INTEKSS, SIA
Limited Liability Company, Micro company
Place in branch
356 by turnover
286 by profit
62 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 "INTEKSS" |
| Registration number, date | 42103016239, 06.03.1996 |
| VAT number | LV42103016239 from 01.07.1996 Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Siļķu iela 14 – 91, Liepāja, LV-3405 Check address owners |
| Fixed capital | 7 825 EUR, registered payment 15.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INTEKSS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | -5.04 | -9.7 | -23.97 |
| Personal income tax (thousands, €) | 5.79 | 0.57 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 2.52 | 2.14 | 1.98 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| CSP industry
Redakcija NACE 2.0 |
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 15.01.2014 |
* 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 |
32.72 % | 512 | € 5 | € 2 560 | 14.10.2016 | 19.10.2016 | |
Natural person |
34.57 % | 541 | € 5 | € 2 705 | 02.01.2014 | 15.01.2014 | |
Natural person |
32.72 % | 512 | € 5 | € 2 560 | 02.01.2014 | 15.01.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Meldru iela 1 | Until 29.04.2003 | 22 years ago |
|---|---|---|
| Liepāja, Siļķu iela 14-90 | Until 08.02.2007 | 18 years ago |
| Liepāja, Pasta iela 12-1 | Until 16.03.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (325.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (280.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (292.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (296.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (284.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (331.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (329.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (246.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (335.7 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (277.87 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (559.05 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (1.39 MB) | ||
2005 |
Annual report | 22.01.2018 | TIF (1.27 MB) | ||
2004 |
Annual report | 22.01.2018 | TIF (981.52 KB) | ||
2003 |
Annual report | 22.01.2018 | TIF (1.12 MB) | ||
2002 |
Annual report | 22.01.2018 | TIF (1.61 MB) | ||
2001 |
Annual report | 22.01.2018 | TIF (1.3 MB) | ||
2000 |
Annual report | 22.01.2018 | TIF (1.46 MB) | ||
1999 |
Annual report | 22.01.2018 | TIF (1.14 MB) | ||
1998 |
Annual report | 22.01.2018 | TIF (975.32 KB) | ||
1997 |
Annual report | 22.01.2018 | TIF (1.01 MB) | ||
1996 |
Annual report | 16.11.2023 | TIF (429.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 157.16 KB | 16.11.2023 | 14.10.2016 | 6 |
Articles of Association |
TIF | 92.67 KB | 16.11.2023 | 02.01.2014 | 2 |
Shareholders’ register |
TIF | 53.07 KB | 16.11.2023 | 02.01.2014 | 2 |
Articles of Association |
TIF | 47.91 KB | 16.11.2023 | 15.10.2004 | 2 |
Articles of Association |
TIF | 428.3 KB | 16.11.2023 | 28.02.1996 | 9 |
Memorandum of association |
TIF | 117.45 KB | 16.11.2023 | 28.02.1996 | 3 |
Amendments to the Articles of Association |
TIF | 22 KB | 16.11.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 261.15 KB | 16.11.2023 | 5 | |
Amendments to the Articles of Association |
TIF | 29.27 KB | 16.11.2023 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 42.72 KB | 16.11.2023 | 1 | |
Shareholders’ register |
TIF | 18.65 KB | 16.11.2023 | 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 |
TIF | 44.44 KB | 16.11.2023 | 19.10.2016 | 1 |
Application |
TIF | 111.9 KB | 16.11.2023 | 14.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.95 KB | 16.11.2023 | 15.01.2014 | 2 |
Application |
TIF | 217.99 KB | 16.11.2023 | 10.01.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 111.37 KB | 16.11.2023 | 02.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.58 KB | 16.11.2023 | 16.03.2010 | 1 |
Application |
TIF | 161.54 KB | 16.11.2023 | 12.03.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.74 KB | 16.11.2023 | 12.08.2008 | 1 |
Application |
TIF | 141.05 KB | 16.11.2023 | 07.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 34.6 KB | 16.11.2023 | 07.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.13 KB | 16.11.2023 | 07.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.26 KB | 16.11.2023 | 20.06.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 11.29 KB | 16.11.2023 | 12.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.47 KB | 16.11.2023 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.93 KB | 16.11.2023 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 16.11.2023 | 05.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.19 KB | 16.11.2023 | 31.01.2007 | 1 |
Application |
