Intel Taxi, SIA

Limited Liability Company, Micro company
Place in branch
37 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Intel Taxi"
Registration number, date 40203242335, 26.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 26.02.2020
Legal address Aleksandra Bieziņa iela 10 – 6, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 12.02.2021
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, €) 1.56 3.28 1.32
Personal income tax (thousands, €) 0.02 0.76 0.13
Statutory social insurance contributions (thousands, €) 1.54 2.52 1.19
Average employees count 1 1 1
Received COVID-19 downtime support 19.03.2021, 500.00 €

Industries

Field from SRS Taksometru pakalpojumi (49.32)
CSP industry Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.09.2022
* 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 % 100 € 28 € 2 800 Latvia 23.08.2022 09.09.2022

Procures

Period Rights Person

From 12.09.2023

Right to represent individually
Natural person (from 12.09.2023 )

Historical addresses

Rīga, Praulienas iela 14 - 4 Until 12.02.2021 3 years ago
Rīga, Ieriķu iela 33 - 69 Until 09.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.07.2024  PDF (79.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (78.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.09.2022  PDF (78.87 KB) €11.00

2020

Annual report 26.02.2020 - 31.12.2020 29.01.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zo ojums 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.53 KB 09.09.2022 23.08.2022 1

Shareholders’ register

DOCX 17.53 KB 09.09.2022 23.08.2022 1

Shareholders’ register

PDF 630.52 KB 12.02.2021 09.02.2021 1

Articles of Association

PDF 376.11 KB 26.02.2020 17.02.2020 1

Memorandum of Association

PDF 690.03 KB 26.02.2020 17.02.2020 1

Shareholders’ register

PDF 182.56 KB 26.02.2020 17.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 430.15 KB 12.09.2023 07.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 09.09.2022 09.09.2022 2

Application

DOCX 56.67 KB 09.09.2022 26.08.2022 1

Application

DOCX 56.67 KB 09.09.2022 26.08.2022 1

Protocols/decisions of a company/organisation

DOCX 18.06 KB 09.09.2022 23.08.2022 1

Protocols/decisions of a company/organisation

DOCX 18.06 KB 09.09.2022 23.08.2022 1

Shareholders’ register

EDOC 31.52 KB 09.09.2022 23.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 66 KB 12.02.2021 12.02.2021 2

Announcement regarding the legal address

PDF 338.03 KB 12.02.2021 09.02.2021 1

Announcement regarding the legal address

EDOC 320.33 KB 12.02.2021 09.02.2021 1

Application

EDOC 1.83 MB 12.02.2021 09.02.2021 1

Application

PDF 1.98 MB 12.02.2021 09.02.2021 1

Confirmation or consent to legal address

EDOC 177.5 KB 12.02.2021 09.02.2021 1

Confirmation or consent to legal address

PDF 173.86 KB 12.02.2021 09.02.2021 1

Protocols/decisions of a company/organisation

PDF 203.26 KB 12.02.2021 09.02.2021 1

Protocols/decisions of a company/organisation

EDOC 206.61 KB 12.02.2021 09.02.2021 1

Shareholders’ register

EDOC 595.61 KB 12.02.2021 09.02.2021 1

Statement regarding the beneficial owners

EDOC 412.16 KB 12.02.2021 09.02.2021 1

Statement regarding the beneficial owners

PDF 428.49 KB 12.02.2021 09.02.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 283.4 KB 12.02.2021 29.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 310.89 KB 12.02.2021 29.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.86 KB 26.02.2020 26.02.2020 2

Announcement regarding the legal address

EDOC 317.43 KB 26.02.2020 17.02.2020 1

Announcement regarding the legal address

PDF 331.54 KB 26.02.2020 17.02.2020 1

Articles of Association

EDOC 368.36 KB 26.02.2020 17.02.2020 1

Application

EDOC 1.27 MB 26.02.2020 17.02.2020 1

Application

PDF 1.33 MB 26.02.2020 17.02.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.33 KB 26.02.2020 17.02.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.39 KB 26.02.2020 17.02.2020 1

Confirmation or consent to legal address

EDOC 162.74 KB 26.02.2020 17.02.2020 1

Confirmation or consent to legal address

PDF 237.1 KB 26.02.2020 17.02.2020 1

Memorandum of Association

EDOC 662.41 KB 26.02.2020 17.02.2020 1

Shareholders’ register

EDOC 191.86 KB 26.02.2020 17.02.2020 1

Statement regarding the beneficial owners

EDOC 405.43 KB 26.02.2020 17.02.2020 1

Statement regarding the beneficial owners

PDF 415.93 KB 26.02.2020 17.02.2020 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