Innovative Technologies, 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, 01.03.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Innovative Technologies" |
| Registration number, date | 40003935483, 02.07.2007 |
| VAT number | None (excluded 02.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.07.2007 |
| Legal address | Kurzemes prospekts 152 – 68, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 840 EUR , registered 11.06.2015 (registered payment 11.06.2015: 2 840 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.15 | 2.18 | -0.01 |
| Personal income tax (thousands, €) | 0.06 | 2.14 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.08 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
Historical addresses
| Rīga, Zemitāna iela 2b | Until 03.12.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.02.2018 | PDF (586.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (993.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 IT | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IT Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (50.02 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | ZIP (50.6 KB) | |
2007 |
Annual report | 06.02.2009 | TIF (330.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
834.5 KB | 10.03.2014 | 06.11.2013 | 1 | |
Amendments to the Articles of Association |
TIF | 16.52 KB | 11.03.2014 | 13.09.2013 | 1 |
Articles of Association |
TIF | 43.63 KB | 11.03.2014 | 13.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.24 KB | 25.09.2013 | 13.09.2013 | 1 |
Articles of Association |
TIF | 112.66 KB | 28.08.2007 | 20.08.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 23.47 KB | 28.08.2007 | 14.08.2007 | 1 |
Shareholders’ register |
TIF | 8.18 KB | 28.08.2007 | 14.08.2007 | 1 |
Articles of Association |
TIF | 112.3 KB | 04.07.2007 | 26.06.2007 | 4 |
Memorandum of Association |
TIF | 19.91 KB | 04.07.2007 | 26.06.2007 | 1 |
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 | 190.61 KB | 01.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 01.03.2018 | 01.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.69 KB | 28.02.2018 | 28.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.36 KB | 28.02.2018 | 28.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.69 KB | 28.02.2018 | 28.02.2018 | 1 |
Application |
1.59 MB | 01.03.2018 | 26.02.2018 | 1 | |
Application |
1.96 MB | 01.03.2018 | 26.02.2018 | 1 | |
Plan for the division of the remaining assets of the company |
373.34 KB | 01.03.2018 | 26.02.2018 | 1 | |
Plan for the division of the remaining assets of the company |
404.92 KB | 01.03.2018 | 26.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
2.29 MB | 25.09.2017 | 18.09.2017 | 7 | |
Application |
2.34 MB | 25.09.2017 | 18.09.2017 | 7 | |
Protocols/decisions of a company/organisation |
EDOC | 38.33 KB | 25.09.2017 | 18.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.9 KB | 25.09.2017 | 18.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 11.06.2015 | 11.06.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 72.7 KB | 08.06.2015 | 08.06.2015 | 1 |
Application |
EDOC | 51.67 KB | 08.06.2015 | 08.06.2015 | 2 |
Articles of Association |
EDOC | 69.35 KB | 08.06.2015 | 03.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.61 KB | 08.06.2015 | 03.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.07 MB | 08.06.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.55 KB | 11.03.2014 | 02.01.2014 | 2 |
Application |
853.13 KB | 10.03.2014 | 20.12.2013 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 25.09.2013 | 24.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.56 KB | 25.09.2013 | 13.09.2013 | 2 |
Application |
TIF | 42.56 KB | 25.09.2013 | 03.09.2013 | 2 |
Protocols/decisions of a company/organisation |
808.41 KB | 10.03.2014 | 13.02.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 22.01.2009 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.79 KB | 22.01.2009 | 01.12.2008 | 2 |
Application |
TIF | 150.61 KB | 22.01.2009 | 24.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.25 KB | 28.08.2007 | 20.08.2007 | 1 |
Application |
TIF | 84.47 KB | 28.08.2007 | 14.08.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.18 KB | 28.08.2007 | 14.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.97 KB | 28.08.2007 | 14.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.89 KB | 28.08.2007 | 14.08.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.82 KB | 04.07.2007 | 02.07.2007 | 1 |
Registration certificates |
TIF | 41.28 KB | 04.07.2007 | 02.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.4 KB | 04.07.2007 | 27.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.98 KB | 04.07.2007 | 26.06.2007 | 1 |
Application |
TIF | 136.89 KB | 04.07.2007 | 26.06.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.8 KB | 04.07.2007 | 26.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.53 KB | 04.07.2007 | 26.06.2007 | 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