INTERSAT, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
7 by paid taxes
5 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 "INTERSAT" |
| Registration number, date | 40003495238, 22.05.2000 |
| VAT number | LV40003495238 from 05.06.2000 Europe VAT register |
| Register, date | Commercial Register, 06.07.2004 |
| Legal address | Ķengaraga iela 2B, Rīga, LV-1063 Check address owners |
| Fixed capital | 44 000 EUR, registered payment 05.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 26.77 | 25.14 | 21.38 |
| Personal income tax (thousands, €) | 1.89 | 1.36 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 8.9 | 5.94 | 5.5 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Antenas un to uzstādīšana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| CSP industry | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.02.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.12.2014 |
* 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 |
33.33 % | 14 667 | € 1 | € 14 667 | Latvia | 08.05.2023 | 11.05.2023 |
Natural person |
33.33 % | 14 667 | € 1 | € 14 667 | Latvia | 08.05.2023 | 11.05.2023 |
Natural person |
33.33 % | 14 666 | € 1 | € 14 666 | Latvia | 08.05.2023 | 11.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 256/2-3 | Until 24.10.2000 | 24 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (148.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (151.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (146.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (156.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (154.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (152.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (209.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (182.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (317.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.66 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.34 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.77 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.41 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | HTML (90.26 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 29.04.2009 | ||
2007 |
Annual report | 01.10.2008 | TIF (982.96 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (260.79 KB) | ||
2005 |
Annual report | 13.12.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 07.08.2008 | TIF (486.07 KB) | ||
2003 |
Annual report | 07.08.2008 | TIF (225.22 KB) | ||
2002 |
Annual report | 07.08.2008 | TIF (189.7 KB) | ||
2001 |
Annual report | 07.08.2008 | TIF (859.7 KB) | ||
2000 |
Annual report | 07.08.2008 | TIF (763.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.69 KB | 11.05.2023 | 08.05.2023 | 1 |
Articles of Association |
EDOC | 82.83 KB | 02.12.2014 | 02.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.27 KB | 02.12.2014 | 02.12.2014 | 1 |
Shareholders’ register |
EDOC | 85.38 KB | 02.12.2014 | 02.12.2014 | 1 |
Shareholders’ register |
EDOC | 31.41 KB | 02.12.2014 | 02.12.2014 | 1 |
Articles of Association |
TIF | 268.86 KB | 07.08.2008 | 17.05.2004 | 8 |
Shareholders’ register |
TIF | 19.62 KB | 07.08.2008 | 17.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 21.51 KB | 07.08.2008 | 14.04.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.29 KB | 07.08.2008 | 14.04.2003 | 1 |
Shareholders’ register |
TIF | 15.79 KB | 07.08.2008 | 14.04.2003 | 1 |
Articles of Association |
TIF | 525.23 KB | 07.08.2008 | 28.09.2000 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 17.18 KB | 07.08.2008 | 28.09.2000 | 1 |
Memorandum of association |
TIF | 86.71 KB | 07.08.2008 | 20.04.2000 | 4 |
Shareholders’ register |
TIF | 14.72 KB | 07.08.2008 | 20.04.2000 | 1 |
Articles of Association |
TIF | 527.91 KB | 07.08.2008 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 35.45 KB | 06.09.2024 | 03.09.2024 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 12.3 KB | 06.09.2024 | 03.09.2024 | 1 |
Application |
EDOC | 32.88 KB | 11.05.2023 | 08.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 275.94 KB | 11.05.2023 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.35 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
TIF | 260.44 KB | 05.08.2020 | 31.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.15 KB | 27.04.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.62 KB | 05.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.88 KB | 05.12.2014 | 05.12.2014 | 2 |
Articles of Association |
EDOC | 82.83 KB | 02.12.2014 | 02.12.2014 | 2 |
