INTERCONCEPT LV, SIA
Limited Liability Company, Micro company
Place in branch
203 by paid taxes
81 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 | Liquidation proceeding, 04.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA INTERCONCEPT LV |
| Registration number, date | 44103124790, 05.08.2019 |
| VAT number | None (excluded 05.04.2024) Europe VAT register |
| Register, date | Commercial Register, 05.08.2019 |
| Legal address | Pļavu iela 29, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.10.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INTERCONCEPT LV, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.02.2025)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 1 112.53 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 1 103.99 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 09.12.2024 | 1 086.94 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 1 073.94 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 45 694.78 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 45 196.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 44 823.05 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 44 518.63 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 8.52 | 19.88 | 0.05 |
| Personal income tax (thousands, €) | 0.49 | 2.49 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.21 | 4.86 | 0 |
| Average employees count | 3 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| Field from SRS
Redakcija NACE 2.1 |
Elektronisko komponentu ražošana (26.11) |
| CSP industry
Redakcija NACE 2.0 |
Elektronisko komponentu ražošana (26.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2021 | Latvia | Belarus |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.02.2025 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | 21.04.2021 | 28.05.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kazarmu iela 8 - 11 | Until 05.10.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2025 | PDF (79.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas par uznemumu | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (522.35 KB) | €11.00 |
2019 |
Annual report | 05.08.2019 - 31.12.2019 | 01.04.2021 | PDF (89.82 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.3 KB | 28.05.2021 | 21.04.2021 | 1 |
Articles of Association |
DOC | 108 KB | 05.10.2020 | 18.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27.5 KB | 05.10.2020 | 18.09.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 05.10.2020 | 18.09.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 05.10.2020 | 18.09.2020 | 1 |
Shareholders’ register |
DOCX | 8.9 KB | 05.08.2019 | 05.08.2019 | 1 |
Articles of Association |
DOCX | 8.02 KB | 05.08.2019 | 31.07.2019 | 1 |
Memorandum of Association |
DOCX | 8.41 KB | 05.08.2019 | 31.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.27 KB | 04.02.2025 | 28.01.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 24.72 KB | 04.02.2025 | 27.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 93.62 KB | 22.08.2024 | 22.08.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.92 KB | 05.04.2024 | 05.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.01 KB | 02.02.2024 | 02.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 28.05.2021 | 28.05.2021 | 2 |
Application |
DOCX | 46.56 KB | 28.05.2021 | 25.05.2021 | 1 |
Application |
EDOC | 52.03 KB | 28.05.2021 | 25.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.71 KB | 28.05.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.93 KB | 28.05.2021 | 21.04.2021 | 1 |
Shareholders’ register |
EDOC | 30.92 KB | 28.05.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 05.10.2020 | 05.10.2020 | 2 |
Articles of Association |
EDOC | 46.22 KB | 05.10.2020 | 18.09.2020 | 1 |
Application |
DOCX | 45.31 KB | 05.10.2020 | 18.09.2020 | 1 |
Application |
EDOC | 50.47 KB | 05.10.2020 | 18.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.55 KB | 05.10.2020 | 18.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 05.10.2020 | 18.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.27 KB | 05.10.2020 | 18.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31 KB | 05.10.2020 | 18.09.2020 | 1 |
Other documents |
DOC | 24.5 KB | 05.10.2020 | 18.09.2020 | 1 |
Other documents |
EDOC | 16.4 KB | 05.10.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 126.5 KB | 05.10.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.11 KB | 05.10.2020 | 18.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.85 KB | 05.10.2020 | 18.09.2020 | 1 |
Shareholders’ register |
EDOC | 25.6 KB | 05.10.2020 | 18.09.2020 | 1 |
Shareholders’ register |
EDOC | 17.59 KB | 05.10.2020 | 18.09.2020 | 1 |
Confirmation or consent to legal address |
198.02 KB | 05.10.2020 | 17.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 170.81 KB | 05.10.2020 | 17.09.2020 | 1 |
Application |
DOCX | 23.93 KB | 05.08.2019 | 05.08.2019 | 9 |
Application |
EDOC | 34.78 KB | 05.08.2019 | 05.08.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 05.08.2019 | 05.08.2019 | 2 |
Shareholders’ register |
EDOC | 20.2 KB | 05.08.2019 | 05.08.2019 | 1 |
Announcement regarding the legal address |
DOCX | 8.05 KB | 05.08.2019 | 31.07.2019 | 1 |
Announcement regarding the legal address |
EDOC | 19.32 KB | 05.08.2019 | 31.07.2019 | 1 |
Articles of Association |
EDOC | 19.2 KB | 05.08.2019 | 31.07.2019 | 1 |
Confirmation or consent to legal address |
95.18 KB | 05.08.2019 | 31.07.2019 | 1 | |
Confirmation or consent to legal address |
64.23 KB | 05.08.2019 | 31.07.2019 | 1 | |
Memorandum of Association |
EDOC | 19.59 KB | 05.08.2019 | 31.07.2019 | 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