INTRADOS, 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, 30.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INTRADOS" |
| Registration number, date | 50003936071, 03.07.2007 |
| VAT number | None (excluded 06.06.2016) Europe VAT register |
| Register, date | Commercial Register, 03.07.2007 |
| Legal address | Rīga, Lāčplēša iela 20A - 1 Check address owners |
| Fixed capital | 2 843 495 EUR , registered 25.02.2014 (registered payment 25.02.2014: 2 843 495 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 9.53 |
| Personal income tax (thousands, €) | 0 | 0 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.08 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Šampētera iela 21-47 | Until 05.08.2010 | 14 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 30.10.2014.
Case number: C27194014 Started 30.10.2014,
ended 24.11.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: noraidīts ārpustiesas tiesiskās aizsardzības procesa pieteikums
|
|||
24.11.2014 |
20.03.2015 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
30.10.2014 |
31.10.2014 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.85 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (98.34 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Intrados lemums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.14 KB) | |
2009 |
Annual report | 23.04.2010 | TIF (433.24 KB) | ||
2008 |
Annual report | 26.11.2009 | TIF (542.62 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 |
TIF | 303.23 KB | 19.01.2015 | 25.11.2014 | 12 |
Shareholders’ register |
TIF | 101.14 KB | 19.01.2015 | 31.10.2014 | 3 |
Shareholders’ register |
TIF | 129.32 KB | 03.03.2014 | 14.02.2014 | 5 |
Amendments to the Articles of Association |
TIF | 14.03 KB | 03.03.2014 | 13.02.2014 | 1 |
Articles of Association |
TIF | 48.59 KB | 03.03.2014 | 13.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 20.09 KB | 30.10.2013 | 26.09.2013 | 1 |
Articles of Association |
TIF | 102.47 KB | 30.10.2013 | 26.09.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.12 KB | 30.10.2013 | 26.09.2013 | 1 |
Shareholders’ register |
TIF | 67.2 KB | 30.10.2013 | 26.09.2013 | 2 |
Shareholders’ register |
TIF | 22.2 KB | 06.08.2012 | 22.07.2012 | 1 |
Shareholders’ register |
TIF | 25.3 KB | 26.10.2011 | 14.08.2010 | 1 |
Shareholders’ register |
TIF | 15.6 KB | 17.03.2009 | 19.01.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 332.28 KB | 17.03.2009 | 03.09.2008 | 11 |
Shareholders’ register |
TIF | 42.04 KB | 01.07.2008 | 16.06.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.94 MB | 17.03.2009 | 01.04.2008 | 30 |
Articles of Association |
TIF | 30.51 KB | 05.07.2007 | 25.06.2007 | 1 |
Memorandum of Association |
TIF | 67.82 KB | 05.07.2007 | 25.06.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 101.85 KB | 30.11.2018 | 30.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.88 KB | 14.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.39 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 18.04.2017 | 18.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
364.96 KB | 11.04.2017 | 11.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.61 KB | 11.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.42 KB | 29.12.2016 | 29.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 28.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.98 KB | 28.12.2016 | 27.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 28.12.2016 | 27.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.87 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 08.06.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.12 KB | 08.06.2016 | 08.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 07.06.2016 | 07.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 07.06.2016 | 07.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 07.06.2016 | 07.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.78 KB | 07.06.2016 | 07.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.78 KB | 07.06.2016 | 07.06.2016 | 1 |
Notary’s decision |
TIF | 31.05 KB | 23.03.2015 | 20.03.2015 | 1 |
Court cover letter |
TIF | 17.43 KB | 23.03.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.35 KB | 12.03.2015 | 11.03.2015 | 2 |
Application |
TIF | 108.55 KB | 12.03.2015 | 05.03.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.46 KB | 12.03.2015 | 05.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.39 KB | 23.03.2015 | 09.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 408.51 KB | 12.03.2015 | 05.02.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 30.59 KB | 19.01.2015 | 14.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.33 KB | 19.01.2015 | 09.01.2015 | 1 |
Application |
TIF | 110.07 KB | 19.01.2015 | 22.12.2014 | 3 |
Court decision/judgement |
TIF | 142.53 KB | 23.03.2015 | 24.11.2014 | 3 |
Notary’s decision |
TIF | 71.14 KB | 03.11.2014 | 31.10.2014 | 2 |
Court decision/judgement |
TIF | 42.54 KB | 03.11.2014 | 30.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 30.09.2014 | 29.09.2014 | 2 |
Application |
TIF | 140.42 KB | 30.09.2014 | 23.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.17 KB | 30.09.2014 | 11.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 03.03.2014 | 25.02.2014 | 2 |
Application |
TIF | 119.55 KB | 03.03.2014 | 19.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.28 KB | 03.03.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 30.10.2013 | 29.10.2013 | 2 |
Application |
TIF | 194.15 KB | 30.10.2013 | 16.10.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.95 KB | 30.10.2013 | 26.09.2013 | 1 |
Appraisal reports |
TIF | 60.16 KB | 30.10.2013 | 26.09.2013 | 2 |
Other documents |
TIF | 71.87 KB | 30.10.2013 | 26.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.98 KB | 30.10.2013 | 26.09.2013 | 2 |
Application |
TIF | 135.91 KB | 06.08.2012 | 23.07.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.13 KB | 06.08.2012 | 21.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.22 KB | 26.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 391.54 KB | 26.04.2012 | 18.04.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 463.35 KB | 06.08.2012 | 17.02.2012 | 12 |
Protocols/decisions of a company/organisation |
TIF | 125.18 KB | 06.08.2012 | 17.02.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 26.10.2011 | 25.10.2011 | 2 |
Application |
TIF | 148.39 KB | 26.10.2011 | 20.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 367.08 KB | 26.10.2011 | 20.09.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 83.82 KB | 02.11.2010 | 29.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.62 KB | 02.11.2010 | 26.10.2010 | 2 |
Application |
TIF | 571.8 KB | 02.11.2010 | 06.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.19 KB | 02.11.2010 | 05.10.2010 | 1 |
Application |
TIF | 84.11 KB | 06.08.2010 | 30.07.2010 | 2 |
Receipts on the publication and state fees |
TIF | 13.28 KB | 17.03.2009 | 29.01.2009 | 1 |
Application |
TIF | 97.57 KB | 17.03.2009 | 19.01.2009 | 2 |
document.Ā1 |
TIF | 262.37 KB | 17.03.2009 | 03.09.2008 | 10 |
Receipts on the publication and state fees |
TIF | 1.4 MB | 01.07.2008 | 25.06.2008 | 3 |
Application |
TIF | 253.32 KB | 01.07.2008 | 16.06.2008 | 2 |
document.Ā1 |
TIF | 1.92 MB | 17.03.2009 | 01.04.2008 | 30 |
Decisions / letters / protocols of public notaries |
TIF | 58.54 KB | 05.07.2007 | 03.07.2007 | 2 |
Registration certificates |
TIF | 36.1 KB | 05.07.2007 | 03.07.2007 | 1 |
Other documents |
TIF | 17.37 KB | 05.07.2007 | 29.06.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.51 KB | 05.07.2007 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 85.61 KB | 05.07.2007 | 28.06.2007 | 3 |
Application |
TIF | 626.71 KB | 05.07.2007 | 26.06.2007 | 7 |
Announcement regarding the legal address |
TIF | 12.05 KB | 05.07.2007 | 25.06.2007 | 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