innoWate, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "innoWate" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103213306, 04.02.2009 | ||||||||||||
Register, Included in The Register | Commercial register, 04.02.2009 | ||||||||||||
SEPA identifier | LV60ZZZ40103213306 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Gunāra Astras iela 8B, LV-1082
Previous addresses Other registered in this address |
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Postal address | Gunāra Astras iela 8B, Rīga, LV-1082 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. K075888. 04.02.2009 | ||||||||||||
Fixed capital |
Paid capital - 2 828.00 EUR (Registered in State Enterprise register 23.10.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 08.08.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 28.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 26669113 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (15) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 14.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 14.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 16.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 16.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 25.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 25.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 12.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 12.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 06.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 06.08.2014 |
2012 , Annual report , 01.12.2011 - 30.11.2012 , 24.04.2013 | 01.12.2011 - 30.11.2012 | Annual report | 24.04.2013 |
2011 , Annual report , 01.12.2010 - 30.11.2011 , 26.06.2012 | 01.12.2010 - 30.11.2011 | Annual report | 26.06.2012 |
2010 , Annual report , 01.12.2009 - 30.11.2010 , 05.05.2011 | 01.12.2009 - 30.11.2010 | Annual report | 05.05.2011 |
2009 , Annual report , 04.02.2009 - 30.11.2009 , 15.02.2010 | 04.02.2009 - 30.11.2009 | Annual report | 15.02.2010 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.12.2022 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Game Insight Group UAB(Registration number: 303603355)Antakalnio iela 17, Viļņa, Lietuva, LT-10312 | |||||
From 18.04.2018 | 101 | 28.00 EUR | 2 828.00 EUR | 100.00 % | 08.05.2018 |
Document country on the date of registration: Lithuania |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.11.2022 | Switzerland | Switzerland | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 08.05.2018 | Lithuania | Russian Federation | |
Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 30.11.2022 | United Kingdom | Saint Kitts and Nevis | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
08.08.2024 |
From Type of control: on the basis of an authorization agreement |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 74315 - 74327 | 74315 - 74327 | ||
Net turnover
20725 , Major
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20725 |
Major | |
Profit or loss
109370
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109370 |
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Equity capital
5953
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5953 |
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Fixed assets
16098
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16098 |
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Balance
8400
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8400 |
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Tangible assets
35669
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35669 |
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Liquidity
30766 - 30767 , Companies
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30766 - 30767 |
Companies | |
Profitability
82075 , Companies
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82075 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |