INTENCION, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.08.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INTENCION"
Registration number, date 40103706718, 03.09.2013
VAT number None (excluded 26.09.2014) Europe VAT register
Register, date Commercial Register, 03.09.2013
Legal address Jersikas iela 23 – 10, Rīga, LV-1003 Check address owners
Fixed capital 4 269 EUR , registered 24.07.2016 (registered payment 24.07.2016: 4 269 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.76
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.2
Average employees count 2 2 2

Industries

CSP industry Juridiskie pakalpojumi (69.10)

Historical addresses

Ikšķiles nov., Tīnūžu pag., Ādamlauks, Daugavas prospekts 45A Until 30.10.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 138 KB 31.10.2013 11.10.2013 6

Articles of Association

DOC 25 KB 10.09.2013 10.09.2013 2

Articles of Association

DOC 22.5 KB 10.09.2013 10.09.2013 2

Amendments to the Articles of Association

DOC 27 KB 05.09.2013 05.09.2013 1

Amendments to the Articles of Association

DOC 27 KB 05.09.2013 05.09.2013 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 05.09.2013 05.09.2013 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 05.09.2013 05.09.2013 1

Shareholders’ register

DOC 32 KB 05.09.2013 05.09.2013 1

Shareholders’ register

DOC 32 KB 05.09.2013 05.09.2013 1

Articles of Association

DOC 22.5 KB 03.09.2013 03.09.2013 2

Articles of Association

DOC 28.5 KB 03.09.2013 03.09.2013 2

Shareholders’ register

DOC 32 KB 29.08.2013 29.08.2013 1

Shareholders’ register

DOC 32 KB 29.08.2013 29.08.2013 1

Memorandum of Association

DOC 34 KB 03.09.2013 21.08.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 104.8 KB 25.08.2017 25.08.2017 2

Decisions / letters / protocols of public notaries

TIF 49.38 KB 29.10.2014 27.10.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.07 KB 02.10.2014 02.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.5 KB 02.10.2014 02.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.64 KB 29.09.2014 29.09.2014 1

State Revenue Service decisions/letters/statements

DOC 69.5 KB 29.09.2014 29.09.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.64 KB 29.09.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

TIF 44.17 KB 31.10.2013 30.10.2013 2

Power of attorney, act of empowerment

TIF 12.68 KB 31.10.2013 17.10.2013 1

Application

TIF 92.05 KB 31.10.2013 16.10.2013 2

Confirmation or consent to legal address

TIF 9.36 KB 31.10.2013 16.10.2013 1

Consent of a member of the Board / executive director

TIF 100.45 KB 31.10.2013 11.10.2013 4

Protocols/decisions of a company/organisation

TIF 30.24 KB 31.10.2013 11.10.2013 1

Registration certificates

TIF 73.82 KB 24.09.2013 24.09.2013 1

Submission/Application

EDOC 26.62 KB 24.09.2013 19.09.2013 1

Submission/Application

DOCX 10.31 KB 24.09.2013 19.09.2013 1

Articles of Association

EDOC 52.15 KB 10.09.2013 10.09.2013 2

Decisions / letters / protocols of public notaries

RTF 179.49 KB 10.09.2013 10.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.39 KB 10.09.2013 10.09.2013 1

Amendments to the Articles of Association

EDOC 27.03 KB 05.09.2013 05.09.2013 1

Application

DOC 63.5 KB 05.09.2013 05.09.2013 2

Application

EDOC 35.23 KB 05.09.2013 05.09.2013 2

Application

DOC 63.5 KB 05.09.2013 05.09.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 25.95 KB 05.09.2013 05.09.2013 1

Bank statements or other document regarding the payment of the equity

DOC 30.5 KB 05.09.2013 05.09.2013 1

Bank statements or other document regarding the payment of the equity

DOC 30.5 KB 05.09.2013 05.09.2013 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 05.09.2013 05.09.2013 1

Protocols/decisions of a company/organisation

EDOC 27.35 KB 05.09.2013 05.09.2013 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 05.09.2013 05.09.2013 1

Regulations for the increase/reduction of the equity

EDOC 27.02 KB 05.09.2013 05.09.2013 1

Shareholders’ register

EDOC 26.73 KB 05.09.2013 05.09.2013 1

Articles of Association

EDOC 52.03 KB 03.09.2013 03.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.82 KB 03.09.2013 03.09.2013 2

Decisions / letters / protocols of public notaries

RTF 180.05 KB 03.09.2013 03.09.2013 2

Registration certificates

EDOC 577.88 KB 03.09.2013 03.09.2013 1

Registration certificates

TIF 3.29 MB 03.09.2013 03.09.2013 1

Shareholders’ register

EDOC 26.69 KB 29.08.2013 29.08.2013 1

Confirmation or consent to legal address

TIF 482.47 KB 09.09.2013 27.08.2013 1

Announcement regarding the legal address

EDOC 25.82 KB 03.09.2013 21.08.2013 1

Announcement regarding the legal address

DOC 30 KB 03.09.2013 21.08.2013 1

Application

EDOC 521.42 KB 03.09.2013 21.08.2013 2

Application

PDF 573.26 KB 03.09.2013 21.08.2013 2

Bank statements or other document regarding the payment of the equity

EDOC 25.65 KB 03.09.2013 21.08.2013 1

Bank statements or other document regarding the payment of the equity

DOC 30.5 KB 03.09.2013 21.08.2013 1

Memorandum of Association

EDOC 27.18 KB 03.09.2013 21.08.2013 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