Intellog, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
10 by profit
165 by paid taxes
76 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 "Intellog" |
| Registration number, date | 41503061811, 28.09.2012 |
| VAT number | LV41503061811 from 13.10.2012 Europe VAT register |
| Register, date | Commercial Register, 28.09.2012 |
| Legal address | Nometņu iela 135A, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Intellog, 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
- Has contacts
- 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, €) | 182.34 | 156.47 | 188.52 |
| Personal income tax (thousands, €) | 40.68 | 33.88 | 37.82 |
| Statutory social insurance contributions (thousands, €) | 99.13 | 87.7 | 89.16 |
| Average employees count | 22 | 21 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Chairperson of the Board | Right to represent individually | 12.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.11.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.11.2013 |
* 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 |
30 % | 852 | € 1 | € 852 | Latvia | 15.07.2014 | 01.08.2014 |
Natural person |
30 % | 852 | € 1 | € 852 | Latvia | 15.07.2014 | 01.08.2014 |
Natural person |
30 % | 852 | € 1 | € 852 | Latvia | 15.07.2014 | 01.08.2014 |
Natural person |
10 % | 284 | € 1 | € 284 | Latvia | 15.07.2014 | 01.08.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| INTELLOG 23 RZ | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Intellog RZ 22 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Intellog RZ 21 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Intellog RZ 20 LV | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Intellog rev 19 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Intellog rev 18 LV 1 | |||||
| Vadibas zinojums 2018 Intellog | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| INTELLOG rev 17 LV | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums Intellog | |||||
| Vadibas zinojums Intellog | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 28.09.2012 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 95.79 KB | 14.12.2022 | 15.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.61 KB | 06.08.2014 | 15.07.2014 | 1 |
Shareholders’ register |
TIF | 11.72 KB | 06.08.2014 | 15.07.2014 | 1 |
Shareholders’ register |
TIF | 32.89 KB | 14.11.2013 | 24.10.2013 | 3 |
Amendments to the Articles of Association |
TIF | 16.37 KB | 14.11.2013 | 23.10.2013 | 1 |
Articles of Association |
TIF | 37.71 KB | 14.11.2013 | 23.10.2013 | 2 |
Articles of Association |
TIF | 16.71 KB | 03.10.2012 | 25.09.2012 | 2 |
Memorandum of association |
TIF | 24.98 KB | 03.10.2012 | 25.09.2012 | 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 | 21.41 KB | 06.08.2014 | 01.08.2014 | 1 |
Application |
TIF | 37.88 KB | 06.08.2014 | 16.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.76 KB | 06.08.2014 | 15.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.29 KB | 14.11.2013 | 12.11.2013 | 2 |
Application |
TIF | 94.75 KB | 14.11.2013 | 24.10.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.07 KB | 14.11.2013 | 23.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.75 KB | 03.10.2012 | 28.09.2012 | 1 |
Registration certificates |
TIF | 7.84 KB | 03.10.2012 | 28.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 4.6 KB | 03.10.2012 | 25.09.2012 | 1 |
Application |
TIF | 88.8 KB | 03.10.2012 | 25.09.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.79 KB | 03.10.2012 | 25.09.2012 | 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