INTEA, SIA
Limited Liability Company, Small company
Place in branch
82 by turnover
63 by paid taxes
30 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 | SIA "INTEA" |
| Registration number, date | 40103230518, 19.05.2009 |
| VAT number | LV40103230518 from 05.02.2010 Europe VAT register |
| Register, date | Commercial Register, 19.05.2009 |
| Legal address | Čiekurkalna 2. šķērslīnija 4 k-1 – 17A, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 29.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 416.69 | 355.4 | 302.09 |
| Personal income tax (thousands, €) | 128.41 | 109.32 | 86.16 |
| Statutory social insurance contributions (thousands, €) | 258.94 | 207.69 | 168.21 |
| Average employees count | 39 | 38 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.05.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.05.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2012 |
* 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 |
45.48 % | 1 359 | € 1 | € 1 359 | Latvia | 06.07.2017 | 19.07.2017 |
Natural person |
45.48 % | 1 359 | € 1 | € 1 359 | Latvia | 06.07.2017 | 19.07.2017 |
Natural person |
3.01 % | 90 | € 1 | € 90 | Latvia | 06.07.2017 | 19.07.2017 |
Natural person |
3.01 % | 90 | € 1 | € 90 | Latvia | 06.07.2017 | 19.07.2017 |
Natural person |
3.01 % | 90 | € 1 | € 90 | Latvia | 06.07.2017 | 19.07.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Interaktīvās Tehnoloģijas Apmācībai" | Until 16.09.2016 | 9 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 326/328 - 17 | Until 21.10.2016 | 9 years ago |
|---|---|---|
| Rīga, Brīvības gatve 326 - 17 | Until 09.05.2018 | 7 years ago |
| Rīga, Zemitāna iela 2B | Until 29.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS zinojums par 2023.g. 29.04.2024 INTEA | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 7.INTEA VADIBAS zinojums par 2022.g. RF | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA INTEA vadibas zinojums 2021 EDS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 7.INTEA VADIBAS zinojums 2021.g.OK | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1.VADIBAS zinojums 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| INTEA sap.prot 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| INTEA Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (2.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 05.EDS VADIBAS zinojums 2015 ITA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums ITA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.ITA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS VADIBAS zinojums 2010 ITA | ZIP | ||||
2009 |
Annual report: Board statement | 19.05.2009 - 31.12.2009 | 25.03.2010 | ZIP (3.47 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.03.2010 | ZIP (3.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40 KB | 19.07.2017 | 06.07.2017 | 2 |
Amendments to the Articles of Association |
DOC | 20.5 KB | 19.07.2017 | 29.06.2017 | 1 |
Articles of Association |
EDOC | 49.31 KB | 19.07.2017 | 29.06.2017 | 2 |
Articles of Association |
TIF | 104.58 KB | 26.09.2016 | 13.09.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.42 KB | 02.08.2016 | 16.06.2016 | 1 |
Articles of Association |
TIF | 25.25 KB | 02.08.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 87.5 KB | 02.08.2016 | 16.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 26.87 KB | 20.09.2012 | 11.09.2012 | 1 |
Articles of Association |
TIF | 40.92 KB | 20.09.2012 | 11.09.2012 | 1 |
Shareholders’ register |
TIF | 16.52 KB | 15.04.2011 | 01.04.2011 | 1 |
Articles of Association |
TIF | 34.63 KB | 25.08.2009 | 14.05.2009 | 1 |
Memorandum of association |
TIF | 68.89 KB | 25.08.2009 | 14.05.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.48 KB | 29.07.2024 | 16.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 19.03.2021 | 19.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.36 KB | 16.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 19.03.2020 | 19.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.92 KB | 16.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 09.05.2018 | 09.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 8.99 KB | 18.04.2018 | 16.04.2018 | 1 |
Application |
TIF | 134.62 KB | 18.04.2018 | 16.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 13.2 KB | 18.04.2018 | 16.04.2018 | 1 |
Confirmation or consent to legal address |
TIF | 18.59 KB | 18.04.2018 | 12.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 19.07.2017 | 19.07.2017 | 2 |
Application |
EDOC | 23.33 KB | 19.07.2017 | 17.07.2017 | 3 |
Shareholders’ register |
EDOC | 83.59 KB | 19.07.2017 | 06.07.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 33.44 KB | 19.07.2017 | 29.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.09 KB | 19.07.2017 | 29.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 19.07.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.56 KB | 26.09.2016 | 16.09.2016 | 2 |
Application |
TIF | 1.73 MB | 26.09.2016 | 13.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 40.04 KB | 26.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.96 KB | 26.09.2016 | 13.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.98 KB | 02.08.2016 | 29.07.2016 | 2 |
Application |
TIF | 251.63 KB | 02.08.2016 | 16.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 39.39 KB | 02.08.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.56 KB | 02.08.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.37 KB | 20.09.2012 | 19.09.2012 | 2 |
Application |
TIF | 416.73 KB | 20.09.2012 | 11.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 77.68 KB | 20.09.2012 | 11.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 56.05 KB | 20.09.2012 | 11.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.73 KB | 20.09.2012 | 11.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 15.04.2011 | 13.04.2011 | 1 |
Application |
TIF | 75.86 KB | 15.04.2011 | 01.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.5 KB | 25.08.2009 | 19.05.2009 | 1 |
Registration certificates |
TIF | 27.55 KB | 25.08.2009 | 19.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.61 KB | 25.08.2009 | 14.05.2009 | 1 |
Application |
TIF | 162.07 KB | 25.08.2009 | 14.05.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.86 KB | 25.08.2009 | 14.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 49.26 KB | 25.08.2009 | 14.05.2009 | 2 |
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