Intellectual Solutions, SIA
Limited Liability Company
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 | Removed from the register as a result of reorganization, 28.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Intellectual Solutions" |
| Registration number, date | 40003927289, 30.05.2007 |
| VAT number | None (excluded 24.09.2020) Europe VAT register |
| Register, date | Commercial Register, 30.05.2007 |
| Legal address | Vecā Biķernieku iela 11 – 6, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR , registered 17.03.2016 (registered payment 17.03.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.24 | 0.73 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 19.04.2021, 500.00 € | ||
Industries
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Juridiskais birojs "Piusa & Partneri"" | Until 15.01.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Biķernieku iela 122 k-5 - 6 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Stabu iela 58 | Until 30.09.2011 | 13 years ago |
| Rīga, Putnu iela 14-30 | Until 30.06.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IS vadibas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IS vadibas pazinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums IS | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Intel.Sol.Vad.Paz.2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.pdf | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin IS | |||||
2010 |
Annual report | 22.06.2011 | TIF (279.24 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (297.97 KB) | ||
2008 |
Annual report | 27.08.2009 | TIF (576.63 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (443.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
175.18 KB | 14.03.2016 | 14.03.2016 | 1 | |
Articles of Association |
174.81 KB | 14.03.2016 | 08.03.2016 | 1 | |
Shareholders’ register |
173.53 KB | 14.03.2016 | 08.03.2016 | 1 | |
Shareholders’ register |
TIF | 12.13 KB | 30.06.2010 | 22.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.69 KB | 22.01.2010 | 14.03.2009 | 1 |
Articles of Association |
TIF | 16.01 KB | 22.01.2010 | 14.03.2009 | 1 |
Articles of Association |
TIF | 15.26 KB | 06.06.2007 | 25.05.2007 | 1 |
Memorandum of Association |
TIF | 17.03 KB | 06.06.2007 | 23.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 542.83 KB | 28.12.2022 | 28.12.2022 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 79.63 KB | 28.12.2022 | 12.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 12.08.2022 | 12.08.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
159.2 KB | 12.08.2022 | 09.08.2022 | 3 | |
Application |
680.6 KB | 09.08.2022 | 09.08.2022 | 4 | |
Application |
680.6 KB | 09.08.2022 | 09.08.2022 | 4 | |
Application |
554.81 KB | 09.08.2022 | 09.08.2022 | 2 | |
Application |
554.81 KB | 09.08.2022 | 09.08.2022 | 2 | |
Shareholders’ register |
262.5 KB | 09.08.2022 | 08.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 17.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 17.03.2016 | 17.03.2016 | 1 |
Amendments to the Articles of Association |
205.76 KB | 14.03.2016 | 14.03.2016 | 1 | |
Application |
335.71 KB | 14.03.2016 | 14.03.2016 | 2 | |
Application |
317.83 KB | 14.03.2016 | 14.03.2016 | 2 | |
Articles of Association |
205.09 KB | 14.03.2016 | 08.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
164.35 KB | 14.03.2016 | 08.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
134.7 KB | 14.03.2016 | 08.03.2016 | 1 | |
Shareholders’ register |
199.63 KB | 14.03.2016 | 08.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 28.45 KB | 14.10.2011 | 30.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 14.10.2011 | 15.09.2011 | 1 |
Application |
TIF | 100.18 KB | 14.10.2011 | 15.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.48 KB | 30.06.2010 | 30.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 8.41 KB | 30.06.2010 | 22.06.2010 | 1 |
Application |
TIF | 128.39 KB | 30.06.2010 | 22.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.52 KB | 30.06.2010 | 21.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.94 KB | 30.06.2010 | 21.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.1 KB | 22.01.2010 | 15.01.2010 | 2 |
Registration certificates |
TIF | 42.69 KB | 22.01.2010 | 15.01.2010 | 1 |
Submission/Application |
TIF | 17.47 KB | 22.01.2010 | 12.01.2010 | 1 |
Application |
TIF | 99.5 KB | 22.01.2010 | 25.11.2009 | 3 |
Sample report |
TIF | 23.04 KB | 22.01.2010 | 25.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.28 KB | 22.01.2010 | 14.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.85 KB | 22.01.2010 | 14.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.96 KB | 25.07.2007 | 17.07.2007 | 1 |
Application |
TIF | 66.72 KB | 25.07.2007 | 12.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.41 KB | 25.07.2007 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 25.07.2007 | 12.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 06.06.2007 | 30.05.2007 | 2 |
Registration certificates |
TIF | 48.51 KB | 06.06.2007 | 30.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.45 KB | 06.06.2007 | 25.05.2007 | 1 |
Application |
TIF | 68.77 KB | 06.06.2007 | 25.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.1 KB | 06.06.2007 | 24.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 258.57 KB | 06.06.2007 | 24.05.2007 | 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