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Intellex Management, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Intellex Management"
Registration number, date 40003906338, 13.03.2007
VAT number None Europe VAT register
Register, date Commercial Register, 13.03.2007
Legal address Dravnieku iela 9 – 79, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 06.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 6 292.88 0.00 0.00 0.00 10.03.2025
10.02.2025 6 292.04 0.00 0.00 0.00 10.02.2025
20.01.2025 6 291.41 0.00 0.00 0.00 20.01.2025
16.12.2024 6 290.36 0.00 0.00 0.00 16.12.2024
12.11.2024 6 289.02 0.00 0.00 0.00 12.11.2024
07.10.2024 6 286.86 0.00 0.00 0.00 07.10.2024
09.09.2024 6 285.18 0.00 0.00 0.00 09.09.2024
16.08.2024 6 283.74 0.00 0.00 0.00 16.08.2024
16.07.2024 6 281.88 0.00 0.00 0.00 16.07.2024
12.06.2024 6 279.86 0.00 0.00 0.00 12.06.2024
08.05.2024 6 277.76 0.00 0.00 0.00 08.05.2024
12.04.2024 6 276.20 0.00 0.00 0.00 12.04.2024
13.03.2024 6 274.40 0.00 0.00 0.00 13.03.2024
14.02.2024 6 272.72 0.00 0.00 0.00 14.02.2024
15.01.2024 6 221.25 0.00 0.00 0.00 15.01.2024
20.12.2023 6 220.47 0.00 0.00 0.00 20.12.2023
21.11.2023 6 219.60 0.00 0.00 0.00 21.11.2023
21.11.2023 6 219.60 0.00 0.00 0.00 21.11.2023
13.10.2023 6 218.43 0.00 0.00 0.00 13.10.2023
11.09.2023 6 217.48 0.00 0.00 0.00 11.09.2023
07.08.2023 6 216.43 0.00 0.00 0.00 07.08.2023
07.06.2023 6 214.60 0.00 0.00 0.00 07.06.2023
09.05.2023 6 213.73 0.00 0.00 0.00 09.05.2023
12.04.2023 6 212.92 0.00 0.00 0.00 12.04.2023
07.03.2023 6 211.85 0.00 0.00 0.00 07.03.2023
07.02.2023 6 211.01 0.00 0.00 0.00 07.02.2023
09.01.2023 6 160.63 0.00 0.00 0.00 09.01.2023
14.12.2022 6 160.63 0.00 0.00 0.00 14.12.2022
07.11.2022 6 160.63 0.00 0.00 0.00 07.11.2022
10.10.2022 6 160.63 0.00 0.00 0.00 10.10.2022
07.09.2022 6 160.63 0.00 0.00 0.00 07.09.2022
15.08.2022 6 160.63 0.00 0.00 0.00 15.08.2022
21.07.2022 6 160.63 0.00 0.00 0.00 21.07.2022
07.07.2022 6 160.63 0.00 0.00 0.00 07.07.2022
07.06.2022 6 160.63 0.00 0.00 0.00 07.06.2022
09.05.2022 6 160.63 0.00 0.00 0.00 09.05.2022
07.04.2022 6 160.63 0.00 0.00 0.00 07.04.2022
07.03.2022 6 160.63 0.00 0.00 0.00 07.03.2022
07.12.2020 5 524.03 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 458.02 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 117.52 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 055.61 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 4 991.65 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 198.38 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 5 133.07 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 065.59 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 579.94 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 4 519.00 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 461.99 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 540.20 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 492.67 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 250.27 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 3 384.55 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 339.99 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 293.94 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 2 924.60 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 884.91 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 3 111.78 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 692.42 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 653.39 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 2 917.58 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 571.53 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 2 533.28 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 496.26 0.00 0.00 0.00 13.11.2018 08:40
07.05.2018 443.74 0.00 0.00 0.00 29.05.2018 15:57
26.01.2018 1 009.27 0.00 0.00 0.00 02.02.2018 13:10

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Interneta portālu darbība (63.12)
CSP industry
Redakcija NACE 2.0
Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  27.04.2010
* 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 % 2 845 € 1 € 2 845 01.04.2016 06.04.2016

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (78.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (79.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (79.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (79.87 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (79.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  PDF (202.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
01 005 JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
01 003 JPG

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Zinjoums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Zinojums2011 ODT

2010

Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
Zinojums2010 TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TXT (1.16 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.04.2009  TXT (1.32 KB)

2007

Annual report 02.02.2009  TIF (349.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 89.4 KB 01.04.2016 01.04.2016 1

Articles of Association

PDF 217.35 KB 01.04.2016 01.04.2016 4

Shareholders’ register

PDF 154.7 KB 01.04.2016 01.04.2016 1

Articles of Association

TIF 122.43 KB 13.03.2007 09.03.2007 4

Memorandum of Association

TIF 21.6 KB 13.03.2007 09.03.2007 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

RTF 180.42 KB 06.04.2016 06.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 06.04.2016 06.04.2016 1

Amendments to the Articles of Association

PDF 119.93 KB 01.04.2016 01.04.2016 1

Articles of Association

PDF 230.39 KB 01.04.2016 01.04.2016 4

Application

PDF 310.74 KB 01.04.2016 01.04.2016 2

Application

PDF 326.57 KB 01.04.2016 01.04.2016 2

Protocols/decisions of a company/organisation

PDF 185.04 KB 01.04.2016 01.04.2016 1

Protocols/decisions of a company/organisation

PDF 155.79 KB 01.04.2016 01.04.2016 1

Shareholders’ register

PDF 182.72 KB 01.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

TIF 40.8 KB 28.04.2010 27.04.2010 2

Application

TIF 206.48 KB 28.04.2010 16.04.2010 2

Consent of a member of the Board / executive director

TIF 8.25 KB 28.04.2010 16.04.2010 1

Protocols/decisions of a company/organisation

TIF 16.95 KB 28.04.2010 16.04.2010 1

Decisions / letters / protocols of public notaries

TIF 37.53 KB 13.03.2007 13.03.2007 2

Registration certificates

TIF 35.52 KB 13.03.2007 13.03.2007 1

Announcement regarding the legal address

TIF 6.58 KB 13.03.2007 09.03.2007 1

Application

TIF 90.71 KB 13.03.2007 09.03.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.09 KB 13.03.2007 09.03.2007 1

Consent of a member of the Board / executive director

TIF 7.62 KB 13.03.2007 09.03.2007 1

Receipts on the publication and state fees

TIF 34.96 KB 13.03.2007 09.03.2007 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