TIF | 79.87 KB | 16.11.2023 | 31.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.42 KB | 16.11.2023 | 04.11.2004 | 1 |
Registration certificates |
TIF | 33.18 KB | 16.11.2023 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 16.11.2023 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.02 KB | 16.11.2023 | 25.10.2004 | 1 |
Application |
TIF | 184.37 KB | 16.11.2023 | 15.10.2004 | 5 |
Consent of the auditor |
TIF | 10.89 KB | 16.11.2023 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.08 KB | 16.11.2023 | 15.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.96 KB | 16.11.2023 | 15.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 219.07 KB | 16.11.2023 | 12.09.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 16.11.2023 | 29.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.67 KB | 16.11.2023 | 29.04.2003 | 1 |
Registration certificates |
TIF | 67.86 KB | 16.11.2023 | 29.04.2003 | 1 |
Submission/Application |
TIF | 13.76 KB | 16.11.2023 | 25.04.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 21.32 KB | 16.11.2023 | 24.04.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.63 KB | 16.11.2023 | 24.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.12 KB | 16.11.2023 | 08.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.18 KB | 16.11.2023 | 08.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.51 KB | 16.11.2023 | 07.04.2003 | 2 |
Other documents |
TIF | 27.2 KB | 16.11.2023 | 07.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.43 KB | 16.11.2023 | 16.09.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.3 KB | 16.11.2023 | 13.09.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.9 KB | 16.11.2023 | 13.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 70.46 KB | 16.11.2023 | 15.01.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 92.27 KB | 16.11.2023 | 15.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.57 KB | 16.11.2023 | 28.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.88 KB | 16.11.2023 | 26.05.1998 | 1 |
Registration certificates |
TIF | 73.09 KB | 16.11.2023 | 26.05.1998 | 1 |
Registration certificates |
TIF | 68.68 KB | 16.11.2023 | 26.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.54 KB | 16.11.2023 | 13.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 16.11.2023 | 13.05.1998 | 2 |
Submission/Application |
TIF | 14.28 KB | 16.11.2023 | 13.05.1998 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.07 KB | 22.01.2018 | 12.05.1998 | 1 |
Documents attesting the transfer of shares |
TIF | 22.26 KB | 22.01.2018 | 12.05.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.16 KB | 22.01.2018 | 12.05.1998 | 1 |
Sample report |
TIF | 26.59 KB | 16.11.2023 | 08.01.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.63 KB | 22.01.2018 | 10.02.1997 | 1 |
Copy of the personal identification document |
TIF | 35.6 KB | 16.11.2023 | 27.01.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.92 KB | 16.11.2023 | 25.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.72 KB | 16.11.2023 | 22.11.1996 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.06 KB | 16.11.2023 | 11.11.1996 | 1 |
Submission/Application |
TIF | 12.51 KB | 16.11.2023 | 11.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.65 KB | 16.11.2023 | 07.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.87 KB | 22.01.2018 | 25.10.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 96.33 KB | 16.11.2023 | 31.05.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.91 KB | 16.11.2023 | 06.03.1996 | 1 |
Registration certificates |
TIF | 87.95 KB | 16.11.2023 | 06.03.1996 | 1 |
Registration certificates |
TIF | 96.67 KB | 16.11.2023 | 06.03.1996 | 1 |
Application |
TIF | 196.91 KB | 16.11.2023 | 05.03.1996 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 108.36 KB | 16.11.2023 | 05.03.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.69 KB | 16.11.2023 | 05.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 16.11.2023 | 05.03.1996 | 2 |
Receipts on the publication and state fees |
TIF | 16.89 KB | 16.11.2023 | 05.03.1996 | 2 |
Sample report |
TIF | 15.23 KB | 16.11.2023 | 05.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.23 KB | 16.11.2023 | 28.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.02 KB | 16.11.2023 | 23.02.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.19 KB | 16.11.2023 | 17.01.1996 | 1 |
Registration certificates |
TIF | 35.49 KB | 16.11.2023 | 20.07.1994 | 1 |
Registration certificates |
TIF | 40.74 KB | 16.11.2023 | 25.04.1994 | 1 |
Copy of the personal identification document |
TIF | 244.79 KB | 16.11.2023 | 10.06.1993 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.76 KB | 16.11.2023 | 1 | |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 67.33 KB | 16.11.2023 | 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