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Sabiedrība ar ierobežotu atbildību "INNOVA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

42102020932

Reg. date

12.06.1995

Commercial Register

Legal Address

Jūras iela 12, Liepāja, LV-3401

Registered share capital, date

66,868 EUR, 08.08.2014

Paid-in share capital, date

66,868 EUR, 08.08.2014

NACE

22.26 Manufacture of other plastic products

VAT payer

LV42102020932	Registered	Excluded
	22.03.1996	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

25.04.2018

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

Shareholders, true beneficiaries, officials Loading...

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 3,214,368 EUR	Net profit 497,962 EUR	Equity 1,049,416 EUR	Date submitted29.07.2021	Number of employees 55
Year2019	Net sales 2,584,112 EUR	Net profit 252,953 EUR	Equity 551,454 EUR	Date submitted26.06.2020	Number of employees 47
Year2018	Net sales 2,346,820 EUR	Net profit 121,886 EUR	Equity 301,725 EUR	Date submitted16.04.2019	Number of employees 48
Year2017	Net sales 1,938,140 EUR	Net profit 112,971 EUR	Equity 179,839 EUR	Date submitted26.04.2018	Number of employees 47
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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 Contributions422,090 EUR	Personal Income Tax197,270 EUR	Other-210,200 EUR	Total409,160 EUR	Number of employees99
Year2023	Social Insurance Contributions333,760 EUR	Personal Income Tax144,630 EUR	Other-178,840 EUR	Total299,550 EUR	Number of employees87
Year2022	Social Insurance Contributions260,680 EUR	Personal Income Tax126,710 EUR	Other-133,690 EUR	Total253,700 EUR	Number of employees76
Year2021	Social Insurance Contributions204,460 EUR	Personal Income Tax91,530 EUR	Other-119,510 EUR	Total176,480 EUR	Number of employees74
Year2020	Social Insurance Contributions172,500 EUR	Personal Income Tax67,500 EUR	Other-60,380 EUR	Total179,620 EUR	Number of employees55
Year2019	Social Insurance Contributions139,600 EUR	Personal Income Tax80,000 EUR	Other-16,160 EUR	Total203,440 EUR	Number of employees46

