INTRA-GT, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INTRA-GT"
Registration number, date 40003797833, 24.01.2006
VAT number LV40003797833 from 28.02.2006 Europe VAT register
Register, date Commercial Register, 24.01.2006
Legal address Aizputes iela 2 k-1, Rīga, LV-1046 Check address owners
Fixed capital 2 840 EUR, registered payment 17.04.2015
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, €) 165.92 172.75 203.76
Personal income tax (thousands, €) 64.83 74.57 67.68
Statutory social insurance contributions (thousands, €) 115.31 130.97 126.5
Average employees count 21 27 28

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.11.2017

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.04.2010
* 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 % 20 € 142 € 2 840 Latvia 27.03.2015 17.04.2015

Procures

Period Rights Person

From 09.12.2020

Right to represent individually
Natural person (from 09.12.2020 )

Apply information changes

ML

"Intra-GT", SIA

Aizputes 2 k-1, Rīga, LV-1046 Check address owners

Gāzes ierīces

http://www.intra.lv

Historical addresses

Rīga, Jersikas iela 21 Until 17.05.2010 14 years ago
Rīga, Jūrkalnes iela 15/25 Until 05.04.2016 8 years ago
Rīga, Jūrkalnes iela 15 Until 05.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums SZ Audit Tax 2023 INTRA GT PDF
Vadibas zinojums IntraGT PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums Intra gt PDF
Vadibas zinojums par 2022Intra GT PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
Rev zinojums PDF
Vad zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.07.2021  ZIP €11.00
Annual report 2020 PDF
Reviden zinojums PDF
Vadibas zinoj PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums GT PDF
Vadibas zinojums GT PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums GT PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vad zin gt 001 TIF

2011

Annual report 29.05.2012  TIF (1.03 MB)

2010

Annual report 28.05.2011  TIF (1.44 MB)

2009

Annual report 13.05.2010  TIF (1.12 MB)

2008

Annual report 15.05.2009  TIF (550.16 KB)

2007

Annual report 17.07.2008  TIF (962.45 KB)

2006

Annual report 03.05.2007  PDF (375.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.8 KB 08.05.2017 27.03.2015 1

Articles of Association

TIF 385.25 KB 08.05.2017 27.03.2015 9

Shareholders’ register

TIF 167.66 KB 08.05.2017 27.03.2015 3

Articles of Association

TIF 203.09 KB 08.05.2017 06.10.2010 6

Shareholders’ register

TIF 27.91 KB 08.05.2017 17.01.2008 1

Articles of Association

TIF 224.99 KB 08.05.2017 22.11.2007 6

Articles of Association

TIF 213.03 KB 08.05.2017 04.01.2006 6

Memorandum of association

TIF 90.02 KB 08.05.2017 04.01.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 48.13 KB 05.04.2022 05.04.2022 4

Application

DOCX 48.13 KB 05.04.2022 05.04.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 05.04.2022 05.04.2022 2

Decisions / letters / protocols of public notaries

EDOC 35.57 KB 09.12.2020 09.12.2020 2

Application

DOCX 39.64 KB 09.12.2020 04.12.2020 1

Application

EDOC 53.49 KB 09.12.2020 04.12.2020 1

Decisions / letters / protocols of public notaries

RTF 190.88 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 01.11.2017 01.11.2017 2

Application

TIF 183.01 KB 01.11.2017 27.10.2017 6

Application

TIF 187.89 KB 30.10.2017 23.10.2017 5

Decisions / letters / protocols of public notaries

TIF 46.66 KB 08.05.2017 05.04.2016 1

Application

TIF 80.54 KB 08.05.2017 31.03.2016 2

Decisions / letters / protocols of public notaries

TIF 74.98 KB 08.05.2017 17.04.2015 2

Power of attorney, act of empowerment

TIF 21.14 KB 08.05.2017 10.04.2015 1

Application

TIF 181.71 KB 08.05.2017 27.03.2015 2

Protocols/decisions of a company/organisation

TIF 262.63 KB 08.05.2017 27.03.2015 6

Decisions / letters / protocols of public notaries

TIF 63.46 KB 08.05.2017 11.10.2010 2

Application

TIF 200.15 KB 08.05.2017 06.10.2010 4

Protocols/decisions of a company/organisation

TIF 85.91 KB 08.05.2017 06.10.2010 2

Decisions / letters / protocols of public notaries

TIF 53.84 KB 08.05.2017 17.05.2010 1

Announcement regarding the legal address

TIF 14.46 KB 08.05.2017 12.05.2010 1

Application

TIF 188.83 KB 08.05.2017 12.05.2010 2

Decisions / letters / protocols of public notaries

TIF 66.59 KB 08.05.2017 21.04.2010 1

Application

TIF 299.67 KB 08.05.2017 16.04.2010 6

Protocols/decisions of a company/organisation

TIF 82.76 KB 08.05.2017 16.04.2010 2

Application

TIF 263.72 KB 08.05.2017 17.01.2008 2

Receipts on the publication and state fees

TIF 21.88 KB 08.05.2017 17.01.2008 1

Decisions / letters / protocols of public notaries

TIF 72.52 KB 08.05.2017 14.12.2007 2

Receipts on the publication and state fees

TIF 29.44 KB 08.05.2017 11.12.2007 1

Receipts on the publication and state fees

TIF 26.89 KB 08.05.2017 11.12.2007 1

Sample report

TIF 27.31 KB 08.05.2017 06.12.2007 1

Sample report

TIF 26.29 KB 08.05.2017 06.12.2007 1

Application

TIF 417.74 KB 08.05.2017 22.11.2007 6

Protocols/decisions of a company/organisation

TIF 118.56 KB 08.05.2017 22.11.2007 4

Decisions / letters / protocols of public notaries

TIF 67.55 KB 08.05.2017 24.01.2006 2

Registration certificates

TIF 33.56 KB 08.05.2017 24.01.2006 1

Receipts on the publication and state fees

TIF 54.03 KB 08.05.2017 12.01.2006 2

Application

TIF 482 KB 08.05.2017 11.01.2006 7

Bank statements or other document regarding the payment of the equity

TIF 20.1 KB 08.05.2017 07.01.2006 1

Announcement regarding the legal address

TIF 11.8 KB 08.05.2017 04.01.2006 1

Consent of the auditor

TIF 10.93 KB 08.05.2017 04.01.2006 1

Consent of a member of the Board / executive director

TIF 21.63 KB 08.05.2017 04.01.2006 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