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Innovative Tools SIA

Basic information
Status Registered
Name Innovative Tools SIA
Legal form Limited Liability Company
Reg. No 40003768035
Reg. date 13.09.2005
Register Commercial Register
Legal Address Brīvības iela 90 - 54, Rīga, LV-1001
Registered share capital, date 2,840 EUR, 27.07.2020
Paid-in share capital, date 2,840 EUR, 27.07.2020
NACE 79.90 Other reservation service and related activities
VAT payer
LV40003768035 Registered Excluded
28.10.2005 21.10.2011
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 27.07.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 4,989 EUR Net profit 1,051 EUR Equity 511 EUR Date submitted29.03.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -51 EUR Equity -540 EUR Date submitted08.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -55 EUR Equity -489 EUR Date submitted18.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity -434 EUR Date submitted20.02.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -384 EUR Date submitted13.03.2018 Number of employees 0
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
27.07.2020 Amendments to the Articles of Association 10.06.2020 (doc)
27.07.2020 Amendments to the Articles of Association 10.06.2020 (doc)
27.07.2020 Amendments to the Articles of Association 10.06.2020 (edoc) •
15.06.2020 Amendments to the Articles of Association 28.07.2009 (TIF)
10.04.2012 Amendments to the Articles of Association 29.12.2011 (TIF)
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Announcement regarding the legal address (2)
15.06.2020 Announcement regarding the legal address 03.08.2009 (TIF) •
15.06.2020 Announcement regarding the legal address 06.09.2005 (TIF) •
Annual report (full) (5)
29.03.2022 2021 Annual report (full) (PDF)
08.04.2021 2020 Annual report (full) (PDF)
18.05.2020 2019 Annual report (full) (PDF)
20.02.2019 2018 Annual report (full) (PDF)
13.03.2018 2017 Annual report (full) (PDF)
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Application (8)
27.07.2020 Application 21.07.2020 (edoc) •
27.07.2020 Application 21.07.2020 (doc) •
27.07.2020 Application 21.07.2020 (doc) •
15.06.2020 Application 30.11.2009 (TIF) •
15.06.2020 Application 03.08.2009 (TIF) •
15.06.2020 Application 03.10.2008 (TIF) •
15.06.2020 Application 06.09.2005 (TIF) •
10.04.2012 Application 29.12.2011 (TIF) •
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Appraisal reports (1)
15.06.2020 Appraisal reports 06.09.2005 (TIF) •
Articles of Association (6)
27.07.2020 Articles of Association 10.06.2020 (doc)
27.07.2020 Articles of Association 10.06.2020 (doc)
27.07.2020 Articles of Association 10.06.2020 (edoc) •
15.06.2020 Articles of Association 28.07.2009 (TIF)
15.06.2020 Articles of Association 06.09.2005 (TIF)
10.04.2012 Articles of Association 29.12.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.06.2020 Bank statements or other document regarding the payment of the equity 01.09.2005 (TIF) •
Consent of a member of the Board / executive director (3)
15.06.2020 Consent of a member of the Board / executive director 06.09.2005 (TIF) •
10.04.2012 Consent of a member of the Board / executive director 14.02.2012 (TIF) •
10.04.2012 Consent of a member of the Board / executive director 14.02.2012 (TIF) •
Consent of the auditor (1)
15.06.2020 Consent of the auditor 06.09.2005 (TIF) •
Court decision/judgement (3)
17.02.2010 Court decision/judgement 12.02.2010 (TIF) •
22.01.2010 Court decision/judgement 19.01.2010 (TIF) •
18.01.2010 Court decision/judgement 15.01.2010 (TIF) •
Decisions / letters / protocols of public notaries (7)
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (rtf) •
15.06.2020 Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 14.10.2008 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 13.09.2005 (TIF) •
10.04.2012 Decisions / letters / protocols of public notaries 04.04.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
15.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2005 (TIF)
Memorandum of association (1)
15.06.2020 Memorandum of association 19.08.2005 (TIF)
Notary’s decision (3)
17.02.2010 Notary’s decision 16.02.2010 (TIF) •
22.01.2010 Notary’s decision 21.01.2010 (TIF) •
18.01.2010 Notary’s decision 18.01.2010 (TIF) •
Protocols/decisions of a company/organisation (8)
27.07.2020 Protocols/decisions of a company/organisation 10.06.2020 (edoc) •
27.07.2020 Protocols/decisions of a company/organisation 10.06.2020 (doc) •
27.07.2020 Protocols/decisions of a company/organisation 10.06.2020 (doc) •
15.06.2020 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 09.11.2009 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 02.10.2008 (TIF) •
10.04.2012 Protocols/decisions of a company/organisation 29.12.2011 (TIF) •
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Receipts on the publication and state fees (3)
15.06.2020 Receipts on the publication and state fees 10.08.2009 (TIF) •
15.06.2020 Receipts on the publication and state fees 13.10.2008 (TIF) •
