INTERVECS, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
21 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 "INTERVECS" |
| Registration number, date | 40003072354, 27.04.1992 |
| VAT number | LV40003072354 from 14.08.2023 Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Kalsnavas iela 1 – 57, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.06 | 0.39 | 0.94 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2023 |
* 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 % | 10 | € 284 | € 2 840 | 19.05.2023 | 24.05.2023 |
Contacts in cooperation with
Apply information changes
"Intervecs", SIA
Dravnieku 12-78, Rīga LV-1021 Check address owners
Santehnikas uzstādīšana un remonts
Historical company names
| Rīgas sabiedrība ar ierobežotu atbildību "INTERVECS SIA" | Until 04.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Purvciema iela 55-29 | Until 15.11.1995 | 30 years ago |
|---|---|---|
| Rīga, Sesku iela 3/2-7 | Until 01.02.1999 | 26 years ago |
| Rīga, Dravnieku iela 12 - 78 | Until 24.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (77.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (77.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zinojumsInterv 2021.g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinojums 2020.g | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojumsInterv 2019.g | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums 2018.g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums 2017.g | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums 2015.g. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2014.g. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2011.g. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums 2010.g | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (3.93 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (437.6 KB) | ||
2007 |
Annual report | 01.08.2008 | TIF (676.94 KB) | ||
2006 |
Annual report | 16.06.2007 | PDF (875.76 KB) | ||
2005 |
Annual report | 03.08.2006 | TIF (179.06 KB) | ||
2004 |
Annual report | 28.04.2023 | TIF (120.66 KB) | ||
2003 |
Annual report | 28.04.2023 | TIF (105.07 KB) | ||
2002 |
Annual report | 28.04.2023 | TIF (303.41 KB) | ||
2001 |
Annual report | 28.04.2023 | TIF (274.55 KB) | ||
2000 |
Annual report | 28.04.2023 | TIF (548.07 KB) | ||
1999 |
Annual report | 28.04.2023 | TIF (518.45 KB) | ||
1998 |
Annual report | 28.04.2023 | TIF (471.18 KB) | ||
1997 |
Annual report | 28.04.2023 | TIF (187.56 KB) | ||
1996 |
Annual report | 28.04.2023 | TIF (1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.52 KB | 24.05.2023 | 19.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 13.2 KB | 28.04.2023 | 05.02.2014 | 1 |
Articles of Association |
TIF | 52.01 KB | 28.04.2023 | 05.02.2014 | 3 |
Shareholders’ register |
TIF | 28.06 KB | 28.04.2023 | 05.02.2014 | 2 |
Shareholders’ register |
TIF | 44.21 KB | 28.04.2023 | 05.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 25.23 KB | 28.04.2023 | 14.10.2010 | 1 |
Articles of Association |
TIF | 30.14 KB | 28.04.2023 | 14.10.2010 | 1 |
Articles of Association |
TIF | 140.09 KB | 28.04.2023 | 26.10.2004 | 5 |
Shareholders’ register |
TIF | 9.85 KB | 28.04.2023 | 26.10.2004 | 1 |
Articles of Association |
TIF | 313.96 KB | 28.04.2023 | 12.01.1999 | 9 |
Shareholders’ register |
TIF | 18.81 KB | 28.04.2023 | 12.01.1999 | 1 |
Articles of Association |
TIF | 293.34 KB | 28.04.2023 | 15.01.1996 | 9 |
Articles of Association |
TIF | 333.64 KB | 28.04.2023 | 23.10.1995 | 10 |
Articles of Association |
TIF | 424.79 KB | 28.04.2023 | 12.04.1992 | 12 |
Memorandum of association |
TIF | 125.33 KB | 28.04.2023 | 12.04.1992 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 20.91 KB | 28.04.2023 | 1 | |
Shareholders’ register |
TIF | 21.53 KB | 28.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.43 KB | 24.05.2023 | 24.05.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 31.56 KB | 24.05.2023 | 19.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 28.04.2023 | 11.02.2014 | 2 |
Application |
TIF | 65.5 KB | 28.04.2023 | 05.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.7 KB | 28.04.2023 | 05.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 28.85 KB | 28.04.2023 | 19.10.2010 | 1 |
Application |
TIF | 31.48 KB | 28.04.2023 | 14.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.95 KB | 28.04.2023 | 14.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.06 KB | 28.04.2023 | 14.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.18 KB | 28.04.2023 | 30.10.2007 | 2 |
Application |
TIF | 104.93 KB | 28.04.2023 | 25.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.8 KB | 28.04.2023 | 25.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 11.79 KB | 28.04.2023 | 25.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.89 KB | 28.04.2023 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 28.04.2023 | 04.11.2004 | 1 |
