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
VAT identification number Status Registered Excluded
LV40103213306 Is active 16.02.2009
Legal address Legal address: Rīga, Gunāra Astras iela 8B, LV-1082 Previous addresses
Other registered in this address
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)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, ZO.LV)
  • Other information technology and computer service activities (62.90, version 2.1) (Source: CSB)
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 15.01.2025
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)
Tax payments to state budget
(thous. EUR)
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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
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
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
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021. year 
    2019., 2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 73669 - 73681
 73669 - 73681
Net turnover
  21108 , Major
 21108
Major
Profit or loss
  111679
 111679
Equity capital
  6104
 6104
Fixed assets
  16426
 16426
Balance
  8625
 8625
Tangible assets
  36264
 36264
Liquidity
  31225 - 31226 , Companies
 31225 - 31226
Companies
Profitability
  83464 , Companies
 83464
Companies

About the company's comparative indices

Legal address on the map
innoWate Legal address on the map
Publications (0)