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SIA "Innove Tech"

Basic information
Status Registered
Name SIA "Innove Tech"
Legal form Limited Liability Company
Reg. No 40103176226
Reg. date 17.06.2008
Register Commercial Register
Legal Address Līvkalna iela 11, Sigulda, LV-2150
Registered share capital, date 2,828 EUR, 06.03.2018
Paid-in share capital, date 2,828 EUR, 06.03.2018
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103176226 Registered Excluded
05.08.2008 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2020
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.08.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 366 EUR Net profit -2,008 EUR Equity -3,606 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 224 EUR Net profit -3,432 EUR Equity -1,598 EUR Date submitted29.06.2020 Number of employees 1
Year2018 Net sales 125 EUR Net profit -3,979 EUR Equity 1,761 EUR Date submitted14.05.2019 Number of employees 1
Year2017 Net sales 29,230 EUR Net profit 1,510 EUR Equity 5,740 EUR Date submitted02.05.2018 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other80 EUR Total80 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other150 EUR Total150 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-240 EUR Total-240 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax180 EUR Other-130 EUR Total50 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
06.03.2018 Amendments to the Articles of Association 12.02.2018 (doc)
06.03.2018 Amendments to the Articles of Association 12.02.2018 (doc)
06.03.2018 Amendments to the Articles of Association 12.02.2018 (edoc) •
05.06.2009 Amendments to the Articles of Association 06.05.2009 (TIF)
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Announcement regarding the legal address (1)
19.03.2009 Announcement regarding the legal address 09.06.2008 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
29.06.2020 2019 Annual report (full) (PDF)
14.05.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (9)
17.08.2018 Application 13.08.2018 (edoc) •
17.08.2018 Application 13.08.2018 (docx) •
06.03.2018 Application 28.02.2018 (edoc) •
06.03.2018 Application 28.02.2018 (docx) •
06.03.2018 Application 28.02.2018 (docx) •
21.01.2011 Application 08.10.2010 (TIF) •
05.06.2009 Application 06.05.2009 (TIF) •
19.03.2009 Application 16.12.2008 (TIF) •
19.03.2009 Application 11.06.2008 (TIF) •
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Articles of Association (5)
06.03.2018 Articles of Association 12.02.2018 (doc)
06.03.2018 Articles of Association 12.02.2018 (doc)
06.03.2018 Articles of Association 12.02.2018 (edoc) •
05.06.2009 Articles of Association 06.05.2009 (TIF)
19.03.2009 Articles of Association 09.06.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
19.03.2009 Bank statements or other document regarding the payment of the equity 12.06.2008 (TIF) •
Confirmation or consent to legal address (2)
17.08.2018 Confirmation or consent to legal address 13.08.2018 (edoc) •
17.08.2018 Confirmation or consent to legal address 13.08.2018 (docx) •
Consent of a member of the Board / executive director (4)
06.03.2018 Consent of a member of the Board / executive director 12.02.2018 (edoc) •
06.03.2018 Consent of a member of the Board / executive director 12.02.2018 (docx) •
06.03.2018 Consent of a member of the Board / executive director 12.02.2018 (docx) •
21.01.2011 Consent of a member of the Board / executive director 19.10.2010 (TIF) •
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Decisions / letters / protocols of public notaries (7)
17.08.2018 Decisions / letters / protocols of public notaries 17.08.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
21.01.2011 Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
05.06.2009 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
19.03.2009 Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
19.03.2009 Decisions / letters / protocols of public notaries 17.06.2008 (TIF) •
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Memorandum of association (1)
19.03.2009 Memorandum of association 09.06.2008 (TIF)
Power of attorney, act of empowerment (1)
19.03.2009 Power of attorney, act of empowerment 16.12.2008 (TIF) •
Protocols/decisions of a company/organisation (5)
06.03.2018 Protocols/decisions of a company/organisation 12.02.2018 (edoc) •
06.03.2018 Protocols/decisions of a company/organisation 12.02.2018 (doc) •
06.03.2018 Protocols/decisions of a company/organisation 12.02.2018 (doc) •
21.01.2011 Protocols/decisions of a company/organisation 08.10.2010 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 06.05.2009 (TIF) •
