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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Intelligent Software, SIA |
| Registration number, date | 40203005568, 14.07.2016 |
| VAT number | LV40203005568 from 31.08.2016 Europe VAT register |
| Register, date | Commercial Register, 14.07.2016 |
| Legal address | Pulkveža Brieža iela 7 – 210B, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.07.2016 |
| 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
- No contacts information
- Negative 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, €) | -0.67 | -0.11 | -0.69 |
| Personal income tax (thousands, €) | 0 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.27 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita programmatūras tiražēšana (58.29) |
|---|---|
| CSP industry | Citu programmatūru tiražēšana (58.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Israel | Israel |
|
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 | 18.05.2017 |
* 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 % | 300 | € 10 | € 3 000 | Israel | 14.07.2016 | 14.07.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.05.2017 |
Right to represent individually |
Natural person
(from 18.05.2017 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.02.2025 | ZIP | |
| Annual report 2024 | |||||
| Dalibnieka lemums 2024ar parak.docx | JPEG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieka lemums 100223 ar parak | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Intell dalibnieka lemums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | PDF (1.3 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (958.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (283.69 KB) | €11.00 |
2017 |
Annual report | 14.07.2016 - 31.12.2017 | 12.02.2018 | PDF (297.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.11 KB | 28.07.2016 | 07.07.2016 | 1 |
Memorandum of Association |
TIF | 29.04 KB | 28.07.2016 | 07.07.2016 | 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 | 42.1 KB | 18.05.2017 | 18.05.2017 | 2 |
Application |
TIF | 113.74 KB | 15.05.2017 | 15.05.2017 | 6 |
Application |
TIF | 203.59 KB | 15.05.2017 | 15.05.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 22.87 KB | 15.05.2017 | 15.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 22.99 KB | 15.05.2017 | 15.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.35 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.69 KB | 28.07.2016 | 14.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.16 KB | 28.07.2016 | 07.07.2016 | 1 |
Application |
TIF | 140.09 KB | 28.07.2016 | 07.07.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 85.02 KB | 28.07.2016 | 07.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.83 KB | 28.07.2016 | 07.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 30.44 KB | 28.07.2016 | 07.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.59 KB | 28.07.2016 | 06.07.2016 | 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