SIA "InnovtehTiresResycle"

Basic information
Status Registered
Name SIA "InnovtehTiresResycle"
Legal form Limited Liability Company
Reg. No 40203265963
Reg. date 09.10.2020
Register Commercial Register
Legal Address Ganību dambis 26A, Rīga, LV-1005
Registered share capital, date 2,800 EUR, 25.02.2021
Paid-in share capital, date 2,800 EUR, 25.02.2021
Sector (NACE 2.) 38.32 Recovery of sorted materials
VAT payer
- Registered Excluded
- -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 - - - - -
Year2022 Net sales 0 EUR Net profit -2,880 EUR Equity -2,745 EUR Date submitted19.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -2,665 EUR Equity 135 EUR Date submitted04.08.2022 Number of employees 0
Year2020 - - - - -
Year2019 - - - - -
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (28)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
15.06.2023 Acceptance-conveyance act 12.06.2023 (edoc) •
Annual report (full) (2)
19.05.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
Application (3)
30.03.2021 Application 25.03.2021 (pdf) •
25.02.2021 Application 25.02.2021 (EDOC) •
09.10.2020 Application 25.08.2020 (edoc) •
Articles of Association (2)
25.02.2021 Articles of Association 19.01.2021 (EDOC)
09.10.2020 Articles of Association 11.06.2020 (PDF)
Bank statements or other document regarding the payment of the equity (1)
25.02.2021 Bank statements or other document regarding the payment of the equity 19.01.2021 (pdf) •
Confirmation or consent to legal address (1)
18.06.2020 Confirmation or consent to legal address 27.05.2020 (TIF) •
Consent of a member of the Board / executive director (5)
26.03.2021 Consent of a member of the Board / executive director 22.01.2021 (TIF) •
26.03.2021 Consent of a member of the Board / executive director 22.01.2021 (TIF) •
26.03.2021 Consent of a member of the Board / executive director 22.01.2021 (TIF) •
26.03.2021 Consent of a member of the Board / executive director 22.01.2021 (TIF) •
27.08.2020 Consent of a member of the Board / executive director 28.07.2020 (TIF) •
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Decisions / letters / protocols of public notaries (4)
15.06.2023 Decisions / letters / protocols of public notaries 15.06.2023 (edoc)
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
09.10.2020 Decisions / letters / protocols of public notaries 09.10.2020 (edoc) •
Show all
Memorandum of Association (1)
09.10.2020 Memorandum of Association 11.06.2020 (pdf)
Notice of a member of the Board regarding the resignation (1)
15.06.2023 Notice of a member of the Board regarding the resignation 01.06.2023 (edoc) •
Power of attorney, act of empowerment (2)
09.12.2020 Power of attorney, act of empowerment 27.10.2020 (TIF) •
18.06.2020 Power of attorney, act of empowerment 15.05.2020 (TIF) •
Protocols/decisions of a company/organisation (2)
30.03.2021 Protocols/decisions of a company/organisation 25.03.2021 (pdf) •
25.02.2021 Protocols/decisions of a company/organisation 19.01.2021 (edoc) •
Regulations for the increase/reduction of the equity (1)
25.02.2021 Regulations for the increase/reduction of the equity 19.01.2021 (edoc)
Shareholders’ register (2)
25.02.2021 Shareholders’ register 19.01.2021 (edoc)
07.10.2020 Shareholders’ register 11.06.2020 (TIF)
2023 (4)
15.06.2023 Acceptance-conveyance act 12.06.2023 (edoc) •
15.06.2023 Notice of a member of the Board regarding the resignation 01.06.2023 (edoc) •
15.06.2023 Decisions / letters / protocols of public notaries 15.06.2023 (edoc)
19.05.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
04.08.2022 2021 Annual report (full) (PDF)
2021 (14)
30.03.2021 Decisions / letters / protocols of public notaries 30.03.2021 (edoc) •
30.03.2021 Protocols/decisions of a company/organisation 25.03.2021 (pdf) •
30.03.2021 Application 25.03.2021 (pdf) •
26.03.2021 Consent of a member of the Board / executive director 22.01.2021 (TIF) •
26.03.2021 Consent of a member of the Board / executive director 22.01.2021 (TIF) •
26.03.2021 Consent of a member of the Board / executive director 22.01.2021 (TIF) •
26.03.2021 Consent of a member of the Board / executive director 22.01.2021 (TIF) •
25.02.2021 Shareholders’ register 19.01.2021 (edoc)
25.02.2021 Protocols/decisions of a company/organisation 19.01.2021 (edoc) •
25.02.2021 Articles of Association 19.01.2021 (EDOC)
25.02.2021 Bank statements or other document regarding the payment of the equity 19.01.2021 (pdf) •
25.02.2021 Application 25.02.2021 (EDOC) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
25.02.2021 Regulations for the increase/reduction of the equity 19.01.2021 (edoc)
Show all
2020 (9)
09.12.2020 Power of attorney, act of empowerment 27.10.2020 (TIF) •
09.10.2020 Articles of Association 11.06.2020 (PDF)
09.10.2020 Memorandum of Association 11.06.2020 (pdf)
09.10.2020 Decisions / letters / protocols of public notaries 09.10.2020 (edoc) •
09.10.2020 Application 25.08.2020 (edoc) •
07.10.2020 Shareholders’ register 11.06.2020 (TIF)
27.08.2020 Consent of a member of the Board / executive director 28.07.2020 (TIF) •
18.06.2020 Power of attorney, act of empowerment 15.05.2020 (TIF) •
18.06.2020 Confirmation or consent to legal address 27.05.2020 (TIF) •
Show all
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