Intelligent houses, SIA
Limited Liability Company, Micro company
Place in branch
187 by turnover
148 by profit
147 by paid taxes
64 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 houses" |
| Registration number, date | 40103706116, 30.08.2013 |
| VAT number | LV40103706116 from 10.09.2013 Europe VAT register |
| Register, date | Commercial Register, 30.08.2013 |
| Legal address | Mārkalnes iela 2 k-2 – 10, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 850 EUR , registered 30.08.2013 (registered payment 30.08.2013: 1 425 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 8.36 | 3.4 | 8.28 |
| Personal income tax (thousands, €) | 2.03 | 1.28 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 10.09 | 7.23 | 3.99 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 19.04.2021, 353.80 € | ||
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 30.08.2013 |
* 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 % | 10 | € 285 | € 2 850 | Latvia | 30.08.2013 | 30.08.2013 |
Contacts in cooperation with
Apply information changes
"Intelligent Houses", SIA
Mārkalnes 2 k-2, Rīga LV-1024 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Ulbrokas iela 12 k-1 -42 | Until 03.12.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (80.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (118.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (79.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 g EDS IH | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (154.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 g EDS IH | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 g EDS IH | EDOC | ||||
2013 |
Annual report | 30.08.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 g EDS IH | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.49 KB | 06.09.2013 | 26.08.2013 | 1 |
Memorandum of Association |
TIF | 23.54 KB | 06.09.2013 | 26.08.2013 | 1 |
Shareholders’ register |
TIF | 44.18 KB | 06.09.2013 | 26.08.2013 | 2 |
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 | 73.44 KB | 03.12.2013 | 03.12.2013 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 28.11.2013 | 28.11.2013 | 1 |
Announcement regarding the legal address |
EDOC | 28.02 KB | 28.11.2013 | 28.11.2013 | 1 |
Application |
DOC | 54.5 KB | 28.11.2013 | 28.11.2013 | 1 |
Application |
EDOC | 36.41 KB | 28.11.2013 | 28.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 06.09.2013 | 30.08.2013 | 2 |
Registration certificates |
TIF | 36.5 KB | 06.09.2013 | 30.08.2013 | 1 |
Submission/Application |
TIF | 11.25 KB | 06.09.2013 | 27.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.9 KB | 06.09.2013 | 26.08.2013 | 1 |
Application |
TIF | 101.93 KB | 06.09.2013 | 26.08.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.12 KB | 06.09.2013 | 26.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.2 KB | 06.09.2013 | 23.08.2013 | 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