INNOVATOR, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INNOVATOR" |
| Registration number, date | 40003634964, 17.06.2003 |
| VAT number | LV40003634964 from 02.07.2003 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.06.2003 |
| Legal address | Brīvības gatve 199A, Rīga, LV-1039 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 27.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INNOVATOR, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 101.46 | 71.94 | 76.37 |
| Personal income tax (thousands, €) | 14.54 | 13.77 | 12.87 |
| Statutory social insurance contributions (thousands, €) | 31.90 | 26.41 | 27.14 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.01.2010 |
* Date on which the decision of the notary public on the appointment took effect
Members
Contacts in cooperation with
Apply information changes
"Innovator", SIA
Ģertrūdes 20-6a, Rīga LV-1011 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Ģertrūdes iela 20 - 6A | Until 20.08.2026 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 24.05.2026 | PDF (823.31 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | PDF (665.06 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (115.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (1.88 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (2.05 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | PDF (189.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (369.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Apstiprin jums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (2.38 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| innovadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014vadzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Apstiprinajums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | |||||
2011 |
Annual report | 24.04.2012 | TIF (302.63 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 20.04.2010 | TIF (287.6 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (438.96 KB) | ||
2007 |
Annual report | 03.06.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 29.08.2007 | TIF (761.79 KB) | ||
2005 |
Annual report | 16.06.2006 | PDF (556.16 KB) | ||
2004 |
Annual report | 20.08.2026 | TIF (695.5 KB) | ||
2003 |
Annual report | 20.08.2026 | TIF (639.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.01 KB | 19.10.2023 | 30.08.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 46.12 KB | 23.08.2023 | 22.08.2023 | 3 |
Shareholders’ register |
TIF | 59.31 KB | 20.08.2026 | 11.01.2016 | 2 |
Amendments to the Articles of Association |
TIF | 20.59 KB | 20.08.2026 | 20.02.2015 | 1 |
Articles of Association |
TIF | 22.77 KB | 20.08.2026 | 20.02.2015 | 1 |
Shareholders’ register |
TIF | 22.74 KB | 20.08.2026 | 20.02.2015 | 1 |
Shareholders’ register |
EDOC | 27.34 KB | 30.10.2013 | 30.10.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 51.54 KB | 20.08.2026 | 20.09.2013 | 1 |
Articles of Association |
EDOC | 4.07 MB | 04.11.2013 | 20.09.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 4.14 MB | 30.10.2013 | 20.09.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 4.14 MB | 20.09.2013 | 20.09.2013 | 1 |
Shareholders’ register |
TIF | 30.27 KB | 20.08.2026 | 01.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 14.5 KB | 20.08.2026 | 31.01.2007 | 1 |
Articles of Association |
TIF | 83.82 KB | 20.08.2026 | 31.01.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.66 KB | 20.08.2026 | 31.01.2007 | 1 |
Amendments to the Articles of Association |
TIF | 15.59 KB | 20.08.2026 | 02.01.2007 | 1 |
Articles of Association |
TIF | 84.83 KB | 20.08.2026 | 02.01.2007 | 4 |
Articles of Association |
TIF | 90.79 KB | 20.08.2026 | 11.01.2006 | 3 |
Articles of Association |
TIF | 119.43 KB | 20.08.2026 | 10.06.2003 | 4 |
Memorandum of association |
TIF | 103.23 KB | 20.08.2026 | 10.06.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.2 KB | 20.08.2026 | 17.08.2026 | 1 |
Application |
EDOC | 40.77 KB | 19.10.2023 | 18.10.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 41.61 KB | 23.08.2023 | 22.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 20.08.2026 | 18.01.2016 | 2 |
Application |
TIF | 76.97 KB | 20.08.2026 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.69 KB | 20.08.2026 | 27.02.2015 | 2 |
Application |
TIF | 68.72 KB | 20.08.2026 | 20.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.45 KB | 20.08.2026 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.32 KB | 04.11.2013 | 04.11.2013 | 2 |
Application |
DOC | 59 KB | 30.10.2013 | 30.10.2013 | 1 |
Application |
