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 | INTERSET SIA |
| Registration number, date | 40003587528, 08.04.2002 |
| VAT number | LV40003587528 from 19.07.2022 Europe VAT register |
| Register, date | Commercial Register, 08.04.2002 |
| Legal address | Tērbatas iela 99 – 7, Rīga, LV-1001 Check address owners |
| Fixed capital | 23 000 EUR, registered payment 02.08.2024 |
| 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
- 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, €) | 0.08 | 0.3 | 0 |
| Personal income tax (thousands, €) | 0.04 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 02.09.2019 | Latvia | Latvia |
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Balti.Law ZAB SIAReg. no. 40203082548
|
86.96 % | 2 000 | € 10 | € 20 000 | Latvia | 25.07.2024 | 02.08.2024 |
Natural person |
6.52 % | 150 | € 10 | € 1 500 | Latvia | 25.07.2024 | 02.08.2024 |
Natural person |
6.52 % | 150 | € 10 | € 1 500 | Latvia | 25.07.2024 | 02.08.2024 |
Historical company names
| SIA "INTERSET" | Until 22.02.2022 | 2 years ago |
|---|
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Jaunā iela 26 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., Lapmežciems, Jaunā iela 26 | Until 08.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.02.2024 | PDF (78.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.01.2023 | PDF (78.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.01.2021 | PDF (78.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2020 | PDF (78.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.01.2019 | PDF (77.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (80.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| interset 2015 vadiba | |||||
2014 |
Annual report | 13.07.2016 | TIF (302.76 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INTERSET 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdeszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| interset gadaparskats 2010 vadibas zinojums | XML | ||||
2009 |
Annual report | 12.05.2010 | TIF (182.28 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (493.53 KB) | ||
2007 |
Annual report | 03.04.2009 | TIF (1.26 MB) | ||
2006 |
Annual report | 30.08.2007 | PDF (1.1 MB) | ||
2005 |
Annual report | 07.12.2006 | TIF (764.15 KB) | ||
2004 |
Annual report | 01.10.2019 | TIF (1.97 MB) | ||
2003 |
Annual report | 01.10.2019 | TIF (1.39 MB) | ||
2002 |
Annual report | 01.10.2019 | TIF (1.62 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 14.03 KB | 02.08.2024 | 25.07.2024 | 1 |
Articles of Association |
EDOC | 21.55 KB | 02.08.2024 | 25.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 14.78 KB | 02.08.2024 | 25.07.2024 | 1 |
Shareholders’ register |
EDOC | 21.02 KB | 02.08.2024 | 25.07.2024 | 1 |
Shareholders’ register |
EDOC | 22.29 KB | 11.01.2024 | 05.01.2024 | 1 |
Articles of Association |
DOC | 24.5 KB | 22.02.2022 | 17.02.2022 | 1 |
Articles of Association |
DOC | 24.5 KB | 22.02.2022 | 17.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 22.02.2022 | 17.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 22.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
DOC | 29 KB | 22.02.2022 | 17.02.2022 | 2 |
Shareholders’ register |
DOC | 29 KB | 22.02.2022 | 17.02.2022 | 2 |
Shareholders’ register |
DOC | 29 KB | 22.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
DOC | 29 KB | 22.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
TIF | 79.67 KB | 30.08.2019 | 14.08.2019 | 2 |
Shareholders’ register |
DOC | 16 KB | 12.05.2017 | 09.05.2017 | 1 |
Shareholders’ register |
DOC | 16 KB | 12.05.2017 | 09.05.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 15.04.2016 | 14.04.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 15.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 15.04.2016 | 14.04.2016 | 1 |
Articles of Association |
DOC | 31 KB | 12.11.2015 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 99.44 KB | 01.10.2019 | 08.07.2014 | 1 |
Shareholders’ register |
TIF | 73.44 KB | 01.10.2019 | 01.06.2011 | 1 |
Articles of Association |
TIF | 71.71 KB | 01.10.2019 | 22.03.2002 | 3 |
Memorandum of Association |
TIF | 63.65 KB | 01.10.2019 | 22.03.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 27.33 KB | 02.08.2024 | 02.08.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.34 KB | 02.08.2024 | 26.07.2024 | 1 |
Acceptance-conveyance act |
EDOC | 20.48 KB | 02.08.2024 | 25.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 11.55 KB | 02.08.2024 | 25.07.2024 | 1 |
Appraisal reports |
