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 | Economic activity suspended, 29.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Intop I" |
| Registration number, date | 41203028714, 02.02.2007 |
| VAT number | None (excluded 01.10.2024) Europe VAT register |
| Register, date | Commercial Register, 02.02.2007 |
| Legal address | Krišjāņa Valdemāra iela 86, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No 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
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 |
|---|---|---|---|---|---|
| 10.03.2025 | 6 392.96 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 6 328.55 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 6 280.23 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 09.12.2024 | 6 183.60 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 6 109.96 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 6 038.61 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 974.15 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 5 909.68 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 827.50 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 5 781.12 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 5 684.47 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 617.55 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 540.32 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 468.23 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 782.05 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 3 059.94 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 016.54 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 676.33 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 668.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 660.81 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 778.88 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 814.00 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 142.81 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 123.72 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 346.83 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 324.76 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 387.60 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 361.40 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 343.83 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 323.20 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 308.72 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 499.70 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 489.71 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 467.96 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 299.59 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 121.88 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 923.60 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
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, €) | 0 | 0 | -0.06 |
| Personal income tax (thousands, €) | 0.3 | 0.42 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.5 | 0.75 | 0.08 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.06.2024 |
* 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 | 03.06.2024 | 28.06.2024 |
Historical addresses
| Talsu rajons, Talsi, Laidzes iela 9a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Talsu nov., Talsi, Laidzes iela 9A | Until 10.08.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (372.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uznemumu | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (662.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 26.04.2011 | TIF (232.59 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (418.16 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (379.85 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (239.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.07 KB | 28.06.2024 | 03.06.2024 | 1 |
Shareholders’ register |
TIF | 59.75 KB | 10.08.2021 | 06.08.2021 | 2 |
Amendments to the Articles of Association |
TIF | 19.41 KB | 19.06.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 41.74 KB | 19.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 85.67 KB | 19.06.2015 | 05.06.2015 | 2 |
Articles of Association |
TIF | 23.92 KB | 23.02.2007 | 02.02.2007 | 1 |
Memorandum of Association |
TIF | 26.13 KB | 23.02.2007 | 26.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.71 KB | 29.01.2025 | 29.01.2025 | 1 |
Orders/request/cover notes of court bailiffs |
374.65 KB | 21.08.2024 | 21.08.2024 | 1 | |
Application |
EDOC | 53.99 KB | 28.06.2024 | 19.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.54 KB | 18.06.2024 | 18.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.63 KB | 28.06.2024 | 03.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
257.01 KB | 10.08.2021 | 06.08.2021 | 1 | |
Application |
257.01 KB | 10.08.2021 | 06.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
158.92 KB | 10.08.2021 | 06.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
158.92 KB | 10.08.2021 | 06.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 94.71 KB | 19.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 398.43 KB | 19.06.2015 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.68 KB | 19.06.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.96 KB | 04.07.2013 | 02.02.2010 | 1 |
Application |
TIF | 54.95 KB | 04.07.2013 | 26.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 4.58 KB | 04.07.2013 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.69 KB | 23.02.2007 | 02.02.2007 | 1 |
Registration certificates |
TIF | 66.36 KB | 23.02.2007 | 02.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.98 KB | 23.02.2007 | 29.01.2007 | 1 |
Application |
TIF | 650.25 KB | 23.02.2007 | 29.01.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.05 KB | 23.02.2007 | 26.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.82 KB | 23.02.2007 | 26.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.65 KB | 23.02.2007 | 26.01.2007 | 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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