Intbaltics, SIA

Limited Liability Company, Micro company
Place in branch
606 by turnover
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Intbaltics"
Registration number, date 40103723760, 22.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 22.10.2013
Legal address Patversmes iela 17, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR, registered payment 20.04.2017
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, €) 0.05 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.11.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   20.04.2017
* 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 % 2 846 € 1 € 2 846 Latvia 07.11.2024 08.11.2024

Historical addresses

Rīga, Avotu iela 10 - 7 Until 20.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (78.29 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (78.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (78.28 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (78.32 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (77.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (78.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.03.2018  PDF (80.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.03.2017  PDF (243.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0002 PDF

2013

Annual report 22.10.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.31 KB 08.11.2024 07.11.2024 1

Shareholders’ register

PDF 1.84 MB 18.04.2017 13.04.2017 2

Shareholders’ register

PDF 958.52 KB 18.04.2017 13.04.2017 1

Articles of Association

TIF 16.15 KB 25.10.2013 18.10.2013 2

Memorandum of Association

TIF 33.18 KB 25.10.2013 18.10.2013 1

Shareholders’ register

TIF 33.57 KB 25.10.2013 18.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.98 KB 08.11.2024 07.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

RTF 182.09 KB 20.04.2017 20.04.2017 2

Announcement regarding the legal address

PDF 455.15 KB 18.04.2017 13.04.2017 1

Announcement regarding the legal address

PDF 484.92 KB 18.04.2017 13.04.2017 1

Application

PDF 9 MB 18.04.2017 13.04.2017 7

Application

PDF 9.13 MB 18.04.2017 13.04.2017 7

Confirmation or consent to legal address

PDF 393.49 KB 18.04.2017 13.04.2017 1

Confirmation or consent to legal address

PDF 423.28 KB 18.04.2017 13.04.2017 1

Protocols/decisions of a company/organisation

PDF 415.53 KB 18.04.2017 13.04.2017 1

Protocols/decisions of a company/organisation

PDF 485.46 KB 18.04.2017 13.04.2017 1

Shareholders’ register

PDF 1.38 MB 18.04.2017 13.04.2017 1

Shareholders’ register

PDF 2.25 MB 18.04.2017 13.04.2017 2

Bank statements or other document regarding the payment of the equity

PDF 273.23 KB 18.04.2017 11.04.2017 1

Bank statements or other document regarding the payment of the equity

PDF 273.23 KB 18.04.2017 11.04.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 260.53 KB 18.04.2017 11.04.2017 1

Decisions / letters / protocols of public notaries

TIF 37.57 KB 25.10.2013 22.10.2013 2

Registration certificates

TIF 19.99 KB 25.10.2013 22.10.2013 1

Announcement regarding the legal address

TIF 7.77 KB 25.10.2013 18.10.2013 1

Application

TIF 194.82 KB 25.10.2013 18.10.2013 4

Bank statements or other document regarding the payment of the equity

TIF 262.76 KB 25.10.2013 18.10.2013 1

Confirmation or consent to legal address

TIF 11.36 KB 25.10.2013 17.10.2013 1

Power of attorney, act of empowerment

TIF 130.75 KB 25.10.2013 03.02.2010 3
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