INTELTELECOM, SIA
Limited Liability Company, Small company
Place in branch
46 by turnover
455 by paid taxes
279 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 "INTELTELECOM" |
| Registration number, date | 40103947440, 17.11.2015 |
| VAT number | LV40103947440 from 24.11.2015 Europe VAT register |
| Register, date | Commercial Register, 17.11.2015 |
| Legal address | Marijas iela 1 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 100 EUR, registered payment 17.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 4.21 | 2.95 | 3.03 |
| Personal income tax (thousands, €) | 1.54 | 1.25 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 2.67 | 1.87 | 2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2018 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.05.2018 | Ukraine | Ukraine |
|
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 | 24.05.2018 |
* 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 |
59 % | 59 | € 1 | € 59 | Ukraine | 14.05.2018 | 24.05.2018 |
Natural person |
41 % | 41 | € 1 | € 41 | Ukraine | 14.05.2018 | 24.05.2018 |
Historical addresses
| Rīga, Rostokas iela 62 - 61 | Until 13.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UZ MUMA VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UZ MUMA VAD BAS ZI OJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (88.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (88.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (87.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (87.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UZNEMUMA VADlBAS ZINOJUMS | |||||
2016 |
Annual report | 17.11.2015 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 208 KB | 23.05.2018 | 14.05.2018 | 5 |
Articles of Association |
TIF | 349.68 KB | 20.11.2015 | 29.10.2015 | 6 |
Shareholders’ register |
TIF | 171.65 KB | 20.11.2015 | 29.10.2015 | 5 |
Memorandum of association |
TIF | 196.58 KB | 20.11.2015 | 28.10.2015 | 4 |
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 | 192.59 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
TIF | 709.27 KB | 23.05.2018 | 14.05.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 159.1 KB | 23.05.2018 | 14.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 42.8 KB | 23.05.2018 | 14.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 204.06 KB | 23.05.2018 | 14.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 2.02 MB | 15.12.2016 | 22.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 34.27 KB | 15.12.2016 | 22.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.08 KB | 15.12.2016 | 11.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.42 KB | 20.11.2015 | 17.11.2015 | 2 |
Registration certificates |
TIF | 27.5 KB | 20.11.2015 | 17.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 21.53 KB | 20.11.2015 | 29.10.2015 | 1 |
Application |
TIF | 322.01 KB | 20.11.2015 | 29.10.2015 | 8 |
Confirmation or consent to legal address |
TIF | 9.89 KB | 20.11.2015 | 29.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 40.38 KB | 20.11.2015 | 29.10.2015 | 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