INTECO ASSET MANAGEMENT, SIA
Limited Liability Company
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 2022
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 "INTECO ASSET MANAGEMENT" |
| Registration number, date | 40003760949, 10.08.2005 |
| VAT number | None (excluded 26.05.2017) Europe VAT register |
| Register, date | Commercial Register, 10.08.2005 |
| Legal address | Zaļā iela 4 – 47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2022 |
| 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
- 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, €) | 0 | 0.07 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 26.10.2012 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 27.06.2022 | 01.07.2022 |
Historical addresses
| Rīga, Sārtes iela 21 | Until 01.12.2005 | 19 years ago |
|---|---|---|
| Rīga, Republikas laukums 3-A208 | Until 26.10.2012 | 12 years ago |
| Rīga, Dzelzavas iela 53 - 4 | Until 01.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.06.2023 | PDF (77.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.11.2022 | PDF (77.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.09.2021 | PDF (78.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (864.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.23 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.23 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.06.2017 | PDF (950.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (832.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.87 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (98.38 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | HTML (99.57 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 21.04.2010 | TIF (421.43 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (401.17 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (386.27 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (1000.71 KB) | ||
2005 |
Annual report | 03.01.2007 | PDF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 01.07.2022 | 27.06.2022 | 1 |
Articles of Association |
DOC | 30 KB | 01.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 01.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 01.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
TIF | 15.37 KB | 29.10.2012 | 10.10.2012 | 1 |
Shareholders’ register |
TIF | 23.77 KB | 22.02.2022 | 12.04.2010 | 1 |
Shareholders’ register |
TIF | 15.38 KB | 22.02.2022 | 27.11.2006 | 1 |
Articles of Association |
TIF | 173.36 KB | 22.02.2022 | 05.08.2005 | 5 |
Memorandum of association |
TIF | 63.24 KB | 22.02.2022 | 05.08.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 41.84 KB | 01.07.2022 | 01.07.2022 | 3 |
Application |
DOCX | 41.84 KB | 01.07.2022 | 01.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 63.29 KB | 01.07.2022 | 01.07.2022 | 2 |
Articles of Association |
EDOC | 17.33 KB | 01.07.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 01.07.2022 | 27.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 01.07.2022 | 27.06.2022 | 1 |
Shareholders’ register |
EDOC | 17.66 KB | 01.07.2022 | 27.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 22.02.2022 | 26.10.2012 | 2 |
Application |
TIF | 191.09 KB | 22.02.2022 | 11.10.2012 | 6 |
Announcement regarding the legal address |
TIF | 11.83 KB | 22.02.2022 | 10.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 22.02.2022 | 10.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 21.9 KB | 22.02.2022 | 10.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.48 KB | 22.02.2022 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.83 KB | 22.02.2022 | 19.04.2010 | 1 |
Application |
TIF | 86.26 KB | 22.02.2022 | 12.04.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 23.45 KB | 22.02.2022 | 12.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.37 KB | 22.02.2022 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 22.02.2022 | 30.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 22.02.2022 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.23 KB | 22.02.2022 | 29.06.2009 | 1 |
Sample report |
TIF | 40.53 KB | 22.02.2022 | 26.06.2009 | 1 |
Application |
TIF | 133.89 KB | 22.02.2022 | 25.06.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 23.79 KB | 22.02.2022 | 25.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.01 KB | 22.02.2022 | 25.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 22.02.2022 | 14.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.1 KB | 22.02.2022 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.86 KB | 22.02.2022 | 13.08.2008 | 1 |
Application |
TIF | 126.92 KB | 22.02.2022 | 12.08.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 23.08 KB | 22.02.2022 | 12.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.03 KB | 22.02.2022 | 12.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 22.02.2022 | 14.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.3 KB | 22.02.2022 | 12.12.2006 | 1 |
Application |
TIF | 87.3 KB | 22.02.2022 | 27.11.2006 | 2 |
Documents attesting the transfer of shares |
TIF | 121.19 KB | 22.02.2022 | 27.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 24.46 KB | 22.02.2022 | 27.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.53 KB | 22.02.2022 | 27.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 22.02.2022 | 01.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.85 KB | 22.02.2022 | 25.11.2005 | 1 |
Application |
TIF | 119.27 KB | 22.02.2022 | 25.11.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 22.57 KB | 22.02.2022 | 25.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.57 KB | 22.02.2022 | 25.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.94 KB | 22.02.2022 | 25.11.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.64 KB | 22.02.2022 | 10.08.2005 | 2 |
Registration certificates |
TIF | 21.94 KB | 22.02.2022 | 10.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.91 KB | 22.02.2022 | 05.08.2005 | 1 |
Application |
TIF | 242.04 KB | 22.02.2022 | 05.08.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.43 KB | 22.02.2022 | 05.08.2005 | 1 |
Consent of the auditor |
TIF | 9.5 KB | 22.02.2022 | 05.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.02 KB | 22.02.2022 | 05.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 15.14 KB | 22.02.2022 | 05.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.73 KB | 22.02.2022 | 05.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.27 KB | 22.02.2022 | 05.08.2005 | 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