INNOVATORS CLUB, 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 "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 | 100 000 EUR, registered payment 30.09.2026 |
| 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.96 | -7.34 |
| Personal income tax (thousands, €) | 0.80 | 0.50 |
| Statutory social insurance contributions (thousands, €) | 1.20 | 0.82 |
| Average employees count | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
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
|
90 % | 90 000 | € 1 | € 90 000 | Latvia | 14.09.2026 | 30.09.2026 |
Life Drink SIAReg. no. 40203745849
|
10 % | 10 000 | € 1 | € 10 000 | Latvia | 14.09.2026 | 30.09.2026 |
Rāda 1–2 no 2 ierakstiem
Procures
| Period | Rights | Person |
|---|---|---|
From 30.09.2026 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 30.09.2026 )
|
Historical company names
| SIA INNOVATORS CLUB | Until 09.06.2026 | 4.5 months 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 | 123.34 KB | 30.09.2026 | 14.09.2026 | 1 |
Amendments to the Articles of Association |
EDOC | 134.91 KB | 30.09.2026 | 01.09.2026 | 1 |
Articles of Association |
EDOC | 79.97 KB | 30.09.2026 | 01.09.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 84.16 KB | 30.09.2026 | 01.09.2026 | 1 |
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 | 52.22 KB | 30.09.2026 | 29.09.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 378.35 KB | 30.09.2026 | 14.09.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 125.61 KB | 30.09.2026 | 01.09.2026 | 1 |
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