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SIA "INNOXIUS"

Basic information

Status

Registered

Name

SIA "INNOXIUS"

Legal form

Limited Liability Company

Reg. No

40003579395

Reg. date

24.01.2002

Commercial Register

Legal Address

Mores iela 34 - 9, Rīga, LV-1034

Registered share capital, date

71,143 EUR, 24.08.2016

Paid-in share capital, date

71,143 EUR, 24.08.2016

NACE

70.20 Business and other management consultancy activities

VAT payer

LV40003579395	Registered	Excluded
	22.07.2003	29.01.2020

Last updated in the RE

18.09.2020

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (7)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 0 EUR	Net profit -4,803 EUR	Equity 14,542 EUR	Date submitted30.06.2021	Number of employees 1
Year2019	Net sales 0 EUR	Net profit -9,986 EUR	Equity 19,345 EUR	Date submitted26.01.2020	Number of employees 2
Year2018	Net sales 0 EUR	Net profit -10,779 EUR	Equity 29,331 EUR	Date submitted24.04.2019	Number of employees 2
Year2017	Net sales 0 EUR	Net profit 0 EUR	Equity 40,110 EUR	Date submitted29.04.2018	Number of employees 2
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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	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
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	Other10 EUR	Total10 EUR	Number of employees1
Year2019	Social Insurance Contributions430 EUR	Personal Income Tax0 EUR	Other-380 EUR	Total50 EUR	Number of employees2

