INTELCO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.09.2018
Business form Limited Liability Company
Registered name SIA "INTELCO"
Registration number, date 40003170284, 23.12.1993
VAT number None (excluded 05.09.2016) Europe VAT register
Register, date Commercial Register, 07.05.2004
Legal address Rīga, Jēkaba iela 20/22 Check address owners
Fixed capital 3 059 EUR , registered 12.10.2016 (registered payment 12.10.2016: 3 059 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 4.45
Personal income tax (thousands, €) 0 0 1.63
Statutory social insurance contributions (thousands, €) 0 0 2.15
Average employees count 0 0 2

Industries

Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

Historical company names

SIA, Rīga "INTELCO" Until 07.05.2004 20 years ago

Historical addresses

Rīga, Matīsa iela 31 Until 02.10.2006 18 years ago
Rīga, Raiņa bulvāris 25-707 Until 11.07.2003 21 year ago
Rīga, Aspazijas bulvāris 24 Until 08.06.2000 24 years ago
Rīga, Kalnciema iela 30 Until 01.02.1994 30 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (160.24 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 VADiBAS ZInOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
2013 VADiBAS ZInOJUMS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
2012 VADiBAS ZInOJUMS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2011 VADiBAS ZInOJUMS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
2010 VADIBAS ZINOJUMS.doc RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RAR (4.56 KB)

2008

Annual report 10.05.2009  TIF (937.65 KB)

2007

Annual report 14.08.2008  TIF (411.54 KB)

2006

Annual report 06.07.2007  TIF (460.25 KB)

2005

Annual report 03.06.2011  TIF (634.48 KB)

2004

Annual report 26.06.2018  TIF (571.88 KB)

2003

Annual report 26.06.2018  TIF (707.85 KB)

2002

Annual report 26.06.2018  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 26.06.2018  TIF (989.68 KB)

2000

Annual report 26.06.2018  TIF (1.45 MB)

1999

Annual report 26.06.2018  TIF (988.29 KB)

1998

Annual report 26.06.2018  TIF (928.52 KB)

1997

Annual report 26.06.2018  TIF (788.26 KB)

1996

Annual report 26.06.2018  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 59.79 KB 26.06.2018 01.09.2010 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 59.27 KB 26.06.2018 06.08.2010 2

Shareholders’ register

TIF 15.29 KB 26.06.2018 13.12.2006 1

Articles of Association

TIF 138.32 KB 26.06.2018 29.04.2004 4

Shareholders’ register

TIF 15.69 KB 26.06.2018 29.04.2004 1

Amendments to the Articles of Association

TIF 14.9 KB 26.06.2018 18.06.2003 1

Amendments to the Articles of Association

TIF 19.13 KB 26.06.2018 30.05.1997 1

Shareholders’ register

TIF 32.83 KB 26.06.2018 26.11.1996 1

Amendments to the Articles of Association

TIF 34.56 KB 26.06.2018 12.12.1995 1

Regulations for the increase/reduction of the equity

TIF 71.92 KB 26.06.2018 12.12.1995 3

Shareholders’ register

TIF 31.28 KB 26.06.2018 12.12.1995 1

Amendments to the Articles of Association

TIF 47.01 KB 26.06.2018 30.01.1995 3

Regulations for the increase/reduction of the equity

TIF 21.1 KB 26.06.2018 30.01.1995 1

Articles of Association

TIF 463.55 KB 26.06.2018 07.12.1993 10

Amendments to the Articles of Association

TIF 31.26 KB 26.06.2018 1

Amendments to the Articles of Association

TIF 26.47 KB 26.06.2018 1

Amendments to the Articles of Association

TIF 15.27 KB 26.06.2018 1

Memorandum of association

TIF 172.57 KB 26.06.2018 6

Shareholders’ register

TIF 37.93 KB 26.06.2018 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 102.29 KB 14.09.2018 14.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 131.7 KB 02.02.2018 12.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.5 KB 02.02.2018 12.12.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.05 KB 02.02.2018 12.12.2017 3

Decisions / letters / protocols of public notaries

TIF 45.33 KB 26.06.2018 27.06.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.16 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.36 KB 27.06.2016 27.06.2016 2

