INTRA EM, SIA

Limited Liability Company, Micro company
Place in branch
16 by turnover
21 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INTRA EM"
Registration number, date 40003988067, 28.01.2008
VAT number LV40003988067 from 20.03.2008 Europe VAT register
Register, date Commercial Register, 28.01.2008
Legal address Jūrkalnes iela 5, Jūrmala, LV-2011 Check address owners
Fixed capital 2 900 EUR, registered payment 30.12.2022
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 9.7 -14.69 107.82
Personal income tax (thousands, €) -13.11 32.47 51.74
Statutory social insurance contributions (thousands, €) -16.17 47.57 82.52
Average employees count 2 5 9

Industries

Industry from zl.lv Gāzes ierīces
Branch from zl.lv (NACE2) Citu speciālas nozīmes mašīnu ražošana (28.99)
Field from SRS Citur neklasificētu gatavo metālizstrādājumu ražošana (25.99)
CSP industry Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51)
Types of activities from statues Jēlnaftas un dabasgāzes ieguve
Citur neklasificēta ieguves rūpniecība un karjeru izstrāde
Ar ieguves rūpniecību saistītās palīgdarbības
Naftas pārstrādes produktu ražošana
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2022
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   26.04.2018
* 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

55 % 1 595 € 1 € 1 595 Latvia 19.12.2022 30.12.2022

Natural person

20 % 580 € 1 € 580 Belarus 19.12.2022 30.12.2022

Natural person

14 % 406 € 1 € 406 Belarus 19.12.2022 30.12.2022

Natural person

5 % 145 € 1 € 145 Latvia 19.12.2022 30.12.2022

Natural person

3 % 87 € 1 € 87 Belarus 19.12.2022 30.12.2022

Natural person

3 % 87 € 1 € 87 Belarus 19.12.2022 30.12.2022

Apply information changes

ML

"Intra EM", SIA

Jūrkalnes 15/25, Rīga, LV-1046 Check address owners

Gāzes ierīces

http://www.intra.com.lv

Historical addresses

Rīga, Jersikas iela 21 Until 26.08.2009 15 years ago
Rīga, Jūrkalnes iela 15/25 Until 24.02.2020 4 years ago
Rīga, Daugavgrīvas iela 93 Until 03.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  PDF (80.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad zin PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin PDF
revidenta zin PDF

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  ZIP €11.00
Annual report 2019 PDF
Rev zin PDF
VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Rev zin PDF
Vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Rev zin PDF
Vad zin PDF

2015

Consolidated financial statement 01.01.2015 - 31.12.2015 20.06.2016  ZIP
1_HTML izdruka HTML
Vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
Vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 18.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.03.2010  ZIP (9.83 KB)

2008

Annual report 15.05.2009  TIF (497.4 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.71 KB 30.12.2022 27.12.2022 1

Shareholders’ register

EDOC 27.59 KB 30.12.2022 19.12.2022 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 16.11.2022 09.11.2022 1