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

Documents (in Latvian) (132)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (4)
24.08.2016	Amendments to the Articles of Association 28.06.2016 (doc)
24.08.2016	Amendments to the Articles of Association 28.06.2016 (EDOC) •
17.12.2007	Amendments to the Articles of Association 07.12.2006 (TIF)
17.12.2007	Amendments to the Articles of Association 27.02.2004 (TIF)
Show all
Announcement regarding the legal address (6)
10.10.2017	Announcement regarding the legal address 09.10.2017 (TIF) •
31.08.2011	Announcement regarding the legal address 13.06.2011 (TIF) •
10.02.2011	Announcement regarding the legal address 02.02.2011 (TIF) •
17.12.2007	Announcement regarding the legal address 08.02.2006 (TIF) •
17.12.2007	Announcement regarding the legal address 01.02.2005 (TIF) •
17.12.2007	Announcement regarding the legal address 27.03.2003 (TIF) •
Show all
Annual report (full) (4)
30.06.2021	2020 Annual report (full) (PDF)
26.01.2020	2019 Annual report (full) (PDF)
24.04.2019	2018 Annual report (full) (PDF)
29.04.2018	2017 Annual report (full) (PDF)
Show all
Application (19)
18.09.2020	Application 18.09.2020 (edoc) •
18.09.2020	Application 18.09.2020 (docx) •
18.09.2020	Application 18.09.2020 (docx) •
10.10.2017	Application 09.10.2017 (TIF) •
24.08.2016	Application 28.06.2016 (EDOC) •
24.08.2016	Application 28.06.2016 (docx) •
27.07.2012	Application 16.07.2012 (TIF) •
31.08.2011	Application 23.08.2011 (TIF) •
10.02.2011	Application 02.02.2011 (TIF) •
10.11.2008	Application 29.10.2008 (TIF) •
17.12.2007	Application 07.12.2006 (TIF) •
17.12.2007	Application 07.12.2006 (TIF) •
17.12.2007	Application 08.02.2006 (TIF) •
17.12.2007	Application 27.10.2005 (TIF) •
17.12.2007	Application 01.02.2005 (TIF) •
17.12.2007	Application 27.02.2004 (TIF) •
17.12.2007	Application 27.02.2004 (TIF) •
17.12.2007	Application 27.03.2003 (TIF) •
17.12.2007	Application 28.12.2001 (TIF) •
Show all
Articles of Association (8)
24.08.2016	Articles of Association 28.06.2016 (docx)
24.08.2016	Articles of Association 28.06.2016 (EDOC) •
27.07.2012	Articles of Association 13.07.2012 (TIF)
31.08.2011	Articles of Association 13.06.2011 (TIF)
17.12.2007	Articles of Association 07.12.2006 (TIF)
17.12.2007	Articles of Association 27.02.2004 (TIF)
17.12.2007	Articles of Association 27.03.2003 (TIF)
17.12.2007	Articles of Association 28.12.2001 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (5)
17.12.2007	Bank statements or other document regarding the payment of the equity 30.11.2006 (TIF) •
17.12.2007	Bank statements or other document regarding the payment of the equity 24.11.2006 (TIF) •
17.12.2007	Bank statements or other document regarding the payment of the equity 27.02.2004 (TIF) •
17.12.2007	Bank statements or other document regarding the payment of the equity 27.02.2004 (TIF) •
17.12.2007	Bank statements or other document regarding the payment of the equity 28.12.2001 (TIF) •
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Confirmation or consent to legal address (1)
10.10.2017	Confirmation or consent to legal address 09.10.2017 (TIF) •
Consent of members of the supervisory board (1)
17.12.2007	Consent of members of the supervisory board 27.03.2003 (TIF) •
Copy of the personal identification document (1)
17.12.2007	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (24)
18.09.2020	Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020	Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
26.02.2020	Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
12.10.2017	Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
22.11.2016	Decisions / letters / protocols of public notaries 22.11.2016 (EDOC) •
22.11.2016	Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
22.11.2016	Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
24.08.2016	Decisions / letters / protocols of public notaries 24.08.2016 (EDOC) •
24.08.2016	Decisions / letters / protocols of public notaries 24.08.2016 (rtf) •
04.12.2013	Decisions / letters / protocols of public notaries 04.12.2013 (EDOC) •
09.07.2013	Decisions / letters / protocols of public notaries 09.07.2013 (EDOC) •
27.07.2012	Decisions / letters / protocols of public notaries 26.07.2012 (TIF) •
31.08.2011	Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
10.02.2011	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
06.07.2010	Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
06.07.2010	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