Application

TIF 120.81 KB 26.06.2018 17.06.2016 3

Application

TIF 122.09 KB 26.06.2018 17.06.2016 3

Notice of a member of the Board regarding the resignation

TIF 13.98 KB 26.06.2018 17.06.2016 1

Notice of a member of the Board regarding the resignation

TIF 13.09 KB 26.06.2018 17.06.2016 1

Decisions / letters / protocols of public notaries

TIF 76.22 KB 26.06.2018 22.12.2010 2

Application

TIF 80.53 KB 26.06.2018 17.12.2010 2

Auditor’s report

TIF 47.01 KB 26.06.2018 31.08.2010 1

Decisions / letters / protocols of public notaries

TIF 50.18 KB 26.06.2018 18.08.2010 1

Cover letter

TIF 17.35 KB 26.06.2018 16.08.2010 1

State Revenue Service decisions/letters/statements

TIF 27.7 KB 26.06.2018 16.08.2010 1

State Revenue Service decisions/letters/statements

TIF 31.63 KB 26.06.2018 13.08.2010 1

Decisions / letters / protocols of public notaries

TIF 46.02 KB 26.06.2018 11.08.2010 1

Decisions / letters / protocols of public notaries

TIF 52.85 KB 26.06.2018 19.07.2010 1

Application

TIF 308.92 KB 26.06.2018 16.07.2010 8

Submission/Application

TIF 16.55 KB 26.06.2018 16.07.2010 1

Protocols/decisions of a company/organisation

TIF 20 KB 26.06.2018 12.07.2010 1

Decisions / letters / protocols of public notaries

TIF 49 KB 26.06.2018 05.12.2008 1

State Revenue Service decisions/letters/statements

TIF 35.89 KB 26.06.2018 28.11.2008 1

State Revenue Service decisions/letters/statements

TIF 46.71 KB 26.06.2018 12.11.2008 1

Decisions / letters / protocols of public notaries

TIF 49.13 KB 26.06.2018 10.07.2007 1

Application

TIF 146.19 KB 26.06.2018 05.07.2007 5

Receipts on the publication and state fees

TIF 22.28 KB 26.06.2018 05.07.2007 1

Receipts on the publication and state fees

TIF 17.3 KB 26.06.2018 05.07.2007 1

Protocols/decisions of a company/organisation

TIF 22.92 KB 26.06.2018 04.07.2007 1

Application

TIF 91.96 KB 26.06.2018 13.12.2006 4

Protocols/decisions of a company/organisation

TIF 23.86 KB 26.06.2018 13.12.2006 1

Receipts on the publication and state fees

TIF 17.06 KB 26.06.2018 13.12.2006 1

Decisions / letters / protocols of public notaries

TIF 42.24 KB 26.06.2018 02.10.2006 2

Announcement regarding the legal address

TIF 10.32 KB 26.06.2018 28.09.2006 1

Application

TIF 107.66 KB 26.06.2018 28.09.2006 3

Receipts on the publication and state fees

TIF 20.77 KB 26.06.2018 27.09.2006 1

Receipts on the publication and state fees

TIF 24.22 KB 26.06.2018 27.09.2006 1

Decisions / letters / protocols of public notaries

TIF 46.23 KB 26.06.2018 07.05.2004 1

Registration certificates

TIF 37.91 KB 26.06.2018 07.05.2004 1

Registration certificates

TIF 52.19 KB 26.06.2018 07.05.2004 1

Sample report

TIF 32.85 KB 26.06.2018 06.05.2004 1

Receipts on the publication and state fees

TIF 17.92 KB 26.06.2018 05.05.2004 1

Receipts on the publication and state fees

TIF 20.84 KB 26.06.2018 05.05.2004 1

Sample report

TIF 29.4 KB 26.06.2018 30.04.2004 1

Application

TIF 159.94 KB 26.06.2018 29.04.2004 5

Consent of a member of the Board / executive director

TIF 11.9 KB 26.06.2018 29.04.2004 1

Consent of a member of the Board / executive director

TIF 11.61 KB 26.06.2018 29.04.2004 1

Protocols/decisions of a company/organisation

TIF 50.2 KB 26.06.2018 29.04.2004 1

Decisions / letters / protocols of public notaries

TIF 41.27 KB 26.06.2018 11.07.2003 1

Registration certificates

TIF 72.36 KB 26.06.2018 11.07.2003 1

Registration certificates

TIF 47.68 KB 26.06.2018 11.07.2003 1

Receipts on the publication and state fees

TIF 14.21 KB 26.06.2018 25.06.2003 1

Receipts on the publication and state fees

TIF 11.94 KB 26.06.2018 25.06.2003 1

Submission/Application

TIF 21.08 KB 26.06.2018 25.06.2003 1

Protocols/decisions of a company/organisation

TIF 23.69 KB 26.06.2018 18.06.2003 1

Other documents

TIF 40.63 KB 26.06.2018 10.06.2003 1

Decisions / letters / protocols of public notaries

TIF 29.66 KB 26.06.2018 04.05.2001 1

Receipts on the publication and state fees

TIF 15.2 KB 26.06.2018 19.04.2001 1

Other documents

TIF 15.05 KB 26.06.2018 17.04.2001 1

Protocols/decisions of a company/organisation

TIF 16.62 KB 26.06.2018 17.04.2001 1

Sample report

TIF 25.68 KB 26.06.2018 12.04.2001 1

Decisions / letters / protocols of public notaries

TIF 21.88 KB 26.06.2018 08.06.2000 1

Registration certificates

TIF 38.56 KB 26.06.2018 08.06.2000 1

Application

TIF 12.32 KB 26.06.2018 25.05.2000 1

