Innovation B&G, SIA

Basic information
Status Registered
Name Innovation B&G, SIA
Legal form Limited Liability Company
Reg. No 40203360365
Reg. date 13.11.2021
Register Commercial Register
Legal Address Krišjāņa Barona iela 40A, Jelgava, LV-3001
Registered share capital, date 4,500 EUR, 11.05.2022
Paid-in share capital, date 4,500 EUR, 11.05.2022
Sector (NACE 2.) 46.63 Wholesale of mining, construction and civil engineering machinery
VAT payer
LV40203360365 Registered Excluded
10.12.2021 -
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 Net sales 0 EUR Net profit -307 EUR Equity 3,096 EUR Date submitted28.01.2025 Number of employees 1
Year2023 Net sales 0 EUR Net profit -262 EUR Equity 3,403 EUR Date submitted05.03.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -835 EUR Equity 3,665 EUR Date submitted25.01.2023 Number of employees 1
Year2021 - - - - -
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 Other40 EUR Total40 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (24)
• Non-public document
Group by: Date added Document type
Annual report (full) (3)
28.01.2025 2024 Annual report (full) (PDF)
05.03.2024 2023 Annual report (full) (PDF)
25.01.2023 2022 Annual report (full) (PDF)
Application (3)
19.10.2022 Application 13.10.2022 (edoc) •
11.05.2022 Application 14.04.2022 (edoc) •
13.11.2021 Application 09.11.2021 (edoc) •
Application of shareholders or third persons for the acquisition of shares (1)
11.05.2022 Application of shareholders or third persons for the acquisition of shares 13.04.2022 (edoc) •
Articles of Association (3)
19.10.2022 Articles of Association 13.10.2022 (edoc)
11.05.2022 Articles of Association 13.04.2022 (edoc)
13.11.2021 Articles of Association 04.11.2021 (edoc)
Bank statements or other document regarding the payment of the equity (3)
11.05.2022 Bank statements or other document regarding the payment of the equity 13.04.2022 (pdf) •
13.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (pdf) •
13.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (pdf) •
Decisions / letters / protocols of public notaries (3)
19.10.2022 Decisions / letters / protocols of public notaries 19.10.2022 (edoc)
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (edoc)
Memorandum of association (1)
13.11.2021 Memorandum of association 04.11.2021 (edoc)
Notice of a member of the Board regarding the resignation (1)
19.10.2022 Notice of a member of the Board regarding the resignation 13.10.2022 (edoc) •
Protocols/decisions of a company/organisation (2)
19.10.2022 Protocols/decisions of a company/organisation 13.10.2022 (edoc) •
11.05.2022 Protocols/decisions of a company/organisation 13.04.2022 (edoc) •
Regulations for the increase/reduction of the equity (1)
11.05.2022 Regulations for the increase/reduction of the equity 13.04.2022 (edoc)
Shareholders’ register (3)
19.10.2022 Shareholders’ register 13.10.2022 (edoc)
11.05.2022 Shareholders’ register 14.04.2022 (edoc)
13.11.2021 Shareholders’ register 09.11.2021 (edoc)
2025 (1)
28.01.2025 2024 Annual report (full) (PDF)
2024 (1)
05.03.2024 2023 Annual report (full) (PDF)
2023 (1)
25.01.2023 2022 Annual report (full) (PDF)
2022 (14)
19.10.2022 Notice of a member of the Board regarding the resignation 13.10.2022 (edoc) •
19.10.2022 Decisions / letters / protocols of public notaries 19.10.2022 (edoc)
19.10.2022 Shareholders’ register 13.10.2022 (edoc)
19.10.2022 Protocols/decisions of a company/organisation 13.10.2022 (edoc) •
19.10.2022 Application 13.10.2022 (edoc) •
19.10.2022 Articles of Association 13.10.2022 (edoc)
11.05.2022 Application of shareholders or third persons for the acquisition of shares 13.04.2022 (edoc) •
11.05.2022 Shareholders’ register 14.04.2022 (edoc)
11.05.2022 Bank statements or other document regarding the payment of the equity 13.04.2022 (pdf) •
11.05.2022 Regulations for the increase/reduction of the equity 13.04.2022 (edoc)
11.05.2022 Application 14.04.2022 (edoc) •
11.05.2022 Decisions / letters / protocols of public notaries 11.05.2022 (edoc)
11.05.2022 Protocols/decisions of a company/organisation 13.04.2022 (edoc) •
11.05.2022 Articles of Association 13.04.2022 (edoc)
Show all
2021 (7)
13.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (pdf) •
13.11.2021 Memorandum of association 04.11.2021 (edoc)
13.11.2021 Decisions / letters / protocols of public notaries 13.11.2021 (edoc)
13.11.2021 Bank statements or other document regarding the payment of the equity 05.11.2021 (pdf) •
13.11.2021 Articles of Association 04.11.2021 (edoc)
13.11.2021 Application 09.11.2021 (edoc) •
13.11.2021 Shareholders’ register 09.11.2021 (edoc)
Show all
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www.kombo.lv © Tarantino SIA 15.03.2025 09:37 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.