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

Documents (in Latvian) (120)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
04.11.2010	Amendments to the Articles of Association 20.07.2000 (TIF)
04.11.2010	Amendments to the Articles of Association 03.04.2002 (TIF)
Announcement regarding the legal address (1)
04.11.2010	Announcement regarding the legal address 24.02.1997 (TIF) •
Annual report (full) (4)
29.07.2021	2020 Annual report (full) (PDF)
26.06.2020	2019 Annual report (full) (PDF)
16.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
Show all
Application (19)
18.04.2018	Application 16.04.2018 (TIF) •
08.01.2018	Application 08.01.2018 (TIF) •
30.09.2016	Application 26.09.2016 (TIF) •
22.08.2014	Application 05.08.2014 (TIF) •
02.02.2011	Application 10.01.2011 (TIF) •
29.12.2010	Application 27.12.2010 (TIF) •
04.11.2010	Application 11.12.1997 (TIF) •
04.11.2010	Application 05.11.2007 (TIF) •
04.11.2010	Application 20.12.2005 (TIF) •
04.11.2010	Application 13.07.2000 (TIF) •
04.11.2010	Application 26.10.2010 (TIF) •
04.11.2010	Application 29.05.2000 (TIF) •
04.11.2010	Application 22.10.2008 (TIF) •
04.11.2010	Application 06.02.1998 (TIF) •
04.11.2010	Application 21.05.2003 (TIF) •
04.11.2010	Application 04.11.2004 (TIF) •
04.11.2010	Application 21.03.2002 (TIF) •
04.11.2010	Application 09.06.1995 (TIF) •
04.11.2010	Application 28.06.2005 (TIF) •
Show all
Appraisal reports (1)
04.11.2010	Appraisal reports 26.01.1998 (TIF) •
Articles of Association (7)
22.08.2014	Articles of Association 05.08.2014 (TIF)
29.12.2010	Articles of Association 27.12.2010 (TIF)
04.11.2010	Articles of Association 12.02.1998 (TIF)
04.11.2010	Articles of Association 26.10.2010 (TIF)
04.11.2010	Articles of Association 04.11.2004 (TIF)
04.11.2010	Articles of Association 10.12.1997 (TIF)
04.11.2010	Articles of Association 10.12.1997 (TIF)
Show all
Confirmation or consent to legal address (1)
18.04.2018	Confirmation or consent to legal address 16.04.2018 (TIF) •
Consent of a member of the Board / executive director (1)
04.11.2010	Consent of a member of the Board / executive director 04.11.2004 (TIF) •
Consent of the auditor (2)
04.11.2010	Consent of the auditor 04.11.2004 (TIF) •
04.11.2010	Consent of the auditor 26.04.2005 (TIF) •
Copy of the personal identification document (3)
04.11.2010	Copy of the personal identification document (TIF) •
04.11.2010	Copy of the personal identification document (TIF) •
04.11.2010	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (25)
25.04.2018	Decisions / letters / protocols of public notaries 25.04.2018 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
11.01.2018	Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
30.09.2016	Decisions / letters / protocols of public notaries 30.09.2016 (TIF) •
22.08.2014	Decisions / letters / protocols of public notaries 08.08.2014 (TIF) •
02.02.2011	Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
29.12.2010	Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 20.07.2000 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 04.07.2005 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 03.04.2002 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 12.02.1998 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 04.03.1997 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 10.11.2004 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 23.05.2003 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 30.11.2004 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 05.05.2000 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 05.11.2007 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 02.11.2010 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 12.06.1995 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 18.12.1997 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 06.11.2008 (TIF) •
Show all
Documents attesting the transfer of shares (1)
29.12.2010	Documents attesting the transfer of shares 27.12.2010 (TIF) •
Orders/request/cover notes of court bailiffs (2)
04.11.2010	Orders/request/cover notes of court bailiffs 29.10.2004 (TIF) •
04.11.2010	Orders/request/cover notes of court bailiffs 09.11.2004 (TIF) •
Other documents (1)
04.11.2010	Other documents 26.01.1998 (TIF) •
Owner’s decisions (3)
04.11.2010	Owner’s decisions 10.12.1997 (TIF) •
04.11.2010	Owner’s decisions 24.02.1997 (TIF) •
04.11.2010	Owner’s decisions 26.01.1998 (TIF) •
Protocols/decisions of a company/organisation (12)
22.08.2014	Protocols/decisions of a company/organisation 05.08.2014 (TIF) •
29.12.2010	Protocols/decisions of a company/organisation 27.12.2010 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 13.07.2000 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 21.03.2002 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 25.05.2000 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 26.10.2010 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 21.05.2003 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 05.11.2007 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 20.12.2005 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
