INTRA SERVISS, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
5 by profit
1 by paid taxes
7 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INTRA SERVISS" |
| Registration number, date | 40003455220, 09.08.1999 |
| VAT number | LV40003455220 from 23.08.1999 Europe VAT register |
| Register, date | Commercial Register, 06.04.2004 |
| Legal address | Aizputes iela 2 k-1, Rīga, LV-1046 Check address owners |
| Fixed capital | 28 450 EUR, registered payment 05.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 225.25 | 232.84 | 235.15 |
| Personal income tax (thousands, €) | 13.53 | 13.93 | 13.06 |
| Statutory social insurance contributions (thousands, €) | 26.98 | 27.51 | 28.89 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 % | 569 | € 50 | € 28 450 | Latvia | 27.03.2015 | 05.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.12.2020 |
Right to represent individually |
Natural person
(from 09.12.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jersikas iela 21 | Until 18.05.2010 | 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 | |||||
| Revidenta atzinums SZ Audit Tax 2023 INTRA SERVISS signed | |||||
| Vadibas zinojums IntraServiss | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Intra Serviss Vadibas zinojums | |||||
| Rev zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zinojums | |||||
| Vad zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rev zinojums | |||||
| Vad Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revid zinoj Intra serv | |||||
| Vad zinoj intra serv | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2012 001 | TIF | ||||
2011 |
Annual report | 29.05.2012 | TIF (2 MB) | ||
2010 |
Annual report | 28.05.2011 | TIF (2.96 MB) | ||
2009 |
Annual report | 18.05.2010 | TIF (2.74 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (2.87 MB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1.62 MB) | ||
2006 |
Annual report | 07.05.2007 | PDF (498.91 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (479.03 KB) | ||
2004 |
Annual report | 15.11.2017 | TIF (1.21 MB) | ||
2003 |
Annual report | 15.11.2017 | TIF (1 MB) | ||
2002 |
Annual report | 15.11.2017 | TIF (1.16 MB) | ||
2001 |
Annual report | 15.11.2017 | TIF (1.71 MB) | ||
2000 |
Annual report | 15.11.2017 | TIF (1.45 MB) | ||
1999 |
Annual report | 15.11.2017 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.15 KB | 15.11.2017 | 27.03.2015 | 1 |
Articles of Association |
TIF | 131.92 KB | 15.11.2017 | 27.03.2015 | 5 |
Shareholders’ register |
TIF | 89.44 KB | 15.11.2017 | 27.03.2015 | 3 |
Shareholders’ register |
TIF | 29.34 KB | 15.11.2017 | 17.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 38.16 KB | 15.11.2017 | 29.12.2004 | 1 |
Articles of Association |
TIF | 41.63 KB | 15.11.2017 | 29.12.2004 | 1 |
Articles of Association |
TIF | 309.75 KB | 15.11.2017 | 15.03.2004 | 7 |
Shareholders’ register |
TIF | 27.32 KB | 15.11.2017 | 15.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 24.73 KB | 15.11.2017 | 17.05.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.99 KB | 15.11.2017 | 17.05.2001 | 1 |
Shareholders’ register |
TIF | 26.3 KB | 15.11.2017 | 17.05.2001 | 1 |
Articles of Association |
TIF | 651.76 KB | 15.11.2017 | 12.07.1999 | 13 |
Memorandum of association |
TIF | 196.67 KB | 15.11.2017 | 12.07.1999 | 5 |
Shareholders’ register |
TIF | 34.22 KB | 15.11.2017 | 12.07.1999 | 1 |
Amendments to the Articles of Association |
TIF | 71.43 KB | 15.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 48.25 KB | 05.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 48.25 KB | 05.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 05.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
EDOC | 52.98 KB | 09.12.2020 | 04.12.2020 | 4 |
Application |
DOCX | 39.1 KB | 09.12.2020 | 04.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 01.11.2017 | 01.11.2017 | 2 |
Application |
TIF | 188.56 KB | 27.10.2017 | 23.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 15.11.2017 | 05.04.2016 | 1 |
Application |
TIF | 36.94 KB | 15.11.2017 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.15 KB | 15.11.2017 | 05.05.2015 | 2 |
Application |
TIF | 124.42 KB | 15.11.2017 | 27.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17 KB | 15.11.2017 | 27.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 201.84 KB | 15.11.2017 | 27.03.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.42 KB | 15.11.2017 | 18.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.18 KB | 15.11.2017 | 12.05.2010 | 1 |
