Innovations Team Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Innovations Team Holding
Registration number, date 40203523939, 24.11.2023
VAT number LV40203523939 from 11.04.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2023
Legal address Elizabetes iela 22 – 42, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 24.11.2023
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023
Total payments to state budget (thousands, €) 2.55 0
Personal income tax (thousands, €) 1 0
Statutory social insurance contributions (thousands, €) 1.87 0
Average employees count 1 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.11.2023
Italy Italy

Control type: as a company member/shareholder

Natural person From 03.03.2025
Italy Italy

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.11.2023
* 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 % 1 400 € 1 € 1 400 Italy 24.01.2025 03.03.2025

Natural person

50 % 1 400 € 1 € 1 400 24.01.2025 03.03.2025

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 24.11.2023 - 31.12.2024 26.02.2025  PDF (1.03 MB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 143.71 KB 03.03.2025 24.01.2025 1

Articles of Association

TIF 37.84 KB 24.11.2023 23.11.2023 1

Memorandum of Association

TIF 571.25 KB 23.11.2023 23.11.2023 1

Shareholders’ register

TIF 983.23 KB 23.11.2023 23.11.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 180.74 KB 03.03.2025 25.02.2025 1

Announcement regarding the legal address

TIF 245.05 KB 23.11.2023 23.11.2023 1

Application

TIF 5.42 MB 23.11.2023 23.11.2023 4

Bank statements or other document regarding the payment of the equity

TIF 463.56 KB 23.11.2023 22.11.2023 1

Copy of the personal identification document

PDF 449.85 KB 03.03.2025 15.11.2021 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