Aģentūra INTELS Latvija, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
9 by profit
8 by paid taxes
7 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aģentūra INTELS Latvija" |
| Registration number, date | 40003976161, 06.12.2007 |
| VAT number | LV40003976161 from 24.07.2008 Europe VAT register |
| Register, date | Commercial Register, 06.12.2007 |
| Legal address | Plostnieku iela 32, Rīga, LV-1063 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 07.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10.66 | 11.82 | 17.44 |
| Personal income tax (thousands, €) | 5.05 | 6.08 | 7.4 |
| Statutory social insurance contributions (thousands, €) | 5.31 | 5.91 | 10.54 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Autortiesības un patentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Tieslietu iestāžu darbība (84.23) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
POL S.A.Reg. no. B 51887
|
100 % | 1 016 | € 14 | € 14 224 | Luxembourg | 22.06.2016 | 07.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Aģentūra INTELS Latvija", SIA
Akadēmijas laukums 1-807, Rīga, LV-1050 Check address owners
Autortiesības un patentēšana
Historical addresses
| Rīga, Akadēmijas laukums 1-1006 | Until 31.03.2017 | 7 years ago |
|---|---|---|
| Rīga, Akadēmijas laukums 1 - 1 | Until 30.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (80.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (81.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (81.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (149.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (147.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibaszinjojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (61.66 KB) | |
2008 |
Annual report: Board statement | 06.12.2007 - 31.12.2008 | 09.04.2009 | (26.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
256.38 KB | 27.06.2016 | 22.06.2016 | 1 | |
Articles of Association |
198.62 KB | 27.06.2016 | 22.06.2016 | 1 | |
Shareholders’ register |
379.27 KB | 27.06.2016 | 22.06.2016 | 2 | |
Articles of Association |
TIF | 19.63 KB | 06.02.2009 | 17.01.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.17 KB | 06.02.2009 | 17.01.2009 | 1 |
Shareholders’ register |
TIF | 14.07 KB | 06.02.2009 | 17.01.2009 | 1 |
Articles of Association |
TIF | 17.56 KB | 13.12.2007 | 29.11.2007 | 1 |
Memorandum of Association |
TIF | 24.53 KB | 13.12.2007 | 29.11.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
302.99 KB | 30.08.2022 | 30.08.2022 | 21 | |
Application |
302.99 KB | 30.08.2022 | 30.08.2022 | 21 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 30.08.2022 | 30.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 25.06.2019 | 25.06.2019 | 2 |
Statement regarding the beneficial owners |
3.23 MB | 25.06.2019 | 01.03.2019 | 4 | |
Statement regarding the beneficial owners |
EDOC | 2.91 MB | 25.06.2019 | 01.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 31.03.2017 | 31.03.2017 | 2 |
Confirmation or consent to legal address |
594.94 KB | 31.03.2017 | 28.03.2017 | 1 | |
Confirmation or consent to legal address |
625.98 KB | 31.03.2017 | 28.03.2017 | 1 | |
Application |
EDOC | 25.05 KB | 28.03.2017 | 28.03.2017 | 5 |
Application |
DOC | 46 KB | 28.03.2017 | 28.03.2017 | 5 |
Application |
DOC | 46 KB | 28.03.2017 | 28.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 182.57 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 23.03.2017 | 23.03.2017 | 2 |
Application |
2.96 MB | 17.03.2017 | 17.03.2017 | 3 | |
Application |
2.93 MB | 17.03.2017 | 17.03.2017 | 3 | |
Consent of a member of the Board / executive director |
71 KB | 08.03.2017 | 08.03.2017 | 1 | |
Consent of a member of the Board / executive director |
102.34 KB | 08.03.2017 | 08.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
104.8 KB | 08.03.2017 | 08.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
73.47 KB | 08.03.2017 | 08.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 07.07.2016 | 07.07.2016 | 2 |
Amendments to the Articles of Association |
287.73 KB | 27.06.2016 | 22.06.2016 | 1 | |
Articles of Association |
229.8 KB | 27.06.2016 | 22.06.2016 | 1 | |
Application |
439.28 KB | 27.06.2016 | 22.06.2016 | 2 | |
Application |
407.25 KB | 27.06.2016 | 22.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
224.76 KB | 27.06.2016 | 22.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
193.58 KB | 27.06.2016 | 22.06.2016 | 1 | |
Shareholders’ register |
410.3 KB | 27.06.2016 | 22.06.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 06.02.2009 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.68 KB | 06.02.2009 | 30.01.2009 | 2 |
Application |
TIF | 111.59 KB | 06.02.2009 | 17.01.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.22 KB | 06.02.2009 | 17.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.92 KB | 06.02.2009 | 17.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.41 KB | 06.02.2009 | 14.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.38 KB | 13.12.2007 | 06.12.2007 | 1 |
Registration certificates |
TIF | 21.11 KB | 13.12.2007 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.37 KB | 13.12.2007 | 05.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.88 KB | 13.12.2007 | 04.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.11 KB | 13.12.2007 | 29.11.2007 | 1 |
Application |
TIF | 119.85 KB | 13.12.2007 | 29.11.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 150.83 KB | 13.12.2007 | 15.12.2006 | 5 |
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