10.11.2008	Decisions / letters / protocols of public notaries 07.11.2008 (TIF) •
10.11.2008	Decisions / letters / protocols of public notaries 15.12.2006 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 15.02.2006 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 02.11.2005 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 04.02.2005 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 19.03.2004 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 15.04.2003 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 24.01.2002 (TIF) •
Show all
Memorandum of association (1)
17.12.2007	Memorandum of association 28.12.2001 (TIF)
Orders/request/cover notes of court bailiffs (8)
10.08.2020	Orders/request/cover notes of court bailiffs 10.08.2020 (EDOC) •
10.08.2020	Orders/request/cover notes of court bailiffs 10.08.2020 (pdf) •
17.11.2016	Orders/request/cover notes of court bailiffs 17.11.2016 (EDOC) •
17.11.2016	Orders/request/cover notes of court bailiffs 17.11.2016 (pdf) •
04.12.2013	Orders/request/cover notes of court bailiffs 28.11.2013 (TIF) •
10.07.2013	Orders/request/cover notes of court bailiffs 03.07.2013 (TIF) •
06.07.2010	Orders/request/cover notes of court bailiffs 06.08.2009 (TIF) •
06.07.2010	Orders/request/cover notes of court bailiffs 29.06.2010 (TIF) •
Show all
Other documents (3)
17.12.2007	Other documents 07.12.2006 (TIF) •
17.12.2007	Other documents 28.12.2001 (TIF) •
17.12.2007	Other documents 28.12.2001 (TIF) •
Power of attorney, act of empowerment (8)
10.11.2008	Power of attorney, act of empowerment 29.10.2008 (TIF) •
17.12.2007	Power of attorney, act of empowerment 07.12.2006 (TIF) •
17.12.2007	Power of attorney, act of empowerment 08.02.2006 (TIF) •
17.12.2007	Power of attorney, act of empowerment 27.10.2005 (TIF) •
17.12.2007	Power of attorney, act of empowerment 01.02.2005 (TIF) •
17.12.2007	Power of attorney, act of empowerment 27.02.2004 (TIF) •
17.12.2007	Power of attorney, act of empowerment 27.03.2003 (TIF) •
17.12.2007	Power of attorney, act of empowerment 28.12.2001 (TIF) •
Show all
Protocols/decisions of a company/organisation (17)
18.09.2020	Protocols/decisions of a company/organisation 18.09.2020 (edoc) •
18.09.2020	Protocols/decisions of a company/organisation 18.09.2020 (doc) •
18.09.2020	Protocols/decisions of a company/organisation 18.09.2020 (doc) •
24.08.2016	Protocols/decisions of a company/organisation 28.06.2016 (EDOC) •
24.08.2016	Protocols/decisions of a company/organisation 28.06.2016 (doc) •
27.07.2012	Protocols/decisions of a company/organisation 13.07.2012 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 13.06.2011 (TIF) •
10.02.2011	Protocols/decisions of a company/organisation 02.02.2011 (TIF) •
10.11.2008	Protocols/decisions of a company/organisation 29.10.2008 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 07.12.2006 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 27.10.2005 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 01.02.2005 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 27.03.2003 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 27.03.2003 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 28.12.2001 (TIF) •
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Receipts on the publication and state fees (8)
10.11.2008	Receipts on the publication and state fees 22.10.2008 (TIF) •
17.12.2007	Receipts on the publication and state fees 06.12.2006 (TIF) •
17.12.2007	Receipts on the publication and state fees 07.02.2006 (TIF) •
17.12.2007	Receipts on the publication and state fees 26.10.2005 (TIF) •
17.12.2007	Receipts on the publication and state fees 28.01.2005 (TIF) •
17.12.2007	Receipts on the publication and state fees 01.03.2004 (TIF) •
17.12.2007	Receipts on the publication and state fees 21.03.2003 (TIF) •
17.12.2007	Receipts on the publication and state fees 07.01.2002 (TIF) •
Show all
Registration certificates (3)
31.08.2011	Registration certificates 26.08.2011 (TIF) •
17.12.2007	Registration certificates 15.04.2003 (TIF) •
17.12.2007	Registration certificates 24.01.2002 (TIF) •
Regulations for the increase/reduction of the equity (2)
17.12.2007	Regulations for the increase/reduction of the equity 07.12.2006 (TIF)
17.12.2007	Regulations for the increase/reduction of the equity 31.03.2004 (TIF)
Sample report (1)
17.12.2007	Sample report 08.01.2002 (TIF) •
Shareholders’ register (8)
24.08.2016	Shareholders’ register 28.06.2016 (doc)
24.08.2016	Shareholders’ register 28.06.2016 (EDOC) •
27.07.2012	Shareholders’ register 13.07.2012 (TIF)
