Intellectual Technologies of Energy Supply , SIA, ITES

Limited Liability Company, Micro company
Place in branch
97 by paid taxes

Basic data

Status
Removed from the register, 17.01.2024
Business form Limited Liability Company
Registered name ITES "Intellectual Technologies of Energy Supply" , SIA
Registration number, date 40103515348, 23.02.2012
VAT number None (excluded 16.12.2020) Europe VAT register
Register, date Commercial Register, 23.02.2012
Legal address Rīga, Gustava Zemgala gatve 77 Check address owners
Fixed capital 3 050 EUR, registered payment 21.03.2019
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 0 0.48
Personal income tax (thousands, €) 0 0 0.18
Statutory social insurance contributions (thousands, €) 0 0 0.3
Average employees count 0 0 1

Industries

Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

Historical addresses

Rīga, Vesetas iela 7 Until 15.12.2016 8 years ago
Rīga, Brīvības iela 109 Until 03.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 17.08.2021  ZIP €11.00
Annual report 2020 PDF
ITES vadibas zinojums DOCX

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (921.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.05.2019  PDF (2.04 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (2.89 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (565.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.06.2016  ZIP €8.00
Annual report 2015 PDF
ITES GP2015 VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
ITES Gada parskats 2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.01.2015  ZIP
1_HTML izdruka HTML
ITES vadibas zinojums 2013 PDF

2012

Annual report 23.02.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
IITES vad.zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.38 KB 31.07.2019 29.07.2019 2

Articles of Association

TIF 70.21 KB 19.03.2019 15.03.2019 2

Shareholders’ register

TIF 65.37 KB 19.03.2019 15.03.2019 2

Shareholders’ register

TIF 69 KB 19.03.2019 15.03.2019 2

Regulations for the increase/reduction of the equity

TIF 25.04 KB 23.01.2019 18.01.2019 1

Shareholders’ register

TIF 92.37 KB 02.01.2019 21.12.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 199.25 KB 02.01.2019 04.12.2018 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 216.48 KB 02.01.2019 18.04.2018 5

Amendments to the Articles of Association

TIF 28.52 KB 24.11.2014 05.11.2014 1

Articles of Association

TIF 34.25 KB 24.11.2014 05.11.2014 1

Shareholders’ register

TIF 55.21 KB 24.11.2014 05.11.2014 2

Amendments to the Articles of Association

TIF 23.51 KB 12.04.2012 15.03.2012 1

Articles of Association

TIF 28.98 KB 12.04.2012 15.03.2012 1

Articles of Association

TIF 23.64 KB 12.04.2012 15.03.2012 1

Regulations for the increase/reduction of the equity

TIF 20.64 KB 12.04.2012 15.03.2012 1

Shareholders’ register

TIF 15.78 KB 12.04.2012 15.03.2012 1

Shareholders’ register

TIF 31.28 KB 02.03.2012 27.02.2012 1

Articles of Association

TIF 24.38 KB 27.02.2012 17.02.2012 1

Memorandum of Association

TIF 30.24 KB 27.02.2012 15.02.2012 1

Translations of registration certificates of foreign companies

TIF 223.08 KB 02.03.2012 16.11.2011 8

Registration certificates of foreign companies

TIF 572.33 KB 02.03.2012 11.11.2011 8

Memorandum of association or other equivalent documents of foreign companies

TIF 1.25 MB 02.03.2012 21

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 1.24 MB 02.03.2012 20

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 112.15 KB 30.11.2023 30.11.2023 1

State Revenue Service decisions/letters/statements

EDOC 104.5 KB 09.06.2023 09.06.2023 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 01.08.2019 01.08.2019 2

Application

TIF 278.91 KB 31.07.2019 29.07.2019 7

Protocols/decisions of a company/organisation

TIF 59.98 KB 31.07.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 21.03.2019 21.03.2019 2

Application

TIF 166 KB 19.03.2019 15.03.2019 4

Application

TIF 295.17 KB 19.03.2019 15.03.2019 7

Protocols/decisions of a company/organisation

TIF 66.05 KB 19.03.2019 15.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 25.01.2019 25.01.2019 2

Decisions / letters / protocols of public notaries

RTF 188.91 KB 25.01.2019 25.01.2019 2

Protocols/decisions of a company/organisation

TIF 85.73 KB 25.01.2019 18.01.2019 2

Application

TIF 137.59 KB 23.01.2019 18.01.2019 4

Other documents

TIF 21.47 KB 23.01.2019 18.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 03.01.2019 03.01.2019 2

Application

TIF 302.71 KB 02.01.2019 21.12.2018 8

Power of attorney, act of empowerment

TIF 30.16 KB 02.01.2019 21.12.2018 1

Protocols/decisions of a company/organisation

TIF 106.85 KB 02.01.2019 21.12.2018 3

Confirmation or consent to legal address

TIF 16.02 KB 02.01.2019 20.12.2018 1

Power of attorney, act of empowerment

TIF 313.73 KB 02.01.2019 03.05.2018 7

Decisions / letters / protocols of public notaries

TIF 49.23 KB 19.12.2016 15.12.2016 1

Application

TIF 984.5 KB 19.12.2016 12.12.2016 4

Power of attorney, act of empowerment

TIF 24.04 KB 19.12.2016 12.12.2016 1

Confirmation or consent to legal address

TIF 23.45 KB 19.12.2016 30.11.2016 1

Decisions / letters / protocols of public notaries

TIF 75.21 KB 24.11.2014 19.11.2014 2

Application

TIF 211.31 KB 24.11.2014 05.11.2014 2

Consent of a member of the Board / executive director

TIF 42.37 KB 24.11.2014 05.11.2014 1

Power of attorney, act of empowerment

TIF 28.9 KB 24.11.2014 05.11.2014 1

Protocols/decisions of a company/organisation

TIF 101.17 KB 24.11.2014 05.11.2014 2

Power of attorney, act of empowerment

TIF 468.74 KB 24.11.2014 23.09.2014 7

Decisions / letters / protocols of public notaries

TIF 31.06 KB 04.02.2014 15.01.2014 2

Application

TIF 110.86 KB 04.02.2014 09.01.2014 2

Notice of a member of the Board regarding the resignation

TIF 9.79 KB 04.02.2014 09.01.2014 1

Decisions / letters / protocols of public notaries

TIF 36.79 KB 12.04.2012 11.04.2012 2

Bank statements or other document regarding the payment of the equity

TIF 22.03 KB 12.04.2012 03.04.2012 1

Application

TIF 111.33 KB 12.04.2012 27.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 17.21 KB 12.04.2012 15.03.2012 1

Power of attorney, act of empowerment

TIF 15.81 KB 12.04.2012 02.03.2012 1

Decisions / letters / protocols of public notaries

TIF 40.33 KB 02.03.2012 01.03.2012 1

Application

TIF 119.75 KB 02.03.2012 27.02.2012 2

Decisions / letters / protocols of public notaries

TIF 37.67 KB 27.02.2012 23.02.2012 2

Registration certificates

TIF 46.16 KB 27.02.2012 23.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.19 KB 27.02.2012 20.02.2012 1

Announcement regarding the legal address

TIF 7.78 KB 27.02.2012 17.02.2012 1

Application

TIF 122.65 KB 27.02.2012 17.02.2012 3

Confirmation or consent to legal address

TIF 13.31 KB 27.02.2012 17.02.2012 1

Power of attorney, act of empowerment

TIF 526.29 KB 02.03.2012 15.11.2011 12
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