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Sabiedrība ar ierobežotu atbildību "Innovia"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003822191

Reg. date

02.05.2006

Commercial Register

Legal Address

Krišjāņa Barona iela 14 - 12, Rīga, LV-1050

Registered share capital, date

42,686 EUR, 17.07.2016

Paid-in share capital, date

42,686 EUR, 17.07.2016

NACE

72.10 Research and experimental development on natural sciences and engineering

VAT payer

LV40003822191	Registered	Excluded
	19.06.2006	16.04.2014

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

20.09.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (22)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 0 EUR	Net profit -129 EUR	Equity -8,908 EUR	Date submitted07.09.2022	Number of employees 0
Year2020	Net sales 0 EUR	Net profit -50 EUR	Equity -8,779 EUR	Date submitted18.10.2021	Number of employees 0
Year2019	Net sales 0 EUR	Net profit -50 EUR	Equity -8,729 EUR	Date submitted18.10.2021	Number of employees 0
Year2018	Net sales 0 EUR	Net profit -100 EUR	Equity -8,679 EUR	Date submitted10.07.2019	Number of employees 0
Year2017	Net sales 0 EUR	Net profit -50 EUR	Equity -8,579 EUR	Date submitted10.07.2019	Number of employees 0
Year2016	Net sales 0 EUR	Net profit -50 EUR	Equity -8,529 EUR	Date submitted14.08.2017	Number of employees 0
Year2015	Net sales -	Net profit -	Equity -	Date submitted15.08.2017	Number of employees
Year2014	Net sales -	Net profit -	Equity -	Date submitted15.08.2017	Number of employees
Year2013	Net sales -	Net profit -	Equity -	Date submitted15.08.2017	Number of employees
Year2012	Net sales 0 LVL	Net profit 0 LVL	Equity -5,889 LVL	Date submitted28.04.2013	Number of employees 0
Year2011	Net sales 0 LVL	Net profit -15 LVL	Equity -5,889 LVL	Date submitted24.04.2012	Number of employees 0
Year2010	Net sales 0 LVL	Net profit -1,232 LVL	Equity -5,874 LVL	Date submitted06.05.2011	Number of employees 0
Year2009	Net sales 0 LVL	Net profit -27,598 LVL	Equity -4,642 LVL	Date submitted29.04.2010	Number of employees 2
Year2008	Net sales -	Net profit -	Equity -	Date submitted24.09.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted06.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted23.05.2007	Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2022	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2021	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2020	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2019	Social Insurance Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (103)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (1)
30.09.2011	Amendments to the Articles of Association 30.05.2006 (TIF)
Announcement regarding the legal address (3)
19.11.2014	Announcement regarding the legal address 17.10.2014 (TIF) •
30.09.2011	Announcement regarding the legal address 19.05.2006 (TIF) •
30.09.2011	Announcement regarding the legal address 25.04.2006 (TIF) •
Annual report (full) (15)
07.09.2022	2021 Annual report (full) (PDF)
18.10.2021	2019 Annual report (full) (PDF)
18.10.2021	2020 Annual report (full) (PDF)
10.07.2019	2017 Annual report (full) (PDF)
10.07.2019	2018 Annual report (full) (PDF)
15.08.2017	2014 Annual report (full) (TIF)
15.08.2017	2013 Annual report (full) (TIF)
15.08.2017	2015 Annual report (full) (TIF)
14.08.2017	2016 Annual report (full) (PDF)
28.04.2013	2012 Annual report (full) (HTML)
24.04.2012	2011 Annual report (full) (HTML)
06.05.2011	2010 Annual report (full) (HTML)
24.09.2009	2008 Annual report (full) (TIF)
06.06.2008	2007 Annual report (full) (TIF)
23.05.2007	2006 Annual report (full) (TIF)
Show all
Application (12)
19.11.2014	Application 17.10.2014 (TIF) •
08.08.2013	Application 01.08.2013 (TIF) •
12.06.2013	Application 04.06.2013 (TIF) •
30.09.2011	Application 19.03.2009 (TIF) •
30.09.2011	Application 24.11.2010 (TIF) •
30.09.2011	Application 30.05.2006 (TIF) •
30.09.2011	Application 25.04.2006 (TIF) •
30.09.2011	Application 19.05.2006 (TIF) •
30.09.2011	Application 16.04.2008 (TIF) •
30.09.2011	Application 30.05.2006 (TIF) •
30.09.2011	Application 09.01.2009 (TIF) •
10.12.2010	Application 10.08.2009 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
