Intermodal Solutions, SIA

Limited Liability Company, Micro company
Place in branch
50 by paid taxes
22 by employees

Basic data

Status
Economic activity suspended, 15.12.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Intermodal Solutions"
Registration number, date 40103609253, 23.11.2012
VAT number None (excluded 14.12.2023) Europe VAT register
Register, date Commercial Register, 23.11.2012
Legal address Zeltiņu iela 15, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 8 536 EUR, registered payment 19.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

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
09.12.2024 65 670.15 0.00 0.00 0.00 09.12.2024
12.11.2024 65 670.15 0.00 0.00 0.00 12.11.2024
15.10.2024 65 670.15 0.00 0.00 0.00 15.10.2024
09.09.2024 65 670.15 0.00 0.00 0.00 09.09.2024
19.08.2024 66 981.98 0.00 0.00 0.00 19.08.2024
16.07.2024 67 180.61 0.00 0.00 0.00 16.07.2024
17.06.2024 67 180.61 0.00 0.00 0.00 17.06.2024
14.05.2024 67 180.61 0.00 0.00 0.00 14.05.2024
08.04.2024 67 180.61 0.00 0.00 0.00 08.04.2024
07.03.2024 67 180.61 0.00 0.00 0.00 07.03.2024
07.02.2024 66 650.84 0.00 0.00 0.00 07.02.2024
09.01.2024 65 842.27 0.00 0.00 0.00 09.01.2024
20.12.2023 65 284.63 0.00 0.00 0.00 20.12.2023
21.11.2023 64 476.06 0.00 0.00 0.00 21.11.2023
18.10.2023 63 526.81 0.00 0.00 0.00 18.10.2023
18.09.2023 65 622.07 0.00 0.00 0.00 18.09.2023
16.08.2023 64 657.74 0.00 0.00 0.00 16.08.2023
13.06.2023 63 153.92 0.00 0.00 0.00 13.06.2023
09.05.2023 62 124.85 0.00 0.00 0.00 09.05.2023
12.04.2023 60 892.95 0.00 0.00 0.00 12.04.2023
07.03.2023 59 374.08 54 213.75 0.00 0.00 07.03.2023
15.02.2023 54 389.12 54 213.75 0.00 0.00 15.02.2023
09.01.2023 20 833.35 0.00 0.00 0.00 09.01.2023
19.12.2022 13 451.07 0.00 0.00 0.00 19.12.2022
07.11.2022 18 362.06 0.00 0.00 0.00 07.11.2022
10.10.2022 32 938.26 0.00 0.00 0.00 10.10.2022
13.09.2022 17 120.27 0.00 0.00 0.00 13.09.2022
07.04.2022 28 524.18 0.00 0.00 0.00 07.04.2022
18.03.2022 26 841.05 0.00 0.00 0.00 18.03.2022
07.12.2020 27 330.38 0.00 0.00 0.00 08.12.2020 16:31
07.08.2020 4 937.87 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 5 917.51 0.00 0.00 0.00 09.07.2020 10:30

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, €) 12.47 275.31 248.5
Personal income tax (thousands, €) 1.04 36.31 30.67
Statutory social insurance contributions (thousands, €) 2.45 50.77 49.07
Average employees count 1 2 3

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   27.02.2024
* 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 % 4 268 € 1 € 4 268 Latvia 20.01.2017 19.12.2017

Natural person

50 % 4 268 € 1 € 4 268 Lithuania 20.01.2017 19.12.2017

Historical addresses

Ādažu nov., Ādaži, Pirmā iela 41-9 Until 04.04.2013 12 years ago
Rīga, Dignājas iela 3A - 32 Until 19.12.2017 8 years ago
Carnikavas nov., Carnikava, Zeltiņu iela 15 Until 01.07.2021 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 26.02.2024. Case number: C33283024
Court: Rīgas rajona tiesa (1000055247)

26.02.2024

27.02.2024   Appointment of an administrator in an insolvency case 
Abzalona Baiba (Certificate nr. 00565)
Rīgas rajona tiesa (1000055247)

