INNOTHERA BALTICS, Sabiedrība ar ierobežotu atbildību

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Data available to authorized users

How is the rating calculated?

(SRS taxpayer rating 17.09.2024)

Data available to authorized users

How is the rating calculated?

(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR

Basic data

Name

Sabiedrība ar ierobežotu atbildību "INNOTHERA BALTICS" Previous names

Legal form

Limited liability company (SIA)

Registration number, date

40003545736, 11.05.2001

Commercial register, 19.10.2004

SEPA identifier

LV10ZZZ40003545736

Data from the VAT Register

Data from the VAT Register
VAT identification number	Status	Registered	Excluded
LV40003545736		27.06.2001	27.03.2024
Check in EU VAT register

Legal address

Legal address: Rīga, Bauskas iela 33 - 101, LV-1004 Previous addresses
Other registered in this address

Postal address

Bauskas iela 33 - 101, Rīga, LV-1004

Beneficial owners reported

Yes

Registration certificate number, date

Nr. C45114. 19.10.2004

Fixed capital

Paid capital - 2 840.00 EUR (Registered in State Enterprise register 27.05.2015)

Activity code (NACE)

Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)

History of changes in activities

Data updated in the Register of Enterprises

27.03.2024

Encumbrances
Liquidation process	22.12.2022. 01.12.2022. vienīgā dalībnieka lēmums Nr. 2/2022
Actual entry in the insolvency register	Not registered
Current claims for payments	Sign in
Actual pledge acts	Not registered
Actual collaterals	Not registered
Tax debts (as of date)	Not registered as of 13.09.2024 Find out current information about tax debts

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 (28)
Year	Accounting period	Type	Registered in State Enterprise register
2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.07.2024	01.01.2023 - 31.12.2023	Annual report	15.07.2024
2022 , Annual report , 01.01.2022 - 31.12.2022 , 15.07.2024	01.01.2022 - 31.12.2022	Annual report	15.07.2024
2021 , Annual report , 01.01.2021 - 31.12.2021 , 08.07.2022	01.01.2021 - 31.12.2021	Annual report	08.07.2022
2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.05.2021	01.01.2020 - 31.12.2020	Annual report	26.05.2021
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.06.2020	01.01.2019 - 31.12.2019	Annual report	01.06.2020
2018 , Annual report , 01.01.2018 - 31.12.2018 , 28.03.2019	01.01.2018 - 31.12.2018	Annual report	28.03.2019
2017 , Annual report , 01.01.2017 - 31.12.2017 , 22.03.2018	01.01.2017 - 31.12.2017	Annual report	22.03.2018
2016 , Annual report , 01.01.2016 - 31.12.2016 , 24.03.2017	01.01.2016 - 31.12.2016	Annual report	24.03.2017
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.04.2016	01.01.2015 - 31.12.2015	Annual report	01.04.2016
2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.04.2015	01.01.2014 - 31.12.2014	Annual report	21.04.2015
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 30.04.2015	01.01.2014 - 31.12.2014	Dependency Statement	30.04.2015
2013 , Annual report , 01.01.2013 - 31.12.2013 , 23.04.2014	01.01.2013 - 31.12.2013	Annual report	23.04.2014
2012 , Annual report , 01.01.2012 - 31.12.2012 , 03.05.2013	01.01.2012 - 31.12.2012	Annual report	03.05.2013
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012	01.01.2011 - 31.12.2011	Annual report	29.04.2012
2010 , Annual report , 01.01.2010 - 31.12.2010 , 10.05.2011	01.01.2010 - 31.12.2010	Annual report	10.05.2011
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 10.05.2011	01.01.2010 - 31.12.2010	Dependency Statement	10.05.2011
2009 , Annual report , 01.01.2009 - 31.12.2009 , 06.04.2010	01.01.2009 - 31.12.2009	Annual report	06.04.2010
2008 , Annual report , 01.01.2008 - 31.12.2008 , 27.02.2009	01.01.2008 - 31.12.2008	Annual report	27.02.2009
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 10.03.2009	01.01.2008 - 31.12.2008	Dependency Statement	10.03.2009
2007 , Annual report , 01.01.2007 - 31.12.2007 , 15.04.2008	01.01.2007 - 31.12.2007	Annual report	15.04.2008
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 15.04.2008	01.01.2007 - 31.12.2007	Dependency Statement	15.04.2008
2006 , Annual report , 01.01.2006 - 31.12.2006 , 20.04.2007	01.01.2006 - 31.12.2006	Annual report	20.04.2007
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 20.04.2007	01.01.2006 - 31.12.2006	Dependency Statement	20.04.2007
2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006	01.01.2005 - 31.12.2005	Annual report	02.05.2006
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005	01.01.2004 - 31.12.2004	Annual report	29.04.2005
2003 , Annual report , 01.01.2003 - 31.12.2003 , 23.04.2004	01.01.2003 - 31.12.2003	Annual report	23.04.2004
2002 , Annual report , 01.01.2002 - 31.12.2002 , 28.04.2003	01.01.2002 - 31.12.2002	Annual report	28.04.2003
2001 , Annual report , 11.05.2001 - 31.12.2001 , 23.04.2002	11.05.2001 - 31.12.2001	Annual report	23.04.2002

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
Sign in
Source: SRS

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. Officials (1)
Time	Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2022	Liquidator/ Right of sole representation
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
SAS LABORATOIRE INNOTECH INTERNATIONAL(Registration number: 317552743)22 Avenue Aristide Briand 94110 Arcueil
From 23.04.2019	20	142.00 EUR	2 840.00 EUR	100.00 %	16.05.2019
Document country on the date of registration: France

Actual data. List of beneficial owners (1)
Time	Country of residence	Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2019	France	France
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)
16.04.2020	From Natural person(s) (xxxxxx-xxxxx) To Natural person(s) (xxxxxx-xxxxx)

Awards
2019., 2020., 2021., 2022., 2023. year

Comparative indices (2023 year)
Index	Place
Age of the company * 48095 - 48100	48095 - 48100
Net turnover 84177 - 108683 , Major	84177 - 108683	Major
Profit or loss 97197	97197
Equity capital 54753 - 54755	54753 - 54755
Fixed assets 68062 - 108681	68062 - 108681
Balance 61495 - 61496	61495 - 61496
Tangible assets 63933 - 108682	63933 - 108682
Liquidity 51343 , Companies	51343	Companies
About the company's comparative indices

INNOTHERA BALTICS mentioned in newspapers INNOTHERA BALTICS zo.lv catalogue

Legal address on the map OS map Google map

Publications (0)
No publications found

Additional data- Membership in other companies- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (23)- Multi reports- Tax (fee) debts and analytics- Tax payments to state budget (10)- SRS list of decisions (1)- The State support - Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (23)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (116)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report
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