Intersyn, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
315 by paid taxes
47 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 "Intersyn" |
| Registration number, date | 50203141951, 08.05.2018 |
| VAT number | None (excluded 22.11.2024) Europe VAT register |
| Register, date | Commercial Register, 08.05.2018 |
| Legal address | Vaidavas iela 15 k-1 – 24, Rīga, LV-1084 Check address owners |
| Fixed capital | 12 800 EUR, registered payment 19.12.2018 |
| 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, €) | 4.43 | 2.98 | 3.65 |
| Personal income tax (thousands, €) | 1.68 | 1.18 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 2.74 | 1.8 | 0.6 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2021 | Russian Federation | Russian Federation |
|
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 | 17.08.2018 |
* 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 |
80 % | 10 240 | € 1 | € 10 240 | Russian Federation | 12.07.2021 | 28.07.2021 |
PROMOTE PHARMA UNIPESSOAL LDAReg. no. 509136869
|
20 % | 2 560 | € 1 | € 2 560 | Portugal | 12.07.2021 | 28.07.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Līgatnes iela 2 k-5 | Until 15.01.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.07.2023 | PDF (79.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (80.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (453.76 KB) | €11.00 |
2018 |
Annual report | 08.05.2018 - 31.12.2018 | 28.04.2019 | PDF (78.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 165.53 KB | 10.02.2022 | 25.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 59.6 KB | 06.09.2021 | 25.08.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 59.6 KB | 06.09.2021 | 25.08.2021 | 3 |
Shareholders’ register |
TIF | 2.43 MB | 14.07.2021 | 12.07.2021 | 5 |
Shareholders’ register |
TIF | 148.01 KB | 14.10.2020 | 13.10.2020 | 4 |
Articles of Association |
DOC | 44.5 KB | 09.07.2020 | 26.06.2020 | 1 |
Shareholders’ register |
TIF | 114.74 KB | 09.06.2020 | 05.06.2020 | 3 |
Shareholders’ register |
TIF | 85.33 KB | 04.10.2019 | 27.09.2019 | 3 |
Amendments to the Articles of Association |
TIF | 13.74 KB | 17.12.2018 | 14.12.2018 | 1 |
Articles of Association |
TIF | 99.57 KB | 17.12.2018 | 14.12.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.23 KB | 17.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
TIF | 52.62 KB | 17.12.2018 | 14.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 94.45 KB | 12.09.2018 | 11.09.2018 | 2 |
Articles of Association |
TIF | 157.53 KB | 12.09.2018 | 11.09.2018 | 5 |
Amendments to the Articles of Association |
TIF | 21.36 KB | 15.08.2018 | 14.08.2018 | 1 |
Articles of Association |
TIF | 100.87 KB | 15.08.2018 | 14.08.2018 | 3 |
Shareholders’ register |
TIF | 103.84 KB | 15.08.2018 | 14.08.2018 | 3 |
Shareholders’ register |
TIF | 56.8 KB | 07.05.2018 | 20.04.2018 | 2 |
Articles of Association |
TIF | 51.62 KB | 25.04.2018 | 20.04.2018 | 1 |
Memorandum of Association |
TIF | 67.56 KB | 25.04.2018 | 20.04.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 114.13 KB | 17.11.2023 | 14.11.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 66.83 KB | 17.11.2023 | 14.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 14.02.2022 | 14.02.2022 | 2 |
Application |
DOCX | 39.42 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 39.42 KB | 09.02.2022 | 09.02.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.04 KB | 10.02.2022 | 11.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 09.09.2021 | 09.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 73.6 KB | 06.09.2021 | 25.08.2021 | 3 |
Announcement regarding the reorganisation |
DOCX | 41.02 KB | 26.08.2021 | 25.08.2021 | 1 |
Announcement regarding the reorganisation |
DOCX | 41.02 KB | 26.08.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 28.07.2021 | 28.07.2021 | 2 |
Application |
DOCX | 51.05 KB | 26.07.2021 | 26.07.2021 | 3 |
Application |
EDOC | 56.07 KB | 26.07.2021 | 26.07.2021 | 3 |
Application |
TIF | 3.23 MB | 14.07.2021 | 12.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 30.10.2020 | 30.10.2020 | 2 |
Application |
DOCX | 38.27 KB | 27.10.2020 | 13.10.2020 | 3 |
Application |
EDOC | 43.22 KB | 27.10.2020 | 13.10.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 19.94 KB | 14.10.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 09.07.2020 | 09.07.2020 | 2 |
Articles of Association |
EDOC | 28 KB | 09.07.2020 | 26.06.2020 | 1 |
Application |
DOCX | 34.99 KB | 09.07.2020 | 26.06.2020 | 1 |
Application |
EDOC | 39.94 KB | 09.07.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 09.07.2020 | 26.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.75 KB | 09.07.2020 | 26.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 12.06.2020 | 12.06.2020 | 2 |
Application |
TIF | 196.53 KB | 09.06.2020 | 05.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 05.02.2020 | 05.02.2020 | 2 |
Application |
TIF | 182.38 KB | 05.02.2020 | 30.01.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 158.78 KB | 30.01.2020 | 30.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 15.01.2020 | 15.01.2020 | 2 |
Application |
TIF | 88.16 KB | 10.01.2020 | 10.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 10.01.2020 | 09.01.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 55.81 KB | 07.10.2019 | 07.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 07.10.2019 | 07.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 22.77 KB | 07.10.2019 | 27.09.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 304.51 KB | 01.10.2019 | 27.09.2019 | 2 |
Application |
TIF | 150.16 KB | 30.09.2019 | 27.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 515.38 KB | 07.10.2019 | 11.09.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 19.12.2018 | 19.12.2018 | 1 |
Application |
TIF | 143.51 KB | 17.12.2018 | 14.12.2018 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 37.98 KB | 17.12.2018 | 14.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.72 KB | 17.12.2018 | 14.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 14.09.2018 | 14.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 194.24 KB | 01.07.2020 | 13.09.2018 | 6 |
Application |
TIF | 109.7 KB | 12.09.2018 | 11.09.2018 | 2 |
Application |
TIF | 70.85 KB | 12.09.2018 | 11.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 192.35 KB | 12.09.2018 | 11.09.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 17.08.2018 | 17.08.2018 | 2 |
Application |
TIF | 230.23 KB | 15.08.2018 | 14.08.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 142.65 KB | 15.08.2018 | 14.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
TIF | 89.07 KB | 13.06.2018 | 05.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 08.05.2018 | 08.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.38 KB | 25.04.2018 | 21.04.2018 | 1 |
Announcement regarding the legal address |
TIF | 9.87 KB | 25.04.2018 | 20.04.2018 | 1 |
Application |
TIF | 151.26 KB | 25.04.2018 | 20.04.2018 | 5 |
Other documents |
TIF | 827.19 KB | 07.05.2018 | 19.10.2016 | 15 |
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