Regulations for the increase/reduction of the equity

DOC 37.5 KB 16.11.2022 09.11.2022 1

Shareholders’ register

DOCX 22.26 KB 17.05.2022 11.05.2022 1

Shareholders’ register

DOCX 22.26 KB 17.05.2022 11.05.2022 1

Shareholders’ register

DOCX 22.54 KB 10.03.2022 09.03.2022 2

Shareholders’ register

TIF 176.08 KB 02.12.2019 28.11.2019 5

Articles of Association

TIF 119.2 KB 17.06.2019 12.06.2019 3

Shareholders’ register

TIF 159.41 KB 19.12.2018 18.12.2018 4

Shareholders’ register

TIF 120.42 KB 14.09.2017 31.08.2017 4

Shareholders’ register

TIF 168.8 KB 25.04.2016 11.02.2016 4

Amendments to the Articles of Association

TIF 12.27 KB 19.08.2015 17.08.2015 1

Articles of Association

TIF 79.52 KB 19.08.2015 17.08.2015 2

Regulations for the increase/reduction of the equity

TIF 24.33 KB 19.08.2015 17.08.2015 1

Shareholders’ register

TIF 106.32 KB 19.08.2015 17.08.2015 2

Shareholders’ register

TIF 150.32 KB 29.04.2015 20.04.2015 3

Shareholders’ register

TIF 74.35 KB 14.01.2015 09.01.2015 2

Amendments to the Articles of Association

TIF 11.58 KB 14.01.2015 22.12.2014 1

Articles of Association

TIF 75.41 KB 14.01.2015 22.12.2014 2

Regulations for the increase/reduction of the equity

TIF 23.73 KB 14.01.2015 22.12.2014 1

Amendments to the Articles of Association

TIF 12.64 KB 07.01.2015 28.11.2014 1

Articles of Association

TIF 52.71 KB 07.01.2015 28.11.2014 2

Shareholders’ register

TIF 52.23 KB 07.01.2015 28.11.2014 2

Shareholders’ register

TIF 108.67 KB 05.11.2014 30.10.2014 2

Amendments to the Articles of Association

TIF 8.09 KB 23.10.2014 13.10.2014 1

Articles of Association

TIF 12.72 KB 23.10.2014 13.10.2014 1

Shareholders’ register

TIF 59.85 KB 23.10.2014 13.10.2014 3

Amendments to the Articles of Association

TIF 12.8 KB 27.02.2013 18.02.2013 1

Articles of Association

TIF 23.11 KB 27.02.2013 18.02.2013 1

Shareholders’ register

TIF 33.49 KB 08.08.2012 16.07.2012 1

Amendments to the Articles of Association

TIF 9.17 KB 26.06.2012 14.06.2012 1

Articles of Association

TIF 17.58 KB 26.06.2012 14.06.2012 1

Amendments to the Articles of Association

TIF 7.65 KB 29.03.2012 07.03.2012 1

Articles of Association

TIF 17.76 KB 29.03.2012 07.03.2012 1

Amendments to the Articles of Association

TIF 12.47 KB 10.03.2011 15.02.2011 1

Articles of Association

TIF 19.88 KB 10.03.2011 15.02.2011 1

Articles of Association

TIF 110.83 KB 17.02.2009 05.02.2009 4

Shareholders’ register

TIF 27.4 KB 17.02.2009 05.02.2009 1

Shareholders’ register

TIF 30.06 KB 09.02.2009 23.09.2008 1

Articles of Association

TIF 126.6 KB 18.02.2008 17.01.2008 5

Memorandum of association

TIF 60.6 KB 18.02.2008 17.01.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.34 KB 30.12.2022 27.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.87 KB 16.11.2022 16.11.2022 2

Application

DOCX 50.64 KB 16.11.2022 14.11.2022 1

Application

DOCX 50.64 KB 16.11.2022 14.11.2022 1

Protocols/decisions of a company/organisation

DOC 37 KB 16.11.2022 09.11.2022 1

Protocols/decisions of a company/organisation

DOC 37 KB 16.11.2022 09.11.2022 1

Regulations for the increase/reduction of the equity

EDOC 17.58 KB 16.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.89 KB 03.10.2022 03.10.2022 2

Application

DOCX 47.42 KB 03.10.2022 19.09.2022 1

Application

DOCX 47.42 KB 03.10.2022 19.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 08.08.2022 08.08.2022 2

Application

DOCX 51.51 KB 08.08.2022 03.08.2022 1

Application

DOCX 51.51 KB 08.08.2022 03.08.2022 1

Notice of a member of the Board regarding the resignation

ODT 5.03 KB 08.08.2022 28.07.2022 1

Notice of a member of the Board regarding the resignation

ODT 5.03 KB 08.08.2022 28.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 02.06.2022 02.06.2022 2

Application

DOCX 53.52 KB 02.06.2022 24.05.2022 1

Application

DOCX 53.52 KB 02.06.2022 24.05.2022 1

Notice of a member of the Board regarding the resignation

PDF 454.35 KB 02.06.2022 23.05.2022 1

Notice of a member of the Board regarding the resignation

PDF 454.35 KB 02.06.2022 23.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 17.05.2022 17.05.2022 2

Power of attorney, act of empowerment

PDF 554.05 KB 17.05.2022 11.05.2022 2

Power of attorney, act of empowerment

PDF 554.05 KB 17.05.2022 11.05.2022 2

Shareholders’ register

EDOC 36.41 KB 17.05.2022 11.05.2022 1

Application

TIF 197.33 KB 13.05.2022 11.05.2022 6

Power of attorney, act of empowerment

TIF 267.44 KB 13.05.2022 12.04.2022 7

Power of attorney, act of empowerment

TIF 200.26 KB 13.05.2022 06.04.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 30.03.2022 30.03.2022 2

Application

DOCX 51.33 KB 30.03.2022 16.03.2022 1

Application

DOCX 51.33 KB 30.03.2022 16.03.2022 1

Notice of a member of the Board regarding the resignation

PDF 105.58 KB 30.03.2022 10.03.2022 1

Notice of a member of the Board regarding the resignation

PDF 105.58 KB 30.03.2022 10.03.2022 1

Application

DOCX 49.78 KB 10.03.2022 10.03.2022 5

Application

DOCX 49.78 KB 10.03.2022 10.03.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 10.03.2022 10.03.2022 2

