Lūdzu, autorizējieties, lai turpinātu
INTRAMEX BALT, SIA
Limited Liability Company, Micro company
Place in branch
64 by turnover
55 by paid taxes
22 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 | "INTRAMEX BALT" SIA |
| Registration number, date | 44103044940, 28.03.2007 |
| VAT number | LV44103044940 from 14.05.2007 Europe VAT register |
| Register, date | Commercial Register, 28.03.2007 |
| Legal address | "Sprīži", Raunas pag., Smiltenes nov., LV-4131 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 14.29 | 21.44 | 8.59 |
| Personal income tax (thousands, €) | 4.13 | 5.42 | 7.8 |
| Statutory social insurance contributions (thousands, €) | 4.25 | 7.08 | 10.86 |
| Average employees count | 1 | 3 | 5 |
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)
Redakcija NACE 2.1 |
Ieguves rūpniecības, būvniecības un inženierbūvniecības mašīnu vairumtirdzniecība (46.63) |
| Field from SRS
Redakcija NACE 2.1 |
Mežsaimniecības atbalsta darbības (02.40) |
| CSP industry
Redakcija NACE 2.0 |
Mežsaimniecības palīgdarbības (02.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 19.04.2010 |
* 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 % | 101 | € 28 | € 2 828 | 26.02.2016 | 03.03.2016 |
Contacts in cooperation with
Apply information changes
"Intramex Balt", SIA
"Sprīži", Raunas pagasts, Smiltenes nov., LV-4131 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Cēsu rajons, Raunas pagasts, "Sprīži" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Raunas nov., Raunas pag., "Sprīži" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (403 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (290.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (314.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (328.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (1.33 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.51 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI20140430 00013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI20130513 00004 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI10052012 00004 | JPG | ||||
2010 |
Annual report | 07.05.2011 | TIF (1.33 MB) | ||
2009 |
Annual report | 29.06.2010 | TIF (445.2 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (777.39 KB) | ||
2007 |
Annual report | 03.07.2008 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.63 KB | 15.05.2018 | 26.02.2016 | 1 |
Articles of Association |
TIF | 11.84 KB | 15.05.2018 | 26.02.2016 | 1 |
Shareholders’ register |
TIF | 86.17 KB | 15.05.2018 | 26.02.2016 | 2 |
Memorandum of Association |
TIF | 61.65 KB | 29.10.2015 | 12.03.2007 | 1 |
Articles of Association |
TIF | 25.77 KB | 24.04.2007 | 12.03.2007 | 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 |
TIF | 34.68 KB | 15.05.2018 | 03.03.2016 | 2 |
Application |
TIF | 490.1 KB | 15.05.2018 | 26.02.2016 | 13 |
Protocols/decisions of a company/organisation |
TIF | 15.8 KB | 15.05.2018 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 05.06.2013 | 19.04.2010 | 1 |
Application |
TIF | 194.66 KB | 05.06.2013 | 15.04.2010 | 3 |
Owner’s decisions |
TIF | 19.14 KB | 05.06.2013 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.53 KB | 24.04.2007 | 28.03.2007 | 1 |
Registration certificates |
TIF | 93.11 KB | 24.04.2007 | 28.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.44 KB | 24.04.2007 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.33 KB | 24.04.2007 | 22.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.15 KB | 24.04.2007 | 12.03.2007 | 1 |
Application |
TIF | 467.93 KB | 24.04.2007 | 12.03.2007 | 3 |
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