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 2022
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 "INTERTRUST" |
| Registration number, date | 40003854642, 07.09.2006 |
| VAT number | None (excluded 12.04.2023) Europe VAT register |
| Register, date | Commercial Register, 07.09.2006 |
| Legal address | Brīvības gatve 244, Rīga, LV-1039 Check address owners |
| Fixed capital | 39 050 EUR, registered payment 10.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative 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 | 6.7 | 0 |
| Personal income tax (thousands, €) | 0 | 2.68 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.93 | 0.04 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|---|
| CSP industry | Mēbeļu un dzīvokļu iekārtu remonts (95.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.01.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.01.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2015 |
* 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 |
96.36 % | 265 | € 142 | € 37 630 | Russian Federation | 30.10.2014 | 10.11.2014 |
Natural person |
3.64 % | 10 | € 142 | € 1 420 | Russian Federation | 30.10.2014 | 10.11.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "INTERTRAST" | Until 22.01.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 87 | Until 26.01.2007 | 17 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 36 | Until 08.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (78.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (78.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (78.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (78.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vz INTERTRAST 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz INTERTRAST 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz INTERTRAST 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz INTERTRAST 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz INTERTRAST 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP INTERTRAST 2013 vz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Intertrst 2012 vz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. INTERTRAST-10.doc | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (3.22 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (483.46 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (485.83 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (519.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.69 KB | 18.01.2018 | 17.01.2018 | 1 |
Articles of Association |
TIF | 70.08 KB | 18.01.2018 | 17.01.2018 | 2 |
Shareholders’ register |
TIF | 72.13 KB | 12.11.2014 | 31.10.2014 | 4 |
Amendments to the Articles of Association |
TIF | 22.39 KB | 12.11.2014 | 30.10.2014 | 1 |
Articles of Association |
TIF | 73.9 KB | 12.11.2014 | 30.10.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 18.64 KB | 12.11.2014 | 30.10.2014 | 1 |
Amendments to the Articles of Association |
TIF | 17.16 KB | 12.09.2011 | 01.09.2011 | 1 |
Articles of Association |
TIF | 16.96 KB | 12.09.2011 | 01.09.2011 | 1 |
Articles of Association |
TIF | 65.72 KB | 29.06.2010 | 20.08.2007 | 1 |
Shareholders’ register |
TIF | 65.18 KB | 29.06.2010 | 10.01.2007 | 1 |
Shareholders’ register |
TIF | 73.42 KB | 29.06.2010 | 24.10.2006 | 1 |
Articles of Association |
TIF | 134.53 KB | 29.06.2010 | 30.08.2006 | 3 |
Memorandum of Association |
TIF | 75.6 KB | 29.06.2010 | 30.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 366.64 KB | 22.06.2023 | 21.06.2023 | 1 |
Orders/request/cover notes of court bailiffs |
363.99 KB | 03.06.2019 | 03.06.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.72 KB | 03.06.2019 | 03.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.63 KB | 28.02.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 22.01.2018 | 22.01.2018 | 2 |
Application |
TIF | 210.44 KB | 18.01.2018 | 17.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.96 KB | 18.01.2018 | 17.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.02 KB | 05.10.2015 | 30.09.2015 | 2 |
Application |
TIF | 244.79 KB | 05.10.2015 | 18.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 126.66 KB | 05.10.2015 | 18.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 12.11.2014 | 10.11.2014 | 2 |
Other documents |
TIF | 9.38 KB | 12.11.2014 | 05.11.2014 | 1 |
Application |
TIF | 123.87 KB | 12.11.2014 | 30.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.57 KB | 12.11.2014 | 30.10.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 398.35 KB | 12.11.2014 | 29.10.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 64.03 KB | 08.09.2014 | 04.09.2014 | 2 |
Application |
TIF | 141.6 KB | 08.09.2014 | 01.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 110.67 KB | 08.09.2014 | 01.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 27.05.2014 | 26.05.2014 | 2 |
Application |
TIF | 93.94 KB | 27.05.2014 | 21.05.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.15 KB | 27.05.2014 | 19.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.65 KB | 12.09.2011 | 09.09.2011 | 2 |
Application |
TIF | 105.81 KB | 12.09.2011 | 05.09.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 28.88 KB | 12.09.2011 | 05.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.77 KB | 12.09.2011 | 01.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.09 KB | 12.11.2014 | 17.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.37 KB | 28.03.2011 | 25.03.2011 | 2 |
Application |
TIF | 120.15 KB | 28.03.2011 | 22.03.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.2 KB | 28.03.2011 | 22.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 142.19 KB | 29.06.2010 | 08.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 74.98 KB | 29.06.2010 | 06.07.2009 | 1 |
Application |
TIF | 432.68 KB | 29.06.2010 | 06.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 147.22 KB | 29.06.2010 | 06.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 171.46 KB | 29.06.2010 | 27.08.2007 | 2 |
Application |
TIF | 585.58 KB | 29.06.2010 | 20.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 156.54 KB | 29.06.2010 | 20.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 156.19 KB | 29.06.2010 | 10.08.2007 | 2 |
Sample report |
TIF | 144.5 KB | 29.06.2010 | 09.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 145.06 KB | 29.06.2010 | 26.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 129.68 KB | 29.06.2010 | 23.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 42.79 KB | 29.06.2010 | 22.01.2007 | 1 |
Application |
TIF | 420.98 KB | 29.06.2010 | 22.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 90.35 KB | 29.06.2010 | 11.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 125.79 KB | 29.06.2010 | 04.01.2007 | 2 |
Sample report |
TIF | 67.47 KB | 29.06.2010 | 04.01.2007 | 1 |
Application |
TIF | 728.32 KB | 29.06.2010 | 28.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.32 KB | 29.06.2010 | 28.12.2006 | 1 |
Application |
TIF | 292.23 KB | 29.06.2010 | 30.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 59.65 KB | 29.06.2010 | 27.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 118.4 KB | 29.06.2010 | 07.09.2006 | 2 |
Registration certificates |
TIF | 65.05 KB | 29.06.2010 | 07.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 123.37 KB | 29.06.2010 | 01.09.2006 | 2 |
Application |
TIF | 543.07 KB | 29.06.2010 | 31.08.2006 | 4 |
Announcement regarding the legal address |
TIF | 45.93 KB | 29.06.2010 | 30.08.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.36 KB | 29.06.2010 | 30.08.2006 | 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