INTERTRANSAUTO, SIA

Limited Liability Company, Small company
Place in branch
41 by turnover
35 by profit
98 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INTERTRANSAUTO"
Registration number, date 40003986244, 24.01.2008
VAT number LV40003986244 from 13.05.2008 Europe VAT register
Register, date Commercial Register, 24.01.2008
Legal address Kārļa Ulmaņa gatve 5, Rīga, LV-1004 Check address owners
Fixed capital 314 020 EUR, registered payment 10.05.2023
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 2021
Total payments to state budget (thousands, €) 684.87 299.07 110.17
Personal income tax (thousands, €) 270.86 101.68 42.47
Statutory social insurance contributions (thousands, €) 458.96 180.12 72.32
Average employees count 83 29 11
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Israel

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   27.04.2022
* 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

100 % 11 215 € 28 € 314 020 Israel 02.05.2023 01.07.2024

Procures

Period Rights Person

From 11.02.2008

 Right to represent individually
Natural person (from 11.02.2008 )

Historical addresses

Rīga, Maskavas iela 322-524 Until 29.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
NEATKAR GU REVIDENTU ZI OJUMS ITA 22 . PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 21.11.2022  ZIP €11.00
Annual report 2021 PDF
INTERTRANSAUTO 2021GP revidentu zinojums parakstits PDF
vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.09.2021  ZIP €11.00
Annual report 2020 PDF
2020GP atzinums Intertransauto parakstits PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 22.07.2020  ZIP €11.00
Annual report 2019 PDF
2019GP atzinums Intertransauto parakst ts PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Intertransauto Rev zin GP2018 parakstits PDF
VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
2017GP atzinums Intertransauto PARAKSTITS PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.07.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF
rev.zin. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 ODT

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 ODT

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (4.17 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RAR (2 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 23.97 KB 10.05.2023 02.05.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.37 KB 10.05.2023 02.05.2023 1

Shareholders’ register

EDOC 23.46 KB 10.05.2023 02.05.2023 1

Articles of Association

 EDOC 23.93 KB 27.02.2023 22.02.2023 1

Regulations for the increase/reduction of the equity

 EDOC 20.3 KB 27.02.2023 22.02.2023 1

Shareholders’ register

EDOC 23.38 KB 27.02.2023 22.02.2023 1

Articles of Association

 DOCX 18.73 KB 22.11.2022 15.11.2022 1

Articles of Association

 DOCX 18.73 KB 22.11.2022 15.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.18 KB 22.11.2022 15.11.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.18 KB 22.11.2022 15.11.2022 1

Shareholders’ register

DOCX 17.51 KB 22.11.2022 15.11.2022 1

Shareholders’ register

DOCX 17.51 KB 22.11.2022 15.11.2022 1

Articles of Association

 DOCX 18.75 KB 19.10.2022 07.10.2022 1

Articles of Association

 DOCX 18.75 KB 19.10.2022 07.10.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.13 KB 19.10.2022 07.10.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.13 KB 19.10.2022 07.10.2022 1

Shareholders’ register

DOCX 17.43 KB 19.10.2022 07.10.2022 1

Shareholders’ register

DOCX 17.43 KB 19.10.2022 07.10.2022 1

Articles of Association

 DOCX 18.7 KB 17.05.2022 14.04.2022 1

Articles of Association

 DOCX 18.7 KB 17.05.2022 14.04.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.05 KB 17.05.2022 14.04.2022 1

Regulations for the increase/reduction of the equity

 DOCX 14.05 KB 17.05.2022 14.04.2022 1

Shareholders’ register

DOCX 17.5 KB 17.05.2022 14.04.2022 1

Shareholders’ register

DOCX 17.5 KB 17.05.2022 14.04.2022 1

Shareholders’ register

TIF 113.16 KB 23.04.2014 21.03.2014 4

Articles of Association

 TIF 42.53 KB 23.04.2014 21.02.2014 2

Articles of Association

 TIF 19.26 KB 01.02.2008 09.01.2008 1

Memorandum of Association

 TIF 29.88 KB 01.02.2008 09.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 95.72 KB 10.05.2023 02.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 23.43 KB 10.05.2023 02.05.2023 1