30.09.2011	Application of shareholders or third persons for the acquisition of shares 29.05.2006 (TIF) •
30.09.2011	Application of shareholders or third persons for the acquisition of shares 29.05.2006 (TIF) •
Articles of Association (3)
30.09.2011	Articles of Association 25.04.2006 (TIF)
30.09.2011	Articles of Association 30.05.2006 (TIF)
10.12.2010	Articles of Association 05.08.2009 (TIF)
Bank statements or other document regarding the payment of the equity (2)
30.09.2011	Bank statements or other document regarding the payment of the equity 25.04.2006 (TIF) •
30.09.2011	Bank statements or other document regarding the payment of the equity 30.05.2006 (TIF) •
Confirmation or consent to legal address (1)
19.11.2014	Confirmation or consent to legal address 10.11.2014 (TIF) •
Consent of a member of the Board / executive director (2)
30.09.2011	Consent of a member of the Board / executive director 25.04.2006 (TIF) •
30.09.2011	Consent of a member of the Board / executive director 22.11.2010 (TIF) •
Cover letter (5)
22.05.2013	Cover letter 15.05.2013 (TIF) •
24.10.2012	Cover letter 15.10.2012 (TIF) •
24.10.2012	Cover letter 15.10.2012 (TIF) •
11.10.2012	Cover letter 03.10.2012 (TIF) •
10.12.2010	Cover letter 18.06.2010 (TIF) •
Show all
Decisions / judgements of courts and other law enforcement authorities (2)
24.10.2012	Decisions / judgements of courts and other law enforcement authorities 15.10.2012 (TIF) •
24.10.2012	Decisions / judgements of courts and other law enforcement authorities 15.10.2012 (TIF) •
Decisions / letters / protocols of public notaries (16)
13.09.2017	Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
19.11.2014	Decisions / letters / protocols of public notaries 14.11.2014 (TIF) •
04.06.2014	Decisions / letters / protocols of public notaries 04.06.2014 (EDOC) •
08.08.2013	Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
12.06.2013	Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
22.05.2013	Decisions / letters / protocols of public notaries 22.05.2013 (EDOC) •
23.10.2012	Decisions / letters / protocols of public notaries 23.10.2012 (EDOC) •
23.10.2012	Decisions / letters / protocols of public notaries 23.10.2012 (EDOC) •
11.10.2012	Decisions / letters / protocols of public notaries 11.10.2012 (EDOC) •
30.09.2011	Decisions / letters / protocols of public notaries 02.05.2006 (TIF) •
30.09.2011	Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
30.09.2011	Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
30.09.2011	Decisions / letters / protocols of public notaries 24.05.2006 (TIF) •
30.09.2011	Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
10.12.2010	Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
10.12.2010	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
Show all
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (3)
22.05.2013	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.05.2013 (TIF) •
11.10.2012	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.09.2012 (TIF) •
10.12.2010	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 17.06.2010 (TIF) •
Marriage contract (1)
30.09.2011	Marriage contract 28.12.2006 (TIF) •
Memorandum of association (1)
30.09.2011	Memorandum of association 25.04.2006 (TIF)
Notice of a member of the Board regarding the resignation (2)
08.08.2013	Notice of a member of the Board regarding the resignation 01.08.2013 (TIF) •
30.09.2011	Notice of a member of the Board regarding the resignation 03.03.2009 (TIF) •
Power of attorney, act of empowerment (4)
30.09.2011	Power of attorney, act of empowerment 19.05.2006 (TIF) •
30.09.2011	Power of attorney, act of empowerment 30.05.2006 (TIF) •
30.09.2011	Power of attorney, act of empowerment 25.04.2006 (TIF) •
30.09.2011	Power of attorney, act of empowerment 31.05.2006 (TIF) •
Show all
Protocols/decisions of a company/organisation (6)
19.11.2014	Protocols/decisions of a company/organisation 17.10.2014 (TIF) •
30.09.2011	Protocols/decisions of a company/organisation 28.04.2010 (TIF) •
30.09.2011	Protocols/decisions of a company/organisation 26.05.2006 (TIF) •
30.09.2011	Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
30.09.2011	Protocols/decisions of a company/organisation 22.11.2010 (TIF) •
10.12.2010	Protocols/decisions of a company/organisation 05.08.2009 (TIF) •
