Intelitech, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover
93 by profit
26 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Intelitech"
Registration number, date 50103178661, 03.07.2008
VAT number LV50103178661 from 07.08.2008 Europe VAT register
Register, date Commercial Register, 03.07.2008
Legal address Krūzes iela 2 – 21, Rīga, LV-1046 Check address owners
Fixed capital 5 000 EUR, registered payment 05.01.2016
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, €) 34.72 44.57 19.93
Personal income tax (thousands, €) 6.24 0.42 1.51
Statutory social insurance contributions (thousands, €) 15.5 4.36 6.33
Average employees count 3 2 2

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Datoriekārtu darbības pārvaldīšana (62.03)
CSP industry Datoriekārtu darbības pārvaldīšana (62.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2008
* 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 % 100 € 50 € 5 000 Latvia 22.12.2015 05.01.2016

Procures

Period Rights Person

From 13.05.2020

Right to represent individually
Natural person (from 13.05.2020 )

Apply information changes

ML

"Intelitech", SIA

Krūzes 2, Rīga, LV-1046 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

http://www.intelitech.lv

Historical addresses

Rīga, Ventspils iela 53 Until 03.02.2010 14 years ago
Rīga, Mazā Nometņu iela 92-21 Until 13.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Valdes zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Valdes zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Valdes zinojums signed PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2021 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
GP023 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas paskaidrojums I PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
gp 2016 001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Valdes zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Intelitech 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
VadZin RAR

2009

Annual report 25.03.2010  TIF (581.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 21.61 KB 29.12.2015 22.12.2015 1

Articles of Association

EDOC 46.05 KB 29.12.2015 22.12.2015 1

Regulations for the increase/reduction of the equity

EDOC 22.13 KB 29.12.2015 22.12.2015 1

Shareholders’ register

EDOC 1.71 MB 29.12.2015 22.12.2015 2

Shareholders’ register

TIF 18.45 KB 04.09.2014 27.07.2009 1

Articles of Association

TIF 33.79 KB 04.09.2014 30.06.2008 1

Memorandum of Association

TIF 70.3 KB 04.09.2014 30.06.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.83 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.94 KB 13.05.2020 13.05.2020 2

Application

DOCX 21.1 KB 13.05.2020 08.05.2020 2

Application

DOCX 21.1 KB 13.05.2020 08.05.2020 2

Application

EDOC 36.28 KB 13.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

RTF 178.53 KB 13.01.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 13.01.2016 13.01.2016 1

Application

DOCX 15.48 KB 08.01.2016 08.01.2016 2

Application

DOCX 15.48 KB 08.01.2016 08.01.2016 2

Application

EDOC 33.53 KB 08.01.2016 08.01.2016 2

Decisions / letters / protocols of public notaries

RTF 179 KB 05.01.2016 05.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 05.01.2016 05.01.2016 2

Amendments to the Articles of Association

EDOC 21.61 KB 29.12.2015 22.12.2015 1

Articles of Association

EDOC 46.05 KB 29.12.2015 22.12.2015 1

Application

EDOC 33.25 KB 29.12.2015 22.12.2015 2

Application

DOCX 15.18 KB 29.12.2015 22.12.2015 2

Bank statements or other document regarding the payment of the equity

PDF 268.87 KB 29.12.2015 22.12.2015 1

Protocols/decisions of a company/organisation

EDOC 53.91 KB 29.12.2015 22.12.2015 1

Protocols/decisions of a company/organisation

DOC 84.5 KB 29.12.2015 22.12.2015 1

Regulations for the increase/reduction of the equity

EDOC 22.13 KB 29.12.2015 22.12.2015 1

Shareholders’ register

EDOC 1.71 MB 29.12.2015 22.12.2015 2

Decisions / letters / protocols of public notaries

TIF 57.62 KB 04.09.2014 03.02.2010 1

Application

TIF 245.97 KB 04.09.2014 28.01.2010 3

Decisions / letters / protocols of public notaries

TIF 55.57 KB 04.09.2014 29.07.2009 2

Application

TIF 275.57 KB 04.09.2014 20.07.2009 3

Receipts on the publication and state fees

TIF 50.52 KB 04.09.2014 20.07.2009 2

Bank statements or other document regarding the payment of the equity

TIF 33.78 KB 04.09.2014 09.07.2008 1

Decisions / letters / protocols of public notaries

TIF 59.99 KB 04.09.2014 03.07.2008 2

Registration certificates

TIF 31.55 KB 04.09.2014 03.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 24.58 KB 04.09.2014 01.07.2008 1

Receipts on the publication and state fees

TIF 42.91 KB 04.09.2014 01.07.2008 2

Application

TIF 306.21 KB 04.09.2014 30.06.2008 3

Appraisal reports

TIF 28.95 KB 04.09.2014 30.06.2008 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