INTRA BOATS, 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, 14.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INTRA BOATS" |
| Registration number, date | 40003967262, 01.11.2007 |
| VAT number | None (excluded 14.12.2015) Europe VAT register |
| Register, date | Commercial Register, 01.11.2007 |
| Legal address | Jūrkalnes iela 15/25, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 844 EUR , registered 15.06.2015 (registered payment 15.06.2015: 2 844 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 1.7 |
| Personal income tax (thousands, €) | 0.67 |
| Statutory social insurance contributions (thousands, €) | 0.83 |
| Average employees count | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Atpūtas un sporta laivu būve (30.12) |
|---|
Historical addresses
| Rīga, Jersikas iela 21 | Until 18.05.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| boats protokols 2 | JPG | ||||
2011 |
Annual report | 29.05.2012 | TIF (364.55 KB) | ||
2010 |
Annual report | 31.05.2011 | TIF (320.58 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (336.74 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (411.86 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (326.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.87 KB | 18.06.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 175.19 KB | 18.06.2015 | 22.05.2015 | 5 |
Shareholders’ register |
TIF | 129.3 KB | 18.06.2015 | 22.05.2015 | 2 |
Articles of Association |
TIF | 122.26 KB | 19.04.2013 | 15.04.2013 | 5 |
Shareholders’ register |
TIF | 21.88 KB | 30.01.2008 | 17.01.2008 | 1 |
Articles of Association |
TIF | 127.58 KB | 06.11.2007 | 09.10.2007 | 5 |
Memorandum of association |
TIF | 52.96 KB | 06.11.2007 | 09.10.2007 | 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 |
TIF | 49.12 KB | 15.12.2015 | 14.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.38 KB | 11.12.2015 | 11.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 11.12.2015 | 11.12.2015 | 1 |
Application |
TIF | 81.91 KB | 15.12.2015 | 23.11.2015 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 17.07 KB | 15.12.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.33 KB | 21.10.2015 | 16.10.2015 | 2 |
Application |
TIF | 58.43 KB | 21.10.2015 | 14.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 21.10.2015 | 14.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 21.10.2015 | 14.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.51 KB | 18.06.2015 | 15.06.2015 | 2 |
Application |
TIF | 120.3 KB | 18.06.2015 | 22.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 14.22 KB | 18.06.2015 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.93 KB | 18.06.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.75 KB | 19.04.2013 | 17.04.2013 | 2 |
Application |
TIF | 66.94 KB | 19.04.2013 | 15.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.99 KB | 19.04.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 21.05.2010 | 18.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 11.21 KB | 21.05.2010 | 12.05.2010 | 1 |
Application |
TIF | 78.8 KB | 21.05.2010 | 12.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.43 KB | 23.04.2010 | 21.04.2010 | 2 |
Application |
TIF | 613.95 KB | 23.04.2010 | 16.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.22 KB | 23.04.2010 | 16.04.2010 | 2 |
Application |
TIF | 86.64 KB | 30.01.2008 | 17.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.8 KB | 30.01.2008 | 17.01.2008 | 1 |
Registration certificates |
TIF | 94.94 KB | 15.12.2015 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.83 KB | 06.11.2007 | 01.11.2007 | 2 |
Registration certificates |
TIF | 17.84 KB | 06.11.2007 | 01.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.75 KB | 06.11.2007 | 29.10.2007 | 2 |
Sample report |
TIF | 21.16 KB | 06.11.2007 | 26.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.96 KB | 06.11.2007 | 17.10.2007 | 1 |
Application |
TIF | 154.21 KB | 06.11.2007 | 16.10.2007 | 7 |
Announcement regarding the legal address |
TIF | 8.8 KB | 06.11.2007 | 09.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.46 KB | 06.11.2007 | 09.10.2007 | 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.
Request documents in Company register