Innovative Energetics Group, SIA

Basic data
Name SIA "Innovative Energetics Group"
Legal form Limited liability company (SIA)
Registration number, date 40203422186, 25.08.2022
Register, Included in The Register Commercial register, 25.08.2022
SEPA identifier LV21ZZZ40203422186
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 21, LV-1010 Other registered in this address
Postal address Dzirnavu iela 21, Rīga, LV-1010
Fixed capital Paid capital - 1 400.00 EUR (Registered in State Enterprise register 25.08.2022)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 25.08.2022)
Activity code (NACE)
  • Manufacture of other electrical equipment (27.90, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.05.2024
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 29.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (2)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2022 Member of the Board/ Together with CEO
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2022 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2022 25 28.00 EUR 700.00 EUR 25.00 % 25.08.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2022 50 28.00 EUR 1 400.00 EUR 50.00 % 25.08.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2022 25 28.00 EUR 700.00 EUR 25.00 % 25.08.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 162317 - 162334
 162317 - 162334
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  59267 - 59295
 59267 - 59295
Equity capital
  62203 - 62205
 62203 - 62205
Fixed assets
  57509 - 57511
 57509 - 57511
Balance
  85362 - 85369
 85362 - 85369
Tangible assets
  53780 - 53783
 53780 - 53783
Liquidity
  3424 , Companies
 3424
Companies
Registered capital * 90014 - 103400
 90014 - 103400

About the company's comparative indices

Legal address on the map
Innovative Energetics Group Legal address on the map
Publications (0)