17.12.2007	Shareholders’ register 07.12.2006 (TIF)
17.12.2007	Shareholders’ register 01.02.2005 (TIF)
17.12.2007	Shareholders’ register 27.02.2004 (TIF)
17.12.2007	Shareholders’ register 27.03.2003 (TIF)
17.12.2007	Shareholders’ register 28.12.2001 (TIF)
Show all
2021 (1)
30.06.2021	2020 Annual report (full) (PDF)
2020 (12)
18.09.2020	Application 18.09.2020 (edoc) •
18.09.2020	Application 18.09.2020 (docx) •
18.09.2020	Application 18.09.2020 (docx) •
18.09.2020	Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020	Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
18.09.2020	Protocols/decisions of a company/organisation 18.09.2020 (edoc) •
18.09.2020	Protocols/decisions of a company/organisation 18.09.2020 (doc) •
18.09.2020	Protocols/decisions of a company/organisation 18.09.2020 (doc) •
10.08.2020	Orders/request/cover notes of court bailiffs 10.08.2020 (EDOC) •
10.08.2020	Orders/request/cover notes of court bailiffs 10.08.2020 (pdf) •
26.02.2020	Decisions / letters / protocols of public notaries 26.02.2020 (edoc) •
26.01.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
24.04.2019	2018 Annual report (full) (PDF)
2018 (1)
29.04.2018	2017 Annual report (full) (PDF)
2017 (4)
12.10.2017	Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
10.10.2017	Announcement regarding the legal address 09.10.2017 (TIF) •
10.10.2017	Application 09.10.2017 (TIF) •
10.10.2017	Confirmation or consent to legal address 09.10.2017 (TIF) •
Show all
2016 (17)
22.11.2016	Decisions / letters / protocols of public notaries 22.11.2016 (EDOC) •
22.11.2016	Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
22.11.2016	Decisions / letters / protocols of public notaries 22.11.2016 (rtf) •
17.11.2016	Orders/request/cover notes of court bailiffs 17.11.2016 (EDOC) •
17.11.2016	Orders/request/cover notes of court bailiffs 17.11.2016 (pdf) •
24.08.2016	Amendments to the Articles of Association 28.06.2016 (doc)
24.08.2016	Amendments to the Articles of Association 28.06.2016 (EDOC) •
24.08.2016	Application 28.06.2016 (EDOC) •
24.08.2016	Application 28.06.2016 (docx) •
24.08.2016	Articles of Association 28.06.2016 (docx)
24.08.2016	Articles of Association 28.06.2016 (EDOC) •
24.08.2016	Decisions / letters / protocols of public notaries 24.08.2016 (EDOC) •
24.08.2016	Decisions / letters / protocols of public notaries 24.08.2016 (rtf) •
24.08.2016	Protocols/decisions of a company/organisation 28.06.2016 (EDOC) •
24.08.2016	Protocols/decisions of a company/organisation 28.06.2016 (doc) •
24.08.2016	Shareholders’ register 28.06.2016 (doc)
24.08.2016	Shareholders’ register 28.06.2016 (EDOC) •
Show all
2013 (4)
04.12.2013	Decisions / letters / protocols of public notaries 04.12.2013 (EDOC) •
04.12.2013	Orders/request/cover notes of court bailiffs 28.11.2013 (TIF) •
10.07.2013	Orders/request/cover notes of court bailiffs 03.07.2013 (TIF) •
09.07.2013	Decisions / letters / protocols of public notaries 09.07.2013 (EDOC) •
Show all
2012 (5)
27.07.2012	Application 16.07.2012 (TIF) •
27.07.2012	Articles of Association 13.07.2012 (TIF)
27.07.2012	Decisions / letters / protocols of public notaries 26.07.2012 (TIF) •
27.07.2012	Protocols/decisions of a company/organisation 13.07.2012 (TIF) •
27.07.2012	Shareholders’ register 13.07.2012 (TIF)
Show all
2011 (10)
31.08.2011	Announcement regarding the legal address 13.06.2011 (TIF) •
31.08.2011	Application 23.08.2011 (TIF) •
31.08.2011	Articles of Association 13.06.2011 (TIF)
31.08.2011	Decisions / letters / protocols of public notaries 26.08.2011 (TIF) •
31.08.2011	Protocols/decisions of a company/organisation 13.06.2011 (TIF) •
31.08.2011	Registration certificates 26.08.2011 (TIF) •
10.02.2011	Announcement regarding the legal address 02.02.2011 (TIF) •
10.02.2011	Application 02.02.2011 (TIF) •
10.02.2011	Decisions / letters / protocols of public notaries 08.02.2011 (TIF) •
10.02.2011	Protocols/decisions of a company/organisation 02.02.2011 (TIF) •
Show all
2010 (4)
06.07.2010	Decisions / letters / protocols of public notaries 05.07.2010 (TIF) •
06.07.2010	Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
06.07.2010	Orders/request/cover notes of court bailiffs 06.08.2009 (TIF) •
06.07.2010	Orders/request/cover notes of court bailiffs 29.06.2010 (TIF) •
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2008 (6)
10.11.2008	Application 29.10.2008 (TIF) •
10.11.2008	Decisions / letters / protocols of public notaries 07.11.2008 (TIF) •
10.11.2008	Decisions / letters / protocols of public notaries 15.12.2006 (TIF) •
