IntexPro, SIA
Limited Liability Company, Micro company
Place in branch
16 by paid taxes
8 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 | SIA IntexPro |
| Registration number, date | 40103279628, 12.03.2010 |
| VAT number | LV40103279628 from 30.03.2010 Europe VAT register |
| Register, date | Commercial Register, 12.03.2010 |
| Legal address | Stabu iela 46/48 – 6, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 13 561.57 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 10 637.38 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 333.92 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 9 436.47 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 9 977.28 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 9 639.55 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 10 013.70 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 9 463.16 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 8 816.64 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 911.81 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 532.32 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 7 643.85 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 6 521.18 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 6 370.63 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 7 371.66 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 7 166.61 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 6 953.03 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 5 229.79 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 3 916.96 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 697.37 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 879.64 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 4 071.53 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 3 457.33 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 831.96 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 266.74 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 992.24 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 454.28 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 147.69 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 134.69 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 127.41 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 111.75 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 1 020.46 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 1 002.82 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 993.02 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.4 | 1.17 | 1.48 |
| Personal income tax (thousands, €) | 0.03 | 0 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 3.94 | 0 | 0.01 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.04.2019 | Latvia | Latvia |
|
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 | 04.04.2019 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 28.03.2019 | 04.04.2019 |
Contacts in cooperation with
Apply information changes
"IntexPro", SIA
Lāčplēša 87E, Rīga, LV-1011 Check address owners
Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "LK Baseini" | Until 18.01.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Intex.lv" | Until 09.04.2010 | 15 years ago |
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Daugavmala, "Zaķu muiža" | Until 14.12.2011 | 14 years ago |
|---|---|---|
| Jūrmala, Rīgas iela 50/52-2 | Until 14.09.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.09.2024 | PDF (79.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.09.2023 | PDF (79.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.03.2023 | PDF (79.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | PDF (218.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (983.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (435.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (432.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (149.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (356.35 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.69 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums54pVID | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskVL | ZIP | ||||
2010 |
Annual report | 09.04.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinjojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.2 KB | 18.01.2022 | 12.01.2022 | 1 |
Articles of Association |
DOCX | 20.2 KB | 18.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
TIF | 61.14 KB | 03.04.2019 | 28.03.2019 | 3 |
Amendments to the Articles of Association |
DOC | 25 KB | 14.12.2015 | 14.12.2015 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 14.12.2015 | 14.12.2015 | 1 |
Articles of Association |
DOC | 25 KB | 14.12.2015 | 14.12.2015 | 1 |
Articles of Association |
DOC | 25 KB | 14.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 14.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 14.12.2015 | 14.12.2015 | 1 |
Articles of Association |
TIF | 33.46 KB | 17.09.2012 | 30.08.2012 | 1 |
Shareholders’ register |
TIF | 28.96 KB | 07.05.2012 | 27.04.2012 | 1 |
Shareholders’ register |
TIF | 11.94 KB | 04.01.2012 | 29.12.2011 | 1 |
Shareholders’ register |
TIF | 25.25 KB | 14.12.2011 | 01.12.2011 | 1 |
Articles of Association |
TIF | 23.58 KB | 14.04.2010 | 01.04.2010 | 1 |
Articles of Association |
TIF | 22.51 KB | 22.03.2010 | 08.03.2010 | 1 |
Memorandum of association |
TIF | 38.32 KB | 22.03.2010 | 08.03.2010 | 2 |
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 | 31.83 KB | 18.01.2022 | 18.01.2022 | 2 |
Articles of Association |
EDOC | 25.32 KB | 18.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 88.9 KB | 18.01.2022 | 12.01.2022 | 20 |
Application |
DOCX | 88.9 KB | 18.01.2022 | 12.01.2022 | 20 |
Protocols/decisions of a company/organisation |
DOCX | 19.19 KB | 18.01.2022 | 12.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.19 KB | 18.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.1 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.49 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
TIF | 229.08 KB | 03.04.2019 | 28.03.2019 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 8.01 KB | 03.04.2019 | 28.03.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 9 KB | 03.04.2019 | 28.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.52 KB | 03.04.2019 | 28.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 16.12.2015 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 16.12.2015 | 16.12.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 25.85 KB | 14.12.2015 | 14.12.2015 | 1 |
Articles of Association |
EDOC | 25.77 KB | 14.12.2015 | 14.12.2015 | 1 |
Application |
EDOC | 48.12 KB | 14.12.2015 | 14.12.2015 | 2 |
Application |
DOC | 31.8 KB | 14.12.2015 | 14.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.66 KB | 14.12.2015 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 14.12.2015 | 14.12.2015 | 1 |
Shareholders’ register |
EDOC | 26.06 KB | 14.12.2015 | 14.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.83 KB | 17.09.2012 | 14.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.97 KB | 17.09.2012 | 30.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.55 KB | 17.09.2012 | 28.08.2012 | 2 |
Application |
TIF | 645.7 KB | 17.09.2012 | 23.08.2012 | 5 |
Confirmation or consent to legal address |
TIF | 22 KB | 17.09.2012 | 23.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.55 KB | 17.09.2012 | 23.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.01 KB | 07.05.2012 | 02.05.2012 | 1 |
Submission/Application |
TIF | 36.69 KB | 07.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 235.03 KB | 07.05.2012 | 23.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.51 KB | 07.05.2012 | 23.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.4 KB | 04.01.2012 | 03.01.2012 | 2 |
Application |
TIF | 131.16 KB | 04.01.2012 | 29.12.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 6.11 KB | 04.01.2012 | 29.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.67 KB | 04.01.2012 | 29.12.2011 | 1 |
Purchase/lease agreement |
TIF | 54.63 KB | 04.01.2012 | 29.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.16 KB | 14.12.2011 | 14.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 41.49 KB | 14.12.2011 | 12.12.2011 | 2 |
Application |
TIF | 399 KB | 14.12.2011 | 01.12.2011 | 5 |
Documents attesting the transfer of shares |
TIF | 99.94 KB | 14.12.2011 | 01.12.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.67 KB | 14.12.2011 | 01.12.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 21.35 KB | 14.12.2011 | 01.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 23.17 KB | 14.12.2011 | 01.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.33 KB | 14.12.2011 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 14.04.2010 | 09.04.2010 | 1 |
Registration certificates |
TIF | 51.12 KB | 14.04.2010 | 09.04.2010 | 1 |
Application |
TIF | 318.74 KB | 14.04.2010 | 01.04.2010 | 12 |
Protocols/decisions of a company/organisation |
TIF | 18.12 KB | 14.04.2010 | 01.04.2010 | 1 |
Registration certificates |
TIF | 25.3 KB | 14.04.2010 | 12.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.96 KB | 22.03.2010 | 12.03.2010 | 2 |
Registration certificates |
TIF | 55.57 KB | 22.03.2010 | 12.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.63 KB | 22.03.2010 | 09.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 8 KB | 22.03.2010 | 08.03.2010 | 1 |
Application |
TIF | 221.9 KB | 22.03.2010 | 08.03.2010 | 9 |
Consent of a member of the Board / executive director |
TIF | 12.8 KB | 22.03.2010 | 08.03.2010 | 2 |
Other documents |
TIF | 107.22 KB | 14.12.2011 | 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