Show all
Receipts on the publication and state fees (8)
30.09.2011	Receipts on the publication and state fees 09.01.2009 (TIF) •
30.09.2011	Receipts on the publication and state fees 26.04.2006 (TIF) •
30.09.2011	Receipts on the publication and state fees 05.06.2006 (TIF) •
30.09.2011	Receipts on the publication and state fees 19.03.2009 (TIF) •
30.09.2011	Receipts on the publication and state fees (TIF) •
30.09.2011	Receipts on the publication and state fees 16.04.2008 (TIF) •
30.09.2011	Receipts on the publication and state fees 17.05.2006 (TIF) •
10.12.2010	Receipts on the publication and state fees 10.08.2009 (TIF) •
Show all
Registration certificates (1)
30.09.2011	Registration certificates 02.05.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
30.09.2011	Regulations for the increase/reduction of the equity 29.05.2006 (TIF)
Sample report (1)
30.09.2011	Sample report 17.03.2009 (TIF) •
Shareholders’ register (8)
19.11.2014	Shareholders’ register 17.10.2014 (TIF)
12.06.2013	Shareholders’ register 04.06.2013 (TIF)
30.09.2011	Shareholders’ register 07.04.2008 (TIF)
30.09.2011	Shareholders’ register 06.01.2009 (TIF)
30.09.2011	Shareholders’ register 31.05.2006 (TIF)
30.09.2011	Shareholders’ register 19.05.2006 (TIF)
30.09.2011	Shareholders’ register 30.05.2006 (TIF)
10.12.2010	Shareholders’ register 10.08.2009 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
13.09.2017	State Revenue Service decisions/letters/statements 11.09.2017 (EDOC) •
30.05.2014	State Revenue Service decisions/letters/statements 30.05.2014 (EDOC) •
Submission/Application (1)
30.09.2011	Submission/Application 06.06.2006 (TIF) •
2022 (1)
07.09.2022	2021 Annual report (full) (PDF)
2021 (2)
18.10.2021	2019 Annual report (full) (PDF)
18.10.2021	2020 Annual report (full) (PDF)
2019 (2)
10.07.2019	2017 Annual report (full) (PDF)
10.07.2019	2018 Annual report (full) (PDF)
2017 (6)
13.09.2017	Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
13.09.2017	State Revenue Service decisions/letters/statements 11.09.2017 (EDOC) •
15.08.2017	2014 Annual report (full) (TIF)
15.08.2017	2013 Annual report (full) (TIF)
15.08.2017	2015 Annual report (full) (TIF)
14.08.2017	2016 Annual report (full) (PDF)
Show all
2014 (8)
19.11.2014	Announcement regarding the legal address 17.10.2014 (TIF) •
19.11.2014	Application 17.10.2014 (TIF) •
19.11.2014	Confirmation or consent to legal address 10.11.2014 (TIF) •
19.11.2014	Decisions / letters / protocols of public notaries 14.11.2014 (TIF) •
19.11.2014	Protocols/decisions of a company/organisation 17.10.2014 (TIF) •
19.11.2014	Shareholders’ register 17.10.2014 (TIF)
04.06.2014	Decisions / letters / protocols of public notaries 04.06.2014 (EDOC) •
30.05.2014	State Revenue Service decisions/letters/statements 30.05.2014 (EDOC) •
Show all
2013 (10)
08.08.2013	Application 01.08.2013 (TIF) •
08.08.2013	Decisions / letters / protocols of public notaries 06.08.2013 (TIF) •
08.08.2013	Notice of a member of the Board regarding the resignation 01.08.2013 (TIF) •
12.06.2013	Application 04.06.2013 (TIF) •
12.06.2013	Decisions / letters / protocols of public notaries 10.06.2013 (TIF) •
12.06.2013	Shareholders’ register 04.06.2013 (TIF)
22.05.2013	Cover letter 15.05.2013 (TIF) •
22.05.2013	Decisions / letters / protocols of public notaries 22.05.2013 (EDOC) •
22.05.2013	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 15.05.2013 (TIF) •
28.04.2013	2012 Annual report (full) (HTML)
Show all
2012 (10)
24.10.2012	Cover letter 15.10.2012 (TIF) •
24.10.2012	Cover letter 15.10.2012 (TIF) •
24.10.2012	Decisions / judgements of courts and other law enforcement authorities 15.10.2012 (TIF) •
24.10.2012	Decisions / judgements of courts and other law enforcement authorities 15.10.2012 (TIF) •
23.10.2012	Decisions / letters / protocols of public notaries 23.10.2012 (EDOC) •
23.10.2012	Decisions / letters / protocols of public notaries 23.10.2012 (EDOC) •
11.10.2012	Cover letter 03.10.2012 (TIF) •
11.10.2012	Decisions / letters / protocols of public notaries 11.10.2012 (EDOC) •
11.10.2012	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.09.2012 (TIF) •
24.04.2012	2011 Annual report (full) (HTML)
Show all
2011 (52)
