INTRATEX, SIA
Limited Liability Company, Micro company
Place in branch
482 by turnover
335 by profit
115 by paid taxes
30 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 "INTRATEX" |
| Registration number, date | 40003985022, 21.01.2008 |
| VAT number | LV40003985022 from 09.11.2017 Europe VAT register |
| Register, date | Commercial Register, 21.01.2008 |
| Legal address | "Avoti 31", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.07.2016 |
| 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
- No contacts information
- 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, €) | 35.84 | 27.87 | 39.83 |
| Personal income tax (thousands, €) | 5.97 | 4.65 | 5.18 |
| Statutory social insurance contributions (thousands, €) | 11.77 | 10.33 | 10.66 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 21.01.2008 |
* 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 | 21.06.2016 | 07.07.2016 |
Historical addresses
| Rīga, Mārupes iela 49-38 | Until 07.05.2012 | 13 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., Bunči, "Vizbuļi 1"-9 | Until 25.02.2013 | 12 years ago |
| Salaspils nov., Salaspils pag., Tēraudi, "Avoti 31" | Until 15.04.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | PDF (80.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (81.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (80.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (80.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (80.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | PDF (86.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Intratex vadibas zinojums GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Intratex 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Intratex 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Intratex 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Intratex 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Intratex | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Intratex 2010 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RTF (1.34 MB) | |
2008 |
Annual report: Board statement | 21.01.2008 - 31.12.2008 | 05.05.2009 | JPEG (811.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
229.43 KB | 05.07.2016 | 21.06.2016 | 1 | |
Shareholders’ register |
578.61 KB | 05.07.2016 | 21.06.2016 | 1 | |
Amendments to the Articles of Association |
227.53 KB | 21.06.2016 | 21.06.2016 | 1 | |
Articles of Association |
TIF | 13.61 KB | 01.02.2008 | 08.01.2008 | 1 |
Memorandum of Association |
TIF | 19.84 KB | 01.02.2008 | 08.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.42 KB | 13.11.2024 | 13.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.9 KB | 05.06.2023 | 02.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 07.07.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 07.07.2016 | 07.07.2016 | 1 |
Shareholders’ register |
609.49 KB | 05.07.2016 | 21.06.2016 | 1 | |
Application |
322.81 KB | 21.06.2016 | 21.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
311.47 KB | 21.06.2016 | 21.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31.22 KB | 27.02.2013 | 25.02.2013 | 1 |
Application |
TIF | 124.99 KB | 27.02.2013 | 18.02.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.43 KB | 07.05.2012 | 07.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 28.31 KB | 07.05.2012 | 27.04.2012 | 1 |
Application |
TIF | 423.79 KB | 07.05.2012 | 16.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.64 KB | 01.02.2008 | 21.01.2008 | 1 |
Registration certificates |
TIF | 39.89 KB | 01.02.2008 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 41.05 KB | 01.02.2008 | 15.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.17 KB | 01.02.2008 | 11.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 01.02.2008 | 08.01.2008 | 1 |
Application |
TIF | 227.12 KB | 01.02.2008 | 08.01.2008 | 5 |
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