Intellectual Agency, SIA

Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
433 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību Intellectual Agency
Registration number, date 40203160170, 07.08.2018
VAT number LV40203160170 from 07.06.2021 Europe VAT register
Register, date Commercial Register, 07.08.2018
Legal address Imantas iela 3B – 18, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 11.10.2023
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, €) 26.94 9.65 4.43
Personal income tax (thousands, €) 1.41 0.18 0.15
Statutory social insurance contributions (thousands, €) 5.47 3.86 2.28
Average employees count 3 2 2

Industries

Industry from zl.lv Sertifikācija un standartizācija
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2018
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   07.08.2018
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 03.10.2023 11.10.2023

Apply information changes

ML

"Intellectual Agency", SIA

Imantas 3B-18, Rīga LV-1067 Check address owners

Sertifikācija un standartizācija

Historical company names

Sabiedrība ar ierobežotu atbildību "CREATE the VALUE" Until 07.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Protokols.Intellectual.agency.2022 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Protokols.Intellectual.agency.2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (207.7 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (79.29 KB) €11.00

2018

Annual report 07.08.2018 - 31.12.2018 29.04.2019  PDF (80.41 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 20.69 KB 11.10.2023 11.10.2023 1

Amendments to the Articles of Association

EDOC 19.09 KB 11.10.2023 04.10.2023 1

Articles of Association

EDOC 19.48 KB 11.10.2023 04.10.2023 1

Shareholders’ register

EDOC 21.05 KB 11.10.2023 03.10.2023 1

Articles of Association

PDF 47.18 KB 07.08.2020 24.07.2020 1

Articles of Association

PDF 47.18 KB 07.08.2020 24.07.2020 1

Articles of Association

PDF 48.62 KB 07.08.2018 27.07.2018 1

Shareholders’ register

PDF 93.26 KB 07.08.2018 27.07.2018 1

Memorandum of Association

PDF 103.1 KB 07.08.2018 27.06.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 46.88 KB 11.10.2023 04.10.2023 2

Protocols/decisions of a company/organisation

EDOC 19.28 KB 11.10.2023 04.10.2023 1

Application

PDF 163.25 KB 07.08.2020 07.08.2020 4

Application

PDF 163.25 KB 07.08.2020 07.08.2020 4

Application

EDOC 163.38 KB 07.08.2020 07.08.2020 4

Decisions / letters / protocols of public notaries

RTF 190.02 KB 07.08.2020 07.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 07.08.2020 07.08.2020 2

Articles of Association

EDOC 53.1 KB 07.08.2020 24.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18.79 KB 07.08.2020 24.07.2020 1

Protocols/decisions of a company/organisation

DOCX 18.79 KB 07.08.2020 24.07.2020 1

Protocols/decisions of a company/organisation

EDOC 24.23 KB 07.08.2020 24.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 07.08.2018 07.08.2018 2

Confirmation or consent to legal address

EDOC 85.15 KB 07.08.2018 30.07.2018 1

Confirmation or consent to legal address

PDF 101.17 KB 07.08.2018 30.07.2018 1

Announcement regarding the legal address

PDF 90.34 KB 07.08.2018 27.07.2018 1

Announcement regarding the legal address

EDOC 103.09 KB 07.08.2018 27.07.2018 1

Articles of Association

EDOC 62.48 KB 07.08.2018 27.07.2018 1

Application

PDF 194.29 KB 07.08.2018 27.07.2018 6

Application

EDOC 198.64 KB 07.08.2018 27.07.2018 6

Shareholders’ register

EDOC 105.05 KB 07.08.2018 27.07.2018 1

Bank statements or other document regarding the payment of the equity

PDF 88.82 KB 07.08.2018 25.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 100.66 KB 07.08.2018 25.07.2018 1

Memorandum of Association

EDOC 115.37 KB 07.08.2018 27.06.2018 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