Shareholders’ register

EDOC 36.58 KB 10.03.2022 09.03.2022 2

Power of attorney, act of empowerment

PDF 825.17 KB 10.03.2022 07.03.2022 3

Power of attorney, act of empowerment

PDF 825.17 KB 10.03.2022 07.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 26.01.2021 26.01.2021 2

Application

EDOC 49.5 KB 21.01.2021 19.01.2021 5

Application

DOCX 44.3 KB 21.01.2021 19.01.2021 5

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 24.02.2020 24.02.2020 2

Application

TIF 155.98 KB 18.02.2020 17.02.2020 4

Confirmation or consent to legal address

TIF 19.55 KB 18.02.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 03.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

RTF 191.58 KB 03.12.2019 03.12.2019 2

Application

TIF 111.38 KB 02.12.2019 02.12.2019 2

Decisions / letters / protocols of public notaries

RTF 190.65 KB 21.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 21.10.2019 21.10.2019 2

Power of attorney, act of empowerment

TIF 26.13 KB 17.10.2019 16.10.2019 1

Application

TIF 188 KB 17.10.2019 26.09.2019 4

Protocols/decisions of a company/organisation

TIF 105.14 KB 01.10.2019 26.09.2019 2

Consent of a member of the Board / executive director

TIF 43.08 KB 01.10.2019 28.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.53 KB 19.06.2019 19.06.2019 2

Application

TIF 357.83 KB 17.06.2019 12.06.2019 7

Protocols/decisions of a company/organisation

TIF 129.31 KB 17.06.2019 12.06.2019 4

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 21.12.2018 21.12.2018 2

Power of attorney, act of empowerment

TIF 149.33 KB 17.06.2019 20.12.2018 4

Application

TIF 147.36 KB 19.12.2018 18.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.85 KB 26.04.2018 26.04.2018 2

Power of attorney, act of empowerment

TIF 35.13 KB 26.04.2018 24.04.2018 1

Protocols/decisions of a company/organisation

TIF 99.31 KB 18.03.2022 16.04.2018 3

Application

TIF 418.56 KB 26.04.2018 16.04.2018 11

Protocols/decisions of a company/organisation

TIF 304.04 KB 20.04.2018 16.04.2018 3

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 18.09.2017 18.09.2017 2

Application

TIF 658.09 KB 14.09.2017 31.08.2017 9

Power of attorney, act of empowerment

TIF 30.93 KB 14.09.2017 31.08.2017 1

Protocols/decisions of a company/organisation

TIF 87.56 KB 06.09.2017 31.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 42.01 KB 16.08.2017 16.08.2017 2

Application

TIF 165 KB 17.08.2017 11.08.2017 4

Notice of a member of the Board regarding the resignation

TIF 14.1 KB 16.08.2017 02.08.2017 1

Notice of a member of the Board regarding the resignation

TIF 15.3 KB 16.08.2017 02.08.2017 1

Notice of a member of the Board regarding the resignation

TIF 14.79 KB 16.08.2017 02.08.2017 1

Decisions / letters / protocols of public notaries

TIF 59.31 KB 14.06.2016 10.06.2016 2

Application

TIF 471.04 KB 14.06.2016 02.06.2016 4

Power of attorney, act of empowerment

TIF 38.05 KB 14.06.2016 02.06.2016 1

Protocols/decisions of a company/organisation

TIF 108.4 KB 14.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

TIF 52.42 KB 25.04.2016 19.04.2016 2

Application

TIF 488.86 KB 25.04.2016 11.02.2016 2

Decisions / letters / protocols of public notaries

TIF 49.61 KB 04.12.2015 30.11.2015 2

Application

TIF 127.07 KB 04.12.2015 25.11.2015 2

Notice of a member of the Board regarding the resignation

TIF 16.37 KB 04.12.2015 24.11.2015 1

Decisions / letters / protocols of public notaries

TIF 91.28 KB 19.08.2015 18.08.2015 2

Application

TIF 98.87 KB 19.08.2015 17.08.2015 2

Power of attorney, act of empowerment

TIF 30.54 KB 19.08.2015 17.08.2015 1

Protocols/decisions of a company/organisation

TIF 112.27 KB 19.08.2015 17.08.2015 2

Decisions / letters / protocols of public notaries

TIF 69.6 KB 29.04.2015 23.04.2015 2

Application

TIF 96.2 KB 29.04.2015 20.04.2015 2

Decisions / letters / protocols of public notaries

TIF 50.6 KB 14.01.2015 13.01.2015 2

Decisions / letters / protocols of public notaries

TIF 50.77 KB 07.01.2015 30.12.2014 2

Application

TIF 107.42 KB 14.01.2015 22.12.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 44.98 KB 14.01.2015 22.12.2014 3

