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SIA "Intelligent Innovations"
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | SIA "Intelligent Innovations" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203325336 | ||||||
| Reg. date | 10.06.2021 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Ošu iela 15, Valmiera, LV-4202 | ||||||
| Registered share capital, date |
2,800 EUR, 26.01.2023
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| Paid-in share capital, date |
2,800 EUR, 26.01.2023 |
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| NACE | 63.10 Computing infrastructure, data processing, hosting and related activities | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (08.04.2026) | ||||||
| Last updated in the RE | 08.04.2026 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (8) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 46,660 EUR | Net profit 14,516 EUR | Equity 17,316 EUR | Date submitted06.01.2025 | Number of employees 1 |
| Year2023 | Net sales 46,050 EUR | Net profit 8,468 EUR | Equity 11,279 EUR | Date submitted03.01.2024 | Number of employees 1 |
| Year2022 | Net sales 43,385 EUR | Net profit 23,107 EUR | Equity 25,911 EUR | Date submitted09.01.2023 | Number of employees 1 |
| Year2021 | Net sales 25,330 EUR | Net profit 17,320 EUR | Equity 17,330 EUR | Date submitted25.03.2022 | Number of employees 1 |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions5,680 EUR | Personal Income Tax2,330 EUR | Other12,010 EUR | Total20,020 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions4,680 EUR | Personal Income Tax1,700 EUR | Other17,790 EUR | Total24,170 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions3,240 EUR | Personal Income Tax960 EUR | Other11,970 EUR | Total16,170 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions1,260 EUR | Personal Income Tax310 EUR | Other4,450 EUR | Total6,020 EUR | Number of employees1 |
| Gads2020 | - | - | - | - | - |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (24) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 26.01.2023 | Amendments to the Articles of Association 17.01.2023 (edoc) |
| Announcement regarding the legal address (1) | |
| 10.06.2021 | Announcement regarding the legal address 07.06.2021 (pdf) • |
| Annual report (full) (4) | |
| 06.01.2025 | 2024 Annual report (full) (PDF) |
| 03.01.2024 | 2023 Annual report (full) (PDF) |
| 09.01.2023 | 2022 Annual report (full) (PDF) |
| 25.03.2022 | 2021 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 17.04.2025 | Application 16.04.2025 (edoc) • |
| 11.04.2025 | Application 10.04.2025 (edoc) • |
| 26.01.2023 | Application 17.01.2023 (edoc) • |
| 10.06.2021 | Application 07.06.2021 (pdf) • |
| Show all | |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 26.01.2023 | Application of shareholders or third persons for the acquisition of shares 17.01.2023 (edoc) • |
| Articles of Association (2) | |
| 26.01.2023 | Articles of Association 17.01.2023 (edoc) |
| 10.06.2021 | Articles of Association 07.06.2021 (pdf) |
| Decisions / letters / protocols of public notaries (4) | |
| 17.04.2025 | Decisions / letters / protocols of public notaries 17.04.2025 (edoc) |
| 11.04.2025 | Decisions / letters / protocols of public notaries 11.04.2025 (edoc) |
| 26.01.2023 | Decisions / letters / protocols of public notaries 26.01.2023 (edoc) |
| 10.06.2021 | Decisions / letters / protocols of public notaries 10.06.2021 (edoc) • |
| Show all | |
| Memorandum of Association (1) | |
| 10.06.2021 | Memorandum of Association 07.06.2021 (pdf) |
| Notice of a member of the Board regarding the resignation (1) | |
| 11.04.2025 | Notice of a member of the Board regarding the resignation 10.04.2025 (edoc) • |
| Protocols/decisions of a company/organisation (2) | |
| 17.04.2025 | Protocols/decisions of a company/organisation 16.04.2025 (edoc) • |
| 26.01.2023 | Protocols/decisions of a company/organisation 17.01.2023 (edoc) • |
| Regulations for the increase/reduction of the equity (1) | |
| 26.01.2023 | Regulations for the increase/reduction of the equity 17.01.2023 (edoc) |
| Shareholders’ register (2) | |
| 26.01.2023 | Shareholders’ register 17.01.2023 (EDOC) |
| 10.06.2021 | Shareholders’ register 07.06.2021 (PDF) |
| 2025 (7) | |
| 17.04.2025 | Application 16.04.2025 (edoc) • |
| 17.04.2025 | Decisions / letters / protocols of public notaries 17.04.2025 (edoc) |
| 17.04.2025 | Protocols/decisions of a company/organisation 16.04.2025 (edoc) • |
| 11.04.2025 | Application 10.04.2025 (edoc) • |
| 11.04.2025 | Decisions / letters / protocols of public notaries 11.04.2025 (edoc) |
| 11.04.2025 | Notice of a member of the Board regarding the resignation 10.04.2025 (edoc) • |
| 06.01.2025 | 2024 Annual report (full) (PDF) |
| Show all | |
| 2024 (1) | |
| 03.01.2024 | 2023 Annual report (full) (PDF) |
| 2023 (9) | |
| 26.01.2023 | Amendments to the Articles of Association 17.01.2023 (edoc) |
| 26.01.2023 | Application 17.01.2023 (edoc) • |
| 26.01.2023 | Application of shareholders or third persons for the acquisition of shares 17.01.2023 (edoc) • |
| 26.01.2023 | Articles of Association 17.01.2023 (edoc) |
| 26.01.2023 | Decisions / letters / protocols of public notaries 26.01.2023 (edoc) |
| 26.01.2023 | Protocols/decisions of a company/organisation 17.01.2023 (edoc) • |
| 26.01.2023 | Regulations for the increase/reduction of the equity 17.01.2023 (edoc) |
| 26.01.2023 | Shareholders’ register 17.01.2023 (EDOC) |
| 09.01.2023 | 2022 Annual report (full) (PDF) |
| Show all | |
| 2022 (1) | |
| 25.03.2022 | 2021 Annual report (full) (PDF) |
| 2021 (6) | |
| 10.06.2021 | Announcement regarding the legal address 07.06.2021 (pdf) • |
| 10.06.2021 | Application 07.06.2021 (pdf) • |
| 10.06.2021 | Articles of Association 07.06.2021 (pdf) |
| 10.06.2021 | Decisions / letters / protocols of public notaries 10.06.2021 (edoc) • |
| 10.06.2021 | Memorandum of Association 07.06.2021 (pdf) |
| 10.06.2021 | Shareholders’ register 07.06.2021 (PDF) |
| Show all | |
