INTELLECTUS, SIA

Limited Liability Company, Micro company
Place in branch
63 by turnover
46 by profit
100 by paid taxes
62 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INTELLECTUS"
Registration number, date 40103233904, 09.06.2009
VAT number LV40103233904 from 01.07.2009 Europe VAT register
Register, date Commercial Register, 09.06.2009
Legal address Kaivas iela 50 k-2 – 63C, Rīga, LV-1021 Check address owners
Fixed capital 2 842 EUR, registered payment 27.01.2016
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, €) 25.9 2.73 5.32
Personal income tax (thousands, €) 5.75 0.65 0.8
Statutory social insurance contributions (thousands, €) 8.92 0.96 1.04
Average employees count 4 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Personiskās drošības darbības (80.10)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 203 € 14 € 2 842 Latvia 27.01.2016 27.01.2016

Apply information changes

ML

"Intellectus", SIA

Biķernieku 63, Rīga, LV-1039 Check address owners

Apsardze: dienesti

Historical addresses

Rīga, Biķernieku iela 63-13 Until 22.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (1.08 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (585.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.06.2022  PDF (616.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  PDF (1.02 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (619 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (333.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (229.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (223.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  PDF (352.97 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  HTML (88.05 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  HTML (89.51 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad zin intelekt PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.12.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.06.2010  RAR (7.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 28.29 KB 27.01.2016 27.01.2016 1

Articles of Association

 EDOC 28.51 KB 27.01.2016 27.01.2016 1

Shareholders’ register

EDOC 1.56 MB 27.01.2016 27.01.2016 1

Articles of Association

 TIF 29.1 KB 07.09.2009 25.05.2009 1

Memorandum of Association

 TIF 40.48 KB 07.09.2009 25.05.2009 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

 EDOC 52.18 KB 27.01.2016 27.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 31.44 KB 27.01.2016 27.01.2016 1

Application

 EDOC 89.68 KB 27.01.2016 27.01.2015 13

Decisions / letters / protocols of public notaries

 TIF 30.92 KB 23.04.2013 22.04.2013 1

Confirmation or consent to legal address

 TIF 8.9 KB 23.04.2013 08.04.2013 1

Application

 TIF 48.8 KB 23.04.2013 04.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 59.44 KB 07.09.2009 09.06.2009 1

Registration certificates

 TIF 33.13 KB 07.09.2009 09.06.2009 1

Receipts on the publication and state fees

 TIF 181.64 KB 07.09.2009 08.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 16.54 KB 07.09.2009 26.05.2009 1

Announcement regarding the legal address

 TIF 12.58 KB 07.09.2009 25.05.2009 1

Application

 TIF 325.22 KB 07.09.2009 25.05.2009 4
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