Intechsystems, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
43 by profit
17 by paid taxes
15 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 "Intechsystems" |
| Registration number, date | 40103226777, 24.04.2009 |
| VAT number | LV40103226777 from 26.05.2009 Europe VAT register |
| Register, date | Commercial Register, 24.04.2009 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 10.11.2015 |
| 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, €) | 2244.19 | 1878.26 | 1550.09 |
| Personal income tax (thousands, €) | 756.74 | 642.15 | 518.46 |
| Statutory social insurance contributions (thousands, €) | 1350.8 | 1144.5 | 924.42 |
| Average employees count | 81 | 78 | 68 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2015 |
* 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 |
95 % | 95 | € 30 | € 2 850 | Latvia | 20.02.2020 | 21.02.2020 |
Natural person |
5 % | 5 | € 30 | € 150 | Latvia | 20.02.2020 | 21.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Džohara Dudajeva gatve 2-58 | Until 04.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 6 | Until 26.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums 2023 Intechsystems | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revid.zinojums 2022 | EDOC | ||||
| Vadibas zinojums 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums 2021 signed | EDOC | ||||
| Vad bas zi ojums signed | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums signed | EDOC | ||||
| atzinums signed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| intechrevid | |||||
| intechvadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| intechrevid | |||||
| intechvadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| vadzin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz 2013 int | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN INTECH2011 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN2010IS | TIF | ||||
2009 |
Annual report | 26.05.2010 | TIF (476.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
117.57 KB | 21.02.2020 | 20.02.2020 | 1 | |
Shareholders’ register |
1.58 MB | 05.11.2015 | 05.11.2015 | 1 | |
Shareholders’ register |
1.58 MB | 05.11.2015 | 05.11.2015 | 1 | |
Amendments to the Articles of Association |
319.68 KB | 02.11.2015 | 30.10.2015 | 1 | |
Amendments to the Articles of Association |
319.68 KB | 02.11.2015 | 30.10.2015 | 1 | |
Articles of Association |
319.54 KB | 02.11.2015 | 30.10.2015 | 1 | |
Articles of Association |
319.54 KB | 02.11.2015 | 30.10.2015 | 1 | |
Regulations for the increase/reduction of the equity |
330.96 KB | 02.11.2015 | 30.10.2015 | 1 | |
Regulations for the increase/reduction of the equity |
330.96 KB | 02.11.2015 | 30.10.2015 | 1 | |
Amendments to the Articles of Association |
EDOC | 81.91 KB | 15.07.2015 | 03.07.2015 | 1 |
Articles of Association |
EDOC | 84.91 KB | 15.07.2015 | 03.07.2015 | 1 |
Shareholders’ register |
EDOC | 1.61 MB | 15.07.2015 | 03.07.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 254.14 KB | 30.06.2015 | 10.06.2015 | 1 |
Articles of Association |
EDOC | 327.6 KB | 30.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
EDOC | 1.65 MB | 30.06.2015 | 10.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.14 KB | 06.03.2013 | 27.02.2013 | 1 |
Articles of Association |
TIF | 20.96 KB | 06.03.2013 | 27.02.2013 | 1 |
Shareholders’ register |
TIF | 23.98 KB | 06.03.2013 | 27.02.2013 | 1 |
Shareholders’ register |
TIF | 9.62 KB | 05.05.2010 | 27.04.2010 | 1 |
Articles of Association |
TIF | 30.54 KB | 18.08.2009 | 23.04.2009 | 1 |
Memorandum of Association |
TIF | 31.93 KB | 18.08.2009 | 23.04.2009 | 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 |
EDOC | 66 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
129.25 KB | 21.02.2020 | 20.02.2020 | 4 | |
Application |
EDOC | 137.43 KB | 21.02.2020 | 20.02.2020 | 4 |
Shareholders’ register |
EDOC | 133.81 KB | 21.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 05.01.2016 | 10.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 05.01.2016 | 10.11.2015 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 05.11.2015 | 05.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
269.07 KB | 02.11.2015 | 31.10.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.18 KB | 02.11.2015 | 31.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 314.81 KB | 02.11.2015 | 30.10.2015 | 1 |
Articles of Association |
EDOC | 316.04 KB | 02.11.2015 | 30.10.2015 | 1 |
Application |
EDOC | 327.48 KB | 02.11.2015 | 30.10.2015 | 2 |
Application |
319.83 KB | 02.11.2015 | 30.10.2015 | 2 | |
Protocols/decisions of a company/organisation |
260.67 KB | 02.11.2015 | 30.10.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 257.4 KB | 02.11.2015 | 30.10.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 325.83 KB | 02.11.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 55.15 KB | 15.07.2015 | 15.07.2015 | 2 |
Application |
EDOC | 693.81 KB | 15.07.2015 | 03.07.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 134.92 KB | 15.07.2015 | 03.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.92 KB | 30.06.2015 | 30.06.2015 | 1 |
Application |
EDOC | 707.6 KB | 30.06.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 264.91 KB | 30.06.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.84 KB | 06.07.2015 | 26.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.83 KB | 06.07.2015 | 19.09.2013 | 1 |
Application |
TIF | 91.72 KB | 06.07.2015 | 19.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.7 KB | 06.07.2015 | 19.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 06.07.2015 | 17.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 06.03.2013 | 04.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 21.81 KB | 06.03.2013 | 27.02.2013 | 1 |
Application |
TIF | 510.97 KB | 06.03.2013 | 27.02.2013 | 7 |
Power of attorney, act of empowerment |
TIF | 28.22 KB | 06.03.2013 | 27.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.13 KB | 06.03.2013 | 27.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 15.44 KB | 06.03.2013 | 21.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 193.32 KB | 06.03.2013 | 11.07.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.52 KB | 05.05.2010 | 30.04.2010 | 1 |
Application |
TIF | 80.5 KB | 05.05.2010 | 27.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.31 KB | 05.05.2010 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.03 KB | 18.08.2009 | 24.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.01 KB | 18.08.2009 | 24.04.2009 | 2 |
Registration certificates |
TIF | 45.53 KB | 18.08.2009 | 24.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.54 KB | 18.08.2009 | 23.04.2009 | 1 |
Application |
TIF | 152.2 KB | 18.08.2009 | 23.04.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 18.08.2009 | 23.04.2009 | 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