Registration certificates |
TIF | 79.86 KB | 28.04.2023 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 11.53 KB | 28.04.2023 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.65 KB | 28.04.2023 | 27.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.22 KB | 28.04.2023 | 26.10.2004 | 1 |
Application |
TIF | 76.34 KB | 28.04.2023 | 26.10.2004 | 4 |
Consent of the auditor |
TIF | 6.03 KB | 28.04.2023 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.75 KB | 28.04.2023 | 26.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.19 KB | 28.04.2023 | 26.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.48 KB | 28.04.2023 | 26.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.05 KB | 28.04.2023 | 26.10.2004 | 1 |
Sample report |
TIF | 16.45 KB | 28.04.2023 | 26.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.27 KB | 28.04.2023 | 01.02.1999 | 1 |
Registration certificates |
TIF | 64.11 KB | 28.04.2023 | 01.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 10.95 KB | 28.04.2023 | 15.01.1999 | 1 |
Notice of officers regarding the resignation |
TIF | 11.6 KB | 28.04.2023 | 12.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 7.81 KB | 28.04.2023 | 12.01.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.56 KB | 28.04.2023 | 12.01.1999 | 1 |
Submission/Application |
TIF | 24.99 KB | 28.04.2023 | 12.01.1999 | 1 |
Other documents |
TIF | 57.08 KB | 28.04.2023 | 02.12.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.73 KB | 28.04.2023 | 14.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.2 KB | 28.04.2023 | 29.09.1998 | 1 |
Sample report |
TIF | 18.23 KB | 28.04.2023 | 29.09.1998 | 1 |
Submission/Application |
TIF | 13.17 KB | 28.04.2023 | 29.09.1998 | 1 |
Copy of the personal identification document |
TIF | 77.02 KB | 28.04.2023 | 17.07.1998 | 2 |
Sample report |
TIF | 26.97 KB | 28.04.2023 | 16.12.1997 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 19.24 KB | 28.04.2023 | 24.11.1997 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.22 KB | 28.04.2023 | 24.11.1997 | 1 |
Other documents |
TIF | 32.84 KB | 28.04.2023 | 15.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.62 KB | 28.04.2023 | 07.02.1996 | 1 |
Other documents |
TIF | 11.49 KB | 28.04.2023 | 06.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.89 KB | 28.04.2023 | 15.01.1996 | 1 |
Sample report |
TIF | 8.5 KB | 28.04.2023 | 15.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 12.42 KB | 28.04.2023 | 30.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.63 KB | 28.04.2023 | 15.11.1995 | 1 |
Registration certificates |
TIF | 53.99 KB | 28.04.2023 | 15.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 10.8 KB | 28.04.2023 | 08.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.87 KB | 28.04.2023 | 23.10.1995 | 1 |
Sample report |
TIF | 14.01 KB | 28.04.2023 | 23.10.1995 | 1 |
Submission/Application |
TIF | 11.87 KB | 28.04.2023 | 23.10.1995 | 1 |
Copy of the personal identification document |
TIF | 39.83 KB | 28.04.2023 | 15.03.1995 | 1 |
Copy of the personal identification document |
TIF | 289.03 KB | 28.04.2023 | 02.04.1993 | 7 |
Copy of the personal identification document |
TIF | 164.59 KB | 28.04.2023 | 02.04.1993 | 2 |
Copy of the personal identification document |
TIF | 67.94 KB | 28.04.2023 | 10.11.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.3 KB | 28.04.2023 | 27.04.1992 | 1 |
Registration certificates |
TIF | 49.81 KB | 28.04.2023 | 27.04.1992 | 1 |
Registration certificates |
TIF | 41.96 KB | 28.04.2023 | 27.04.1992 | 1 |
Registration certificates |
TIF | 43.85 KB | 28.04.2023 | 27.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 9.63 KB | 28.04.2023 | 24.04.1992 | 1 |
Application |
TIF | 87.04 KB | 28.04.2023 | 13.04.1992 | 4 |
Sample report |
TIF | 10.83 KB | 28.04.2023 | 13.04.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.45 KB | 28.04.2023 | 12.04.1992 | 3 |
Receipts on the publication and state fees |
TIF | 7.32 KB | 28.04.2023 | 10.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 7.52 KB | 28.04.2023 | 10.04.1992 | 1 |
Appraisal reports |
TIF | 25.64 KB | 28.04.2023 | 08.04.1992 | 1 |
Other documents |
TIF | 43.46 KB | 28.04.2023 | 02.06.1986 | 1 |
Appraisal reports |
TIF | 16.48 KB | 28.04.2023 | 1 | |
Other documents |
TIF | 20.38 KB | 28.04.2023 | 1 | |
Power of attorney, act of empowerment |
TIF | 7.65 KB | 28.04.2023 | 1 | |
Power of attorney, act of empowerment |
TIF | 9.28 KB | 28.04.2023 | 1 | |
Submission/Application |
TIF | 10.82 KB | 28.04.2023 | 1 | |
Submission/Application |
TIF | 6.91 KB | 28.04.2023 | 1 | |
Submission/Application |
TIF | 4.94 KB | 28.04.2023 | 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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