Receipts on the publication and state fees

TIF 10.88 KB 26.06.2018 25.05.2000 1

Decisions / letters / protocols of public notaries

TIF 34.16 KB 26.06.2018 09.05.2000 1

Protocols/decisions of a company/organisation

TIF 10.44 KB 26.06.2018 08.05.2000 1

Acceptance-conveyance act

TIF 18.14 KB 26.06.2018 02.05.2000 1

Receipts on the publication and state fees

TIF 10.91 KB 26.06.2018 27.04.2000 1

Submission/Application

TIF 21.92 KB 26.06.2018 27.04.2000 1

Protocols/decisions of a company/organisation

TIF 8.66 KB 26.06.2018 18.04.2000 1

Purchase/lease agreement

TIF 184.56 KB 26.06.2018 13.04.2000 4

Decisions / letters / protocols of public notaries

TIF 39.01 KB 26.06.2018 14.10.1999 1

Receipts on the publication and state fees

TIF 14.89 KB 26.06.2018 30.09.1999 2

Submission/Application

TIF 19.11 KB 26.06.2018 23.09.1999 1

Protocols/decisions of a company/organisation

TIF 15.54 KB 26.06.2018 13.09.1999 1

Decisions / letters / protocols of public notaries

TIF 20.75 KB 26.06.2018 17.08.1998 1

Sample report

TIF 34.11 KB 26.06.2018 05.02.1998 1

Other documents

TIF 32.71 KB 26.06.2018 09.06.1997 2

Documents attesting the transfer of shares

TIF 26.82 KB 26.06.2018 31.05.1997 1

Protocols/decisions of a company/organisation

TIF 27.14 KB 26.06.2018 30.05.1997 1

Protocols/decisions of a company/organisation

TIF 28.9 KB 26.06.2018 10.12.1996 1

Decisions / letters / protocols of public notaries

TIF 17.08 KB 26.06.2018 06.12.1996 1

Receipts on the publication and state fees

TIF 19.66 KB 26.06.2018 04.12.1996 2

Receipts on the publication and state fees

TIF 25.63 KB 26.06.2018 04.12.1996 2

Submission/Application

TIF 13.42 KB 26.06.2018 26.11.1996 1

Decisions / letters / protocols of public notaries

TIF 18.48 KB 26.06.2018 29.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 36.3 KB 26.06.2018 27.12.1995 1

Protocols/decisions of a company/organisation

TIF 81.55 KB 26.06.2018 12.12.1995 3

Decisions / letters / protocols of public notaries

TIF 20.86 KB 26.06.2018 09.06.1995 1

Receipts on the publication and state fees

TIF 16.91 KB 26.06.2018 07.06.1995 2

Power of attorney, act of empowerment

TIF 11.56 KB 26.06.2018 01.06.1995 1

Bank statements or other document regarding the payment of the equity

TIF 17.71 KB 26.06.2018 29.05.1995 1

Bank statements or other document regarding the payment of the equity

TIF 16.38 KB 26.06.2018 29.05.1995 1

Bank statements or other document regarding the payment of the equity

TIF 18.56 KB 26.06.2018 29.05.1995 1

Protocols/decisions of a company/organisation

TIF 22.58 KB 26.06.2018 29.05.1995 1

Receipts on the publication and state fees

TIF 9.8 KB 26.06.2018 01.02.1995 1

Bank statements or other document regarding the payment of the equity

TIF 19.37 KB 26.06.2018 31.01.1995 1

Power of attorney, act of empowerment

TIF 75.1 KB 26.06.2018 31.01.1995 2

Protocols/decisions of a company/organisation

TIF 42.92 KB 26.06.2018 30.01.1995 1

Announcement regarding the legal address

TIF 20.59 KB 26.06.2018 25.01.1995 1

Documents attesting the transfer of shares

TIF 8.86 KB 26.06.2018 20.01.1995 1

Decisions / letters / protocols of public notaries

TIF 17.84 KB 26.06.2018 01.02.1994 1

Submission/Application

TIF 15.01 KB 26.06.2018 27.01.1994 1

Decisions / letters / protocols of public notaries

TIF 15.64 KB 26.06.2018 23.12.1993 1

Registration certificates

TIF 75.54 KB 26.06.2018 23.12.1993 1

Registration certificates

TIF 72.42 KB 26.06.2018 23.12.1993 1

Registration certificates

TIF 32.6 KB 26.06.2018 23.12.1993 1

Application

TIF 128.65 KB 26.06.2018 21.12.1993 4

Receipts on the publication and state fees

TIF 11.39 KB 26.06.2018 13.12.1993 1

Receipts on the publication and state fees

TIF 11.88 KB 26.06.2018 13.12.1993 1

Bank statements or other document regarding the payment of the equity

TIF 17.42 KB 26.06.2018 08.12.1993 1

Protocols/decisions of a company/organisation

TIF 74.83 KB 26.06.2018 07.12.1993 3

Copy of the personal identification document

TIF 16.04 KB 26.06.2018 09.03.1993 1

Copy of the personal identification document

TIF 26.91 KB 26.06.2018 25.02.1993 2

Copy of the personal identification document

TIF 21.21 KB 26.06.2018 21.01.1993 1

Announcement regarding the legal address

TIF 16.64 KB 26.06.2018 1

Sample report

TIF 10.86 KB 26.06.2018 1

Sample report

TIF 15.68 KB 26.06.2018 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