Intelligence, SIA
Limited Liability Company, Micro company
Place in branch
75 by turnover
23 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Intelligence" |
| Registration number, date | 40103231462, 26.05.2009 |
| VAT number | LV40103231462 from 18.06.2009 Europe VAT register |
| Register, date | Commercial Register, 26.05.2009 |
| Legal address | Staiceles iela 1 k-2 – 60, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.05.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 5 454.78 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 6 999.76 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 392.98 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 8 331.21 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 881.29 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 4 893.63 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 4 766.98 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 4 795.68 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 676.86 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 565.47 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 2 867.99 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 2 785.95 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 2 697.96 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 066.35 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 010.11 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 955.24 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 217.20 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.12.2020 | 151.08 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 2 320.37 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 489.20 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 8 235.90 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 648.60 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 952.57 | 0.00 | 0.00 | 319.98 | 16.06.2020 10:47 |
| 07.05.2020 | 2 083.12 | 0.00 | 0.00 | 640.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 289.48 | 0.00 | 0.00 | 960.02 | 14.04.2020 09:58 |
| 07.03.2020 | 1 931.37 | 0.00 | 0.00 | 1 280.04 | 09.03.2020 13:15 |
| 07.02.2020 | 2 161.32 | 0.00 | 0.00 | 1 600.06 | 18.02.2020 16:58 |
| 07.01.2020 | 1 929.56 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 970.43 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 017.75 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 858.29 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 195.93 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 999.24 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 986.86 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 370.89 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 177.82 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 278.86 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 2 478.92 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 882.21 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 688.61 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 702.81 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 349.04 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 687.58 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 1 083.07 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 245.32 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 260.92 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 253.55 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 332.45 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 441.20 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 570.35 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 842.39 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 423.04 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.11.2017 | 207.97 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.09.2017 | 962.12 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 094.92 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 111.58 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 746.43 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 865.58 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.36 | -0.11 | -0.52 |
| Personal income tax (thousands, €) | 0.09 | 0.13 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 0.21 | 0.14 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 07.05.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.12.2009 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 02.05.2016 | 24.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Intelligence", SIA
"Vecozoli", Zaķumuiža, Ropažu pagasts, Ropažu nov. LV-2133 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.06.2024 | PDF (155.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (257.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (256.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 lemums INTELLIGENCE 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 4 lemums INTELLIGENCE 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 4 lemums INTELLIGENCE 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (792.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.71 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014INTEL Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013INTEL Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012INTEL Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Intelligence2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Intelligence2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | ZIP (6.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.05.2010 | ZIP (6.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.83 KB | 19.05.2016 | 19.05.2016 | 1 |
Articles of Association |
DOC | 25 KB | 19.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
1.56 MB | 19.05.2016 | 02.05.2016 | 2 | |
Shareholders’ register |
1.56 MB | 19.05.2016 | 02.05.2016 | 2 | |
Shareholders’ register |
TIF | 15.79 KB | 09.12.2009 | 25.11.2009 | 1 |
Articles of Association |
TIF | 18.77 KB | 09.12.2009 | 10.09.2009 | 1 |
Memorandum of association |
TIF | 60.23 KB | 31.08.2009 | 15.05.2009 | 2 |
Articles of Association |
TIF | 21.65 KB | 31.08.2009 | 14.05.2009 | 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 | 65.84 KB | 14.12.2020 | 14.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.54 KB | 09.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 16.01.2020 | 16.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 13.01.2020 | 13.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.21 KB | 24.05.2016 | 24.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 28.4 KB | 19.05.2016 | 19.05.2016 | 1 |
Application |
EDOC | 82.91 KB | 19.05.2016 | 19.05.2016 | 12 |
Application |
DOCX | 70.37 KB | 19.05.2016 | 19.05.2016 | 12 |
Application |
DOCX | 70.37 KB | 19.05.2016 | 19.05.2016 | 12 |
Articles of Association |
EDOC | 21.82 KB | 19.05.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.87 KB | 19.05.2016 | 02.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 147 KB | 19.05.2016 | 02.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 19.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.74 KB | 09.12.2009 | 07.12.2009 | 2 |
Application |
TIF | 828.7 KB | 09.12.2009 | 25.11.2009 | 12 |
Protocols/decisions of a company/organisation |
TIF | 27.48 KB | 09.12.2009 | 25.11.2009 | 1 |
Purchase contracts |
TIF | 25.21 KB | 09.12.2009 | 25.11.2009 | 1 |
Sample report |
TIF | 26.46 KB | 09.12.2009 | 25.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.02 KB | 31.08.2009 | 26.05.2009 | 1 |
Registration certificates |
TIF | 26.77 KB | 31.08.2009 | 26.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.13 KB | 31.08.2009 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 216.89 KB | 31.08.2009 | 19.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.42 KB | 31.08.2009 | 14.05.2009 | 1 |
Application |
TIF | 329.79 KB | 31.08.2009 | 14.05.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.27 KB | 31.08.2009 | 14.05.2009 | 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