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 | SIA "Intelligent-S" |
| Registration number, date | 40103771864, 21.03.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.03.2014 |
| Legal address | Višķu iela 17, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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 |
|---|---|---|---|---|---|
| 12.08.2024 | 1 560.46 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 548.91 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 538.69 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 525.97 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 508.27 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 489.39 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 472.28 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 409.04 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 390.00 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 1 374.88 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 15.11.2023 | 1 374.88 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 354.16 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 338.49 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 323.92 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 1 288.03 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 268.39 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 253.22 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 232.92 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 217.29 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 151.47 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 794.54 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 779.33 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 772.12 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.03.2019 | 862.00 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 847.12 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 784.65 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 772.19 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 721.89 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 671.82 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 314.78 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 310.00 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 666.64 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 339.41 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 342.37 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto mazgāšana, salona tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 04.01.2018 | Russian Federation | Russian Federation |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 04.01.2018 | Russian Federation | Russian Federation |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.01.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.01.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 20.12.2017 | 04.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"Intelligent-S", SIA
Elizabetes 55, Rīga, LV-1010 Check address owners
Auto mazgāšana, salona tīrīšana
Historical company names
| SIA "SHINE EXPERT" | Until 04.01.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 252 k-3 -33 | Until 14.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Vienības gatve 192 - 130 | Until 17.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (220.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (220.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (220.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | PDF (221.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (220.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (220.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin.2016 sain expert | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.12.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin.2016 sain expert |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.49 KB | 02.01.2018 | 20.12.2017 | 1 |
Articles of Association |
TIF | 45.33 KB | 02.01.2018 | 20.12.2017 | 2 |
Shareholders’ register |
TIF | 84.39 KB | 22.12.2017 | 20.12.2017 | 2 |
Articles of Association |
TIF | 57.43 KB | 25.04.2017 | 24.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.14 KB | 08.12.2015 | 25.11.2015 | 1 |
Articles of Association |
TIF | 64.37 KB | 08.12.2015 | 25.11.2015 | 3 |
Shareholders’ register |
TIF | 100.32 KB | 08.12.2015 | 25.11.2015 | 3 |
Shareholders’ register |
TIF | 74.37 KB | 17.04.2014 | 11.03.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 472.72 KB | 17.04.2014 | 10.03.2014 | 8 |
Articles of Association |
TIF | 20.43 KB | 17.04.2014 | 07.03.2014 | 1 |
Memorandum of association |
TIF | 92.57 KB | 17.04.2014 | 26.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 359.38 KB | 17.11.2020 | 17.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
373.5 KB | 17.11.2020 | 17.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.7 KB | 13.10.2020 | 13.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.16 KB | 28.08.2018 | 27.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.04 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 17.04.2018 | 17.04.2018 | 2 |
Application |
TIF | 302.09 KB | 04.04.2018 | 27.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.49 KB | 04.04.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 201.7 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.31 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
TIF | 426.33 KB | 02.01.2018 | 20.12.2017 | 11 |
Protocols/decisions of a company/organisation |
TIF | 73.79 KB | 02.01.2018 | 20.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 23.13 KB | 22.12.2017 | 20.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.93 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 175.17 KB | 25.04.2017 | 24.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.46 KB | 25.04.2017 | 24.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.22 KB | 08.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 245.3 KB | 08.12.2015 | 25.11.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 29.58 KB | 08.12.2015 | 25.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.72 KB | 08.12.2015 | 25.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.6 KB | 19.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 132.07 KB | 19.10.2015 | 07.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.62 KB | 19.10.2015 | 07.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.46 KB | 17.04.2014 | 21.03.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.66 KB | 17.04.2014 | 17.03.2014 | 1 |
Application |
TIF | 224.03 KB | 17.04.2014 | 11.03.2014 | 4 |
Announcement regarding the legal address |
TIF | 13.2 KB | 17.04.2014 | 07.03.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27 KB | 17.04.2014 | 05.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.41 KB | 17.04.2014 | 05.03.2014 | 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