Innolabs, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 12.05.2023
Business form Limited Liability Company
Registered name SIA "Innolabs"
Registration number, date 41203041055, 06.07.2011
VAT number None (excluded 06.10.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.07.2011
Legal address Puķu iela 1 – 2, Dundaga, Dundagas pag., Talsu nov., LV-3270 Check address owners
Fixed capital 14 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu universālu iekārtu ražošana (28.29)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu universālu iekārtu ražošana (28.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   21.01.2015
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 LVL 5 LVL 5 06.07.2011 06.07.2011

Natural person

50 % 1 LVL 5 LVL 5 06.07.2011 06.07.2011

Procures

Period Rights Person

From 28.03.2013

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
With rights to burden property
Natural person (from 28.03.2013 )

Historical addresses

Dundagas nov., Dundagas pag., Dundaga, Puķu iela 1 - 2 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 11.09.2016  PDF (780.82 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.06.2015  HTML (93.74 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 15.07.2014  HTML (119.63 KB)

2012

Annual report 01.01.2012 - 31.12.2012 13.05.2013  HTML (92.85 KB)

2011

Annual report 06.07.2011 - 31.12.2011 10.05.2012  HTML (99.23 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.6 KB 12.07.2011 01.07.2011 1

Memorandum of Association

TIF 35.31 KB 12.07.2011 01.07.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.23 KB 12.05.2023 12.05.2023 1

Decisions / letters / protocols of public notaries

TIF 65.14 KB 22.01.2015 21.01.2015 2

Application

TIF 100.88 KB 22.01.2015 12.01.2015 2

Protocols/decisions of a company/organisation

TIF 34.51 KB 22.01.2015 01.01.2015 1

Application

TIF 46.54 KB 28.03.2013 28.03.2013 2

Decisions / letters / protocols of public notaries

TIF 21.69 KB 28.03.2013 28.03.2013 1

Decisions / letters / protocols of public notaries

TIF 31.83 KB 12.07.2011 06.07.2011 1

Registration certificates

TIF 60.6 KB 12.07.2011 06.07.2011 1

Announcement regarding the legal address

TIF 8.21 KB 12.07.2011 04.07.2011 1

Application

TIF 103.04 KB 12.07.2011 04.07.2011 4

Confirmation or consent to legal address

TIF 14.17 KB 12.07.2011 04.07.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register