INTEKA, SIA

Limited Liability Company, Small company
Place in branch
7 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INTEKA"
Registration number, date 40003431576, 17.02.1999
VAT number LV40003431576 from 23.02.1999 Europe VAT register
Register, date Commercial Register, 11.10.2006
Legal address Bauskas iela 58A – 7, Rīga, LV-1004 Check address owners
Fixed capital 19 920 EUR, registered payment 16.03.2015
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, €) 777.88 784.75 830.83
Personal income tax (thousands, €) 48.58 46.97 47.96
Statutory social insurance contributions (thousands, €) 100.59 101.17 114.88
Average employees count 13 16 23

Industries

Industry from zl.lv Kafija un tēja
Branch from zl.lv (NACE2) Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
Field from SRS Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.10.2018
Latvia Lithuania

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   02.08.2024
* 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 % 19 920 € 1 € 19 920 Lithuania 25.09.2024 02.10.2024

Apply information changes

ML

Historical addresses

Rīga, Brīvības iela 137 Until 17.06.2008 16 years ago
Rīga, Buļļu iela 43/45 Until 15.01.2015 9 years ago
Rīga, Buļļu iela 45 Until 06.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.07.2024  ZIP €11.00
Annual report 2023 PDF
INTEKA VZ 2023 ar paraks PDF
Rev zinojums INTEKA 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS INTEKA PDF
VZ INTEKA PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZINOJUMS INTEKA PDF
VZ INTEKA 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.05.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTU ZINOJUMS Inteka PDF
VZ INTEKA PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
RZ Inteka 2019 PDF
Vadibas zinojums Inteka 2019 parakstits PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
INTEKA ZI OJUMS PDF
Vad bas zi ojums 2018 18.04.19. 21 22 lpp. PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
INTEKA NRZ PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
INTEKA ZI OJUMS 7 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin INTEKA 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 03.09.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 13.07.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 12.07.2012  ZIP
1_HTML izdruka HTML
File0009 PDF

2010

Annual report 29.07.2011  TIF (962.25 KB)

2009

Annual report 11.05.2010  TIF (723.01 KB)

2008

Annual report 17.06.2009  TIF (761.73 KB)

2007

Annual report 12.06.2008  TIF (914.85 KB)

2006

Annual report 17.05.2007  TIF (913.02 KB)

2005

Annual report 30.05.2006  PDF (561.04 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 289.13 KB 02.10.2024 25.09.2024 1

Amendments to the Articles of Association

PDF 269.3 KB 27.07.2022 18.07.2022 2

Articles of Association

PDF 275.71 KB 27.07.2022 18.07.2022 2

Shareholders’ register

PDF 140.54 KB 06.05.2021 29.04.2021 1

Shareholders’ register

PDF 130.23 KB 02.10.2018 02.10.2018 1

Amendments to the Articles of Association

ADOC 24.93 KB 18.04.2016 18.04.2016 1

Articles of Association

ADOC 21.38 KB 18.04.2016 14.04.2016 1

Shareholders’ register

TIF 282.26 KB 12.08.2015 11.03.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 145.05 KB 03.10.2018 10.02.2015 5

Articles of Association

TIF 228.21 KB 02.02.2015 05.10.2006 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 291.37 KB 02.10.2024 26.09.2024 4

Application

PDF 349.27 KB 02.08.2024 01.08.2024 3

Protocols/decisions of a company/organisation

PDF 124.95 KB 02.08.2024 01.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 27.07.2022 27.07.2022 2

Application

PDF 346.03 KB 20.07.2022 19.07.2022 3

Protocols/decisions of a company/organisation

PDF 271.24 KB 20.07.2022 18.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.89 KB 06.07.2022 06.07.2022 1

Application

PDF 273.72 KB 06.07.2022 01.07.2022 1

Application

PDF 273.72 KB 06.07.2022 01.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 14.05.2021 14.05.2021 2

Application

PDF 254.56 KB 11.05.2021 11.05.2021 3

Decisions / letters / protocols of public notaries

EDOC 67.33 KB 10.05.2021 10.05.2021 2

Application

PDF 230.43 KB 06.05.2021 06.05.2021 1

Decisions / letters / protocols of public notaries

RTF 191.13 KB 03.06.2019 03.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 03.06.2019 03.06.2019 2

Application

PDF 203.82 KB 29.05.2019 29.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 03.10.2018 03.10.2018 2

Application

PDF 223.27 KB 02.10.2018 02.10.2018 5

Decisions / letters / protocols of public notaries

RTF 180.42 KB 21.04.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.42 KB 21.04.2016 21.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 21.04.2016 21.04.2016 2

Application

ADOC 39.98 KB 18.04.2016 18.04.2016 3

Protocols/decisions of a company/organisation

ADOC 20.36 KB 18.04.2016 14.04.2016 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