15.06.2020 Receipts on the publication and state fees 08.09.2005 (TIF) •
Registration certificates (1)
15.06.2020 Registration certificates 13.09.2005 (TIF) •
Sample report (3)
15.06.2020 Sample report 14.07.2005 (TIF) •
15.06.2020 Sample report 14.07.2005 (TIF) •
15.06.2020 Sample report 06.09.2005 (TIF) •
Shareholders’ register (7)
27.07.2020 Shareholders’ register 10.06.2020 (doc)
27.07.2020 Shareholders’ register 10.06.2020 (doc)
27.07.2020 Shareholders’ register 10.06.2020 (doc)
27.07.2020 Shareholders’ register 10.06.2020 (doc)
27.07.2020 Shareholders’ register 10.06.2020 (EDOC) •
27.07.2020 Shareholders’ register 10.06.2020 (edoc) •
15.06.2020 Shareholders’ register 09.11.2009 (TIF)
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2022 (1)
29.03.2022 2021 Annual report (full) (PDF)
2021 (1)
08.04.2021 2020 Annual report (full) (PDF)
2020 (52)
27.07.2020 Amendments to the Articles of Association 10.06.2020 (doc)
27.07.2020 Amendments to the Articles of Association 10.06.2020 (doc)
27.07.2020 Amendments to the Articles of Association 10.06.2020 (edoc) •
27.07.2020 Application 21.07.2020 (edoc) •
27.07.2020 Application 21.07.2020 (doc) •
27.07.2020 Application 21.07.2020 (doc) •
27.07.2020 Articles of Association 10.06.2020 (doc)
27.07.2020 Articles of Association 10.06.2020 (doc)
27.07.2020 Articles of Association 10.06.2020 (edoc) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (edoc) •
27.07.2020 Decisions / letters / protocols of public notaries 27.07.2020 (rtf) •
27.07.2020 Protocols/decisions of a company/organisation 10.06.2020 (edoc) •
27.07.2020 Protocols/decisions of a company/organisation 10.06.2020 (doc) •
27.07.2020 Protocols/decisions of a company/organisation 10.06.2020 (doc) •
27.07.2020 Shareholders’ register 10.06.2020 (doc)
27.07.2020 Shareholders’ register 10.06.2020 (doc)
27.07.2020 Shareholders’ register 10.06.2020 (doc)
27.07.2020 Shareholders’ register 10.06.2020 (doc)
27.07.2020 Shareholders’ register 10.06.2020 (EDOC) •
27.07.2020 Shareholders’ register 10.06.2020 (edoc) •
15.06.2020 Amendments to the Articles of Association 28.07.2009 (TIF)
15.06.2020 Announcement regarding the legal address 03.08.2009 (TIF) •
15.06.2020 Announcement regarding the legal address 06.09.2005 (TIF) •
15.06.2020 Application 30.11.2009 (TIF) •
15.06.2020 Application 03.08.2009 (TIF) •
15.06.2020 Application 03.10.2008 (TIF) •
15.06.2020 Application 06.09.2005 (TIF) •
15.06.2020 Appraisal reports 06.09.2005 (TIF) •
15.06.2020 Articles of Association 28.07.2009 (TIF)
15.06.2020 Articles of Association 06.09.2005 (TIF)
15.06.2020 Bank statements or other document regarding the payment of the equity 01.09.2005 (TIF) •
15.06.2020 Consent of a member of the Board / executive director 06.09.2005 (TIF) •
15.06.2020 Consent of the auditor 06.09.2005 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 12.08.2009 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 14.10.2008 (TIF) •
15.06.2020 Decisions / letters / protocols of public notaries 13.09.2005 (TIF) •
15.06.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 25.08.2005 (TIF)
15.06.2020 Memorandum of association 19.08.2005 (TIF)
15.06.2020 Protocols/decisions of a company/organisation 16.11.2009 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 09.11.2009 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 03.08.2009 (TIF) •
15.06.2020 Protocols/decisions of a company/organisation 02.10.2008 (TIF) •
15.06.2020 Receipts on the publication and state fees 10.08.2009 (TIF) •
15.06.2020 Receipts on the publication and state fees 13.10.2008 (TIF) •
15.06.2020 Receipts on the publication and state fees 08.09.2005 (TIF) •
15.06.2020 Registration certificates 13.09.2005 (TIF) •
15.06.2020 Sample report 14.07.2005 (TIF) •
15.06.2020 Sample report 14.07.2005 (TIF) •
15.06.2020 Sample report 06.09.2005 (TIF) •
15.06.2020 Shareholders’ register 09.11.2009 (TIF)
18.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
20.02.2019 2018 Annual report (full) (PDF)
2018 (1)
13.03.2018 2017 Annual report (full) (PDF)
2012 (7)
10.04.2012 Amendments to the Articles of Association 29.12.2011 (TIF)
10.04.2012 Application 29.12.2011 (TIF) •
10.04.2012 Articles of Association 29.12.2011 (TIF)
10.04.2012 Consent of a member of the Board / executive director 14.02.2012 (TIF) •
10.04.2012 Consent of a member of the Board / executive director 14.02.2012 (TIF) •
10.04.2012 Decisions / letters / protocols of public notaries 04.04.2012 (TIF) •
10.04.2012 Protocols/decisions of a company/organisation 29.12.2011 (TIF) •
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2010 (6)
17.02.2010 Court decision/judgement 12.02.2010 (TIF) •
17.02.2010 Notary’s decision 16.02.2010 (TIF) •
22.01.2010 Court decision/judgement 19.01.2010 (TIF) •
22.01.2010 Notary’s decision 21.01.2010 (TIF) •
18.01.2010 Court decision/judgement 15.01.2010 (TIF) •
18.01.2010 Notary’s decision 18.01.2010 (TIF) •
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