Please, authorize, to proceed
Innovative Tools, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Innovative Tools SIA |
| Registration number, date | 40003768035, 13.09.2005 |
| VAT number | None (excluded 21.10.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.09.2005 |
| Legal address | Brīvības iela 90 – 54, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.07.2020 |
* 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 |
100 % | 2 840 | € 1 | € 2 840 | 10.06.2020 | 27.07.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GoFLY" | Until 27.07.2020 | 6 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 30 | Until 12.08.2009 | 17 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.01.2010.
Case number: C27110110 Started 15.01.2010,
ended 12.02.2010
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
12.02.2010 |
16.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
19.01.2010 |
21.01.2010 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
15.01.2010 |
18.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 25.01.2026 | PDF (77.89 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.03.2025 | PDF (78.13 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (78.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (78.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (77.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (78.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.02.2019 | PDF (76.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | PDF (80.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (667.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (630.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.26 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DL 2012.GoFly | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 14.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | ZIP (60.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (48.85 KB) | |
2007 |
Annual report | 07.01.2009 | TIF (1.97 MB) | ||
2006 |
Annual report | 23.10.2007 | TIF (713.65 KB) | ||
2005 |
Annual report | 09.01.2007 | PDF (651.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.5 KB | 27.07.2020 | 10.06.2020 | 1 |
Articles of Association |
EDOC | 36.06 KB | 27.07.2020 | 10.06.2020 | 1 |
Shareholders’ register |
EDOC | 37.49 KB | 27.07.2020 | 10.06.2020 | 1 |
Shareholders’ register |
EDOC | 25.66 KB | 27.07.2020 | 10.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 14.99 KB | 10.04.2012 | 29.12.2011 | 1 |
Articles of Association |
TIF | 14.77 KB | 10.04.2012 | 29.12.2011 | 1 |
Shareholders’ register |
TIF | 26.86 KB | 15.06.2020 | 09.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 20.74 KB | 15.06.2020 | 28.07.2009 | 1 |
Articles of Association |
TIF | 81.92 KB | 15.06.2020 | 28.07.2009 | 2 |
Articles of Association |
TIF | 97.59 KB | 15.06.2020 | 06.09.2005 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.06 KB | 15.06.2020 | 25.08.2005 | 5 |
Memorandum of association |
TIF | 109.24 KB | 15.06.2020 | 19.08.2005 | 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 | 197 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
DOC | 195 KB | 27.07.2020 | 21.07.2020 | 7 |
Application |
EDOC | 52.92 KB | 27.07.2020 | 21.07.2020 | 7 |
Application |
DOC | 195 KB | 27.07.2020 | 21.07.2020 | 7 |
Amendments to the Articles of Association |
EDOC | 24.5 KB | 27.07.2020 | 10.06.2020 | 1 |
Articles of Association |
EDOC | 36.06 KB | 27.07.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 70 KB | 27.07.2020 | 10.06.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 44.01 KB | 27.07.2020 | 10.06.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 70 KB | 27.07.2020 | 10.06.2020 | 3 |
Shareholders’ register |
EDOC | 37.49 KB | 27.07.2020 | 10.06.2020 | 1 |
Shareholders’ register |
EDOC | 25.66 KB | 27.07.2020 | 10.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.1 KB | 10.04.2012 | 04.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.81 KB | 10.04.2012 | 14.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.47 KB | 10.04.2012 | 14.02.2012 | 2 |
Application |
TIF | 127.27 KB | 10.04.2012 | 29.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.75 KB | 10.04.2012 | 29.12.2011 | 1 |
Notary’s decision |
TIF | 42.86 KB | 17.02.2010 | 16.02.2010 | 2 |
Court decision/judgement |
TIF | 29.85 KB | 17.02.2010 | 12.02.2010 | 1 |
Notary’s decision |
TIF | 36.14 KB | 22.01.2010 | 21.01.2010 | 2 |
Court decision/judgement |
TIF | 36.2 KB | 22.01.2010 | 19.01.2010 | 1 |
Notary’s decision |
TIF | 37.66 KB | 18.01.2010 | 18.01.2010 | 2 |
Court decision/judgement |
TIF | 33.74 KB | 18.01.2010 | 15.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.73 KB | 15.06.2020 | 04.12.2009 | 2 |
Application |
TIF | 222.72 KB | 15.06.2020 | 30.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.36 KB | 15.06.2020 | 16.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.73 KB | 15.06.2020 | 09.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.88 KB | 15.06.2020 | 12.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 43.11 KB | 15.06.2020 | 10.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.07 KB | 15.06.2020 | 03.08.2009 | 1 |
Application |
TIF | 337.03 KB | 15.06.2020 | 03.08.2009 | 7 |
Protocols/decisions of a company/organisation |
TIF | 62.61 KB | 15.06.2020 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.91 KB | 15.06.2020 | 14.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.4 KB | 15.06.2020 | 13.10.2008 | 2 |
Application |
TIF | 558.24 KB | 15.06.2020 | 03.10.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 124.04 KB | 15.06.2020 | 02.10.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.17 KB | 15.06.2020 | 13.09.2005 | 2 |
Registration certificates |
TIF | 28.21 KB | 15.06.2020 | 13.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 84.47 KB | 15.06.2020 | 08.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 14 KB | 15.06.2020 | 06.09.2005 | 1 |
Application |
TIF | 235.63 KB | 15.06.2020 | 06.09.2005 | 5 |
Appraisal reports |
TIF | 30.43 KB | 15.06.2020 | 06.09.2005 | 1 |
Consent of the auditor |
TIF | 11.99 KB | 15.06.2020 | 06.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.19 KB | 15.06.2020 | 06.09.2005 | 3 |
Sample report |
TIF | 31.59 KB | 15.06.2020 | 06.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.2 KB | 15.06.2020 | 01.09.2005 | 1 |
Sample report |
TIF | 19.62 KB | 15.06.2020 | 14.07.2005 | 1 |
Sample report |
TIF | 21.41 KB | 15.06.2020 | 14.07.2005 | 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