INNOVATION SYSTEMS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.02.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "INNOVATION SYSTEMS"
Legal form Limited liability company (SIA)
Registration number, date 40103177819, 30.06.2008
Register, Included in The Register Commercial register, 30.06.2008
SEPA identifier LV43ZZZ40103177819
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103177819 Is active 19.05.2010
Check in EU VAT register
Legal address Legal address: Jūrmala, Ģertrūdes prospekts 7 k-2, LV-2008 Previous addresses
Other registered in this address
Postal address Ģertrūdes prospekts 7 k-2, Jūrmala, LV-2008
Registration certificate number, date Nr. K058031. 30.06.2008
Fixed capital Paid capital - 15 395.00 EUR (Registered in State Enterprise register 31.10.2014)
Activity code (NACE)
  • Wholesale of metals and metal ores (46.72, version 2.0) (Source: SRS)
  • Wholesale of metals and metal ores (46.82, version 2.1) (Source: CSB)
  • Wholesale of motor vehicle parts and accessories (46.72, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 29.12.2021
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 03.02.2025
Find out current information about tax debts
Contact information
Phone +371 29575550
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 (16)
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 14.09.2011 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2014 8000 1.00 EUR 8 000.00 EUR 51.96492 % 31.10.2014
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.
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2014 7395 1.00 EUR 7 395.00 EUR 48.03508 % 31.10.2014
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 beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 71480 - 71489
 71480 - 71489
Net turnover
  7377 , Major
 7377 		Major
Profit or loss
  103935
 103935
Equity capital
  23248
 23248
Fixed assets
  31767 - 31768
 31767 - 31768
Balance
  30962
 30962
Tangible assets
  28674
 28674
Liquidity
  32595 , Companies
 32595 		Companies
Profitability
  69558 , Companies
 69558 		Companies

About the company's comparative indices

INNOVATION SYSTEMS mentioned in newspapers   INNOVATION SYSTEMS zo.lv catalogue
Legal address on the map
INNOVATION SYSTEMS Legal address on the map
Publications (0)