INNTESO LIMITED, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
11 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INNTESO LIMITED"
Registration number, date 40103494807, 23.12.2011
VAT number LV40103494807 from 07.01.2012 Europe VAT register
Register, date Commercial Register, 23.12.2011
Legal address Jūrkalnes iela 87 – 20, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 11.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -41.28 -70.28 -48.66
Personal income tax (thousands, €) 13.94 9.88 10.91
Statutory social insurance contributions (thousands, €) 24.99 19.7 19.45
Average employees count 4 4 4

Industries

Industry from zl.lv Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība
Branch from zl.lv (NACE2) Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.12.2011
* 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

100 % 2 845 € 1 € 2 845 Latvia 27.06.2016 11.07.2016

Apply information changes

"Innteso Limited", SIA

Lidosta "Rīga", Ziemeļu 16, Mārupes pagasts, Mārupes nov., LV-1053 Check address owners

Elektrotehnisko iekārtu un elektromateriālu vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.06.2024  ZIP €11.00
Annual report 2023 PDF
INNTESO LIMITED GP VZ 2023 EDOC
RZ INNTESO LIMITED 23 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 INNTESO LIMITED VZ EDOC
Zinojums IL 2022 LV EDOC

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF
Zi ojums INNTESO LIMITED PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (1.17 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
Scan2020 05 17 205158 PDF

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
Bilance un PZA 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

Annual report 23.12.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
VZ 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.14 KB 28.06.2016 27.06.2016 1

Articles of Association

EDOC 60.57 KB 28.06.2016 27.06.2016 1

Shareholders’ register

EDOC 1.54 MB 28.06.2016 27.06.2016 2

Articles of Association

TIF 15.74 KB 28.12.2011 22.12.2011 1

Memorandum of Association

TIF 22.94 KB 28.12.2011 22.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 178.74 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.49 KB 11.07.2016 11.07.2016 2

Application

EDOC 76.2 KB 28.06.2016 27.06.2016 2

Protocols/decisions of a company/organisation

EDOC 31.43 KB 28.06.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.16 KB 28.12.2011 23.12.2011 2

Registration certificates

TIF 51.5 KB 28.12.2011 23.12.2011 1

Announcement regarding the legal address

TIF 8.39 KB 28.12.2011 22.12.2011 1

Application

TIF 134.72 KB 28.12.2011 22.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 20.82 KB 28.12.2011 22.12.2011 1

Submission/Application

TIF 7.75 KB 28.12.2011 22.11.2011 1
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