Intellego Consulting, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
93 by profit
16 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Intellego Consulting"
Registration number, date 40203169521, 19.09.2018
VAT number LV40203169521 from 02.11.2018 Europe VAT register
Register, date Commercial Register, 19.09.2018
Legal address Mangaļu prospekts 24, Rīga, LV-1030 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2018
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, €) 41.56 73.36 75.23
Personal income tax (thousands, €) 5.44 15.4 13.76
Statutory social insurance contributions (thousands, €) 13.42 32.62 32.47
Average employees count 4 5 7

Industries

Industry from zl.lv Psihologa, psihoterapeita pakalpojumi
Branch from zl.lv (NACE2) Pārējā darbība veselības aizsardzības jomā (86.90)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 19.09.2018
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   23.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   19.09.2018
* 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

45 % 45 € 28 € 1 260 Latvia 13.12.2021 23.12.2021

Natural person

40 % 40 € 28 € 1 120 Latvia 13.12.2021 23.12.2021

SIA "Intellego Consulting"

Reg. no. 40203169521
Rīga, Mangaļu prospekts 24

15 % 15 € 28 € 420 Latvia 13.12.2021 23.12.2021

Apply information changes

ML

"Intellego Consulting", SIA

Krišjāņa Valdemāra 18, Rīga LV-1010 Check address owners

Psihologa, psihoterapeita pakalpojumi

http://www.intellego.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (855.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (762.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (759.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (813.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (98.01 KB) €11.00

2018

Annual report 19.09.2018 - 31.12.2018 04.05.2019  PDF (96.17 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 68 KB 23.12.2021 13.12.2021 1

Articles of Association

DOC 68 KB 23.12.2021 13.12.2021 1

Shareholders’ register

DOC 40.5 KB 23.12.2021 13.12.2021 1

Shareholders’ register

DOC 40.5 KB 23.12.2021 13.12.2021 1

Shareholders’ register

TIF 49.15 KB 17.09.2018 14.09.2018 2

Memorandum of Association

TIF 82.4 KB 19.09.2018 07.09.2018 3

Articles of Association

TIF 34.93 KB 17.09.2018 07.09.2018 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 62.44 KB 23.12.2021 23.12.2021 2

Application

DOCX 37.29 KB 23.12.2021 17.12.2021 1

Application

DOCX 37.29 KB 23.12.2021 17.12.2021 1

Articles of Association

EDOC 44.48 KB 23.12.2021 13.12.2021 1

Protocols/decisions of a company/organisation

DOC 76.5 KB 23.12.2021 13.12.2021 1

Protocols/decisions of a company/organisation

DOC 76.5 KB 23.12.2021 13.12.2021 1

Shareholders’ register

EDOC 47.37 KB 23.12.2021 13.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 19.09.2018 19.09.2018 2

Application

TIF 287.57 KB 17.09.2018 14.09.2018 10

Bank statements or other document regarding the payment of the equity

TIF 21.48 KB 17.09.2018 14.09.2018 1

Power of attorney, act of empowerment

TIF 14.82 KB 17.09.2018 14.09.2018 1

Announcement regarding the legal address

TIF 10.73 KB 17.09.2018 07.09.2018 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