Application

 EDOC 95.69 KB 27.02.2023 22.02.2023 1

Protocols/decisions of a company/organisation

 EDOC 57.21 KB 27.02.2023 22.02.2023 1

Application

 EDOC 96.61 KB 09.02.2023 03.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 22.11.2022 22.11.2022 2

Articles of Association

 EDOC 23.9 KB 22.11.2022 15.11.2022 1

Application

 DOCX 90.52 KB 22.11.2022 15.11.2022 1

Application

 DOCX 90.52 KB 22.11.2022 15.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.17 KB 22.11.2022 15.11.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.17 KB 22.11.2022 15.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 84.11 KB 22.11.2022 15.11.2022 1

Protocols/decisions of a company/organisation

 DOCX 84.11 KB 22.11.2022 15.11.2022 1

Regulations for the increase/reduction of the equity

 EDOC 20.35 KB 22.11.2022 15.11.2022 1

Shareholders’ register

EDOC 23.37 KB 22.11.2022 15.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 19.10.2022 19.10.2022 2

Articles of Association

 EDOC 23.91 KB 19.10.2022 07.10.2022 1

Application

 DOCX 90.49 KB 19.10.2022 07.10.2022 1

Application

 DOCX 90.49 KB 19.10.2022 07.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.09 KB 19.10.2022 07.10.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.09 KB 19.10.2022 07.10.2022 1

Regulations for the increase/reduction of the equity

 EDOC 20.29 KB 19.10.2022 07.10.2022 1

Shareholders’ register

EDOC 23.29 KB 19.10.2022 07.10.2022 1

Application

 PDF 905.53 KB 17.05.2022 17.05.2022 4

Application

 PDF 905.53 KB 17.05.2022 17.05.2022 4

Decisions / letters / protocols of public notaries

 EDOC 62.19 KB 17.05.2022 17.05.2022 2

Articles of Association

 EDOC 23.83 KB 17.05.2022 14.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 83.87 KB 17.05.2022 14.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 83.87 KB 17.05.2022 14.04.2022 1

Regulations for the increase/reduction of the equity

 EDOC 20.24 KB 17.05.2022 14.04.2022 1

Shareholders’ register

EDOC 23.31 KB 17.05.2022 14.04.2022 1

Decisions / letters / protocols of public notaries

 TIF 59.3 KB 23.04.2014 22.04.2014 2

Application

 TIF 226.02 KB 23.04.2014 21.03.2014 4

Consent of a member of the Board / executive director

 TIF 42.11 KB 23.04.2014 21.03.2014 2

Protocols/decisions of a company/organisation

 TIF 60.72 KB 23.04.2014 21.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 29.24 KB 31.07.2013 29.07.2013 2

Application

 TIF 168.52 KB 31.07.2013 22.07.2013 4

Purchase/lease agreement

 TIF 545.5 KB 31.07.2013 31.05.2013 11

Decisions / letters / protocols of public notaries

 TIF 57.65 KB 13.02.2008 11.02.2008 1

Application

 TIF 249.47 KB 13.02.2008 08.02.2008 2

Receipts on the publication and state fees

 TIF 66.4 KB 13.02.2008 08.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 37.09 KB 01.02.2008 24.01.2008 1

Registration certificates

 TIF 46.49 KB 01.02.2008 24.01.2008 1

Receipts on the publication and state fees

 TIF 24.03 KB 01.02.2008 21.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 20.94 KB 01.02.2008 18.01.2008 1

Application

 TIF 89.05 KB 01.02.2008 09.01.2008 3

Power of attorney, act of empowerment

 TIF 92.53 KB 01.02.2008 18.12.2007 4
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