INTERSEC, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
17 by profit
56 by paid taxes
17 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 | SIA "INTERSEC" |
| Registration number, date | 50103417551, 17.05.2011 |
| VAT number | LV50103417551 from 27.05.2011 Europe VAT register |
| Register, date | Commercial Register, 17.05.2011 |
| Legal address | Brīvības gatve 224A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.03.2015 |
| 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, €) | 15.34 | 39 | 62.71 |
| Personal income tax (thousands, €) | 13.48 | 11.52 | 8.76 |
| Statutory social insurance contributions (thousands, €) | 25.6 | 22.28 | 17.05 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.64) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.05.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | 17.03.2015 | 20.03.2015 |
Contacts in cooperation with
Apply information changes
"Intersec", SIA
Brīvības gatve 224, Rīga, LV-1039 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical addresses
| Rīga, Lokomotīves iela 72-3 | Until 02.09.2015 | 10 years ago |
|---|---|---|
| Rīga, Brīvības gatve 224 | Until 23.11.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (1.52 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (1.04 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.68 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (1.48 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadid zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 17.05.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
164.98 KB | 17.03.2015 | 17.03.2015 | 1 | |
Articles of Association |
178.01 KB | 17.03.2015 | 17.03.2015 | 1 | |
Shareholders’ register |
195.5 KB | 17.03.2015 | 17.03.2015 | 1 | |
Shareholders’ register |
TIF | 30.04 KB | 28.10.2011 | 25.10.2011 | 1 |
Articles of Association |
TIF | 39.54 KB | 20.05.2011 | 13.05.2011 | 1 |
Memorandum of Association |
TIF | 57.86 KB | 20.05.2011 | 13.05.2011 | 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 | 31.93 KB | 08.09.2015 | 02.09.2015 | 1 |
Application |
TIF | 54.15 KB | 08.09.2015 | 28.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.72 KB | 08.09.2015 | 18.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 20.03.2015 | 20.03.2015 | 2 |
Application |
426.88 KB | 17.03.2015 | 17.03.2015 | 2 | |
Protocols/decisions of a company/organisation |
155.38 KB | 17.03.2015 | 17.03.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 75.75 KB | 28.10.2011 | 27.10.2011 | 2 |
Application |
TIF | 209.62 KB | 28.10.2011 | 25.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.34 KB | 28.10.2011 | 25.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.15 KB | 28.10.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.2 KB | 20.05.2011 | 17.05.2011 | 1 |
Registration certificates |
TIF | 133.79 KB | 20.05.2011 | 17.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 26.7 KB | 20.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 372.71 KB | 20.05.2011 | 13.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.66 KB | 20.05.2011 | 13.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 35.46 KB | 20.05.2011 | 13.05.2011 | 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