INTELLIGENT ENERGY SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
94 by turnover
17 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 "INTELLIGENT ENERGY SYSTEMS" |
| Registration number, date | 40003706976, 25.10.2004 |
| VAT number | None (excluded 14.10.2014) Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Roņu iela 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.07.2018 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.38 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta ražošana (32.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.07.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Liepājas kuģu būves rūpnīca"Reg. no. 40003557383
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 03.05.2018 | 10.07.2018 |
Historical addresses
| Rīga, Avotu iela 2 - 2 | Until 10.07.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | PDF (355.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (355.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (355.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (353.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.09.2020 | PDF (355.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (77.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2019 | PDF (80.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2019 | PDF (80.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010zin | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2009 | |||||
2008 |
Annual report | 15.04.2009 | TIF (278.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.43 KB | 25.05.2018 | 03.05.2018 | 1 |
Articles of Association |
TIF | 57.66 KB | 25.05.2018 | 03.05.2018 | 2 |
Shareholders’ register |
TIF | 45.55 KB | 25.05.2018 | 03.05.2018 | 2 |
Shareholders’ register |
TIF | 19.58 KB | 28.02.2013 | 30.01.2009 | 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 | 70.57 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 1.13 MB | 04.07.2018 | 31.05.2018 | 7 |
Confirmation or consent to legal address |
TIF | 16.68 KB | 04.07.2018 | 31.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.54 KB | 08.05.2018 | 03.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 02.12.2016 | 24.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 26.05.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 26.05.2015 | 26.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.04 KB | 25.05.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 15.04.2015 | 15.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 15.04.2015 | 15.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.13 KB | 10.04.2015 | 09.04.2015 | 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