Intellisys, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
420 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Intellisys"
Registration number, date 40103833774, 06.10.2014
VAT number LV40103833774 from 14.10.2014 Europe VAT register
Register, date Commercial Register, 06.10.2014
Legal address Jeruzalemes iela 10 – 18, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 06.10.2014
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, €) 23.2 22.95 26.07
Personal income tax (thousands, €) 0.71 0.47 0.46
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   06.10.2014
* 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 % 28 € 100 € 2 800 Mexico 06.10.2014 06.10.2014

Apply information changes

"Intellisys", SIA

Jeruzalemes 10 - 18, Rīga, LV-1010 Check address owners

IT, Informācijas tehnoloģijas

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (1.16 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (1.16 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.05.2022  PDF (1.09 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 08.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Intellisys vadibas zinojums GP2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.03.2016  ZIP €8.00
Annual report 2015 PDF
Intellisys vadibas zinojums GP2015 PDF

2014

Annual report 06.10.2014 - 31.12.2014 05.02.2015  ZIP €7.00
1_HTML izdruka HTML
INTEL GP2014 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.83 KB 28.10.2014 26.09.2014 1

Memorandum of association

TIF 37.95 KB 28.10.2014 26.09.2014 1

Shareholders’ register

TIF 54.96 KB 28.10.2014 26.09.2014 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

TIF 78.54 KB 28.10.2014 06.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 15.79 KB 28.10.2014 01.10.2014 1

Announcement regarding the legal address

TIF 10.29 KB 28.10.2014 26.09.2014 1

Application

TIF 132.71 KB 28.10.2014 26.09.2014 3

Confirmation or consent to legal address

TIF 8.82 KB 28.10.2014 26.09.2014 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