INTRAC Latvija, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INTRAC Latvija" |
| Registration number, date | 40003227920, 14.11.1994 |
| VAT number | LV40003227920 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 16.07.2003 |
| Legal address | Latgales iela 458, Rīga, LV-1063 Check address owners |
| Fixed capital | 627 950 EUR, registered payment 10.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Latgales 458, Rīga LV-1063 |
|---|---|
| Phone | +371 67803700 |
| Forestry equipment service | +371 29404311 |
| Pacēlājtehnikas serviss | +371 26673299 |
| Building machinery service | +371 29163187 |
| Agricultural machinery service | +371 25721264 |
| Spare parts warehouse | +371 29244731 |
| Sale of forklifts | +371 25679990 |
| Fax | +371 67803701 |
| info@intrac.lv | |
| Homepage | www.intrac.lv |
| www.facebook.com/IntracLatvija | |
| www.instagram.com/intrac_latvija | |
| GBP | Show in Google search results |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība, Iekraušanas un izkraušanas tehnika, Noliktavu tehnika un aprīkojums, Celtniecības tehnika un iekārtas; tirdzniecība, serviss, Mežkopības un mežizstrādes tehnika, Lauksaimniecības tehnikas un traktortehnikas rezerves daļas, Lauksaimniecības tehnikas un traktortehnikas labošana, remonts, Celtniecības tehnika un iekārtas; noma |
| About company | Ltd. INTRAC Latvija is a Latvian subsidiary of the Swedish company INTRAC Group AB. INTRAC Latvija is a trade and after-sales service company for industrial and agricultural machinery in Latvia. Our clients work in forestry, agriculture, construction and industry. We cooperate with the world's leading equipment suppliers and provide the services of qualified technical staff. INTRAC Latvia is a leading company in the market segments of the products it represents. This confirms the customers' trust in us and our services. |
| Products | Construction and road construction equipmentLoadersForklifts and telescopic loadersForkliftsWarehouse... show more |
Logging equipment sale, mežizstrādes aprīkojuma tirdzniecība, service, repair, jauni harvesteri, lietoti harvesteri, jauni forvarderi, lietoti forvarderi, soil preparation cutters, anti-skid chains, caterpillar tracks, chippers, mežtehnikas operatoru apmācības, meža tehnikas operatoru apmācības, John Deere, BRACKE FOREST, LOGLIFT, OFA, OLOFSFORS, HAGLOF, sale of construction machinery, road construction machinery trade, construction machinery repair,...
see all
Important facts
- Existing active commercial 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
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.05.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.05.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Intrac Group IGReg. no. 16094569
|
100 % | 95 | € 6 610 | € 627 950 | Estonia | 05.01.2024 | 12.01.2024 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 10248.43 | 9056.03 | 6903.98 |
| Personal income tax (thousands, €) | 587.34 | 498.23 | 397.81 |
| Statutory social insurance contributions (thousands, €) | 1103.66 | 953.33 | 778.47 |
| Average employees count | 116 | 108 | 100 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "INTRAC LATVIJA" | Until 08.02.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MTC" | Until 14.01.2005 | 19 years ago |
| Sabiedrība ar ierobežotu atbildību SIA "MTC" | Until 16.07.2003 | 21 year ago |
Historical addresses
| Saldus, Dzirnavu iela 1 | Until 16.02.1996 | 28 years ago |
|---|---|---|
| Ogre, Dārza iela 25 | Until 16.07.2003 | 21 year ago |
| Ogres rajons, Ogres novads, Ogre, Dārza iela 25 | Until 11.05.2004 | 20 years ago |