EDOC | 34.7 KB | 30.10.2013 | 30.10.2013 | 1 |
Shareholders’ register |
EDOC | 27.34 KB | 30.10.2013 | 30.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.64 KB | 25.09.2013 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 25.09.2013 | 25.09.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 4.14 MB | 30.10.2013 | 20.09.2013 | 1 |
Application |
DOC | 59 KB | 20.09.2013 | 20.09.2013 | 1 |
Application |
DOC | 59 KB | 20.09.2013 | 20.09.2013 | 1 |
Application |
EDOC | 1.84 MB | 20.09.2013 | 20.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 20.09.2013 | 20.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 20.09.2013 | 20.09.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 4.14 MB | 20.09.2013 | 20.09.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 4.14 MB | 20.09.2013 | 20.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 20.08.2026 | 11.01.2010 | 2 |
Application |
TIF | 95.62 KB | 20.08.2026 | 06.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.32 KB | 20.08.2026 | 06.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.35 KB | 20.08.2026 | 19.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 20.08.2026 | 14.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.04 KB | 20.08.2026 | 14.06.2007 | 1 |
Application |
TIF | 76.05 KB | 20.08.2026 | 12.06.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.57 KB | 20.08.2026 | 12.06.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 20.08.2026 | 12.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.88 KB | 20.08.2026 | 28.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.68 KB | 20.08.2026 | 23.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.55 KB | 20.08.2026 | 23.05.2007 | 1 |
Application |
TIF | 72.55 KB | 20.08.2026 | 16.05.2007 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.36 KB | 20.08.2026 | 16.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 15.72 KB | 20.08.2026 | 16.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.22 KB | 20.08.2026 | 08.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 26.28 KB | 20.08.2026 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.34 KB | 20.08.2026 | 05.02.2007 | 1 |
Application |
TIF | 74.27 KB | 20.08.2026 | 01.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.2 KB | 20.08.2026 | 31.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.57 KB | 20.08.2026 | 31.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.88 KB | 20.08.2026 | 31.01.2007 | 1 |
Submission/Application |
TIF | 15.09 KB | 20.08.2026 | 31.01.2007 | 1 |
Submission/Application |
TIF | 15.18 KB | 20.08.2026 | 31.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.24 KB | 20.08.2026 | 08.01.2007 | 1 |
Application |
TIF | 171.71 KB | 20.08.2026 | 05.01.2007 | 5 |
Receipts on the publication and state fees |
TIF | 22.29 KB | 20.08.2026 | 05.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.59 KB | 20.08.2026 | 05.01.2007 | 1 |
Sample report |
TIF | 23.66 KB | 20.08.2026 | 05.01.2007 | 1 |
Sample report |
TIF | 23.21 KB | 20.08.2026 | 05.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.35 KB | 20.08.2026 | 02.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.05 KB | 20.08.2026 | 20.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.23 KB | 20.08.2026 | 11.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 20.08.2026 | 04.01.2006 | 1 |
Sample report |
TIF | 22.18 KB | 20.08.2026 | 04.01.2006 | 1 |
Application |
TIF | 131.37 KB | 20.08.2026 | 28.12.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.82 KB | 20.08.2026 | 22.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.1 KB | 20.08.2026 | 22.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 51.9 KB | 20.08.2026 | 04.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.42 KB | 20.08.2026 | 04.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 20.08.2026 | 17.06.2003 | 1 |
Registration certificates |
TIF | 53.22 KB | 20.08.2026 | 17.06.2003 | 1 |
Application |
TIF | 254.38 KB | 20.08.2026 | 16.06.2003 | 8 |
Announcement regarding the legal address |
TIF | 14.46 KB | 20.08.2026 | 10.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.55 KB | 20.08.2026 | 10.06.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.7 KB | 20.08.2026 | 10.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.76 KB | 20.08.2026 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.26 KB | 20.08.2026 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.71 KB | 20.08.2026 | 10.06.2003 | 1 |
Sample report |
TIF | 18.62 KB | 20.08.2026 | 10.06.2003 | 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