Intelligent Solutions, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 | Liquidation proceeding, 02.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Intelligent Solutions" |
| Registration number, date | 40003646249, 17.09.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.09.2003 |
| Legal address | Kungu iela 25 – 14, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 28.07.2016 |
| 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
- Has liquidation process (from 02.08.2024)
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2018 | Latvia | Romania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 02.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Simamore"Reg. no. 40203109984
|
100 % | 406 | € 7 | € 2 842 | Latvia | 10.09.2018 | 27.09.2018 |
Historical addresses
| Rīga, Aptiekas iela 14-19 | Until 16.12.2011 | 13 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Babīte, Smilšu iela 20 | Until 06.09.2017 | 7 years ago |
| Jūrmala, Raiņa iela 87 - 102 | Until 31.10.2018 | 6 years ago |
| Rīga, Sporta iela 11 | Until 12.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.10.2018 | PDF (81.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 02.06.2015 | TIF (371.84 KB) | €7.00 | |
2013 |
Annual report | 27.05.2014 | TIF (391.41 KB) | ||
2012 |
Annual report | 21.05.2013 | TIF (394.78 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (396.77 KB) | ||
2010 |
Annual report | 06.02.2012 | TIF (1.05 MB) | ||
2009 |
Annual report | 06.02.2012 | TIF (1.08 MB) | ||
2008 |
Annual report | 04.06.2009 | TIF (491.84 KB) | ||
2007 |
Annual report | 04.12.2008 | TIF (308.31 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (612.66 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (622.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.5 MB | 27.09.2018 | 10.09.2018 | 1 | |
Shareholders’ register |
644.97 KB | 06.09.2017 | 18.08.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 27.5 KB | 07.07.2016 | 01.07.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 07.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 07.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 9.83 KB | 20.12.2011 | 13.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.79 KB | 02.08.2024 | 26.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.18 KB | 02.08.2024 | 26.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 03.03.2021 | 03.03.2021 | 2 |
Application |
DOCX | 51.61 KB | 03.03.2021 | 26.02.2021 | 4 |
Application |
EDOC | 68.89 KB | 03.03.2021 | 26.02.2021 | 4 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 03.03.2021 | 25.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.13 KB | 03.03.2021 | 25.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 12.02.2020 | 12.02.2020 | 1 |
Application |
EDOC | 48.2 KB | 12.02.2020 | 06.02.2020 | 3 |
Application |
DOCX | 38.91 KB | 12.02.2020 | 06.02.2020 | 3 |
Confirmation or consent to legal address |
93.97 KB | 12.02.2020 | 28.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 89.31 KB | 12.02.2020 | 28.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.86 KB | 12.02.2020 | 28.01.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 35.5 KB | 12.02.2020 | 28.01.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.56 KB | 12.02.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 10.09.2019 | 10.09.2019 | 2 |
Announcement regarding the legal address |
DOCX | 46.63 KB | 10.09.2019 | 05.09.2019 | 4 |
Announcement regarding the legal address |
DOCX | 46.63 KB | 10.09.2019 | 05.09.2019 | 4 |
Announcement regarding the legal address |
EDOC | 55.49 KB | 10.09.2019 | 05.09.2019 | 4 |
Other documents |
48.18 KB | 10.09.2019 | 05.09.2019 | 2 | |
Other documents |
DOCX | 11.27 KB | 10.09.2019 | 05.09.2019 | 2 |
Other documents |
48.18 KB | 10.09.2019 | 05.09.2019 | 2 | |
Other documents |
EDOC | 91.79 KB | 10.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
TIF | 265.3 KB | 30.10.2018 | 25.10.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 66.68 KB | 30.10.2018 | 12.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 17.43 KB | 30.10.2018 | 05.10.2018 | 1 |
Application |
DOCX | 50.76 KB | 27.09.2018 | 27.09.2018 | 7 |
Application |
EDOC | 59.5 KB | 27.09.2018 | 27.09.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 27.09.2018 | 27.09.2018 | 2 |
Shareholders’ register |
EDOC | 1.39 MB | 27.09.2018 | 10.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 06.09.2017 | 06.09.2017 | 2 |
Confirmation or consent to legal address |
783.94 KB | 06.09.2017 | 31.08.2017 | 2 | |
Confirmation or consent to legal address |
815.69 KB | 06.09.2017 | 31.08.2017 | 2 | |
Application |
192.57 KB | 06.09.2017 | 18.08.2017 | 4 | |
Application |
161 KB | 06.09.2017 | 18.08.2017 | 4 | |
Protocols/decisions of a company/organisation |
55.86 KB | 06.09.2017 | 18.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
87.18 KB | 06.09.2017 | 18.08.2017 | 1 | |
Shareholders’ register |
757.07 KB | 06.09.2017 | 18.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 28.07.2016 | 28.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.75 KB | 28.07.2016 | 28.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.74 KB | 07.07.2016 | 01.07.2016 | 1 |
Application |
DOC | 39.5 KB | 07.07.2016 | 01.07.2016 | 3 |
Application |
EDOC | 23.67 KB | 07.07.2016 | 01.07.2016 | 3 |
Articles of Association |
EDOC | 22.34 KB | 07.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.3 KB | 07.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25.5 KB | 07.07.2016 | 29.06.2016 | 1 |
Shareholders’ register |
EDOC | 23.53 KB | 07.07.2016 | 29.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.36 KB | 20.12.2011 | 15.12.2011 | 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