Innovation buildings, 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.

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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 | |||||
| pask vad zin 2017 |
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 |
130.84 KB | 19.06.2018 | 14.06.2018 | 1 | |
Amendments to the Articles of Association |
155.1 KB | 19.06.2018 | 22.05.2018 | 1 | |
Articles of Association |
177.8 KB | 19.06.2018 | 22.05.2018 | 1 | |
Shareholders’ register |
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 |
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 |
190.56 KB | 18.10.2019 | 15.10.2019 | 4 | |
Application |
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 |
158.86 KB | 19.06.2018 | 14.06.2018 | 1 | |
Statement regarding the beneficial owners |
239.85 KB | 19.06.2018 | 14.06.2018 | 4 | |
Statement regarding the beneficial owners |
241.6 KB | 19.06.2018 | 14.06.2018 | 4 | |
Amendments to the Articles of Association |
186.14 KB | 19.06.2018 | 22.05.2018 | 1 | |
Articles of Association |
208.37 KB | 19.06.2018 | 22.05.2018 | 1 | |
Application |
305.39 KB | 19.06.2018 | 22.05.2018 | 3 | |
Application |
354.26 KB | 19.06.2018 | 22.05.2018 | 3 | |
Protocols/decisions of a company/organisation |
207.62 KB | 19.06.2018 | 22.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
236.6 KB | 19.06.2018 | 22.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.28 KB | 19.06.2018 | 09.05.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
127.56 KB | 14.07.2017 | 14.07.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
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 |
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