INNOTHERA BALTICS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 23.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INNOTHERA BALTICS" |
| Registration number, date | 40003545736, 11.05.2001 |
| VAT number | None (excluded 27.03.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Bauskas iela 33 – 101, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 22.52 | 90.77 | 74.66 |
| Personal income tax (thousands, €) | 11.60 | 28.86 | 25.95 |
| Statutory social insurance contributions (thousands, €) | 18.42 | 50.61 | 46.11 |
| Average employees count | 0 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "INOTEKA PĀRSTĀVNIECĪBA" | Until 19.10.2004 | 21 year ago |
|---|
Historical addresses
| Jūrmala, Kalēju iela 63 | Until 19.10.2004 | 21 year ago |
|---|---|---|
| Rīga, Bauskas iela 33-101 | Until 27.03.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| INNOTHERA BALTICS revidenta zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Innothera Baltics revidenta zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Innothera Baltics revidenta zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums Innothera Baltics 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.03.2018 | PDF (3.91 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (2 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Innothera Baltics 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Innothera Baltics 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Innothera Baltics 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Innothera Baltics-2012-Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Innothera-Baltics-2011-Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2010 | TIF | ||||
2009 |
Annual report | 06.04.2010 | TIF (929.94 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (685.55 KB) | ||
2007 |
Annual report | 24.04.2008 | TIF (691.26 KB) | ||
2006 |
Annual report | 10.02.2012 | TIF (427.33 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (318.27 KB) | ||
2004 |
Annual report | 08.05.2019 | TIF (444.44 KB) | ||
2003 |
Annual report | 08.05.2019 | TIF (1.43 MB) | ||
2002 |
Annual report | 08.05.2019 | TIF (1.35 MB) | ||
2001 |
Annual report | 08.05.2019 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 351.45 KB | 20.12.2022 | 20.12.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 356.04 KB | 20.12.2022 | 20.12.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.16 KB | 31.03.2020 | 25.02.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 183.95 KB | 31.03.2020 | 25.02.2020 | 6 |
Shareholders’ register |
70.85 KB | 16.05.2019 | 23.04.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.84 MB | 16.05.2019 | 30.01.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.84 MB | 16.05.2019 | 30.01.2019 | 7 | |
Amendments to the Articles of Association |
TIF | 25.19 KB | 08.05.2019 | 12.05.2015 | 1 |
Articles of Association |
TIF | 97.36 KB | 08.05.2019 | 12.05.2015 | 3 |
Amendments to the Articles of Association |
TIF | 47.77 KB | 08.05.2019 | 25.03.2015 | 1 |
Articles of Association |
TIF | 98.72 KB | 08.05.2019 | 25.03.2015 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 194.59 KB | 08.05.2019 | 26.09.2004 | 6 |
Articles of Association |
TIF | 307.8 KB | 08.05.2019 | 24.09.2004 | 7 |
Shareholders’ register |
TIF | 12.57 KB | 08.05.2019 | 24.09.2004 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 198.23 KB | 05.03.2019 | 24.09.2004 | 6 |
Amendments to the Articles of Association |
TIF | 51.09 KB | 08.05.2019 | 13.02.2003 | 3 |
Shareholders’ register |
TIF | 16.91 KB | 08.05.2019 | 13.02.2003 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 285.04 KB | 08.05.2019 | 06.02.2003 | 7 |
Articles of Association |
TIF | 606.42 KB | 08.05.2019 | 23.04.2001 | 14 |
Memorandum of association |
TIF | 185.05 KB | 08.05.2019 | 23.04.2001 | 4 |
Shareholders’ register |
TIF | 22.91 KB | 08.05.2019 | 23.04.2001 | 1 |
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 | 82.3 KB | 20.09.2024 | 20.09.2024 | 1 |
Application |
TIF | 68.39 KB | 16.09.2024 | 10.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 16.04.2020 | 16.04.2020 | 2 |
Statement regarding the beneficial owners |
131.55 KB | 16.04.2020 | 03.04.2020 | 1 | |
Statement regarding the beneficial owners |
131.55 KB | 16.04.2020 | 03.04.2020 | 1 | |
Statement regarding the beneficial owners |
EDOC | 134.87 KB | 16.04.2020 | 03.04.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 113.23 KB | 31.03.2020 | 06.03.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 213.47 KB | 31.03.2020 | 23.02.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.77 KB | 31.03.2020 | 18.02.2020 | 5 |
Application |
TIF | 103.57 KB | 17.04.2020 | 30.09.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 133.65 KB | 19.11.2019 | 30.08.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 137.6 KB | 15.10.2019 | 29.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.3 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
174.7 KB | 16.05.2019 | 25.04.2019 | 3 | |
Application |
205.58 KB | 16.05.2019 | 25.04.2019 | 3 | |
Shareholders’ register |
