INTERMARK, SIA
Limited Liability Company, Micro company
Place in branch
205 by paid taxes
34 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 2022
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 INTERMARK |
| Registration number, date | 50103715801, 30.09.2013 |
| VAT number | LV50103715801 from 21.06.2023 Europe VAT register |
| Register, date | Commercial Register, 30.09.2013 |
| Legal address | Artilērijas iela 40, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.11.2014 |
| 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
- No contacts information
- 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, €) | 27.23 | 5.44 | 0.98 |
| Personal income tax (thousands, €) | 9 | 2.06 | 0.21 |
| Statutory social insurance contributions (thousands, €) | 14.68 | 3.36 | 0.34 |
| Average employees count | 4 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2023 | Latvia | India |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.09.2023 | Latvia | India |
|
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 | 22.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.09.2023 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | India | 18.09.2023 | 22.09.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | India | 18.09.2023 | 22.09.2023 |
Historical addresses
| Rīga, Gunāra Astras iela 8 k-1 -134 | Until 20.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Ģimnastikas iela 18-8 | Until 23.02.2015 | 9 years ago |
| Ogres nov., Ogre, Akmeņu iela 47 | Until 28.06.2022 | 2 years ago |
| Jelgava, Sudrabu Edžus iela 4 - 5 | Until 22.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (195.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2022 | PDF (298.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (298.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.03.2020 | PDF (299.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.03.2019 | PDF (425.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.03.2018 | PDF (353.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.03.2017 | PDF (386.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.02.2016 | PDF (620.91 KB) | €8.00 |
2014 |
Annual report | 30.09.2013 - 31.12.2014 | 12.04.2015 | HTML (90.28 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.94 KB | 22.09.2023 | 18.09.2023 | 1 |
Articles of Association |
DOCX | 13.75 KB | 28.06.2022 | 20.06.2022 | 1 |
Articles of Association |
DOCX | 13.75 KB | 28.06.2022 | 20.06.2022 | 1 |
Articles of Association |
DOCX | 14.37 KB | 28.06.2022 | 20.06.2022 | 1 |
Articles of Association |
DOCX | 14.37 KB | 28.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.64 KB | 28.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.64 KB | 28.06.2022 | 20.06.2022 | 1 |
Amendments to the Articles of Association |
TIF | 16.84 KB | 22.11.2014 | 15.10.2014 | 1 |
Articles of Association |
TIF | 44.22 KB | 22.11.2014 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 396.25 KB | 22.11.2014 | 15.10.2014 | 3 |
Shareholders’ register |
TIF | 61.77 KB | 22.11.2014 | 15.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.07 KB | 22.11.2014 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 62.33 KB | 22.11.2014 | 15.09.2014 | 2 |
Articles of Association |
DOC | 28 KB | 30.09.2013 | 18.09.2013 | 2 |
Articles of Association |
DOC | 24 KB | 30.09.2013 | 18.09.2013 | 2 |
Memorandum of Association |
DOC | 26 KB | 30.09.2013 | 18.09.2013 | 1 |
Shareholders’ register |
DOC | 15 KB | 25.09.2013 | 18.09.2013 | 1 |
Shareholders’ register |
DOC | 15 KB | 25.09.2013 | 18.09.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.25 KB | 22.09.2023 | 20.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.4 KB | 22.09.2023 | 18.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 28.06.2022 | 28.06.2022 | 2 |
Articles of Association |
EDOC | 19.7 KB | 28.06.2022 | 20.06.2022 | 1 |
Articles of Association |
EDOC | 20.43 KB | 28.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 43.97 KB | 28.06.2022 | 20.06.2022 | 1 |
Application |
DOCX | 43.97 KB | 28.06.2022 | 20.06.2022 | 1 |
Shareholders’ register |
EDOC | 33.63 KB | 28.06.2022 | 20.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 25.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 138.14 KB | 25.02.2015 | 16.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 31.62 KB | 25.02.2015 | 23.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.74 KB | 22.11.2014 | 20.11.2014 | 2 |
Application |
TIF | 501.45 KB | 22.11.2014 | 16.10.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.9 KB | 22.11.2014 | 15.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.93 KB | 22.11.2014 | 15.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 132.72 KB | 22.11.2014 | 21.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 287.81 KB | 22.11.2014 | 17.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.46 KB | 30.09.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.22 KB | 30.09.2013 | 30.09.2013 | 1 |
Registration certificates |
TIF | 3.24 MB | 30.09.2013 | 30.09.2013 | 1 |
Registration certificates |
EDOC | 570.16 KB | 30.09.2013 | 30.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 34.44 KB | 08.10.2013 | 18.09.2013 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 30.09.2013 | 18.09.2013 | 1 |
Announcement regarding the legal address |
EDOC | 25.5 KB | 30.09.2013 | 18.09.2013 | 1 |
Articles of Association |
EDOC | 50.28 KB | 30.09.2013 | 18.09.2013 | 2 |
Application |
EDOC | 32.86 KB | 30.09.2013 | 18.09.2013 | 2 |
Application |
DOC | 56.5 KB | 30.09.2013 | 18.09.2013 | 2 |
Memorandum of Association |
EDOC | 26.25 KB | 30.09.2013 | 18.09.2013 | 1 |
Shareholders’ register |
EDOC | 22.41 KB | 25.09.2013 | 18.09.2013 | 1 |
Other documents |
TIF | 87.01 KB | 25.02.2015 | 26.05.2009 | 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