Show all
Receipts on the publication and state fees (13)
04.11.2010	Receipts on the publication and state fees 23.11.2004 (TIF) •
04.11.2010	Receipts on the publication and state fees 13.12.1997 (TIF) •
04.11.2010	Receipts on the publication and state fees 22.12.2005 (TIF) •
04.11.2010	Receipts on the publication and state fees 22.03.2002 (TIF) •
04.11.2010	Receipts on the publication and state fees 28.06.2005 (TIF) •
04.11.2010	Receipts on the publication and state fees 08.11.2007 (TIF) •
04.11.2010	Receipts on the publication and state fees 09.06.1995 (TIF) •
04.11.2010	Receipts on the publication and state fees 29.05.2000 (TIF) •
04.11.2010	Receipts on the publication and state fees 04.11.2008 (TIF) •
04.11.2010	Receipts on the publication and state fees 27.01.1998 (TIF) •
04.11.2010	Receipts on the publication and state fees 14.07.2000 (TIF) •
04.11.2010	Receipts on the publication and state fees 27.02.1997 (TIF) •
04.11.2010	Receipts on the publication and state fees 22.05.2003 (TIF) •
Show all
Registration certificates (8)
04.11.2010	Registration certificates 18.12.1997 (TIF) •
04.11.2010	Registration certificates (TIF) •
04.11.2010	Registration certificates 12.06.1995 (TIF) •
04.11.2010	Registration certificates (TIF) •
04.11.2010	Registration certificates 12.06.1995 (TIF) •
04.11.2010	Registration certificates 30.11.2004 (TIF) •
04.11.2010	Registration certificates (TIF) •
04.11.2010	Registration certificates 12.02.1998 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
04.11.2010	Regulations for the increase/reduction of the equity 13.07.2000 (TIF)
Sample report (6)
04.11.2010	Sample report 12.12.1997 (TIF) •
04.11.2010	Sample report 30.12.1997 (TIF) •
04.11.2010	Sample report 21.12.2005 (TIF) •
04.11.2010	Sample report 28.01.1998 (TIF) •
04.11.2010	Sample report 04.11.2004 (TIF) •
04.11.2010	Sample report 27.02.1997 (TIF) •
Show all
Shareholders’ register (4)
30.09.2016	Shareholders’ register 26.09.2016 (TIF)
22.08.2014	Shareholders’ register 05.08.2014 (TIF)
29.12.2010	Shareholders’ register 27.12.2010 (TIF)
07.07.2009	Shareholders’ register 04.11.2004 (TIF)
Show all
Specimen signature without Identity number (1)
04.11.2010	Specimen signature without Identity number 09.06.1995 (TIF) •
Statement regarding the beneficial owners (1)
28.02.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
Submission/Application (1)
04.11.2010	Submission/Application 09.06.1995 (TIF) •
2021 (1)
29.07.2021	2020 Annual report (full) (PDF)
2020 (1)
26.06.2020	2019 Annual report (full) (PDF)
2019 (1)
16.04.2019	2018 Annual report (full) (PDF)
2018 (9)
26.04.2018	2017 Annual report (full) (PDF)
25.04.2018	Decisions / letters / protocols of public notaries 25.04.2018 (edoc) •
18.04.2018	Application 16.04.2018 (TIF) •
18.04.2018	Confirmation or consent to legal address 16.04.2018 (TIF) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018	Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
28.02.2018	Statement regarding the beneficial owners 26.02.2018 (TIF) •
11.01.2018	Decisions / letters / protocols of public notaries 11.01.2018 (edoc) •
08.01.2018	Application 08.01.2018 (TIF) •
Show all
2016 (3)
30.09.2016	Application 26.09.2016 (TIF) •
30.09.2016	Decisions / letters / protocols of public notaries 30.09.2016 (TIF) •
30.09.2016	Shareholders’ register 26.09.2016 (TIF)
2014 (5)
22.08.2014	Application 05.08.2014 (TIF) •
22.08.2014	Articles of Association 05.08.2014 (TIF)
22.08.2014	Decisions / letters / protocols of public notaries 08.08.2014 (TIF) •
22.08.2014	Protocols/decisions of a company/organisation 05.08.2014 (TIF) •
22.08.2014	Shareholders’ register 05.08.2014 (TIF)
Show all
2011 (2)
02.02.2011	Application 10.01.2011 (TIF) •
02.02.2011	Decisions / letters / protocols of public notaries 19.01.2011 (TIF) •
2010 (97)
29.12.2010	Application 27.12.2010 (TIF) •
29.12.2010	Articles of Association 27.12.2010 (TIF)
29.12.2010	Decisions / letters / protocols of public notaries 28.12.2010 (TIF) •
29.12.2010	Documents attesting the transfer of shares 27.12.2010 (TIF) •
29.12.2010	Protocols/decisions of a company/organisation 27.12.2010 (TIF) •
29.12.2010	Shareholders’ register 27.12.2010 (TIF)
04.11.2010	Amendments to the Articles of Association 20.07.2000 (TIF)
04.11.2010	Amendments to the Articles of Association 03.04.2002 (TIF)
04.11.2010	Announcement regarding the legal address 24.02.1997 (TIF) •
04.11.2010	Application 11.12.1997 (TIF) •
04.11.2010	Application 05.11.2007 (TIF) •
04.11.2010	Application 20.12.2005 (TIF) •
04.11.2010	Application 13.07.2000 (TIF) •
04.11.2010	Application 26.10.2010 (TIF) •
04.11.2010	Application 29.05.2000 (TIF) •
04.11.2010	Application 22.10.2008 (TIF) •
