Intelligent Insurance, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 23.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Intelligent Insurance" |
| Registration number, date | 50003815721, 04.04.2006 |
| VAT number | None (excluded 10.03.2016) Europe VAT register |
| Register, date | Commercial Register, 04.04.2006 |
| Legal address | Tallinas iela 34 – 5, Rīga, LV-1001 Check address owners |
| Fixed capital | 600 450 EUR , registered 16.10.2014 (registered payment 16.10.2014: 600 450 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
|---|
Historical company names
| SIA "Meijas un Partneri" | Until 16.10.2014 | 10 years ago |
|---|
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Melioratoru iela 8-28 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Pērnavas iela 10-94 | Until 16.10.2014 | 10 years ago |
| Ikšķiles nov., Ikšķile, Melioratoru iela 8-28 | Until 02.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| meijas 2012 gvadzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| meijas vadzin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| meijas vadzin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | ZIP (318.84 KB) | |
2007 |
Annual report | 14.01.2009 | TIF (369.46 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (265.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 43.5 KB | 06.11.2015 | 05.11.2015 | 1 |
Shareholders’ register |
DOC | 43.5 KB | 06.11.2015 | 05.11.2015 | 1 |
Articles of Association |
TIF | 92.28 KB | 17.10.2014 | 24.09.2014 | 2 |
Shareholders’ register |
TIF | 42.82 KB | 17.10.2014 | 24.09.2014 | 2 |
Shareholders’ register |
TIF | 66.8 KB | 17.10.2014 | 24.09.2014 | 2 |
Shareholders’ register |
TIF | 14.57 KB | 13.07.2012 | 02.07.2012 | 1 |
Articles of Association |
TIF | 18.74 KB | 03.07.2012 | 30.05.2012 | 1 |
Shareholders’ register |
TIF | 20.54 KB | 03.07.2012 | 30.05.2012 | 1 |
Shareholders’ register |
TIF | 33.92 KB | 01.10.2010 | 10.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17 KB | 01.10.2010 | 07.06.2006 | 1 |
Articles of Association |
TIF | 21.67 KB | 01.10.2010 | 07.06.2006 | 1 |
Shareholders’ register |
TIF | 22.31 KB | 01.10.2010 | 07.06.2006 | 1 |
Articles of Association |
TIF | 85.51 KB | 30.09.2010 | 23.03.2006 | 4 |
Memorandum of Association |
TIF | 27.82 KB | 30.09.2010 | 23.03.2006 | 2 |
Articles of Association |
TIF | 120.37 KB | 30.09.2010 | 20.04.2005 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 18.1 KB | 30.09.2010 | 20.04.2005 | 1 |
Shareholders’ register |
TIF | 10.78 KB | 30.09.2010 | 20.04.2005 | 1 |
Amendments to the Articles of Association |
TIF | 12.37 KB | 30.09.2010 | 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 | 103.87 KB | 23.01.2018 | 23.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.98 KB | 17.11.2017 | 26.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.84 KB | 17.11.2017 | 26.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.12 KB | 17.11.2017 | 26.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.37 KB | 26.02.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.94 KB | 12.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 12.11.2015 | 11.11.2015 | 1 |
Application |
DOC | 85.5 KB | 06.11.2015 | 05.11.2015 | 2 |
Application |
EDOC | 43.42 KB | 06.11.2015 | 05.11.2015 | 2 |
Shareholders’ register |
EDOC | 68.3 KB | 06.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.48 KB | 17.10.2014 | 16.10.2014 | 2 |
Confirmation or consent to legal address |
TIF | 23.41 KB | 17.10.2014 | 09.10.2014 | 1 |
Application |
TIF | 223.11 KB | 17.10.2014 | 25.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 97.54 KB | 17.10.2014 | 24.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.97 KB | 13.07.2012 | 12.07.2012 | 1 |
Application |
TIF | 79.51 KB | 13.07.2012 | 02.07.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 15.93 KB | 13.07.2012 | 02.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.22 KB | 13.07.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.99 KB | 03.07.2012 | 02.07.2012 | 2 |
Application |
TIF | 348.53 KB | 03.07.2012 | 14.06.2012 | 6 |
Power of attorney, act of empowerment |
TIF | 14.49 KB | 03.07.2012 | 31.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.64 KB | 03.07.2012 | 30.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.69 KB | 03.07.2012 | 30.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 01.10.2010 | 06.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.86 KB | 01.10.2010 | 28.06.2010 | 1 |
Application |
TIF | 117.6 KB | 01.10.2010 | 10.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.17 KB | 01.10.2010 | 10.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.58 KB | 01.10.2010 | 10.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 01.10.2010 | 21.05.2010 | 2 |
Application |
TIF | 78.42 KB | 01.10.2010 | 18.05.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.02 KB | 01.10.2010 | 10.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.61 KB | 01.10.2010 | 10.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.85 KB | 01.10.2010 | 19.06.2009 | 2 |
Application |
TIF | 99.03 KB | 01.10.2010 | 15.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 54.18 KB | 01.10.2010 | 08.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 01.10.2010 | 14.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 50.59 KB | 30.09.2010 | 09.06.2006 | 3 |
Application |
TIF | 128.65 KB | 01.10.2010 | 07.06.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.51 KB | 01.10.2010 | 07.06.2006 | 1 |
Sample report |
TIF | 19.74 KB | 01.10.2010 | 07.06.2006 | 1 |
Sample report |
TIF | 21.5 KB | 30.09.2010 | 07.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.43 KB | 01.10.2010 | 07.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 30.09.2010 | 24.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.69 KB | 30.09.2010 | 21.04.2006 | 2 |
Application |
TIF | 79.78 KB | 30.09.2010 | 20.04.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.21 KB | 30.09.2010 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.48 KB | 30.09.2010 | 20.04.2006 | 1 |
Appraisal reports |
TIF | 121.12 KB | 30.09.2010 | 18.04.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 30.09.2010 | 04.04.2006 | 2 |
Registration certificates |
TIF | 19.63 KB | 30.09.2010 | 04.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 30.09.2010 | 24.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.97 KB | 30.09.2010 | 24.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.79 KB | 30.09.2010 | 23.03.2006 | 1 |
Application |
TIF | 98.42 KB | 30.09.2010 | 23.03.2006 | 4 |
Consent of the auditor |
TIF | 10.96 KB | 30.09.2010 | 23.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10 KB | 30.09.2010 | 23.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.69 KB | 30.09.2010 | 23.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12 KB | 30.09.2010 | 20.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.85 KB | 30.09.2010 | 20.04.2005 | 1 |
Purchase/lease agreement |
TIF | 134.47 KB | 17.10.2014 | 01.07.2004 | 2 |
Confirmation or consent to legal address |
TIF | 40.4 KB | 03.07.2012 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 20.46 KB | 01.10.2010 | 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