Bank statements or other document regarding the payment of the equity

TIF 60.84 KB 14.01.2015 22.12.2014 3

Protocols/decisions of a company/organisation

TIF 94.91 KB 14.01.2015 22.12.2014 2

Power of attorney, act of empowerment

TIF 192.49 KB 29.04.2015 28.11.2014 3

Power of attorney, act of empowerment

TIF 190.88 KB 29.04.2015 28.11.2014 3

Application

TIF 174.57 KB 07.01.2015 28.11.2014 4

Protocols/decisions of a company/organisation

TIF 71.28 KB 07.01.2015 28.11.2014 2

Decisions / letters / protocols of public notaries

TIF 68.06 KB 05.11.2014 03.11.2014 2

Application

TIF 107.93 KB 05.11.2014 30.10.2014 2

Power of attorney, act of empowerment

TIF 1.01 MB 05.11.2014 23.10.2014 4

Decisions / letters / protocols of public notaries

TIF 44.96 KB 23.10.2014 21.10.2014 2

Application

TIF 69.83 KB 23.10.2014 13.10.2014 2

Protocols/decisions of a company/organisation

TIF 60.74 KB 23.10.2014 13.10.2014 1

Decisions / letters / protocols of public notaries

TIF 47.21 KB 27.02.2013 26.02.2013 2

Application

TIF 271.42 KB 27.02.2013 20.02.2013 2

Protocols/decisions of a company/organisation

TIF 62.87 KB 27.02.2013 18.02.2013 2

Consent of a member of the Board / executive director

TIF 46.57 KB 27.02.2013 13.02.2013 2

Decisions / letters / protocols of public notaries

TIF 44.9 KB 08.08.2012 06.08.2012 2

Application

TIF 113.82 KB 08.08.2012 16.07.2012 2

Decisions / letters / protocols of public notaries

TIF 44.91 KB 26.06.2012 22.06.2012 2

Documents attesting the transfer of shares

TIF 645.13 KB 08.08.2012 21.06.2012 15

Application

TIF 186.57 KB 26.06.2012 15.06.2012 6

Protocols/decisions of a company/organisation

TIF 74.14 KB 26.06.2012 14.06.2012 2

Decisions / letters / protocols of public notaries

TIF 34.86 KB 29.03.2012 28.03.2012 2

Application

TIF 121.37 KB 29.03.2012 23.03.2012 3

Consent of a member of the Board / executive director

TIF 87 KB 29.03.2012 13.03.2012 3

Protocols/decisions of a company/organisation

TIF 64.61 KB 29.03.2012 07.03.2012 2

Decisions / letters / protocols of public notaries

TIF 39.2 KB 10.03.2011 03.03.2011 2

Consent of a member of the Board / executive director

TIF 28.85 KB 10.03.2011 28.02.2011 2

Application

TIF 163.39 KB 10.03.2011 15.02.2011 3

Protocols/decisions of a company/organisation

TIF 48.63 KB 10.03.2011 15.02.2011 2

Decisions / letters / protocols of public notaries

TIF 38.85 KB 31.08.2009 26.08.2009 2

Receipts on the publication and state fees

TIF 27.39 KB 31.08.2009 24.08.2009 2

Application

TIF 65.14 KB 31.08.2009 21.08.2009 3

Decisions / letters / protocols of public notaries

TIF 32.65 KB 17.02.2009 16.02.2009 1

Receipts on the publication and state fees

TIF 29.82 KB 17.02.2009 11.02.2009 2

Application

TIF 71.44 KB 17.02.2009 05.02.2009 3

Protocols/decisions of a company/organisation

TIF 104.99 KB 17.02.2009 05.02.2009 4

Receipts on the publication and state fees

TIF 13.08 KB 09.02.2009 18.09.2008 1

Application

TIF 68.88 KB 09.02.2009 17.09.2008 3

Decisions / letters / protocols of public notaries

TIF 39.52 KB 18.02.2008 28.01.2008 1

Registration certificates

TIF 48.9 KB 18.02.2008 28.01.2008 1

Receipts on the publication and state fees

TIF 34.48 KB 28.01.2016 23.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.85 KB 18.02.2008 22.01.2008 1

Consent of a member of the Board / executive director

TIF 7.19 KB 18.02.2008 18.01.2008 1

Receipts on the publication and state fees

TIF 154.15 KB 28.01.2016 17.01.2008 3

Announcement regarding the legal address

TIF 8.81 KB 18.02.2008 17.01.2008 1

Application

TIF 259.17 KB 18.02.2008 17.01.2008 7

Sample report

TIF 17.25 KB 18.02.2008 06.12.2007 1

Power of attorney, act of empowerment

TIF 30.64 KB 08.08.2012 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