Innovative IT Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 21.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Innovative IT Solutions"
Registration number, date 50103701341, 16.08.2013
VAT number None (excluded 17.08.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.08.2013
Legal address Nīcgales iela 23 – 56, Rīga, LV-1035 Check address owners
Fixed capital 2 846 EUR , registered 16.08.2013 (registered payment 16.08.2013: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 17.85 0
Personal income tax (thousands, €) 0 0.43 0
Statutory social insurance contributions (thousands, €) 0 0.71 0
Average employees count 1 1 0

Industries

Field from SRS
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry
Redakcija NACE 2.0
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 06.08.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums FS2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2018  PDF (80.05 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.02.2016  ZIP €8.00
Annual report 2015 PDF
2015 Innov IT Vad zin PDF

2014

Annual report 16.08.2013 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Innovat IT Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 216.96 KB 03.04.2018 07.03.2018 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 252.41 KB 21.03.2018 02.03.2018 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 144.91 KB 21.03.2018 02.03.2018 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 130.61 KB 21.03.2018 02.03.2018 8

Shareholders’ register

TIF 1016.72 KB 22.05.2017 11.04.2017 11

Shareholders’ register

TIF 220.76 KB 31.03.2017 28.03.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 129.32 KB 31.03.2017 26.01.2017 8

Articles of Association

TIF 15.17 KB 30.08.2013 15.08.2013 1

Memorandum of Association

TIF 35.81 KB 30.08.2013 15.08.2013 2

Shareholders’ register

TIF 44.61 KB 30.08.2013 15.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 189.42 KB 21.11.2019 21.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 21.11.2019 21.11.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.39 KB 21.11.2019 21.11.2019 1

State Revenue Service decisions/letters/statements

EDOC 89.46 KB 21.11.2019 21.11.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.39 KB 21.11.2019 21.11.2019 1

Application

TIF 58.44 KB 20.11.2019 19.11.2019 2

Plan for the division of the remaining assets of the company

TIF 35.66 KB 20.11.2019 15.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 16.09.2019 16.09.2019 2

Application

TIF 165.6 KB 13.09.2019 28.08.2019 7

Protocols/decisions of a company/organisation

TIF 175.83 KB 13.09.2019 28.08.2019 6

Decisions / letters / protocols of public notaries

RTF 191.24 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.06 KB 04.04.2018 04.04.2018 2

Application

TIF 244.91 KB 21.03.2018 20.03.2018 7

Power of attorney, act of empowerment

TIF 296.29 KB 03.04.2018 07.03.2018 10

Power of attorney, act of empowerment

TIF 256.17 KB 21.03.2018 01.03.2018 8

Power of attorney, act of empowerment

TIF 133.24 KB 13.09.2019 28.11.2017 2

Power of attorney, act of empowerment

TIF 162.68 KB 21.03.2018 28.11.2017 4

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 19.05.2017 19.05.2017 2

Application

TIF 83.72 KB 22.05.2017 25.04.2017 4

Power of attorney, act of empowerment

TIF 256.48 KB 25.04.2017 19.04.2017 12

Decisions / letters / protocols of public notaries

RTF 179.43 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.75 KB 07.04.2017 07.04.2017 2

Application

TIF 193.63 KB 11.04.2017 28.03.2017 5

Power of attorney, act of empowerment

TIF 31.82 KB 31.03.2017 28.03.2017 1

Power of attorney, act of empowerment

TIF 283.56 KB 31.03.2017 17.03.2017 10

Decisions / letters / protocols of public notaries

TIF 42.33 KB 30.08.2013 16.08.2013 2

Registration certificates

TIF 37.01 KB 30.08.2013 16.08.2013 1

Announcement regarding the legal address

TIF 8.5 KB 30.08.2013 15.08.2013 1

Application

TIF 115.61 KB 30.08.2013 15.08.2013 3

Bank statements or other document regarding the payment of the equity

TIF 41.68 KB 30.08.2013 15.08.2013 1

Confirmation or consent to legal address

TIF 7.65 KB 30.08.2013 15.08.2013 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