INTEMPOS, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
33 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INTEMPOS"
Registration number, date 40003988419, 29.01.2008
VAT number LV40003988419 from 05.03.2008 Europe VAT register
Register, date Commercial Register, 29.01.2008
Legal address Dižozolu iela 5 – 36, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 30.07.2015
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, €) 4.78 9.68 4.77
Personal income tax (thousands, €) 0.5 1.54 0.47
Statutory social insurance contributions (thousands, €) 2.53 4.01 2.14
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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   23.07.2020
* 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

60 % 1 707 € 1 € 1 707 08.07.2015 30.07.2015

Natural person

40 % 1 138 € 1 € 1 138 08.07.2015 30.07.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "Ergokomp" Until 30.07.2015 10 years ago

Historical addresses

Rīga, Valdeķu iela 50 k-3 - 36 Until 29.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (430.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (598.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.07.2022  PDF (561.42 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (1.36 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (2.02 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (2.39 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.4 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (312.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (27.87 KB)

2008

Annual report: Board statement 29.01.2008 - 31.12.2008 05.05.2009  ZIP (508.5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 208.66 KB 08.07.2015 08.07.2015 1

Articles of Association

EDOC 227.22 KB 08.07.2015 08.07.2015 1

Shareholders’ register

EDOC 1.6 MB 08.07.2015 08.07.2015 2

Articles of Association

TIF 16.82 KB 19.02.2008 24.01.2008 1

Memorandum of association

TIF 37.75 KB 19.02.2008 24.01.2008 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 191.57 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 23.07.2020 23.07.2020 2

Application

EDOC 76.74 KB 23.07.2020 17.07.2020 5

Application

DOCX 56.22 KB 23.07.2020 17.07.2020 5

Application

DOCX 56.22 KB 23.07.2020 17.07.2020 5

Protocols/decisions of a company/organisation

DOCX 89.75 KB 23.07.2020 17.07.2020 1

Protocols/decisions of a company/organisation

DOCX 89.75 KB 23.07.2020 17.07.2020 1

Protocols/decisions of a company/organisation

EDOC 77.71 KB 23.07.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 07.08.2015 30.07.2015 2

Decisions / letters / protocols of public notaries

RTF 183.74 KB 07.08.2015 30.07.2015 2

Application

EDOC 278.33 KB 08.07.2015 08.07.2015 2

Protocols/decisions of a company/organisation

EDOC 232.84 KB 08.07.2015 08.07.2015 2

Decisions / letters / protocols of public notaries

TIF 35.47 KB 19.02.2008 29.01.2008 2

Registration certificates

TIF 23.32 KB 19.02.2008 29.01.2008 1

Announcement regarding the legal address

TIF 7.39 KB 19.02.2008 24.01.2008 1

Application

TIF 196.81 KB 19.02.2008 24.01.2008 7

Bank statements or other document regarding the payment of the equity

TIF 16.4 KB 19.02.2008 24.01.2008 1

Receipts on the publication and state fees

TIF 27.97 KB 19.02.2008 23.01.2008 2
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
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