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Sabiedrība ar ierobežotu atbildību "Innova Capital"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Innova Capital"
Legal form Limited Liability Company
Reg. No 44103062999
Reg. date 01.12.2010
Register Commercial Register
Legal Address Alberta iela 9 - 17, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 02.03.2017
Paid-in share capital, date 2,800 EUR, 02.03.2017
NACE 20.42 Manufacture of perfumes and toilet preparations
VAT payer
LV44103062999 Registered Excluded
26.05.2011 29.09.2017
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 29.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (12)
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 -70 EUR Equity -31 EUR Date submitted26.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -134 EUR Equity 39 EUR Date submitted24.02.2021 Number of employees 0
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 173 EUR Date submitted17.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,073 EUR Equity 173 EUR Date submitted29.06.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -140 EUR Equity 649 EUR Date submitted02.02.2018 Number of employees 0
Year2015 Net sales 0 EUR Net profit 72 EUR Equity 789 EUR Date submitted02.02.2018 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 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 Other240 EUR Total240 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
23.03.2017 Amendments to the Articles of Association 24.05.2016 (docx)
23.03.2017 Amendments to the Articles of Association 24.05.2016 (docx)
23.03.2017 Amendments to the Articles of Association 24.05.2016 (EDOC) •
13.01.2017 Amendments to the Articles of Association 16.12.2016 (doc)
13.01.2017 Amendments to the Articles of Association 16.12.2016 (EDOC) •
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Announcement regarding the legal address (4)
23.03.2017 Announcement regarding the legal address 25.05.2016 (EDOC) •
23.03.2017 Announcement regarding the legal address 25.05.2016 (docx) •
23.03.2017 Announcement regarding the legal address 25.05.2016 (docx) •
02.12.2010 Announcement regarding the legal address 24.11.2010 (TIF) •
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Annual report (full) (6)
26.08.2021 2020 Annual report (full) (PDF)
24.02.2021 2019 Annual report (full) (PDF)
17.05.2019 2018 Annual report (full) (PDF)
29.06.2018 2017 Annual report (full) (PDF)
02.02.2018 2015 Annual report (full) (PDF)
02.02.2018 2016 Annual report (full) (PDF)
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Application (6)
23.03.2017 Application 25.05.2016 (EDOC) •
23.03.2017 Application 25.05.2016 (docx) •
23.03.2017 Application 25.05.2016 (docx) •
13.01.2017 Application 12.01.2017 (EDOC) •
13.01.2017 Application 12.01.2017 (docx) •
02.12.2010 Application 25.11.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
13.01.2017 Application of shareholders or third persons for the acquisition of shares 20.12.2016 (EDOC) •
13.01.2017 Application of shareholders or third persons for the acquisition of shares 20.12.2016 (docx) •
Articles of Association (6)
23.03.2017 Articles of Association 24.05.2016 (docx)
23.03.2017 Articles of Association 24.05.2016 (docx)
23.03.2017 Articles of Association 24.05.2016 (EDOC) •
13.01.2017 Articles of Association 16.12.2016 (docx)
13.01.2017 Articles of Association 16.12.2016 (EDOC) •
02.12.2010 Articles of Association 24.11.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
13.01.2017 Bank statements or other document regarding the payment of the equity 19.12.2016 (PDF) •
Confirmation or consent to legal address (3)
23.03.2017 Confirmation or consent to legal address 25.05.2016 (EDOC) •
23.03.2017 Confirmation or consent to legal address 25.05.2016 (docx) •
23.03.2017 Confirmation or consent to legal address 25.05.2016 (docx) •
Decisions / letters / protocols of public notaries (8)
02.03.2017 Decisions / letters / protocols of public notaries 02.03.2017 (edoc) •