101.68 KB | 16.05.2019 | 23.04.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 4.83 MB | 16.05.2019 | 30.01.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 247.64 KB | 19.11.2019 | 15.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 76.98 KB | 08.05.2019 | 03.06.2015 | 2 |
Application |
TIF | 149.32 KB | 08.05.2019 | 29.05.2015 | 4 |
Application |
TIF | 51.95 KB | 08.05.2019 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.49 KB | 08.05.2019 | 27.05.2015 | 2 |
Shareholders’ register |
EDOC | 51.6 KB | 22.05.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.07 KB | 08.05.2019 | 12.05.2015 | 3 |
Application |
TIF | 99.56 KB | 08.05.2019 | 25.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 106.49 KB | 08.05.2019 | 25.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 08.05.2019 | 29.09.2010 | 2 |
Application |
TIF | 60.99 KB | 08.05.2019 | 24.09.2010 | 2 |
Copy of the personal identification document |
TIF | 99.65 KB | 31.03.2020 | 17.05.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.53 KB | 08.05.2019 | 19.01.2010 | 2 |
Sample report |
TIF | 32.99 KB | 08.05.2019 | 17.12.2009 | 1 |
Sample report |
TIF | 34.22 KB | 08.05.2019 | 17.12.2009 | 1 |
Other documents |
TIF | 14.96 KB | 08.05.2019 | 02.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 86.1 KB | 08.05.2019 | 25.09.2009 | 1 |
Application |
TIF | 248.63 KB | 08.05.2019 | 11.09.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 122.3 KB | 08.05.2019 | 11.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 101.09 KB | 08.05.2019 | 11.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.58 KB | 08.05.2019 | 10.03.2008 | 2 |
Application |
TIF | 183.13 KB | 08.05.2019 | 05.03.2008 | 5 |
Receipts on the publication and state fees |
TIF | 27.19 KB | 08.05.2019 | 21.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.42 KB | 08.05.2019 | 21.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.03 KB | 08.05.2019 | 07.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.8 KB | 08.05.2019 | 07.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.86 KB | 08.05.2019 | 07.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.41 KB | 08.05.2019 | 07.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 08.05.2019 | 14.08.2006 | 2 |
Application |
TIF | 130.7 KB | 08.05.2019 | 09.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 19.55 KB | 08.05.2019 | 09.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.74 KB | 08.05.2019 | 09.08.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.31 KB | 08.05.2019 | 01.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.2 KB | 08.05.2019 | 01.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 95.85 KB | 08.05.2019 | 06.07.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.83 KB | 08.05.2019 | 19.10.2004 | 1 |
Registration certificates |
TIF | 150.67 KB | 08.05.2019 | 19.10.2004 | 1 |
Sample report |
TIF | 76.6 KB | 08.05.2019 | 06.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 19.16 KB | 08.05.2019 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.37 KB | 08.05.2019 | 04.10.2004 | 1 |
Application |
TIF | 247.72 KB | 08.05.2019 | 24.09.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 17.69 KB | 08.05.2019 | 24.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.8 KB | 08.05.2019 | 24.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.48 KB | 08.05.2019 | 24.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.49 KB | 08.05.2019 | 24.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.87 KB | 08.05.2019 | 24.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.51 KB | 08.05.2019 | 24.09.2004 | 2 |
Consent of the auditor |
TIF | 11.8 KB | 08.05.2019 | 01.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 08.05.2019 | 12.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.55 KB | 08.05.2019 | 28.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 08.05.2019 | 26.02.2003 | 1 |
Other documents |
TIF | 11.79 KB | 08.05.2019 | 13.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.43 KB | 08.05.2019 | 13.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.35 KB | 08.05.2019 | 13.02.2003 | 2 |
Submission/Application |
TIF | 41.76 KB | 08.05.2019 | 13.02.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 106.32 KB | 08.05.2019 | 07.02.2003 | 5 |
Protocols/decisions of a company/organisation |
TIF | 135.68 KB | 08.05.2019 | 07.02.2003 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 08.05.2019 | 11.05.2001 | 1 |
Registration certificates |
TIF | 46.42 KB | 08.05.2019 | 11.05.2001 | 1 |
Application |
TIF | 127.18 KB | 08.05.2019 | 26.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 13.45 KB | 08.05.2019 | 26.04.2001 | 1 |
Sample report |
TIF | 24.76 KB | 08.05.2019 | 24.04.2001 | 1 |
Appraisal reports |
TIF | 16.02 KB | 08.05.2019 | 23.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.56 KB | 08.05.2019 | 23.04.2001 | 2 |
Sample report |
TIF | 24.04 KB | 08.05.2019 | 20.04.2001 | 1 |
Copy of the personal identification document |
TIF | 50.26 KB | 08.05.2019 | 2 | |
Copy of the personal identification document |
TIF | 75.15 KB | 08.05.2019 | 2 |
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