Basic data
Name SIA "INNOVA VENTURES" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50203553051, 05.04.2024
Register, Included in The Register Commercial register, 05.04.2024
SEPA identifier LV23ZZZ50203553051
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dārzciema iela 60, LV-1073 Other registered in this address
Postal address Dārzciema iela 60, Rīga, LV-1073
Reorganizations
Fixed capital Paid capital - 3 003.00 EUR (Registered in State Enterprise register 05.04.2024)
Activity code (NACE)
  • Other research and experimental development on natural sciences and engineering (72.19, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.08.2024
Creditor notifications Yes  (Actual record: 18.07.2024)
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 08.11.2024
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

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 18.04.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.05.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
08.05.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2024 3003 1.00 EUR 3 003.00 EUR 100.00 % 3003 18.07.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2024 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
18.07.2024

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices
Index Place
Age of the company * 175959 - 175995
 175959 - 175995

About the company's comparative indices

Legal address on the map
INNOVA VENTURES Legal address on the map
Publications (0)