Intergaz Trade, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by profit
14 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "Intergaz Trade" |
| Registration number, date | 40203182549, 27.11.2018 |
| VAT number | LV40203182549 from 10.01.2019 Europe VAT register |
| Register, date | Commercial Register, 27.11.2018 |
| Legal address | Vaļņu iela 30, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.11.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 110.98 | 44.36 | 82.22 |
| Personal income tax (thousands, €) | 22.79 | 23.3 | 12.08 |
| Statutory social insurance contributions (thousands, €) | 17.5 | 22.39 | 11.94 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Gāzes ražošana (35.21) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2023 | 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 | 27.11.2018 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 19.04.2023 | 08.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 Intergaz Trade | EDOC | ||||
| Vadibas zinojums 2023 Intergaz Trade | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS Intergaz Trade | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Intergaz Trade Vadibas zinojums 2021 | |||||
| REVIDENTU ZINOJUMS Intergaz Trade | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Intergaz Trade VADIBAS ZINOJUMS 2020 | |||||
| REVIDENTU ZINOJUMS Intergaz Trade | |||||
2019 |
Annual report | 27.11.2018 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Intergaz Trade ZINOJUMS | |||||
| Intergaz Trade Vadibas zinojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16 KB | 01.06.2023 | 26.05.2023 | 1 |
Articles of Association |
EDOC | 15.9 KB | 01.06.2023 | 26.05.2023 | 1 |
Shareholders’ register |
EDOC | 17.44 KB | 08.05.2023 | 19.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.74 KB | 13.09.2021 | 03.09.2021 | 1 |
Articles of Association |
TIF | 93.58 KB | 13.09.2021 | 03.09.2021 | 3 |
Shareholders’ register |
TIF | 89.83 KB | 24.01.2019 | 23.01.2019 | 3 |
Amendments to the Articles of Association |
TIF | 31.81 KB | 22.01.2019 | 14.01.2019 | 1 |
Articles of Association |
TIF | 74.13 KB | 22.01.2019 | 14.01.2019 | 2 |
Articles of Association |
TIF | 17.3 KB | 23.11.2018 | 22.11.2018 | 1 |
Memorandum of Association |
TIF | 44.11 KB | 23.11.2018 | 22.11.2018 | 1 |
Shareholders’ register |
TIF | 58.32 KB | 23.11.2018 | 22.11.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.72 KB | 01.06.2023 | 26.05.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 20.85 KB | 01.06.2023 | 26.05.2023 | 1 |
Application |
EDOC | 53.29 KB | 08.05.2023 | 26.04.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 355.59 KB | 28.04.2023 | 19.04.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 9.92 MB | 28.04.2023 | 14.03.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 20.09.2021 | 20.09.2021 | 2 |
Application |
DOCX | 56.26 KB | 15.09.2021 | 15.09.2021 | 5 |
Application |
DOCX | 56.26 KB | 15.09.2021 | 15.09.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 85.61 KB | 13.09.2021 | 03.09.2021 | 3 |
Consent of a member of the Board / executive director |
TIF | 255.16 KB | 13.09.2021 | 25.08.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 261.6 KB | 13.09.2021 | 25.08.2021 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
TIF | 241.79 KB | 24.01.2019 | 23.01.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.67 KB | 23.01.2019 | 23.01.2019 | 1 |
Application |
TIF | 111.14 KB | 22.01.2019 | 21.01.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.37 KB | 22.01.2019 | 14.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
TIF | 286.55 KB | 23.11.2018 | 23.11.2018 | 8 |
Announcement regarding the legal address |
TIF | 16.27 KB | 23.11.2018 | 22.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.58 KB | 23.11.2018 | 22.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 23.35 KB | 23.11.2018 | 22.11.2018 | 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