INTELIQO, SIA

Limited Liability Company, Micro company
Place in branch
450 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INTELIQO"
Registration number, date 40203120568, 25.01.2018
VAT number LV40203120568 from 07.03.2019 Europe VAT register
Register, date Commercial Register, 25.01.2018
Legal address Vilku iela 12 – 1, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 800 EUR, registered payment 25.01.2018
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, €) 9.28 39 17.91
Personal income tax (thousands, €) 0.68 3.43 1.25
Statutory social insurance contributions (thousands, €) 5.41 5.38 3
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2018
Latvia Israel

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.01.2018

Natural person

Executive Board Member of the Board Right to represent individually   25.01.2018
* 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

SIA "SKY Unlimited"

Reg. no. 40203018242
Ogres nov., Ogre, Mālkalnes prospekts 26 - 8

50 % 1 400 € 1 € 1 400 Latvia 30.01.2023 27.02.2023

SIA "Lauvas Sirds"

Reg. no. 40103770623
Rīga, Rūpniecības iela 32B - 1E

50 % 1 400 € 1 € 1 400 Latvia 30.01.2023 27.02.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.11.2024  PDF (504.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.02.2023  PDF (80.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (80.48 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.04.2021  PDF (882.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (2.26 MB) €11.00

2018

 Annual report 25.01.2018 - 31.12.2018 18.04.2019  PDF (79.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 104.22 KB 03.02.2023 30.01.2023 3

Shareholders’ register

PDF 24.46 KB 06.12.2022 25.11.2022 1

Shareholders’ register

DOCX 19.95 KB 29.04.2022 26.04.2022 1

Shareholders’ register

DOCX 19.95 KB 29.04.2022 26.04.2022 1

Amendments to the Articles of Association

 TIF 146.96 KB 14.05.2019 07.05.2019 4

Articles of Association

 TIF 267.26 KB 14.05.2019 07.05.2019 6

Shareholders’ register

TIF 158.14 KB 20.08.2018 15.08.2018 4

Shareholders’ register

TIF 157.99 KB 25.04.2018 23.04.2018 4

Shareholders’ register

TIF 111.78 KB 13.03.2018 09.03.2018 4

Articles of Association

 TIF 193.4 KB 11.01.2018 19.12.2017 4

Memorandum of Association

 TIF 92.79 KB 11.01.2018 19.12.2017 3

Shareholders’ register

TIF 122.76 KB 11.01.2018 19.12.2017 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 74.68 KB 17.09.2024 17.09.2024 1

State Revenue Service decisions/letters/statements

 EDOC 88.92 KB 26.03.2024 26.03.2024 1

Application

 TIF 499.51 KB 23.02.2023 21.02.2023 8

Application

 EDOC 224.87 KB 06.12.2022 01.12.2022 1

Application

 PDF 223.26 KB 06.12.2022 01.12.2022 1

Shareholders’ register

EDOC 41.93 KB 06.12.2022 25.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 29.04.2022 29.04.2022 2

Application

 DOCX 47.85 KB 29.04.2022 27.04.2022 1

Application

 DOCX 47.85 KB 29.04.2022 27.04.2022 1

Shareholders’ register

EDOC 42.92 KB 29.04.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

 RTF 188.66 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.86 KB 15.05.2019 15.05.2019 2

Application

 TIF 144.96 KB 14.05.2019 07.05.2019 3

Protocols/decisions of a company/organisation

 TIF 183.54 KB 14.05.2019 07.05.2019 4

Decisions / letters / protocols of public notaries

 EDOC 69.66 KB 21.08.2018 21.08.2018 2

Application

 TIF 204.36 KB 20.08.2018 15.08.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.71 KB 26.04.2018 26.04.2018 2

Application

 TIF 191.04 KB 25.04.2018 23.04.2018 5

Decisions / letters / protocols of public notaries

 RTF 191.9 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 26.03.2018 26.03.2018 2

Application

 TIF 227.76 KB 23.03.2018 09.03.2018 5

Decisions / letters / protocols of public notaries

 EDOC 68.87 KB 25.01.2018 25.01.2018 2

Bank statements or other document regarding the payment of the equity

TIF 12.51 KB 11.01.2018 22.12.2017 1

Application

 TIF 360.4 KB 24.01.2018 19.12.2017 10

Statement regarding the beneficial owners

 TIF 125.6 KB 24.01.2018 19.12.2017 3

Announcement regarding the legal address

 TIF 11.32 KB 11.01.2018 19.12.2017 1

Confirmation or consent to legal address

 TIF 12.29 KB 11.01.2018 19.12.2017 1

Power of attorney, act of empowerment

 TIF 18.33 KB 11.01.2018 19.12.2017 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