Intertec, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
415 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Intertec"
Registration number, date 50203403721, 31.05.2022
VAT number LV50203403721 from 29.08.2022 Europe VAT register
Register, date Commercial Register, 31.05.2022
Legal address Pērnavas iela 47B, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 31.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 44.03 3.76
Personal income tax (thousands, €) 1.37 0.14
Statutory social insurance contributions (thousands, €) 4.71 1.05
Average employees count 1 1

Industries

Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
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 31.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.05.2022
Estonia Estonia

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   31.05.2022

Natural person

Executive Board Member of the Board Right to represent individually   31.05.2022
* 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

Natural person

51 % 51 € 28 € 1 428 Estonia 31.05.2022 31.05.2022

Natural person

49 % 49 € 28 € 1 372 Latvia 31.05.2022 31.05.2022

Historical addresses

Rīga, Artilērijas iela 40 k-2 Until 13.06.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (719.45 KB) €11.00

2022

Annual report 31.05.2022 - 31.12.2022 11.04.2023  PDF (112.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.72 KB 27.05.2022 19.05.2022 1

Memorandum of association

DOCX 32.78 KB 27.05.2022 18.05.2022 2

Articles of Association

DOCX 21.36 KB 31.05.2022 12.05.2022 1

Articles of Association

DOCX 21.36 KB 31.05.2022 12.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.69 KB 13.06.2024 28.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.82 KB 31.05.2022 31.05.2022 2

Application

DOCX 53.32 KB 31.05.2022 27.05.2022 1

Application

DOCX 53.32 KB 31.05.2022 27.05.2022 1

Shareholders’ register

EDOC 32.76 KB 27.05.2022 19.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 32.77 KB 31.05.2022 18.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 32.77 KB 31.05.2022 18.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.74 KB 31.05.2022 18.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 200.74 KB 31.05.2022 18.05.2022 1

Memorandum of association

EDOC 41.72 KB 27.05.2022 18.05.2022 2

Articles of Association

EDOC 32.69 KB 31.05.2022 12.05.2022 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