EDOC | 16.74 KB | 02.08.2024 | 25.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.35 KB | 02.08.2024 | 25.07.2024 | 1 |
Application |
EDOC | 25.94 KB | 11.01.2024 | 11.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.69 KB | 11.01.2024 | 05.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 22.02.2022 | 22.02.2022 | 2 |
Articles of Association |
EDOC | 16.53 KB | 22.02.2022 | 17.02.2022 | 1 |
Application |
DOC | 114 KB | 22.02.2022 | 17.02.2022 | 1 |
Application |
DOC | 114 KB | 22.02.2022 | 17.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 21 KB | 22.02.2022 | 17.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 21 KB | 22.02.2022 | 17.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
196.6 KB | 22.02.2022 | 17.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.6 KB | 22.02.2022 | 17.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 22.02.2022 | 17.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 22.02.2022 | 17.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.88 KB | 22.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
EDOC | 17.19 KB | 22.02.2022 | 17.02.2022 | 2 |
Shareholders’ register |
EDOC | 17.16 KB | 22.02.2022 | 17.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 02.09.2019 | 02.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 14.82 KB | 30.08.2019 | 14.08.2019 | 1 |
Application |
TIF | 161.49 KB | 15.08.2019 | 14.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.72 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
TIF | 152.79 KB | 21.06.2017 | 15.06.2017 | 5 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.58 KB | 21.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 12.05.2017 | 12.05.2017 | 2 |
Acceptance-conveyance act |
DOC | 66.5 KB | 12.05.2017 | 09.05.2017 | 1 |
Acceptance-conveyance act |
EDOC | 28.2 KB | 12.05.2017 | 09.05.2017 | 1 |
Acceptance-conveyance act |
DOC | 66.5 KB | 12.05.2017 | 09.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 14.5 KB | 12.05.2017 | 09.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.48 KB | 12.05.2017 | 09.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 14.5 KB | 12.05.2017 | 09.05.2017 | 1 |
Shareholders’ register |
EDOC | 34.2 KB | 12.05.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 20.04.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.01 KB | 01.10.2019 | 14.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 20.88 KB | 15.04.2016 | 14.04.2016 | 1 |
Articles of Association |
EDOC | 19.82 KB | 15.04.2016 | 14.04.2016 | 1 |
Application |
EDOC | 50.15 KB | 15.04.2016 | 14.04.2016 | 2 |
Application |
DOC | 99 KB | 15.04.2016 | 14.04.2016 | 2 |
Shareholders’ register |
EDOC | 38.63 KB | 15.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 50.88 KB | 17.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 17.11.2015 | 17.11.2015 | 2 |
Application |
EDOC | 26.65 KB | 12.11.2015 | 11.11.2015 | 2 |
Application |
DOC | 57 KB | 12.11.2015 | 11.11.2015 | 2 |
Articles of Association |
EDOC | 20.38 KB | 12.11.2015 | 08.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.05 KB | 12.11.2015 | 08.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 12.11.2015 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.76 KB | 01.10.2019 | 08.06.2011 | 2 |
Application |
TIF | 152.23 KB | 01.10.2019 | 01.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 01.10.2019 | 01.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.94 KB | 01.10.2019 | 30.05.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 191.6 KB | 01.10.2019 | 19.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 01.10.2019 | 26.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 01.10.2019 | 21.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.92 KB | 01.10.2019 | 21.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.58 KB | 01.10.2019 | 20.07.2005 | 1 |
Application |
TIF | 130.33 KB | 01.10.2019 | 12.07.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 01.10.2019 | 08.04.2002 | 1 |
Registration certificates |
TIF | 40.11 KB | 01.10.2019 | 08.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.9 KB | 01.10.2019 | 22.03.2002 | 1 |
Application |
TIF | 154.25 KB | 01.10.2019 | 22.03.2002 | 3 |
Appraisal reports |
TIF | 19.67 KB | 01.10.2019 | 22.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 01.10.2019 | 22.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.68 KB | 01.10.2019 | 22.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.3 KB | 01.10.2019 | 22.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.14 KB | 01.10.2019 | 20.03.2002 | 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