Intelektuāla grāmata, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
6 by profit
15 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "Intelektuāla grāmata" |
| Registration number, date | 40003486381, 21.03.2000 |
| VAT number | LV40003486381 from 12.05.2000 Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Krišjāņa Barona iela 45/47 – 17, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 987 EUR, registered payment 21.03.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.02.2021)
- 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, €) | 24.14 | 19.69 | 26.4 |
| Personal income tax (thousands, €) | 9.21 | 6.43 | 6.35 |
| Statutory social insurance contributions (thousands, €) | 15.02 | 13.58 | 14.73 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 15.02.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Grāmatu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| Field from SRS | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
| CSP industry | Grāmatu mazumtirdzniecība specializētajos veikalos (47.61) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.07.2008 |
* 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 % | 29 | € 103 | € 2 987 | Latvia | 26.02.2016 | 21.03.2016 |
Contacts in cooperation with
Apply information changes
ML
"Intelektuāla grāmata", SIA
Krišjāņa Barona 45/47, Rīga, LV-1011 Check address owners
Grāmatu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "INTELEKTUĀLA GRĀMATA" | Until 05.11.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "GRĀMATU VEIKALS MERIONS" | Until 04.09.2001 | 23 years ago |
Historical addresses
| Rīga, Ģertrūdes iela 56-12 | Until 23.10.2001 | 23 years ago |
|---|---|---|
| Rīga, Stabu iela 58 | Until 19.03.2007 | 17 years ago |
| Rīga, Stabu iela 62 - 3 | Until 21.03.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums 2023 IG | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums 2022IG | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums 2021IG | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020IG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IG Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IG Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IG vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums IG 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IG vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin IG 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IG 2013 jpeg | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IG 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zinojums IG030 | |||||
2010 |
Annual report | 10.05.2011 | TIF (659.45 KB) | ||
2009 |
Annual report | 30.03.2010 | TIF (624.84 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (873.87 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (1.66 MB) | ||
2006 |
Annual report | 27.04.2007 | PDF (852.77 KB) | ||
2005 |
Annual report | 11.01.2007 | PDF (712.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.24 KB | 01.09.2023 | 08.05.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.09 KB | 24.03.2023 | 24.03.2023 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.33 KB | 01.09.2023 | 30.08.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.38 KB | 01.09.2023 | 08.05.2023 | 1 |
Application |
EDOC | 43.73 KB | 24.03.2023 | 24.03.2023 | 2 |
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