Inovatīvo risinājumu institūts, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "Inovatīvo risinājumu institūts" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003887592, 09.01.2007 | ||||||||||||
Register, Included in The Register | Commercial register, 09.01.2007 | ||||||||||||
SEPA identifier | LV30ZZZ40003887592 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Pērnavas iela 19, LV-1012
Previous addresses Other registered in this address |
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Postal address | Pērnavas iela 19, Rīga, LV-1012 | ||||||||||||
Certificate of registration | Nr. K068865. 11.10.2007 | ||||||||||||
Fixed capital |
Paid capital - 7 000.00 EUR (Registered in State Enterprise register 02.01.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 02.01.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 20.03.2024 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 (16) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 30.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 30.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 24.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 24.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 30.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 30.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 27.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 27.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 23.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 23.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 13.02.2012 | 01.01.2011 - 31.12.2011 | Annual report | 13.02.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 25.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 25.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 18.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 18.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 10.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 10.07.2009 |
2007 , Annual report , 09.01.2007 - 31.12.2007 , 06.05.2008 | 09.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.06.2011 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.10.2007 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (6) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 18.12.2023 | 102 | 28.00 EUR | 2 856.00 EUR | 40.80 % | 102 | 02.01.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 18.12.2023 | 25 | 28.00 EUR | 700.00 EUR | 10.00 % | 25 | 02.01.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 18.12.2023 | 40 | 28.00 EUR | 1 120.00 EUR | 16.00 % | 40 | 02.01.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 18.12.2023 | 25 | 28.00 EUR | 700.00 EUR | 10.00 % | 25 | 02.01.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 18.12.2023 | 25 | 28.00 EUR | 700.00 EUR | 10.00 % | 25 | 02.01.2024 |
Document country on the date of registration: Latvia | ||||||
Sabiedrība ar ierobežotu atbildību "Juridiskais birojs "CENTRS""(40003272267)Ādažu nov., Ādaži, Ūbeļu iela 13 - 93 | ||||||
From 18.12.2023 | 33 | 28.00 EUR | 924.00 EUR | 13.20 % | 33 | 02.01.2024 |
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 10.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 66335 - 66359 | 66335 - 66359 | ||
Net turnover
84369 - 84377 , Major
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84369 - 84377 |
Major | |
Profit or loss
71552 - 71596
|
71552 - 71596 |
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Equity capital
40118
|
40118 |
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Fixed assets
69122 - 112156
|
69122 - 112156 |
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Balance
54041
|
54041 |
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Tangible assets
64903 - 112157
|
64903 - 112157 |
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Liquidity
26639 , Companies
|
26639 |
Companies | |
Profitability
45716 , Companies
|
45716 |
Companies | |
About the company's comparative indices |
Inovatīvo risinājumu institūts mentioned in newspapers
Inovatīvo risinājumu institūts zo.lv catalogue
Legal address on the map |
Publications (0) | |
No publications found |