Application |
EDOC | 63.2 KB | 02.12.2014 | 02.12.2014 | 4 |
Application |
DOC | 131 KB | 02.12.2014 | 02.12.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 02.12.2014 | 02.12.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.38 KB | 02.12.2014 | 02.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 28 KB | 02.12.2014 | 02.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.16 KB | 02.12.2014 | 02.12.2014 | 1 |
Other documents |
EDOC | 26.09 KB | 02.12.2014 | 02.12.2014 | 1 |
Other documents |
DOC | 24.5 KB | 02.12.2014 | 02.12.2014 | 1 |
Other documents |
DOC | 24 KB | 02.12.2014 | 02.12.2014 | 1 |
Other documents |
EDOC | 26.77 KB | 02.12.2014 | 02.12.2014 | 1 |
Other documents |
EDOC | 27.03 KB | 02.12.2014 | 02.12.2014 | 1 |
Other documents |
DOC | 24 KB | 02.12.2014 | 02.12.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 92.25 KB | 02.12.2014 | 02.12.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 66 KB | 02.12.2014 | 02.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 28.27 KB | 02.12.2014 | 02.12.2014 | 1 |
Shareholders’ register |
EDOC | 85.38 KB | 02.12.2014 | 02.12.2014 | 1 |
Shareholders’ register |
EDOC | 31.41 KB | 02.12.2014 | 02.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 07.08.2008 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.05 KB | 07.08.2008 | 10.03.2008 | 2 |
Application |
TIF | 104.36 KB | 07.08.2008 | 06.03.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 13.79 KB | 07.08.2008 | 06.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.21 KB | 07.08.2008 | 15.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.88 KB | 07.08.2008 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.59 KB | 07.08.2008 | 07.02.2008 | 2 |
Application |
TIF | 140.15 KB | 07.08.2008 | 05.02.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 13.14 KB | 07.08.2008 | 05.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.48 KB | 07.08.2008 | 02.02.2008 | 1 |
Registration certificates |
TIF | 23.34 KB | 07.08.2008 | 28.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 07.08.2008 | 06.07.2004 | 1 |
Registration certificates |
TIF | 80.36 KB | 07.08.2008 | 06.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 55.11 KB | 07.08.2008 | 21.05.2004 | 2 |
Application |
TIF | 154.13 KB | 07.08.2008 | 17.05.2004 | 5 |
Consent of the auditor |
TIF | 9.19 KB | 07.08.2008 | 17.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 28 KB | 07.08.2008 | 17.05.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.11 KB | 07.08.2008 | 17.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28 KB | 07.08.2008 | 08.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.09 KB | 07.08.2008 | 22.04.2003 | 1 |
Submission/Application |
TIF | 20.94 KB | 07.08.2008 | 22.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.11 KB | 07.08.2008 | 14.04.2003 | 2 |
Receipts on the publication and state fees |
TIF | 55.38 KB | 07.08.2008 | 11.04.2003 | 2 |
Submission/Application |
TIF | 8 KB | 07.08.2008 | 06.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.12 KB | 07.08.2008 | 24.10.2000 | 1 |
Registration certificates |
TIF | 63.48 KB | 07.08.2008 | 24.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.22 KB | 07.08.2008 | 10.10.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.77 KB | 07.08.2008 | 28.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.97 KB | 07.08.2008 | 28.09.2000 | 2 |
Other documents |
TIF | 189.26 KB | 07.08.2008 | 30.06.2000 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 28.45 KB | 07.08.2008 | 22.05.2000 | 1 |
Registration certificates |
TIF | 57.98 KB | 07.08.2008 | 22.05.2000 | 1 |
Registration certificates |
TIF | 70.63 KB | 07.08.2008 | 22.05.2000 | 1 |
Application |
TIF | 88.6 KB | 07.08.2008 | 28.04.2000 | 4 |
Receipts on the publication and state fees |
TIF | 9.16 KB | 07.08.2008 | 28.04.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.44 KB | 07.08.2008 | 27.04.2000 | 1 |
Appraisal reports |
TIF | 10.27 KB | 07.08.2008 | 20.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.68 KB | 07.08.2008 | 20.04.2000 | 1 |
Submission/Application |
TIF | 9.73 KB | 07.08.2008 | 15.04.2000 | 1 |
Sample report |
TIF | 25.9 KB | 07.08.2008 | 07.04.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 26.54 KB | 07.08.2008 | 02.12.1997 | 1 |
Copy of the personal identification document |
TIF | 560.94 KB | 07.08.2008 | 4 | |
Submission/Application |
TIF | 15.61 KB | 07.08.2008 | 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