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Inovatīvo risinājumu institūts, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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 | Sabiedrība ar ierobežotu atbildību "Inovatīvo risinājumu institūts" |
| Registration number, date | 40003887592, 09.01.2007 |
| VAT number | None (excluded 23.10.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.01.2007 |
| Legal address | Pērnavas iela 19, Rīga, LV-1012 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 02.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 0.21 | 0.27 | 0.05 |
| Personal income tax (thousands, €) | 0.07 | 0.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.14 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
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. | 30.06.2011 |
* 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 |
40.80 % | 102 | € 28 | € 2 856 | 18.12.2023 | 02.01.2024 | |
Natural person |
16 % | 40 | € 28 | € 1 120 | 18.12.2023 | 02.01.2024 | |
Sabiedrība ar ierobežotu atbildību "Juridiskais birojs "CENTRS""Reg. no. 40003272267
|
13.20 % | 33 | € 28 | € 924 | Latvia | 18.12.2023 | 02.01.2024 |
Natural person |
10 % | 25 | € 28 | € 700 | 18.12.2023 | 02.01.2024 | |
Natural person |
10 % | 25 | € 28 | € 700 | 18.12.2023 | 02.01.2024 | |
Natural person |
10 % | 25 | € 28 | € 700 | 18.12.2023 | 02.01.2024 |
Historical addresses
| Rīga, Pulka iela 3/3 | Until 28.07.2014 | 11 years ago |
|---|---|---|
| Rīga, Slokas iela 59-2 | Until 30.12.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| IRI GP 2024 vad zin | EDOC | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (62.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IRI GP 2022 vad zin 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IRI GP 2021 vad zin | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IRI GP 2020 vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IRI GP 2019 vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums IRI 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums IRI GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.83 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums IRI | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IRI zinojums 2013 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IRI 2011 gada parskata zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IRI 2010g parskats zinojums | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (414.94 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (466.54 KB) | ||
2007 |
Annual report | 10.07.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.94 KB | 02.01.2024 | 18.12.2023 | 1 |
Articles of Association |
EDOC | 25.46 KB | 02.01.2024 | 18.12.2023 | 2 |
Shareholders’ register |
EDOC | 53.28 KB | 02.01.2024 | 18.12.2023 | 1 |
Shareholders’ register |
EDOC | 28.41 KB | 02.01.2024 | 18.12.2023 | 1 |
Shareholders’ register |
TIF | 40.45 KB | 25.02.2010 | 17.02.2010 | 2 |
Shareholders’ register |
TIF | 35.88 KB | 16.10.2007 | 04.10.2007 | 2 |
Amendments to the Articles of Association |
TIF | 14.02 KB | 16.10.2007 | 01.10.2007 | 1 |
Articles of Association |
TIF | 50.02 KB | 16.10.2007 | 01.10.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.94 KB | 16.10.2007 | 01.10.2007 | 2 |
Articles of Association |
TIF | 26.51 KB | 10.01.2007 | 09.01.2007 | 1 |
Memorandum of association |
TIF | 41.01 KB | 10.01.2007 | 03.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.17 KB | 02.01.2024 | 27.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.3 KB | 02.01.2024 | 18.12.2023 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.32 KB | 21.02.2020 | 21.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
368.04 KB | 28.01.2020 | 28.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.83 KB | 28.01.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.37 KB | 15.04.2015 | 09.04.2015 | 2 |
Application |
TIF | 92.7 KB | 15.04.2015 | 08.04.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 45.73 KB | 15.04.2015 | 08.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 05.01.2015 | 30.12.2014 | 2 |
Application |
TIF | 122.3 KB | 05.01.2015 | 22.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.92 KB | 05.01.2015 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.94 KB | 29.07.2014 | 28.07.2014 | 2 |
Application |
TIF | 153.96 KB | 29.07.2014 | 23.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.65 KB | 29.07.2014 | 23.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 04.07.2011 | 30.06.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.1 KB | 04.07.2011 | 28.06.2011 | 2 |
Application |
TIF | 116.11 KB | 04.07.2011 | 16.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.6 KB | 04.07.2011 | 16.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 03.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 141.93 KB | 03.11.2010 | 15.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.03 KB | 03.11.2010 | 15.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 25.02.2010 | 22.02.2010 | 1 |
Application |
TIF | 110.84 KB | 25.02.2010 | 17.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.38 KB | 16.10.2007 | 12.10.2007 | 2 |
Registration certificates |
TIF | 25.47 KB | 16.10.2007 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.28 KB | 16.10.2007 | 10.10.2007 | 1 |
Submission/Application |
TIF | 14.68 KB | 16.10.2007 | 10.10.2007 | 1 |
Application |
TIF | 163.25 KB | 16.10.2007 | 08.10.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.49 KB | 16.10.2007 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.07 KB | 16.10.2007 | 04.10.2007 | 2 |
Sample report |
TIF | 16.05 KB | 16.10.2007 | 04.10.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 66.6 KB | 16.10.2007 | 01.10.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 79.81 KB | 16.10.2007 | 01.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.47 KB | 10.01.2007 | 09.01.2007 | 2 |
Registration certificates |
TIF | 24.11 KB | 10.01.2007 | 09.01.2007 | 1 |
Application |
TIF | 89.98 KB | 10.01.2007 | 04.01.2007 | 4 |
Announcement regarding the legal address |
TIF | 8.75 KB | 10.01.2007 | 03.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.47 KB | 10.01.2007 | 03.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 10.01.2007 | 03.01.2007 | 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