Intelligence Media, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
755 by profit
420 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Intelligence Media
Registration number, date 40203450067, 27.12.2022
VAT number LV40203450067 from 20.01.2023 Europe VAT register
Register, date Commercial Register, 27.12.2022
Legal address Elizabetes iela 85A – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2022
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
Total payments to state budget (thousands, €) 39.28 0
Personal income tax (thousands, €) 2.25 0
Statutory social insurance contributions (thousands, €) 2.94 0
Average employees count 2 0

Industries

Industry from zl.lv Reklāmas un mediju aģentūras
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2024
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   16.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2024
* 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

50 % 1 400 € 1 € 1 400 Latvia 15.05.2024 16.07.2024

Natural person

50 % 1 400 € 1 € 1 400 Latvia 15.05.2024 16.07.2024

Apply information changes

ML

"Intelligence Media", SIA

Elizabetes 85A - 3, Rīga, LV-1050 Check address owners

Reklāmas un mediju aģentūras

https://intelligencemedia.co

Historical addresses

Gulbenes nov., Beļavas pag., "Krišjāņi" Until 16.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (79.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 69.6 KB 16.07.2024 15.05.2024 1

Shareholders’ register

EDOC 17.39 KB 27.12.2022 20.12.2022 1

Articles of Association

EDOC 18.58 KB 27.12.2022 19.12.2022 1

Memorandum of Association

EDOC 19.46 KB 27.12.2022 19.12.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.95 KB 16.07.2024 11.07.2024 1

Protocols/decisions of a company/organisation

EDOC 27.27 KB 16.07.2024 14.05.2024 1

Application

EDOC 30.47 KB 27.12.2022 20.12.2022 4

Bank statements or other document regarding the payment of the equity

PDF 79.88 KB 27.12.2022 20.12.2022 1

Announcement regarding the legal address

EDOC 18.56 KB 27.12.2022 19.12.2022 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