INTEXO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.01.2018
Business form Limited Liability Company
Registered name SIA "INTEXO"
Registration number, date 40003747442, 01.06.2005
VAT number None (excluded 24.09.2012) Europe VAT register
Register, date Commercial Register, 01.06.2005
Legal address Anniņmuižas bulvāris 52 – 15, Rīga, LV-1069 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0.24 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 17.02.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 10.08.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.08.2016  ZIP €7.00
Annual report 2014 PDF
VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.08.2016  ZIP
Annual report 2013 PDF
VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums blank PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums blank PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.07.2011  ZIP
1_HTML izdruka HTML
INTEXO vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (4.72 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.01.2010  XML (29 KB)

2007

Annual report 29.05.2008  TIF (1.6 MB)

2006

Annual report 29.05.2007  TIF (649.88 KB)

2005

Annual report 27.02.2007  PDF (674.24 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.57 KB 14.10.2009 19.05.2008 1

Shareholders’ register

TIF 20.27 KB 14.10.2009 19.05.2008 1

Articles of Association

TIF 159.78 KB 14.10.2009 19.05.2005 6

Memorandum of association

TIF 45.01 KB 14.10.2009 19.05.2005 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 15.01.2018 15.01.2018 2

State Revenue Service decisions/letters/statements

DOCX 73.19 KB 12.01.2018 12.01.2018 1

State Revenue Service decisions/letters/statements

EDOC 87.96 KB 12.01.2018 12.01.2018 1

Application

TIF 70.95 KB 12.01.2018 10.01.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.18 KB 16.11.2017 16.11.2017 2

Orders/request/cover notes of court bailiffs

EDOC 356.78 KB 07.11.2017 07.11.2017 1

Orders/request/cover notes of court bailiffs

EDOC 362.54 KB 01.11.2017 01.11.2017 1

Orders/request/cover notes of court bailiffs

PDF 365.95 KB 01.11.2017 01.11.2017 1

Application

PDF 2.2 MB 16.11.2017 17.10.2017 1

Application

EDOC 2.12 MB 16.11.2017 17.10.2017 1

Protocols/decisions of a company/organisation

PDF 415.91 KB 16.11.2017 17.10.2017 1

Protocols/decisions of a company/organisation

EDOC 424.83 KB 16.11.2017 17.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 74.19 KB 03.11.2014 03.11.2014 2

Orders/request/cover notes of court bailiffs

TIF 56.9 KB 05.11.2014 28.10.2014 1

Power of attorney, act of empowerment

TIF 271.83 KB 16.11.2017 30.05.2013 5

Decisions / letters / protocols of public notaries

RTF 277.12 KB 15.03.2011 15.03.2011 1

Decisions / letters / protocols of public notaries

EDOC 119.14 KB 15.03.2011 15.03.2011 1

Orders/request/cover notes of court bailiffs

TIF 37.33 KB 15.03.2011 11.03.2011 1

Registration certificates

TIF 16.71 KB 14.10.2009 11.06.2008 1

Receipts on the publication and state fees

TIF 13.52 KB 14.10.2009 06.06.2008 1

Decisions / letters / protocols of public notaries

TIF 33.78 KB 14.10.2009 05.06.2008 1

Application

TIF 146.28 KB 14.10.2009 19.05.2008 6

Documents attesting the transfer of shares

TIF 22.14 KB 14.10.2009 19.05.2008 1

Power of attorney, act of empowerment

TIF 12.5 KB 14.10.2009 19.05.2008 1

Protocols/decisions of a company/organisation

TIF 29.43 KB 14.10.2009 19.05.2008 2

Submission/Application

TIF 19.03 KB 14.10.2009 24.04.2008 1

Decisions / letters / protocols of public notaries

TIF 40.76 KB 14.10.2009 01.06.2005 2

Registration certificates

TIF 33.45 KB 14.10.2009 01.06.2005 1

Receipts on the publication and state fees

TIF 34.96 KB 14.10.2009 27.05.2005 2

Bank statements or other document regarding the payment of the equity

TIF 12.33 KB 14.10.2009 26.05.2005 1

Announcement regarding the legal address

TIF 8.33 KB 14.10.2009 19.05.2005 1

Application

TIF 124.99 KB 14.10.2009 19.05.2005 6

Consent of the auditor

TIF 9.88 KB 14.10.2009 19.05.2005 1

Consent of a member of the Board / executive director

TIF 18.51 KB 14.10.2009 19.05.2005 2

Power of attorney, act of empowerment

TIF 16.68 KB 14.10.2009 19.05.2005 1

Receipts on the publication and state fees

TIF 41.86 KB 14.10.2009 3

Submission/Application

TIF 13.38 KB 14.10.2009 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