INTELLIGENTA, SIA
Limited Liability Company, Micro company
Place in branch
355 by turnover
112 by profit
170 by paid taxes
48 by employees
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 "INTELLIGENTA" |
| Registration number, date | 50103938651, 16.10.2015 |
| VAT number | LV50103938651 from 21.09.2016 Europe VAT register |
| Register, date | Commercial Register, 16.10.2015 |
| Legal address | Krastupes iela 8 – 6, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INTELLIGENTA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 23.53 | 40.09 | 24.03 |
| Personal income tax (thousands, €) | 0.1 | 1.09 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 1.64 | 3.24 | 1.39 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | Member of the Board | Right to represent individually | 16.10.2015 |
* 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 | 05.09.2018 | 10.09.2018 |
Contacts in cooperation with
Apply information changes
ML
"INTELLIGENTA", SIA
Krastupes 8, Ādaži, Ādažu nov., LV-2164 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Ādažu nov., Ādaži, Krastupes iela 8 - 6 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 8 - 6 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Znojums 2023 IT | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (987.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (251.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (4.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Intelligenta | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (2.38 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| File | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | |||||
2015 |
Annual report | 16.10.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.22 KB | 06.09.2018 | 05.09.2018 | 1 |
Articles of Association |
TIF | 37.26 KB | 06.09.2018 | 05.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.28 KB | 06.09.2018 | 05.09.2018 | 1 |
Shareholders’ register |
TIF | 41.25 KB | 06.09.2018 | 05.09.2018 | 2 |
Articles of Association |
TIF | 12.02 KB | 20.10.2015 | 12.10.2015 | 1 |
Memorandum of Association |
TIF | 31.77 KB | 20.10.2015 | 12.10.2015 | 1 |
Shareholders’ register |
TIF | 39.55 KB | 20.10.2015 | 12.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 10.09.2018 | 10.09.2018 | 2 |
Application |
TIF | 103.62 KB | 06.09.2018 | 05.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.71 KB | 06.09.2018 | 05.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.92 KB | 06.09.2018 | 08.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.59 KB | 06.09.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 105.18 KB | 27.02.2018 | 17.01.2018 | 3 |
Registration certificates |
TIF | 16.84 KB | 19.04.2016 | 27.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.38 KB | 20.10.2015 | 16.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.4 KB | 20.10.2015 | 12.10.2015 | 1 |
Application |
TIF | 106.7 KB | 20.10.2015 | 12.10.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.32 KB | 20.10.2015 | 12.10.2015 | 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