04.11.2010	Application 06.02.1998 (TIF) •
04.11.2010	Application 21.05.2003 (TIF) •
04.11.2010	Application 04.11.2004 (TIF) •
04.11.2010	Application 21.03.2002 (TIF) •
04.11.2010	Application 09.06.1995 (TIF) •
04.11.2010	Application 28.06.2005 (TIF) •
04.11.2010	Appraisal reports 26.01.1998 (TIF) •
04.11.2010	Articles of Association 12.02.1998 (TIF)
04.11.2010	Articles of Association 26.10.2010 (TIF)
04.11.2010	Articles of Association 04.11.2004 (TIF)
04.11.2010	Articles of Association 10.12.1997 (TIF)
04.11.2010	Articles of Association 10.12.1997 (TIF)
04.11.2010	Consent of a member of the Board / executive director 04.11.2004 (TIF) •
04.11.2010	Consent of the auditor 04.11.2004 (TIF) •
04.11.2010	Consent of the auditor 26.04.2005 (TIF) •
04.11.2010	Copy of the personal identification document (TIF) •
04.11.2010	Copy of the personal identification document (TIF) •
04.11.2010	Copy of the personal identification document (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 14.11.2007 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 20.07.2000 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 04.07.2005 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 03.04.2002 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 12.02.1998 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 04.03.1997 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 10.11.2004 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 23.05.2003 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 30.11.2004 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 05.05.2000 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 05.11.2007 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 02.11.2010 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 12.06.1995 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 18.12.1997 (TIF) •
04.11.2010	Decisions / letters / protocols of public notaries 06.11.2008 (TIF) •
04.11.2010	Orders/request/cover notes of court bailiffs 29.10.2004 (TIF) •
04.11.2010	Orders/request/cover notes of court bailiffs 09.11.2004 (TIF) •
04.11.2010	Other documents 26.01.1998 (TIF) •
04.11.2010	Owner’s decisions 10.12.1997 (TIF) •
04.11.2010	Owner’s decisions 24.02.1997 (TIF) •
04.11.2010	Owner’s decisions 26.01.1998 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 13.07.2000 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 21.03.2002 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 25.05.2000 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 26.10.2010 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 21.05.2003 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 05.11.2007 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 20.12.2005 (TIF) •
04.11.2010	Protocols/decisions of a company/organisation 04.11.2004 (TIF) •
04.11.2010	Receipts on the publication and state fees 23.11.2004 (TIF) •
04.11.2010	Receipts on the publication and state fees 13.12.1997 (TIF) •
04.11.2010	Receipts on the publication and state fees 22.12.2005 (TIF) •
04.11.2010	Receipts on the publication and state fees 22.03.2002 (TIF) •
04.11.2010	Receipts on the publication and state fees 28.06.2005 (TIF) •
04.11.2010	Receipts on the publication and state fees 08.11.2007 (TIF) •
04.11.2010	Receipts on the publication and state fees 09.06.1995 (TIF) •
04.11.2010	Receipts on the publication and state fees 29.05.2000 (TIF) •
04.11.2010	Receipts on the publication and state fees 04.11.2008 (TIF) •
04.11.2010	Receipts on the publication and state fees 27.01.1998 (TIF) •
04.11.2010	Receipts on the publication and state fees 14.07.2000 (TIF) •
04.11.2010	Receipts on the publication and state fees 27.02.1997 (TIF) •
04.11.2010	Receipts on the publication and state fees 22.05.2003 (TIF) •
04.11.2010	Registration certificates 18.12.1997 (TIF) •
04.11.2010	Registration certificates (TIF) •
04.11.2010	Registration certificates 12.06.1995 (TIF) •
04.11.2010	Registration certificates (TIF) •
04.11.2010	Registration certificates 12.06.1995 (TIF) •
04.11.2010	Registration certificates 30.11.2004 (TIF) •
04.11.2010	Registration certificates (TIF) •
04.11.2010	Registration certificates 12.02.1998 (TIF) •
04.11.2010	Regulations for the increase/reduction of the equity 13.07.2000 (TIF)
04.11.2010	Sample report 12.12.1997 (TIF) •
04.11.2010	Sample report 30.12.1997 (TIF) •
04.11.2010	Sample report 21.12.2005 (TIF) •
04.11.2010	Sample report 28.01.1998 (TIF) •
04.11.2010	Sample report 04.11.2004 (TIF) •
04.11.2010	Sample report 27.02.1997 (TIF) •
04.11.2010	Specimen signature without Identity number 09.06.1995 (TIF) •
04.11.2010	Submission/Application 09.06.1995 (TIF) •
Show all
2009 (1)
07.07.2009	Shareholders’ register 04.11.2004 (TIF)

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Sabiedrība ar ierobežotu atbildību "INNOVA"

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