InTech Group, SIA
Limited Liability Company, Micro company
Place in branch
208 by turnover
67 by paid taxes
25 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 "InTech Group" |
| Registration number, date | 40003974781, 03.12.2007 |
| VAT number | LV40003974781 from 21.01.2009 Europe VAT register |
| Register, date | Commercial Register, 03.12.2007 |
| Legal address | Lielvārdes iela 25, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.03.2018 |
| 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
- No contacts information
- Negative 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, €) | 3.47 | 0.21 | 1.71 |
| Personal income tax (thousands, €) | 0.81 | 0 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 0 | 0.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | 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 | 05.09.2012 |
* 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 |
100 % | 2 | € 1 423 | € 2 846 | Latvia | 13.03.2018 | 19.03.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.01.2009 |
Right to represent individually |
Natural person
(from 14.01.2009 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bellezza AG" | Until 19.03.2018 | 6 years ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Lielvārdes iela 25 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.02.2024 | PDF (80.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | PDF (80.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.02.2022 | PDF (80.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.02.2021 | PDF (466.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.01.2020 | PDF (1006.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.01.2019 | PDF (171.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (333.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (1.54 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Bellezza AG SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Bellezza AG SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VID | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (59.97 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | RTF (61.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.51 KB | 19.03.2018 | 13.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 26.08 KB | 19.03.2018 | 07.03.2018 | 1 |
Articles of Association |
EDOC | 25.14 KB | 19.03.2018 | 07.03.2018 | 1 |
Shareholders’ register |
TIF | 28.72 KB | 06.09.2012 | 30.08.2012 | 1 |
Articles of Association |
TIF | 14.65 KB | 07.12.2007 | 03.12.2007 | 1 |
Memorandum of Association |
TIF | 21.11 KB | 07.12.2007 | 03.12.2007 | 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 | 191.72 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 19.03.2018 | 19.03.2018 | 2 |
Shareholders’ register |
EDOC | 33.51 KB | 19.03.2018 | 13.03.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 26.08 KB | 19.03.2018 | 07.03.2018 | 1 |
Articles of Association |
EDOC | 25.14 KB | 19.03.2018 | 07.03.2018 | 1 |
Application |
DOCX | 46.54 KB | 19.03.2018 | 07.03.2018 | 5 |
Application |
EDOC | 61.19 KB | 19.03.2018 | 07.03.2018 | 5 |
Application |
DOCX | 46.54 KB | 19.03.2018 | 07.03.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 19.03.2018 | 07.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 19.03.2018 | 07.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.86 KB | 19.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.5 KB | 06.09.2012 | 05.09.2012 | 2 |
Application |
TIF | 224.83 KB | 06.09.2012 | 23.08.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 66.92 KB | 06.09.2012 | 23.08.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 90.56 KB | 06.09.2012 | 22.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.83 KB | 06.09.2012 | 20.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.03 KB | 15.01.2009 | 14.01.2009 | 2 |
Application |
TIF | 75.61 KB | 15.01.2009 | 12.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 25.61 KB | 15.01.2009 | 12.01.2009 | 2 |
Sample report |
TIF | 23.67 KB | 15.01.2009 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.44 KB | 20.12.2007 | 13.12.2007 | 2 |
Application |
TIF | 92.3 KB | 20.12.2007 | 10.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.42 KB | 20.12.2007 | 10.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.34 KB | 20.12.2007 | 04.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.48 KB | 07.12.2007 | 03.12.2007 | 1 |
Application |
TIF | 102.76 KB | 07.12.2007 | 03.12.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.15 KB | 07.12.2007 | 03.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 07.12.2007 | 03.12.2007 | 1 |
Registration certificates |
TIF | 17.24 KB | 07.12.2007 | 03.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.36 KB | 07.12.2007 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.45 KB | 07.12.2007 | 26.11.2007 | 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