| Rīga, Maskavas iela 458 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums GP Intrac Latvija | EDOC | ||||
| Vadibas zinojums Intrac Latvija | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
| zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu atzinums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu atzinums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu atzinums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
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 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.03.2010 | RTF (41.43 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.03.2009 | RTF (37.88 KB) | |
2007 |
Annual report | 07.05.2008 | TIF (1.44 MB) | ||
2006 |
Annual report | 01.12.2011 | TIF (683.85 KB) | ||
2005 |
Annual report | 23.05.2006 | PDF (547.05 KB) | ||
2004 |
Annual report | 27.11.2012 | TIF (718.58 KB) | ||
2003 |
Annual report | 27.11.2012 | TIF (603.46 KB) | ||
2002 |
Annual report | 27.11.2012 | TIF (451.58 KB) | ||
2001 |
Annual report | 27.11.2012 | TIF (444.14 KB) | ||
2000 |
Annual report | 27.11.2012 | TIF (489.31 KB) | ||
1999 |
Annual report | 27.11.2012 | TIF (518.97 KB) | ||
1998 |
Annual report | 27.11.2012 | TIF (914.13 KB) | ||
1997 |
Annual report | 27.11.2012 | TIF (1.39 MB) | ||
1996 |
Annual report | 27.11.2012 | TIF (467.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 315.75 KB | 12.01.2024 | 05.01.2024 | 9 |
Shareholders’ register |
ASICE | 29.43 KB | 12.01.2024 | 05.01.2024 | 1 |
Shareholders’ register |
ASICE | 36.65 KB | 22.06.2023 | 21.06.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 259.87 KB | 22.06.2023 | 20.06.2023 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.02 MB | 31.03.2023 | 27.03.2023 | 17 | |
Shareholders’ register |
TIF | 259.91 KB | 18.03.2016 | 18.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.29 KB | 18.03.2016 | 09.02.2016 | 1 |
Articles of Association |
TIF | 29.01 KB | 18.03.2016 | 09.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 11.49 KB | 03.05.2013 | 09.04.2013 | 1 |
Articles of Association |
TIF | 20.06 KB | 03.05.2013 | 09.04.2013 | 1 |
Articles of Association |
TIF | 65.86 KB | 27.11.2012 | 26.01.2005 | 3 |
Articles of Association |
TIF | 61.76 KB | 27.11.2012 | 11.01.2005 | 3 |
Shareholders’ register |
TIF | 13.37 KB | 27.11.2012 | 11.01.2005 | 1 |
Articles of Association |
TIF | 55.8 KB | 27.11.2012 | 27.06.2003 | 3 |
Amendments to the Articles of Association |
TIF | 21.09 KB | 27.11.2012 | 29.01.2001 | 1 |
Amendments to the Articles of Association |
TIF | 19.27 KB | 27.11.2012 | 09.04.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.18 KB | 27.11.2012 | 09.04.1997 | 1 |
Amendments to the Articles of Association |
TIF | 19.11 KB | 27.11.2012 | 30.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 19.47 KB | 27.11.2012 | 26.03.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.26 KB | 27.11.2012 | 26.03.1996 | 1 |
Amendments to the Articles of Association |
TIF | 16.57 KB | 27.11.2012 | 07.02.1996 | 1 |
Amendments to the Articles of Association |
TIF | 28.71 KB | 27.11.2012 | 30.10.1995 | 1 |
Amendments to the Articles of Association |
TIF | 25.4 KB | 27.11.2012 | 02.12.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.2 KB | 27.11.2012 | 02.12.1994 | 1 |
Shareholders’ register |
TIF | 23.65 KB | 27.11.2012 | 02.12.1994 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.12 KB | 27.11.2012 | 07.10.1994 | 6 |
Articles of Association |
TIF | 201.05 KB | 27.11.2012 | 01.10.1994 | 6 |
Memorandum of association |
TIF | 133.93 KB | 27.11.2012 | 01.10.1994 | 3 |
Shareholders’ register |
TIF | 20.93 KB | 27.11.2012 | 01.10.1994 | 1 |
Shareholders’ register |
TIF | 10.05 KB | 27.11.2012 | 1 |