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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Intellectual Resources |
| Registration number, date | 41203021523, 26.04.2004 |
| VAT number | LV41203021523 from 09.05.2005 Europe VAT register |
| Register, date | Commercial Register, 26.04.2004 |
| Legal address | Pils iela 28, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.12.2014 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.01 | 2.95 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0 | -0.02 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā pētniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS | Pārējo organisko ķīmisko pamatvielu ražošana (20.14) |
| CSP industry | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.10.2019 | 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 | 22.10.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.10.2019 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 14.10.2019 | 22.10.2019 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 14.10.2019 | 22.10.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA Zinātniski pētnieciskā ražošanas firma "Intellectual resources" | Until 22.10.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Lemums | ODT | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Lemums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Lemums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| l mums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (1.16 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | PDF (340 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.03.2010 | RAR (2.98 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.02.2009 | XLS (32.5 KB) | |
2007 |
Annual report | 18.03.2008 | TIF (425.58 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (1.17 MB) | ||
2005 |
Annual report | 21.11.2018 | TIF (792 KB) | ||
2004 |
Annual report | 21.11.2018 | TIF (670.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.35 KB | 22.10.2019 | 14.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 44.22 KB | 17.10.2019 | 14.10.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 158.26 KB | 17.10.2019 | 14.10.2019 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 10.51 KB | 17.10.2019 | 14.10.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.91 KB | 17.10.2019 | 14.10.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.71 KB | 17.10.2019 | 14.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.05 KB | 17.10.2019 | 14.10.2019 | 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