26.02.2024

27.02.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 27.03.2024)
Rīgas rajona tiesa (1000055247)
Process 1. Legal protection process: 30.01.2023. Case number: C33276623
Started 30.01.2023, ended 11.04.2023
Court: Rīgas rajona tiesa (1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

11.04.2023

12.04.2023   Completion of the legal protection process  
Rīgas rajona tiesa (1000055247)

30.01.2023

31.01.2023   Initiation of the process of legal protection  
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Abzalona Baiba

Rīga, Alberta iela 1 - 1 Nr. 00565 (valid from 25.04.2024 till 24.04.2029)
Cell phone 28661100

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
IS 2021 VadibasZinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
IS Vadibas zinojums2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
IS vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (3.17 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas-zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 DOCX

2013

Annual report 23.11.2012 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 63.37 KB 11.12.2017 01.12.2017 3

Articles of Association

TIF 30.1 KB 05.03.2013 29.01.2013 2

Shareholders’ register

TIF 14.42 KB 05.03.2013 29.01.2013 1

Amendments to the Articles of Association

TIF 24.6 KB 05.03.2013 18.01.2013 1

Articles of Association

TIF 14.03 KB 30.11.2012 20.11.2012 1

Memorandum of Association

TIF 28.48 KB 30.11.2012 20.11.2012 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

TIF 51.37 KB 27.03.2024 27.03.2024 2

Notary’s decision

RTF 193.7 KB 27.02.2024 27.02.2024 2

Notary’s decision

EDOC 61.83 KB 27.02.2024 27.02.2024 2

Court decision/judgement

EDOC 98.43 KB 26.02.2024 26.02.2024 3

State Revenue Service decisions/letters/statements

EDOC 89.45 KB 14.12.2023 14.12.2023 1

Notary’s decision

EDOC 62.26 KB 12.04.2023 12.04.2023 2

Notary’s decision

RTF 191.65 KB 12.04.2023 12.04.2023 2

Court decision/judgement

EDOC 59.66 KB 11.04.2023 11.04.2023 2

Notary’s decision

EDOC 62.13 KB 31.01.2023 31.01.2023 2

Court decision/judgement

PDF 107.97 KB 30.01.2023 30.01.2023 2

Decisions / letters / protocols of public notaries

RTF 52.67 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.16 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.69 KB 19.12.2017 19.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.91 KB 19.12.2017 19.12.2017 2

Power of attorney, act of empowerment

TIF 25.65 KB 14.12.2017 11.12.2017 1

Application

TIF 163.66 KB 15.12.2017 01.12.2017 4

Confirmation or consent to legal address

TIF 13.98 KB 15.12.2017 01.12.2017 1

Application

TIF 288.79 KB 15.12.2017 20.01.2017 5

Protocols/decisions of a company/organisation

TIF 72.19 KB 15.12.2017 20.01.2017 3

Decisions / letters / protocols of public notaries

TIF 34.19 KB 05.04.2013 04.04.2013 2

Application

TIF 82.75 KB 05.04.2013 28.03.2013 2

Decisions / letters / protocols of public notaries

TIF 41.02 KB 05.03.2013 04.03.2013 2

Confirmation or consent to legal address

TIF 12.17 KB 05.04.2013 01.03.2013 1

Power of attorney, act of empowerment

TIF 89.05 KB 05.03.2013 15.02.2013 2

Application

TIF 145.89 KB 05.03.2013 29.01.2013 4

Power of attorney, act of empowerment

TIF 372.92 KB 05.04.2013 28.01.2013 15

Protocols/decisions of a company/organisation

TIF 28.47 KB 05.03.2013 18.01.2013 1

Decisions / letters / protocols of public notaries

TIF 39.25 KB 30.11.2012 23.11.2012 2

Registration certificates

TIF 63.16 KB 30.11.2012 23.11.2012 1

Announcement regarding the legal address

TIF 8.37 KB 30.11.2012 20.11.2012 1

Application

TIF 206.68 KB 30.11.2012 20.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 25.78 KB 30.11.2012 20.11.2012 1

Confirmation or consent to legal address

TIF 8.07 KB 30.11.2012 20.11.2012 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