30.09.2011	Amendments to the Articles of Association 30.05.2006 (TIF)
30.09.2011	Announcement regarding the legal address 19.05.2006 (TIF) •
30.09.2011	Announcement regarding the legal address 25.04.2006 (TIF) •
30.09.2011	Application 19.03.2009 (TIF) •
30.09.2011	Application 24.11.2010 (TIF) •
30.09.2011	Application 30.05.2006 (TIF) •
30.09.2011	Application 25.04.2006 (TIF) •
30.09.2011	Application 19.05.2006 (TIF) •
30.09.2011	Application 16.04.2008 (TIF) •
30.09.2011	Application 30.05.2006 (TIF) •
30.09.2011	Application 09.01.2009 (TIF) •
30.09.2011	Application of shareholders or third persons for the acquisition of shares 29.05.2006 (TIF) •
30.09.2011	Application of shareholders or third persons for the acquisition of shares 29.05.2006 (TIF) •
30.09.2011	Articles of Association 25.04.2006 (TIF)
30.09.2011	Articles of Association 30.05.2006 (TIF)
30.09.2011	Bank statements or other document regarding the payment of the equity 25.04.2006 (TIF) •
30.09.2011	Bank statements or other document regarding the payment of the equity 30.05.2006 (TIF) •
30.09.2011	Consent of a member of the Board / executive director 25.04.2006 (TIF) •
30.09.2011	Consent of a member of the Board / executive director 22.11.2010 (TIF) •
30.09.2011	Decisions / letters / protocols of public notaries 02.05.2006 (TIF) •
30.09.2011	Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
30.09.2011	Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
30.09.2011	Decisions / letters / protocols of public notaries 24.05.2006 (TIF) •
30.09.2011	Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
30.09.2011	Marriage contract 28.12.2006 (TIF) •
30.09.2011	Memorandum of association 25.04.2006 (TIF)
30.09.2011	Notice of a member of the Board regarding the resignation 03.03.2009 (TIF) •
30.09.2011	Power of attorney, act of empowerment 19.05.2006 (TIF) •
30.09.2011	Power of attorney, act of empowerment 30.05.2006 (TIF) •
30.09.2011	Power of attorney, act of empowerment 25.04.2006 (TIF) •
30.09.2011	Power of attorney, act of empowerment 31.05.2006 (TIF) •
30.09.2011	Protocols/decisions of a company/organisation 28.04.2010 (TIF) •
30.09.2011	Protocols/decisions of a company/organisation 26.05.2006 (TIF) •
30.09.2011	Protocols/decisions of a company/organisation 04.03.2009 (TIF) •
30.09.2011	Protocols/decisions of a company/organisation 22.11.2010 (TIF) •
30.09.2011	Receipts on the publication and state fees 09.01.2009 (TIF) •
30.09.2011	Receipts on the publication and state fees 26.04.2006 (TIF) •
30.09.2011	Receipts on the publication and state fees 05.06.2006 (TIF) •
30.09.2011	Receipts on the publication and state fees 19.03.2009 (TIF) •
30.09.2011	Receipts on the publication and state fees (TIF) •
30.09.2011	Receipts on the publication and state fees 16.04.2008 (TIF) •
30.09.2011	Receipts on the publication and state fees 17.05.2006 (TIF) •
30.09.2011	Registration certificates 02.05.2006 (TIF) •
30.09.2011	Regulations for the increase/reduction of the equity 29.05.2006 (TIF)
30.09.2011	Sample report 17.03.2009 (TIF) •
30.09.2011	Shareholders’ register 07.04.2008 (TIF)
30.09.2011	Shareholders’ register 06.01.2009 (TIF)
30.09.2011	Shareholders’ register 31.05.2006 (TIF)
30.09.2011	Shareholders’ register 19.05.2006 (TIF)
30.09.2011	Shareholders’ register 30.05.2006 (TIF)
30.09.2011	Submission/Application 06.06.2006 (TIF) •
06.05.2011	2010 Annual report (full) (HTML)
Show all
2010 (9)
10.12.2010	Application 10.08.2009 (TIF) •
10.12.2010	Articles of Association 05.08.2009 (TIF)
10.12.2010	Cover letter 18.06.2010 (TIF) •
10.12.2010	Decisions / letters / protocols of public notaries 19.06.2010 (TIF) •
10.12.2010	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
10.12.2010	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 17.06.2010 (TIF) •
10.12.2010	Protocols/decisions of a company/organisation 05.08.2009 (TIF) •
10.12.2010	Receipts on the publication and state fees 10.08.2009 (TIF) •
10.12.2010	Shareholders’ register 10.08.2009 (TIF)
Show all
2009 (1)
24.09.2009	2008 Annual report (full) (TIF)
2008 (1)
06.06.2008	2007 Annual report (full) (TIF)
2007 (1)
23.05.2007	2006 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "Innovia"

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