02.03.2017 Decisions / letters / protocols of public notaries 02.03.2017 (edoc) •
30.05.2016 Decisions / letters / protocols of public notaries 30.05.2016 (EDOC) •
30.05.2016 Decisions / letters / protocols of public notaries 30.05.2016 (docx) •
30.05.2016 Decisions / letters / protocols of public notaries 30.05.2016 (docx) •
24.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (EDOC) •
19.11.2013 Decisions / letters / protocols of public notaries 19.11.2013 (EDOC) •
02.12.2010 Decisions / letters / protocols of public notaries 01.12.2010 (TIF) •
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Memorandum of association (1)
02.12.2010 Memorandum of association 24.11.2010 (TIF)
Orders/request/cover notes of court bailiffs (8)
24.03.2022 Orders/request/cover notes of court bailiffs 24.03.2022 (PDF) •
09.03.2022 Orders/request/cover notes of court bailiffs 09.03.2022 (PDF) •
04.03.2019 Orders/request/cover notes of court bailiffs 04.03.2019 (EDOC) •
04.03.2019 Orders/request/cover notes of court bailiffs 04.03.2019 (pdf) •
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (EDOC) •
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (pdf) •
22.07.2015 Orders/request/cover notes of court bailiffs 22.07.2015 (EDOC) •
13.11.2013 Orders/request/cover notes of court bailiffs 13.11.2013 (EDOC) •
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Protocols/decisions of a company/organisation (5)
23.03.2017 Protocols/decisions of a company/organisation 24.05.2016 (EDOC) •
23.03.2017 Protocols/decisions of a company/organisation 24.05.2016 (docx) •
23.03.2017 Protocols/decisions of a company/organisation 24.05.2016 (docx) •
13.01.2017 Protocols/decisions of a company/organisation 16.12.2016 (EDOC) •
13.01.2017 Protocols/decisions of a company/organisation 16.12.2016 (doc) •
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Registration certificates (1)
02.12.2010 Registration certificates 01.12.2010 (TIF) •
Regulations for the increase/reduction of the equity (2)
13.01.2017 Regulations for the increase/reduction of the equity 16.12.2016 (docx)
13.01.2017 Regulations for the increase/reduction of the equity 16.12.2016 (EDOC) •
Reorganisation agreement/draft agreements, amendments to the drafts (2)
20.12.2016 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2016 (doc)
20.12.2016 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2016 (EDOC) •
Shareholders’ register (8)
23.03.2017 Shareholders’ register 24.05.2016 (docx)
23.03.2017 Shareholders’ register 24.05.2016 (docx)
23.03.2017 Shareholders’ register 24.05.2016 (docx)
23.03.2017 Shareholders’ register 24.05.2016 (docx)
23.03.2017 Shareholders’ register 24.05.2016 (EDOC) •
23.03.2017 Shareholders’ register 24.05.2016 (EDOC) •
13.01.2017 Shareholders’ register 19.12.2016 (docx)
13.01.2017 Shareholders’ register 19.12.2016 (EDOC) •
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Submission/Application (2)
20.12.2016 Submission/Application 19.12.2016 (EDOC) •
20.12.2016 Submission/Application 19.12.2016 (docx) •
2022 (2)
24.03.2022 Orders/request/cover notes of court bailiffs 24.03.2022 (PDF) •
09.03.2022 Orders/request/cover notes of court bailiffs 09.03.2022 (PDF) •
2021 (2)
26.08.2021 2020 Annual report (full) (PDF)
24.02.2021 2019 Annual report (full) (PDF)
2019 (5)
17.05.2019 2018 Annual report (full) (PDF)
04.03.2019 Orders/request/cover notes of court bailiffs 04.03.2019 (EDOC) •
04.03.2019 Orders/request/cover notes of court bailiffs 04.03.2019 (pdf) •
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (EDOC) •
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (pdf) •
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2018 (3)
29.06.2018 2017 Annual report (full) (PDF)
02.02.2018 2015 Annual report (full) (PDF)
02.02.2018 2016 Annual report (full) (PDF)
2017 (41)
23.03.2017 Amendments to the Articles of Association 24.05.2016 (docx)
23.03.2017 Amendments to the Articles of Association 24.05.2016 (docx)
