INTERSOL, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
14 by profit
11 by paid taxes
18 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 "INTERSOL" |
| Registration number, date | 40003572541, 11.12.2001 |
| VAT number | LV40003572541 from 02.01.2002 Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Bauskas iela 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 284 500 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INTERSOL, SIA
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, €) | 584.3 | 835.71 | 624.77 |
| Personal income tax (thousands, €) | 26.93 | 21.79 | 20.79 |
| Statutory social insurance contributions (thousands, €) | 61.71 | 53.34 | 47.74 |
| Average employees count | 16 | 17 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
* 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 % | 142 250 | € 1 | € 142 250 | Latvia | 29.06.2015 | 28.06.2016 |
Natural person |
25 % | 71 125 | € 1 | € 71 125 | Latvia | 29.06.2015 | 28.06.2016 |
Natural person |
25 % | 71 125 | € 1 | € 71 125 | Latvia | 29.06.2015 | 28.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "INTERSOLS LATVIJA" | Until 28.06.2016 | 8 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Zaļkalni-1" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., "Zaļkalni-1" | Until 16.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums 2022 Intersol | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums Intersol | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zi ojums Intersol 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar gu revidentu zi ojums 2019 Intersol ar iebildi | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 Intersol parakst ts | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums 2017 Intersol parakstits | |||||
| Vadibs zinojums | |||||
2016 |
Annual report | 30.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Intersol zinojums | |||||
| Vadibas zinojums | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIFF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIFF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Intersols vadibas zinojums 001 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Intersols Latvija-Vadibas zinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-Intersols-2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | RAR (622.73 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.08.2009 | TIF (1.07 MB) | |
2007 |
Annual report | 07.08.2008 | TIF (569.47 KB) | ||
2006 |
Annual report | 08.11.2007 | TIF (456.45 KB) | ||
2005 |
Annual report | 02.06.2006 | PDF (229.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 133.13 KB | 28.06.2016 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 105.29 KB | 28.06.2016 | 29.06.2015 | 1 |
Shareholders’ register |
EDOC | 137.56 KB | 28.06.2016 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 19.49 KB | 07.02.2012 | 19.12.2011 | 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 |
EDOC | 61.93 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
DOCX | 47.79 KB | 16.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 47.79 KB | 16.02.2022 | 31.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.75 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
DOC | 86 KB | 02.09.2015 | 02.09.2015 | 3 |
Application |
EDOC | 36.83 KB | 02.09.2015 | 02.09.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 133.13 KB | 28.06.2016 | 29.06.2015 | 1 |
Articles of Association |
EDOC | 105.29 KB | 28.06.2016 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 147.66 KB | 28.06.2016 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
133.02 KB | 28.06.2016 | 29.06.2015 | 1 | |
Shareholders’ register |
EDOC | 137.56 KB | 28.06.2016 | 29.06.2015 | 1 |
Sample report |
TIF | 23.1 KB | 09.04.2009 | 26.11.2001 | 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.
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