INNOVATORS CLUB, SIA

Limited Liability Company, Micro company
Place in branch
23K+ by turnover
270 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INNOVATORS CLUB"
Registration number, date 50203531321, 05.01.2024
VAT number LV50203531321 from 04.03.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.01.2024
Legal address Jaunā iela 35A k-1, Jūrmala, LV-2015 Check address owners
Fixed capital 90 000 EUR, registered payment 09.06.2026
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) -7.34
Personal income tax (thousands, €) 0.50
Statutory social insurance contributions (thousands, €) 0.82
Average employees count 3

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2024
* 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

Sabiedrība ar ierobežotu atbildību "3ED VENTURES"

Reg. no. 42103111961
Rīga, Antonijas iela 16A - 50

100 % 90 000 € 1 € 90 000 Latvia 31.05.2026 09.06.2026

Historical company names

SIA INNOVATORS CLUB Until 09.06.2026 2 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 30.03.2026  PDF (1.16 MB)

2024

Annual report 05.01.2024 - 31.12.2024 14.04.2025  PDF (1.5 MB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 108.52 KB 09.06.2026 31.05.2026 1

Amendments to the Articles of Association

EDOC 134.65 KB 09.06.2026 13.04.2026 1

Articles of Association

EDOC 79.89 KB 09.06.2026 13.04.2026 1

Regulations for the increase/reduction of the equity

EDOC 83.69 KB 09.06.2026 13.04.2026 1

Articles of Association

EDOC 18.75 KB 05.01.2024 18.12.2023 1

Memorandum of Association

EDOC 19.7 KB 05.01.2024 18.12.2023 1

Shareholders’ register

EDOC 19.78 KB 05.01.2024 18.12.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.89 KB 09.06.2026 08.06.2026 1

Bank statements or other document regarding the payment of the equity

ASICE 377.65 KB 09.06.2026 31.05.2026 1

Bank statements or other document regarding the payment of the equity

ASICE 377.63 KB 09.06.2026 31.05.2026 1

Bank statements or other document regarding the payment of the equity

ASICE 377.7 KB 09.06.2026 14.04.2026 1

Bank statements or other document regarding the payment of the equity

ASICE 378.42 KB 09.06.2026 14.04.2026 1

Bank statements or other document regarding the payment of the equity

ASICE 378.46 KB 09.06.2026 13.04.2026 1

Bank statements or other document regarding the payment of the equity

ASICE 378.46 KB 09.06.2026 13.04.2026 1

Protocols/decisions of a company/organisation

EDOC 124.88 KB 09.06.2026 13.04.2026 1

Application

EDOC 24.47 KB 04.01.2024 04.01.2024 6

Bank statements or other document regarding the payment of the equity

ASICE 180.57 KB 04.01.2024 02.01.2024 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