INOVATĪVO PROJEKTU CENTRS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INOVATĪVO PROJEKTU CENTRS"
Registration number, date 44103052971, 15.08.2008
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.08.2008
Legal address "Beķeri", Jaunsaule, Vecsaules pag., Bauskas nov., LV-3915 Check address owners
Fixed capital 2 828 EUR, registered payment 02.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.58 2.31 0.67
Personal income tax (thousands, €) 0 0.37 0.61
Statutory social insurance contributions (thousands, €) 0 0.17 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)
CSP industry
Redakcija NACE 2.1
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.01.2013
* 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 % 101 € 28 € 2 828 24.03.2016 02.06.2016

Historical addresses

Valmieras rajons, Valmiera, Purva iela 12 Until 03.07.2009 16 years ago
Valmiera, Purva iela 12 Until 30.01.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.04.2025  PDF (412.06 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (406.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (406.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.03.2022  PDF (450.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.03.2021  PDF (406.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (406.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (209 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.03.2018  PDF (209.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (350.82 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.07.2014  ZIP
1_HTML izdruka HTML
vad zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.07.2013  ZIP
1_HTML izdruka HTML
vad zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 12.06.2012  ZIP
1_HTML izdruka HTML
vad zinojuns 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.06.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 gp ZIP

2009

Annual report: Board statement 15.08.2008 - 31.12.2009 03.05.2010  RAR (12.56 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 17.15 KB 19.09.2018 24.03.2016 1

Shareholders’ register

TIF 103.71 KB 19.09.2018 24.03.2016 3

Amendments to the Articles of Association

TIF 9.15 KB 19.09.2018 12.06.2015 1

Shareholders’ register

TIF 16.84 KB 31.01.2013 25.01.2013 1

Articles of Association

TIF 27.93 KB 18.08.2008 14.08.2008 1

Memorandum of Association

TIF 41.04 KB 18.08.2008 14.08.2008 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

TIF 56.59 KB 19.09.2018 02.06.2016 2

Decisions / letters / protocols of public notaries

TIF 52.53 KB 19.09.2018 03.05.2016 1

Decisions / letters / protocols of public notaries

TIF 49.83 KB 19.09.2018 04.04.2016 1

Application

TIF 107.79 KB 19.09.2018 24.03.2016 2

Protocols/decisions of a company/organisation

TIF 37.62 KB 19.09.2018 24.03.2016 1

Decisions / letters / protocols of public notaries

TIF 50.54 KB 31.01.2013 30.01.2013 2

Application

TIF 377.16 KB 31.01.2013 25.01.2013 5

Bank statements or other document regarding the payment of the equity

TIF 35.29 KB 31.01.2013 17.01.2013 1

Confirmation or consent to legal address

TIF 13.33 KB 31.01.2013 08.01.2013 1

Decisions / letters / protocols of public notaries

TIF 61.14 KB 18.08.2008 15.08.2008 1

Registration certificates

TIF 120.3 KB 18.08.2008 15.08.2008 1

Announcement regarding the legal address

TIF 12.27 KB 18.08.2008 14.08.2008 1

Application

TIF 525.9 KB 18.08.2008 14.08.2008 6

Appraisal reports

TIF 26.9 KB 18.08.2008 14.08.2008 1

Bank statements or other document regarding the payment of the equity

TIF 19.46 KB 18.08.2008 14.08.2008 1

Receipts on the publication and state fees

TIF 89.3 KB 18.08.2008 14.08.2008 2
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