Intomekss, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Intomekss" |
| Registration number, date | 40003676991, 27.04.2004 |
| VAT number | None (excluded 17.05.2017) Europe VAT register |
| Register, date | Commercial Register, 27.04.2004 |
| Legal address | Avotu iela 53 – 15, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 02.03.2022 (registered payment 02.03.2022: 2 845 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.03 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.03.2022 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Intols" | Until 27.09.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Avotu iela 53/55 - 15 | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 13-49 | Until 20.12.2011 | 13 years ago |
| Rīga, Krasta iela 5-10 | Until 08.01.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2022 | PDF (94.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (77.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | PDF (77.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| intomekss2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| jpg2pdf | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan4106 | PNG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Intomekss Vad. pazinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan3156 | JPG | ||||
2011 |
Annual report | 16.11.2012 | TIF (1.61 MB) | ||
2010 |
Annual report | 28.09.2011 | TIF (1.15 MB) | ||
2009 |
Annual report | 26.04.2010 | TIF (845.25 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (758.92 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (464.15 KB) | ||
2006 |
Annual report | 12.09.2007 | TIF (222.77 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (217.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.01 KB | 02.03.2022 | 02.09.2011 | 1 |
Articles of Association |
TIF | 19.57 KB | 02.03.2022 | 02.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.99 KB | 02.03.2022 | 07.05.2007 | 1 |
Articles of Association |
TIF | 23.77 KB | 02.03.2022 | 07.05.2007 | 1 |
Shareholders’ register |
TIF | 9.38 KB | 02.03.2022 | 05.05.2005 | 1 |
Articles of Association |
TIF | 125.12 KB | 02.03.2022 | 19.01.2004 | 5 |
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 | 113.86 KB | 23.11.2022 | 27.09.2022 | 3 |
Application |
DOCX | 56.7 KB | 02.03.2022 | 02.03.2022 | 5 |
Application |
DOCX | 56.7 KB | 02.03.2022 | 02.03.2022 | 5 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.39 KB | 02.03.2022 | 02.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.39 KB | 02.03.2022 | 02.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.46 KB | 02.03.2022 | 02.03.2022 | 2 |
Shareholders’ register |
EDOC | 26.75 KB | 02.03.2022 | 24.02.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.34 KB | 02.03.2022 | 22.02.2022 | 1 |
Articles of Association |
EDOC | 16.35 KB | 02.03.2022 | 22.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 02.03.2022 | 22.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 02.03.2022 | 22.02.2022 | 1 |
Shareholders’ register |
EDOC | 26.45 KB | 02.03.2022 | 22.02.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 45.81 KB | 19.07.2019 | 19.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 59 KB | 19.07.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.96 KB | 05.12.2014 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.27 KB | 05.12.2014 | 05.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.78 KB | 02.03.2022 | 01.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.37 KB | 02.03.2022 | 20.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.91 KB | 02.03.2022 | 29.11.2011 | 1 |
Application |
TIF | 158.76 KB | 02.03.2022 | 22.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 13.33 KB | 02.03.2022 | 22.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.88 KB | 02.03.2022 | 22.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.48 KB | 02.03.2022 | 22.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.19 KB | 02.03.2022 | 27.09.2011 | 2 |
Registration certificates |
TIF | 27.07 KB | 02.03.2022 | 27.09.2011 | 1 |
Application |
TIF | 96.56 KB | 02.03.2022 | 02.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.03 KB | 02.03.2022 | 02.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.65 KB | 02.03.2022 | 02.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.58 KB | 02.03.2022 | 08.01.2008 | 1 |
Application |
TIF | 89.48 KB | 02.03.2022 | 04.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.14 KB | 02.03.2022 | 04.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.51 KB | 02.03.2022 | 04.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.27 KB | 02.03.2022 | 10.05.2007 | 2 |
Application |
TIF | 140 KB | 02.03.2022 | 07.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.33 KB | 02.03.2022 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19 KB | 02.03.2022 | 07.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.01 KB | 02.03.2022 | 07.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 55.26 KB | 02.03.2022 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 02.03.2022 | 10.05.2005 | 2 |
Application |
TIF | 74.61 KB | 02.03.2022 | 26.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 02.03.2022 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 02.03.2022 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.55 KB | 02.03.2022 | 26.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.2 KB | 02.03.2022 | 22.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.92 KB | 02.03.2022 | 27.04.2004 | 1 |
Registration certificates |
TIF | 104.36 KB | 02.03.2022 | 27.04.2004 | 1 |
Registration certificates |
TIF | 44.36 KB | 02.03.2022 | 27.04.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.7 KB | 02.03.2022 | 13.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 02.03.2022 | 13.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.34 KB | 02.03.2022 | 13.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.36 KB | 02.03.2022 | 19.01.2004 | 1 |
Application |
TIF | 122.05 KB | 02.03.2022 | 19.01.2004 | 4 |
Appraisal reports |
TIF | 33.55 KB | 02.03.2022 | 19.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.45 KB | 02.03.2022 | 19.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 6.52 KB | 02.03.2022 | 19.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.68 KB | 02.03.2022 | 19.01.2004 | 2 |
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