23.03.2017 Amendments to the Articles of Association 24.05.2016 (EDOC) •
23.03.2017 Announcement regarding the legal address 25.05.2016 (EDOC) •
23.03.2017 Announcement regarding the legal address 25.05.2016 (docx) •
23.03.2017 Announcement regarding the legal address 25.05.2016 (docx) •
23.03.2017 Application 25.05.2016 (EDOC) •
23.03.2017 Application 25.05.2016 (docx) •
23.03.2017 Application 25.05.2016 (docx) •
23.03.2017 Articles of Association 24.05.2016 (docx)
23.03.2017 Articles of Association 24.05.2016 (docx)
23.03.2017 Articles of Association 24.05.2016 (EDOC) •
23.03.2017 Confirmation or consent to legal address 25.05.2016 (EDOC) •
23.03.2017 Confirmation or consent to legal address 25.05.2016 (docx) •
23.03.2017 Confirmation or consent to legal address 25.05.2016 (docx) •
23.03.2017 Protocols/decisions of a company/organisation 24.05.2016 (EDOC) •
23.03.2017 Protocols/decisions of a company/organisation 24.05.2016 (docx) •
23.03.2017 Protocols/decisions of a company/organisation 24.05.2016 (docx) •
23.03.2017 Shareholders’ register 24.05.2016 (docx)
23.03.2017 Shareholders’ register 24.05.2016 (docx)
23.03.2017 Shareholders’ register 24.05.2016 (docx)
23.03.2017 Shareholders’ register 24.05.2016 (docx)
23.03.2017 Shareholders’ register 24.05.2016 (EDOC) •
23.03.2017 Shareholders’ register 24.05.2016 (EDOC) •
02.03.2017 Decisions / letters / protocols of public notaries 02.03.2017 (edoc) •
02.03.2017 Decisions / letters / protocols of public notaries 02.03.2017 (edoc) •
13.01.2017 Amendments to the Articles of Association 16.12.2016 (doc)
13.01.2017 Amendments to the Articles of Association 16.12.2016 (EDOC) •
13.01.2017 Application 12.01.2017 (EDOC) •
13.01.2017 Application 12.01.2017 (docx) •
13.01.2017 Application of shareholders or third persons for the acquisition of shares 20.12.2016 (EDOC) •
13.01.2017 Application of shareholders or third persons for the acquisition of shares 20.12.2016 (docx) •
13.01.2017 Articles of Association 16.12.2016 (docx)
13.01.2017 Articles of Association 16.12.2016 (EDOC) •
13.01.2017 Bank statements or other document regarding the payment of the equity 19.12.2016 (PDF) •
13.01.2017 Protocols/decisions of a company/organisation 16.12.2016 (EDOC) •
13.01.2017 Protocols/decisions of a company/organisation 16.12.2016 (doc) •
13.01.2017 Regulations for the increase/reduction of the equity 16.12.2016 (docx)
13.01.2017 Regulations for the increase/reduction of the equity 16.12.2016 (EDOC) •
13.01.2017 Shareholders’ register 19.12.2016 (docx)
13.01.2017 Shareholders’ register 19.12.2016 (EDOC) •
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2016 (7)
20.12.2016 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2016 (doc)
20.12.2016 Reorganisation agreement/draft agreements, amendments to the drafts 20.12.2016 (EDOC) •
20.12.2016 Submission/Application 19.12.2016 (EDOC) •
20.12.2016 Submission/Application 19.12.2016 (docx) •
30.05.2016 Decisions / letters / protocols of public notaries 30.05.2016 (EDOC) •
30.05.2016 Decisions / letters / protocols of public notaries 30.05.2016 (docx) •
30.05.2016 Decisions / letters / protocols of public notaries 30.05.2016 (docx) •
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2015 (2)
24.07.2015 Decisions / letters / protocols of public notaries 24.07.2015 (EDOC) •
22.07.2015 Orders/request/cover notes of court bailiffs 22.07.2015 (EDOC) •
2013 (2)
19.11.2013 Decisions / letters / protocols of public notaries 19.11.2013 (EDOC) •
13.11.2013 Orders/request/cover notes of court bailiffs 13.11.2013 (EDOC) •
2010 (6)
02.12.2010 Announcement regarding the legal address 24.11.2010 (TIF) •
02.12.2010 Application 25.11.2010 (TIF) •
02.12.2010 Articles of Association 24.11.2010 (TIF)
02.12.2010 Decisions / letters / protocols of public notaries 01.12.2010 (TIF) •
02.12.2010 Memorandum of association 24.11.2010 (TIF)
02.12.2010 Registration certificates 01.12.2010 (TIF) •
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