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Receipts on the publication and state fees (3)
05.06.2009 Receipts on the publication and state fees 29.05.2009 (TIF) •
19.03.2009 Receipts on the publication and state fees 16.12.2008 (TIF) •
19.03.2009 Receipts on the publication and state fees 12.06.2008 (TIF) •
Registration certificates (1)
19.03.2009 Registration certificates 17.06.2008 (TIF) •
Shareholders’ register (8)
06.03.2018 Shareholders’ register 12.02.2018 (pdf)
06.03.2018 Shareholders’ register 12.02.2018 (pdf)
06.03.2018 Shareholders’ register 12.02.2018 (pdf)
06.03.2018 Shareholders’ register 12.02.2018 (pdf)
06.03.2018 Shareholders’ register 12.02.2018 (edoc) •
06.03.2018 Shareholders’ register 12.02.2018 (edoc) •
21.01.2011 Shareholders’ register 08.10.2010 (TIF)
05.06.2009 Shareholders’ register 06.05.2009 (TIF)
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
29.06.2020 2019 Annual report (full) (PDF)
2019 (1)
14.05.2019 2018 Annual report (full) (PDF)
2018 (29)
17.08.2018 Application 13.08.2018 (edoc) •
17.08.2018 Application 13.08.2018 (docx) •
17.08.2018 Confirmation or consent to legal address 13.08.2018 (edoc) •
17.08.2018 Confirmation or consent to legal address 13.08.2018 (docx) •
17.08.2018 Decisions / letters / protocols of public notaries 17.08.2018 (edoc) •
02.05.2018 2017 Annual report (full) (PDF)
06.03.2018 Amendments to the Articles of Association 12.02.2018 (doc)
06.03.2018 Amendments to the Articles of Association 12.02.2018 (doc)
06.03.2018 Amendments to the Articles of Association 12.02.2018 (edoc) •
06.03.2018 Application 28.02.2018 (edoc) •
06.03.2018 Application 28.02.2018 (docx) •
06.03.2018 Application 28.02.2018 (docx) •
06.03.2018 Articles of Association 12.02.2018 (doc)
06.03.2018 Articles of Association 12.02.2018 (doc)
06.03.2018 Articles of Association 12.02.2018 (edoc) •
06.03.2018 Consent of a member of the Board / executive director 12.02.2018 (edoc) •
06.03.2018 Consent of a member of the Board / executive director 12.02.2018 (docx) •
06.03.2018 Consent of a member of the Board / executive director 12.02.2018 (docx) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (edoc) •
06.03.2018 Decisions / letters / protocols of public notaries 06.03.2018 (rtf) •
06.03.2018 Protocols/decisions of a company/organisation 12.02.2018 (edoc) •
06.03.2018 Protocols/decisions of a company/organisation 12.02.2018 (doc) •
06.03.2018 Protocols/decisions of a company/organisation 12.02.2018 (doc) •
06.03.2018 Shareholders’ register 12.02.2018 (pdf)
06.03.2018 Shareholders’ register 12.02.2018 (pdf)
06.03.2018 Shareholders’ register 12.02.2018 (pdf)
06.03.2018 Shareholders’ register 12.02.2018 (pdf)
06.03.2018 Shareholders’ register 12.02.2018 (edoc) •
06.03.2018 Shareholders’ register 12.02.2018 (edoc) •
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2011 (5)
21.01.2011 Application 08.10.2010 (TIF) •
21.01.2011 Consent of a member of the Board / executive director 19.10.2010 (TIF) •
21.01.2011 Decisions / letters / protocols of public notaries 20.01.2011 (TIF) •
21.01.2011 Protocols/decisions of a company/organisation 08.10.2010 (TIF) •
21.01.2011 Shareholders’ register 08.10.2010 (TIF)
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2009 (19)
05.06.2009 Amendments to the Articles of Association 06.05.2009 (TIF)
05.06.2009 Application 06.05.2009 (TIF) •
05.06.2009 Articles of Association 06.05.2009 (TIF)
05.06.2009 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
05.06.2009 Protocols/decisions of a company/organisation 06.05.2009 (TIF) •
05.06.2009 Receipts on the publication and state fees 29.05.2009 (TIF) •
05.06.2009 Shareholders’ register 06.05.2009 (TIF)
19.03.2009 Announcement regarding the legal address 09.06.2008 (TIF) •
19.03.2009 Application 16.12.2008 (TIF) •
19.03.2009 Application 11.06.2008 (TIF) •
19.03.2009 Articles of Association 09.06.2008 (TIF)
19.03.2009 Bank statements or other document regarding the payment of the equity 12.06.2008 (TIF) •
19.03.2009 Decisions / letters / protocols of public notaries 07.01.2009 (TIF) •
19.03.2009 Decisions / letters / protocols of public notaries 17.06.2008 (TIF) •
19.03.2009 Memorandum of association 09.06.2008 (TIF)
19.03.2009 Power of attorney, act of empowerment 16.12.2008 (TIF) •
19.03.2009 Receipts on the publication and state fees 16.12.2008 (TIF) •
19.03.2009 Receipts on the publication and state fees 12.06.2008 (TIF) •
19.03.2009 Registration certificates 17.06.2008 (TIF) •
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