Intelligent System Solution, SIA

Limited Liability Company, Micro company
Place in branch
551 by turnover
497 by profit
171 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Intelligent System Solution"
Registration number, date 40103977074, 14.03.2016
VAT number LV40103977074 from 30.11.2022 Europe VAT register
Register, date Commercial Register, 14.03.2016
Legal address "Sarmas" – 17, Pabaži, Sējas pag., Saulkrastu nov., LV-2162 Check address owners
Fixed capital 3 000 EUR, registered payment 02.08.2022
CSDD Transport vehicles registered in CSDD

Important facts

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
10.02.2025 3 836.96 0.00 0.00 0.00 10.02.2025
07.01.2025 4 305.48 0.00 0.00 0.00 07.01.2025
09.12.2024 3 380.17 0.00 0.00 0.00 09.12.2024
07.11.2024 2 540.17 0.00 0.00 0.00 07.11.2024
07.10.2024 4 458.73 0.00 0.00 0.00 07.10.2024
09.09.2024 1 807.72 0.00 0.00 0.00 09.09.2024
12.08.2024 2 902.65 0.00 0.00 0.00 12.08.2024
08.07.2024 3 008.57 0.00 0.00 0.00 08.07.2024
07.06.2024 4 774.25 0.00 0.00 0.00 07.06.2024
14.05.2024 4 317.10 0.00 0.00 0.00 14.05.2024
24.05.2023 712.24 0.00 0.00 0.00 24.05.2023
07.12.2017 169.30 0.00 0.00 0.00 18.12.2017 07:52

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, €) 23.21 13.87 2.47
Personal income tax (thousands, €) 4.71 6.22 2.47
Statutory social insurance contributions (thousands, €) 5.31 4.05 0
Average employees count 12 7 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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   14.03.2016
* 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 19.07.2022 02.08.2022

Historical addresses

Sējas nov., Pabaži, "Sarmas" - 17 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (205.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (80.38 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.08.2021  PDF (80.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  PDF (416.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.06 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (389.01 KB) €11.00

2016

Annual report 14.03.2016 - 31.12.2016 05.05.2017  PDF (704.2 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 137.64 KB 02.08.2022 19.07.2022 1

Shareholders’ register

PDF 137.64 KB 02.08.2022 19.07.2022 1

Amendments to the Articles of Association

DOCX 16.08 KB 02.08.2022 18.07.2022 1

Amendments to the Articles of Association

DOCX 16.08 KB 02.08.2022 18.07.2022 1

Articles of Association

DOCX 18.6 KB 02.08.2022 18.07.2022 1

Articles of Association

DOCX 18.6 KB 02.08.2022 18.07.2022 1

Regulations for the increase/reduction of the equity

PDF 155.85 KB 02.08.2022 18.07.2022 1

Regulations for the increase/reduction of the equity

PDF 155.85 KB 02.08.2022 18.07.2022 1

Shareholders’ register

PDF 350.95 KB 03.03.2016 11.02.2016 1

Shareholders’ register

PDF 350.95 KB 03.03.2016 11.02.2016 1

Articles of Association

PDF 67.99 KB 03.03.2016 05.02.2016 1

Memorandum of Association

PDF 96.51 KB 19.02.2016 05.02.2016 1

Memorandum of Association

PDF 96.51 KB 19.02.2016 05.02.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 90.56 KB 02.08.2022 02.08.2022 21

Application

DOCX 90.56 KB 02.08.2022 02.08.2022 21

Decisions / letters / protocols of public notaries

EDOC 62.94 KB 02.08.2022 02.08.2022 2

Shareholders’ register

EDOC 124.58 KB 02.08.2022 19.07.2022 1

Amendments to the Articles of Association

EDOC 21.4 KB 02.08.2022 18.07.2022 1

Articles of Association

EDOC 23.8 KB 02.08.2022 18.07.2022 1

Protocols/decisions of a company/organisation

PDF 115.36 KB 02.08.2022 18.07.2022 1

Protocols/decisions of a company/organisation

PDF 115.36 KB 02.08.2022 18.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 143.02 KB 02.08.2022 18.07.2022 1

Decisions / letters / protocols of public notaries

RTF 179.5 KB 14.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.5 KB 14.03.2016 14.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 14.03.2016 14.03.2016 2

Application

PDF 693.23 KB 09.03.2016 09.03.2016 2

Application

EDOC 637.47 KB 09.03.2016 09.03.2016 2

Application

PDF 693.23 KB 09.03.2016 09.03.2016 2

Confirmation or consent to legal address

PDF 107.04 KB 03.03.2016 02.03.2016 1

Confirmation or consent to legal address

PDF 107.04 KB 03.03.2016 02.03.2016 1

Confirmation or consent to legal address

EDOC 94.07 KB 03.03.2016 02.03.2016 1

Announcement regarding the legal address

PDF 51.25 KB 19.02.2016 18.02.2016 1

Announcement regarding the legal address

EDOC 65.82 KB 19.02.2016 18.02.2016 1

Announcement regarding the legal address

PDF 51.25 KB 19.02.2016 18.02.2016 1

Shareholders’ register

EDOC 304.07 KB 03.03.2016 11.02.2016 1

Articles of Association

PDF 99.3 KB 03.03.2016 05.02.2016 1

Memorandum of Association

EDOC 107.58 KB 19.02.2016 05.02.2016 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