10.11.2008	Power of attorney, act of empowerment 29.10.2008 (TIF) •
10.11.2008	Protocols/decisions of a company/organisation 29.10.2008 (TIF) •
10.11.2008	Receipts on the publication and state fees 22.10.2008 (TIF) •
Show all
2007 (67)
17.12.2007	Amendments to the Articles of Association 07.12.2006 (TIF)
17.12.2007	Amendments to the Articles of Association 27.02.2004 (TIF)
17.12.2007	Announcement regarding the legal address 08.02.2006 (TIF) •
17.12.2007	Announcement regarding the legal address 01.02.2005 (TIF) •
17.12.2007	Announcement regarding the legal address 27.03.2003 (TIF) •
17.12.2007	Application 07.12.2006 (TIF) •
17.12.2007	Application 07.12.2006 (TIF) •
17.12.2007	Application 08.02.2006 (TIF) •
17.12.2007	Application 27.10.2005 (TIF) •
17.12.2007	Application 01.02.2005 (TIF) •
17.12.2007	Application 27.02.2004 (TIF) •
17.12.2007	Application 27.02.2004 (TIF) •
17.12.2007	Application 27.03.2003 (TIF) •
17.12.2007	Application 28.12.2001 (TIF) •
17.12.2007	Articles of Association 07.12.2006 (TIF)
17.12.2007	Articles of Association 27.02.2004 (TIF)
17.12.2007	Articles of Association 27.03.2003 (TIF)
17.12.2007	Articles of Association 28.12.2001 (TIF)
17.12.2007	Bank statements or other document regarding the payment of the equity 30.11.2006 (TIF) •
17.12.2007	Bank statements or other document regarding the payment of the equity 24.11.2006 (TIF) •
17.12.2007	Bank statements or other document regarding the payment of the equity 27.02.2004 (TIF) •
17.12.2007	Bank statements or other document regarding the payment of the equity 27.02.2004 (TIF) •
17.12.2007	Bank statements or other document regarding the payment of the equity 28.12.2001 (TIF) •
17.12.2007	Consent of members of the supervisory board 27.03.2003 (TIF) •
17.12.2007	Copy of the personal identification document (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 15.02.2006 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 02.11.2005 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 04.02.2005 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 19.03.2004 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 15.04.2003 (TIF) •
17.12.2007	Decisions / letters / protocols of public notaries 24.01.2002 (TIF) •
17.12.2007	Memorandum of association 28.12.2001 (TIF)
17.12.2007	Other documents 07.12.2006 (TIF) •
17.12.2007	Other documents 28.12.2001 (TIF) •
17.12.2007	Other documents 28.12.2001 (TIF) •
17.12.2007	Power of attorney, act of empowerment 07.12.2006 (TIF) •
17.12.2007	Power of attorney, act of empowerment 08.02.2006 (TIF) •
17.12.2007	Power of attorney, act of empowerment 27.10.2005 (TIF) •
17.12.2007	Power of attorney, act of empowerment 01.02.2005 (TIF) •
17.12.2007	Power of attorney, act of empowerment 27.02.2004 (TIF) •
17.12.2007	Power of attorney, act of empowerment 27.03.2003 (TIF) •
17.12.2007	Power of attorney, act of empowerment 28.12.2001 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 07.12.2006 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 27.10.2005 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 01.02.2005 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 27.03.2003 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 27.03.2003 (TIF) •
17.12.2007	Protocols/decisions of a company/organisation 28.12.2001 (TIF) •
17.12.2007	Receipts on the publication and state fees 06.12.2006 (TIF) •
17.12.2007	Receipts on the publication and state fees 07.02.2006 (TIF) •
17.12.2007	Receipts on the publication and state fees 26.10.2005 (TIF) •
17.12.2007	Receipts on the publication and state fees 28.01.2005 (TIF) •
17.12.2007	Receipts on the publication and state fees 01.03.2004 (TIF) •
17.12.2007	Receipts on the publication and state fees 21.03.2003 (TIF) •
17.12.2007	Receipts on the publication and state fees 07.01.2002 (TIF) •
17.12.2007	Registration certificates 15.04.2003 (TIF) •
17.12.2007	Registration certificates 24.01.2002 (TIF) •
17.12.2007	Regulations for the increase/reduction of the equity 07.12.2006 (TIF)
17.12.2007	Regulations for the increase/reduction of the equity 31.03.2004 (TIF)
17.12.2007	Sample report 08.01.2002 (TIF) •
17.12.2007	Shareholders’ register 07.12.2006 (TIF)
17.12.2007	Shareholders’ register 01.02.2005 (TIF)
17.12.2007	Shareholders’ register 27.02.2004 (TIF)
17.12.2007	Shareholders’ register 27.03.2003 (TIF)
17.12.2007	Shareholders’ register 28.12.2001 (TIF)
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SIA "INNOXIUS"

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