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Sabiedrība ar ierobežotu atbildību "Innovia"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Innovia"
Legal form Limited Liability Company
Reg. No 40003822191
Reg. date 02.05.2006
Register 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 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
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 -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
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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
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Documents (in Latvian) (98)
• Non-public document
Group by: Date added Document type
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) (4)
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)
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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 30.05.2006 (TIF) •
30.09.2011 Application 25.04.2006 (TIF) •
30.09.2011 Application 19.05.2006 (TIF) •
30.09.2011 Application 30.05.2006 (TIF) •
30.09.2011 Application 19.03.2009 (TIF) •
30.09.2011 Application 16.04.2008 (TIF) •
30.09.2011 Application 24.11.2010 (TIF) •
30.09.2011 Application 09.01.2009 (TIF) •
10.12.2010 Application 10.08.2009 (TIF) •
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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) •
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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 (19)
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) •
23.10.2012 Decisions / letters / protocols of public notaries 23.10.2012 (rtf) •
23.10.2012 Decisions / letters / protocols of public notaries 23.10.2012 (rtf) •
11.10.2012 Decisions / letters / protocols of public notaries 11.10.2012 (EDOC) •
11.10.2012 Decisions / letters / protocols of public notaries 11.10.2012 (rtf) •
30.09.2011 Decisions / letters / protocols of public notaries 03.04.2009 (TIF) •
30.09.2011 Decisions / letters / protocols of public notaries 02.05.2006 (TIF) •
30.09.2011 Decisions / letters / protocols of public notaries 24.05.2006 (TIF) •
30.09.2011 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
30.09.2011 Decisions / letters / protocols of public notaries 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) •
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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 30.05.2006 (TIF) •
30.09.2011 Power of attorney, act of empowerment 19.05.2006 (TIF) •
30.09.2011 Power of attorney, act of empowerment 31.05.2006 (TIF) •
30.09.2011 Power of attorney, act of empowerment 25.04.2006 (TIF) •
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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 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 Protocols/decisions of a company/organisation 28.04.2010 (TIF) •
10.12.2010 Protocols/decisions of a company/organisation 05.08.2009 (TIF) •
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Receipts on the publication and state fees (8)
30.09.2011 Receipts on the publication and state fees 17.05.2006 (TIF) •
30.09.2011 Receipts on the publication and state fees (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 09.01.2009 (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 26.04.2006 (TIF) •
30.09.2011 Receipts on the publication and state fees 19.03.2009 (TIF) •
10.12.2010 Receipts on the publication and state fees 10.08.2009 (TIF) •
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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 19.05.2006 (TIF)
30.09.2011 Shareholders’ register 30.05.2006 (TIF)
30.09.2011 Shareholders’ register 31.05.2006 (TIF)
30.09.2011 Shareholders’ register 06.01.2009 (TIF)
30.09.2011 Shareholders’ register 07.04.2008 (TIF)
10.12.2010 Shareholders’ register 10.08.2009 (TIF)
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State Revenue Service decisions/letters/statements (5)
13.09.2017 State Revenue Service decisions/letters/statements 11.09.2017 (EDOC) •
13.09.2017 State Revenue Service decisions/letters/statements 11.09.2017 (doc) •
13.09.2017 State Revenue Service decisions/letters/statements 11.09.2017 (doc) •
30.05.2014 State Revenue Service decisions/letters/statements 30.05.2014 (EDOC) •
30.05.2014 State Revenue Service decisions/letters/statements 30.05.2014 (doc) •
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Submission/Application (1)
30.09.2011 Submission/Application 06.06.2006 (TIF) •
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 (4)
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) •
13.09.2017 State Revenue Service decisions/letters/statements 11.09.2017 (doc) •
13.09.2017 State Revenue Service decisions/letters/statements 11.09.2017 (doc) •
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2014 (9)
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) •
30.05.2014 State Revenue Service decisions/letters/statements 30.05.2014 (doc) •
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2013 (9)
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) •
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2012 (12)
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) •
23.10.2012 Decisions / letters / protocols of public notaries 23.10.2012 (rtf) •
23.10.2012 Decisions / letters / protocols of public notaries 23.10.2012 (rtf) •
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 / letters / protocols of public notaries 11.10.2012 (rtf) •
11.10.2012 Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 26.09.2012 (TIF) •
Show all
2011 (51)
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 30.05.2006 (TIF) •
30.09.2011 Application 25.04.2006 (TIF) •
30.09.2011 Application 19.05.2006 (TIF) •
30.09.2011 Application 30.05.2006 (TIF) •
30.09.2011 Application 19.03.2009 (TIF) •
30.09.2011 Application 16.04.2008 (TIF) •
30.09.2011 Application 24.11.2010 (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 03.04.2009 (TIF) •
30.09.2011 Decisions / letters / protocols of public notaries 02.05.2006 (TIF) •
30.09.2011 Decisions / letters / protocols of public notaries 24.05.2006 (TIF) •
30.09.2011 Decisions / letters / protocols of public notaries 05.06.2006 (TIF) •
30.09.2011 Decisions / letters / protocols of public notaries 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 30.05.2006 (TIF) •
30.09.2011 Power of attorney, act of empowerment 19.05.2006 (TIF) •
30.09.2011 Power of attorney, act of empowerment 31.05.2006 (TIF) •
30.09.2011 Power of attorney, act of empowerment 25.04.2006 (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 Protocols/decisions of a company/organisation 28.04.2010 (TIF) •
30.09.2011 Receipts on the publication and state fees 17.05.2006 (TIF) •
30.09.2011 Receipts on the publication and state fees (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 09.01.2009 (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 26.04.2006 (TIF) •
30.09.2011 Receipts on the publication and state fees 19.03.2009 (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 19.05.2006 (TIF)
30.09.2011 Shareholders’ register 30.05.2006 (TIF)
30.09.2011 Shareholders’ register 31.05.2006 (TIF)
30.09.2011 Shareholders’ register 06.01.2009 (TIF)
30.09.2011 Shareholders’ register 07.04.2008 (TIF)
30.09.2011 Submission/Application 06.06.2006 (TIF) •
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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)
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