Innovation buildings, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.10.2024
Business form Limited Liability Company
Registered name SIA "Innovation buildings"
Registration number, date 40203081186, 14.07.2017
VAT number None (excluded 01.08.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.07.2017
Legal address "Bukas 1" – 8, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 2 800 EUR, registered payment 19.06.2018
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, €) -2.02 -3.89 0.36
Personal income tax (thousands, €) 2.69 5.58 4.50
Statutory social insurance contributions (thousands, €) 9.22 12.40 7.67
Average employees count 4 4 5
Received COVID-19 downtime support 18.01.2021, €

Industries

Field from SRS
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

Historical addresses

Engures nov., Lapmežciema pag., Lapmežciems, Jaunā iela 31 - 5 Until 18.10.2019 6 years ago
Engures nov., Lapmežciema pag., Bigauņciems, Slocenes iela 12 Until 01.07.2021 4 years ago
Tukuma nov., Lapmežciema pag., Bigauņciems, Slocenes iela 12 Until 24.08.2022 3 years ago
Rīga, Āgenskalna iela 27 - 2 Until 02.10.2023 2 years ago
Tukuma nov., Lapmežciema pag., Bigauņciems, Slocenes iela 12 Until 30.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (592.23 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (592.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (870.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (611.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (584.84 KB) €11.00

2017

Annual report 14.07.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
pask vad zin 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 23.72 KB 30.04.2024 12.04.2024 1

Shareholders’ register

PDF 130.84 KB 19.06.2018 14.06.2018 1

Amendments to the Articles of Association

PDF 155.1 KB 19.06.2018 22.05.2018 1

Articles of Association

PDF 177.8 KB 19.06.2018 22.05.2018 1

Shareholders’ register

PDF 1.27 MB 14.07.2017 14.07.2017 1

Articles of Association

DOC 125 KB 13.07.2022 11.07.2017 1

Memorandum of Association

DOC 112.5 KB 13.07.2017 05.07.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.77 KB 31.07.2024 31.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 70.77 KB 25.07.2024 25.07.2024 1

Application

EDOC 51.52 KB 30.04.2024 12.04.2024 1

Protocols/decisions of a company/organisation

EDOC 16.44 KB 30.04.2024 12.04.2024 1

Application

EDOC 52.07 KB 02.10.2023 27.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.88 KB 24.08.2022 24.08.2022 2

Application

DOCX 47.03 KB 24.08.2022 19.08.2022 4

Application

DOCX 47.03 KB 24.08.2022 19.08.2022 4

Orders/request/cover notes of court bailiffs

EDOC 362.83 KB 08.04.2021 08.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.37 KB 29.03.2021 29.03.2021 2

Orders/request/cover notes of court bailiffs

EDOC 368.15 KB 24.03.2021 24.03.2021 1

Copy of the personal identification document

ASICE 4.28 MB 30.04.2024 26.02.2021 1

Decisions / letters / protocols of public notaries

RTF 189.26 KB 18.10.2019 18.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.52 KB 18.10.2019 18.10.2019 1

Application

PDF 190.56 KB 18.10.2019 15.10.2019 4

Application

PDF 222.06 KB 18.10.2019 15.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 07.12.2018 07.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 06.12.2018 06.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 85.13 KB 05.12.2018 05.12.2018 1

State Revenue Service decisions/letters/statements

EDOC 89.4 KB 03.12.2018 30.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 19.06.2018 19.06.2018 2

Shareholders’ register

PDF 158.86 KB 19.06.2018 14.06.2018 1

Statement regarding the beneficial owners

PDF 239.85 KB 19.06.2018 14.06.2018 4

Statement regarding the beneficial owners

PDF 241.6 KB 19.06.2018 14.06.2018 4

Amendments to the Articles of Association

PDF 186.14 KB 19.06.2018 22.05.2018 1

Articles of Association

PDF 208.37 KB 19.06.2018 22.05.2018 1

Application

PDF 305.39 KB 19.06.2018 22.05.2018 3

Application

PDF 354.26 KB 19.06.2018 22.05.2018 3

Protocols/decisions of a company/organisation

PDF 207.62 KB 19.06.2018 22.05.2018 1

Protocols/decisions of a company/organisation

PDF 236.6 KB 19.06.2018 22.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 87.28 KB 19.06.2018 09.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 127.56 KB 14.07.2017 14.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 96.54 KB 14.07.2017 14.07.2017 1

Confirmation or consent to legal address

DOC 25 KB 14.07.2017 14.07.2017 1

Confirmation or consent to legal address

EDOC 25.89 KB 14.07.2017 14.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.4 KB 14.07.2017 14.07.2017 2

Shareholders’ register

PDF 1.7 MB 14.07.2017 14.07.2017 1

Articles of Association

EDOC 48.71 KB 13.07.2022 11.07.2017 1

Application

PDF 4.18 MB 13.07.2017 05.07.2017 10

Application

EDOC 4 MB 13.07.2017 05.07.2017 10

Memorandum of Association

EDOC 52.4 KB 13.07.2017 05.07.2017 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