Intelitours, SIA

Limited Liability Company, Micro company
Place in branch
399 by turnover
237 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Intelitours"
Registration number, date 40103392896, 15.03.2011
VAT number LV40103392896 from 09.05.2011 Europe VAT register
Register, date Commercial Register, 15.03.2011
Legal address Ausekļa iela 3 – 1, Rīga, LV-1010 Check address owners
Fixed capital 1 400 EUR, registered payment 15.01.2016
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, €) 0.11 0.19 0.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

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   09.03.2012
* 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 € 14 € 1 400 Latvia 29.12.2015 15.01.2016

Apply information changes

ML

"Intelitours", SIA

Brīvības 91-26, Rīga, LV-1001 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.intelitours.com

Historical addresses

Rīga, Brīvības iela 91 - 26 Until 08.06.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (78.82 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.03.2023  PDF (78.81 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.01.2022  PDF (78.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.02.2021  PDF (291.75 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.02.2020  PDF (1.18 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.01.2019  PDF (294.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.02.2018  PDF (1.54 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.01.2017  PDF (1.36 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad Zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 15.03.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 5.84 KB 19.01.2016 29.12.2015 1

Articles of Association

 TIF 8.51 KB 19.01.2016 29.12.2015 1

Shareholders’ register

TIF 55.86 KB 19.01.2016 29.12.2015 2

Shareholders’ register

TIF 65.37 KB 19.01.2016 29.12.2015 2

Shareholders’ register

TIF 60.48 KB 09.03.2012 07.02.2012 1

Articles of Association

 TIF 41.76 KB 18.03.2011 02.03.2011 1

Memorandum of Association

 TIF 48.76 KB 18.03.2011 02.03.2011 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

 TIF 48.8 KB 13.06.2016 08.06.2016 1

Application

 TIF 210.39 KB 13.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 34.46 KB 19.01.2016 15.01.2016 2

Application

 TIF 64.72 KB 19.01.2016 29.12.2015 3

Protocols/decisions of a company/organisation

 TIF 35.08 KB 19.01.2016 29.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.33 KB 13.02.2015 13.02.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 544.61 KB 11.02.2015 11.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.03 KB 04.02.2015 04.02.2015 1

Orders/request/cover notes of court bailiffs

 TIF 45.04 KB 05.02.2015 27.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 166.82 KB 09.03.2012 09.03.2012 2

Application

 TIF 852.82 KB 09.03.2012 17.02.2012 5

Protocols/decisions of a company/organisation

 TIF 75.89 KB 09.03.2012 13.02.2012 1

Decisions / letters / protocols of public notaries

 TIF 81.31 KB 18.03.2011 15.03.2011 1

Registration certificates

 TIF 147.4 KB 18.03.2011 15.03.2011 1

Announcement regarding the legal address

 TIF 25.64 KB 18.03.2011 10.03.2011 1

Receipts on the publication and state fees

 TIF 94.32 KB 18.03.2011 03.03.2011 1

Application

 TIF 872.59 KB 18.03.2011 02.03.2011 7
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