KB) €11.00

2019

Annual report 28.11.2018 - 31.12.2019 17.08.2020  PDF (949.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.95 KB 10.05.2022 06.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 25.95 KB 10.05.2022 06.01.2022 1

Shareholders’ register

TIF 86.51 KB 13.03.2020 09.03.2020 3

Amendments to the Articles of Association

TIF 8.7 KB 15.01.2019 10.01.2019 1

Articles of Association

TIF 68.01 KB 15.01.2019 10.01.2019 3

Shareholders’ register

TIF 88.13 KB 18.12.2018 10.12.2018 3

Shareholders’ register

TIF 66.43 KB 27.11.2018 23.11.2018 3

Articles of Association

TIF 12.52 KB 27.11.2018 15.11.2018 1

Memorandum of Association

TIF 49.75 KB 27.11.2018 15.11.2018 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

EDOC 62.2 KB 10.05.2022 10.05.2022 1

Application

DOCX 35.98 KB 10.05.2022 03.05.2022 1

Application

DOCX 35.98 KB 10.05.2022 03.05.2022 1

Protocols/decisions of a company/organisation

DOCX 24.23 KB 10.05.2022 06.01.2022 1

Protocols/decisions of a company/organisation

DOCX 24.23 KB 10.05.2022 06.01.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 31.34 KB 10.05.2022 06.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.76 KB 24.11.2021 24.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 35.62 KB 02.07.2020 02.07.2020 2

Confirmation or consent to legal address

PDF 118.22 KB 02.07.2020 18.06.2020 1

Confirmation or consent to legal address

PDF 147.01 KB 02.07.2020 18.06.2020 1

Application

PDF 304.43 KB 02.07.2020 19.05.2020 1

Application

PDF 299.96 KB 02.07.2020 19.05.2020 1

Protocols/decisions of a company/organisation

PDF 144.11 KB 02.07.2020 19.05.2020 1

Protocols/decisions of a company/organisation

EDOC 144.09 KB 02.07.2020 19.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.27 KB 17.03.2020 17.03.2020 2

Application

TIF 171.03 KB 13.03.2020 09.03.2020 5

Decisions / letters / protocols of public notaries

EDOC 39.91 KB 12.07.2019 12.07.2019 2

Confirmation or consent to legal address

TIF 28.53 KB 10.07.2019 11.06.2019 1

Application

TIF 118.96 KB 19.06.2019 07.06.2019 2

Power of attorney, act of empowerment

TIF 200.22 KB 19.06.2019 25.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 17.01.2019 17.01.2019 2

Application

TIF 165.31 KB 15.01.2019 10.01.2019 4

Protocols/decisions of a company/organisation

TIF 79.12 KB 15.01.2019 10.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 19.12.2018 19.12.2018 2

Application

TIF 259.12 KB 18.12.2018 10.12.2018 5

Notice of a member of the Board regarding the resignation

TIF 13.64 KB 18.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 40.51 KB 28.11.2018 28.11.2018 2

Acceptance-conveyance act

TIF 34.02 KB 27.11.2018 23.11.2018 1

Announcement regarding the legal address

TIF 11.63 KB 27.11.2018 23.11.2018 1

Consent of a member of the Board / executive director

TIF 69.59 KB 27.11.2018 23.11.2018 3

Other documents

TIF 26.25 KB 27.11.2018 23.11.2018 1

Protocols/decisions of a company/organisation

TIF 16.5 KB 27.11.2018 23.11.2018 1

Application

TIF 282.2 KB 27.11.2018 15.11.2018 8

Consent of a member of the Board / executive director

TIF 54.53 KB 27.11.2018 15.11.2018 3

Power of attorney, act of empowerment

TIF 83.84 KB 27.11.2018 15.11.2018 3

Appraisal reports

TIF 118.78 KB 27.11.2018 12.11.2018 2

Confirmation or consent to legal address

TIF 16.02 KB 27.11.2018 12.11.2018 1

Purchase/lease agreement

TIF 393.67 KB 19.06.2019 10.05.2011 10
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