Intelligent Trade, SIA

Limited Liability Company, Micro company
Place in branch
216 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Intelligent Trade"
Registration number, date 40103379239, 10.02.2011
VAT number None Europe VAT register
Register, date Commercial Register, 10.02.2011
Legal address Apuzes iela 5 – 2/3, Rīga, LV-1046 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.02.2011
* 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 % 20 LVL 100 LVL 2 000 Latvia 10.02.2011 10.02.2011

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (2.2 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (2.19 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.69 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (1.2 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (673.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (3.56 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (990.87 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
GP-2015-IT-vadibas-zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP-2014-VAD ZINOJUMS-IT PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas-zinojums-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
GP2012-vadibas zinojums PDF

2011

Annual report 10.02.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
2011 GP Vadibas-zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 47.59 KB 15.02.2011 07.02.2011 1

Memorandum of Association

TIF 53.08 KB 15.02.2011 07.02.2011 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

TIF 103 KB 15.02.2011 10.02.2011 2

Registration certificates

TIF 133.64 KB 15.02.2011 10.02.2011 1

Application

TIF 1.13 MB 15.02.2011 07.02.2011 7

Receipts on the publication and state fees

TIF 81.95 KB 15.02.2011 07.02.2011 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