Intellog, SIA

Limited Liability Company, Small company
Place in branch
36 by turnover
10 by profit
165 by paid taxes
76 by employees

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

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, €) 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

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

Apply information changes

ML

"Intellog", SIA

Rankas 11-1.st., Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

http://www.intellog.lv

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 PDF
INTELLOG 23 RZ PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
Intellog RZ 22 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Intellog RZ 21 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Intellog RZ 20 LV PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Intellog rev 19 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Intellog rev 18 LV 1 PDF
Vadibas zinojums 2018 Intellog PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
INTELLOG rev 17 LV PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zinojums Intellog PDF
Vadibas zinojums Intellog PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

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