Application |
TIF | 112.67 KB | 15.11.2017 | 12.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.49 KB | 15.11.2017 | 21.04.2010 | 2 |
Application |
TIF | 199.86 KB | 15.11.2017 | 16.04.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 77.23 KB | 15.11.2017 | 16.04.2010 | 2 |
Application |
TIF | 94.87 KB | 15.11.2017 | 17.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 20.01 KB | 15.11.2017 | 17.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.8 KB | 15.11.2017 | 20.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 48.26 KB | 15.11.2017 | 19.04.2007 | 2 |
Application |
TIF | 356.41 KB | 15.11.2017 | 18.04.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.86 KB | 15.11.2017 | 18.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 15.11.2017 | 04.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.14 KB | 15.11.2017 | 13.01.2005 | 2 |
Sample report |
TIF | 34.69 KB | 15.11.2017 | 03.01.2005 | 2 |
Application |
TIF | 180.74 KB | 15.11.2017 | 29.12.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 41.62 KB | 15.11.2017 | 29.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.85 KB | 15.11.2017 | 29.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 15.11.2017 | 06.04.2004 | 1 |
Registration certificates |
TIF | 96.33 KB | 15.11.2017 | 06.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 39.15 KB | 15.11.2017 | 31.03.2004 | 2 |
Application |
TIF | 418.89 KB | 15.11.2017 | 15.03.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 14.66 KB | 15.11.2017 | 15.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.84 KB | 15.11.2017 | 15.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.67 KB | 15.11.2017 | 15.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 15.11.2017 | 02.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 32.74 KB | 15.11.2017 | 27.09.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 14.15 KB | 15.11.2017 | 24.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.39 KB | 15.11.2017 | 24.09.2002 | 1 |
Submission/Application |
TIF | 8.81 KB | 15.11.2017 | 24.09.2002 | 1 |
Submission/Application |
TIF | 7.21 KB | 15.11.2017 | 24.09.2002 | 1 |
Submission/Application |
TIF | 24.6 KB | 15.11.2017 | 24.09.2002 | 1 |
Copy of the personal identification document |
TIF | 93.4 KB | 15.11.2017 | 22.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.52 KB | 15.11.2017 | 07.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.65 KB | 15.11.2017 | 29.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 15.26 KB | 15.11.2017 | 17.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.6 KB | 15.11.2017 | 17.05.2001 | 1 |
Submission/Application |
TIF | 21.97 KB | 15.11.2017 | 17.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.33 KB | 15.11.2017 | 22.03.2000 | 1 |
Submission/Application |
TIF | 26.55 KB | 15.11.2017 | 16.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.41 KB | 15.11.2017 | 10.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.63 KB | 15.11.2017 | 02.03.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.47 KB | 15.11.2017 | 01.03.2000 | 1 |
Registration certificates |
TIF | 45.82 KB | 15.11.2017 | 09.08.1999 | 1 |
Other documents |
TIF | 175.29 KB | 15.11.2017 | 05.08.1999 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.12 KB | 15.11.2017 | 01.08.1999 | 1 |
Application |
TIF | 140.23 KB | 15.11.2017 | 26.07.1999 | 4 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 15.11.2017 | 26.07.1999 | 2 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 15.11.2017 | 26.07.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.13 KB | 15.11.2017 | 22.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.59 KB | 15.11.2017 | 12.07.1999 | 2 |
Sample report |
TIF | 33.99 KB | 15.11.2017 | 09.07.1999 | 1 |
Confirmation or consent to legal address |
TIF | 12.86 KB | 15.11.2017 | 07.07.1999 | 1 |
Submission/Application |
TIF | 30.13 KB | 15.11.2017 | 06.02.1999 | 1 |
Copy of the personal identification document |
TIF | 34.58 KB | 15.11.2017 | 04.05.1995 | 1 |
Copy of the personal identification document |
TIF | 19.02 KB | 15.11.2017 | 04.05.1995 | 1 |
Copy of the personal identification document |
TIF | 34.53 KB | 15.11.2017 | 28.01.1993 | 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