INTREIDMAK, komerciālās ražošanas firma, SIA

Limited Liability Company, Micro company
Place in branch
177 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību komerciālās ražošanas firma "INTREIDMAK"
Registration number, date 40003070512, 10.04.1992
VAT number LV40003070512 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Gardenes iela 1, Rīga, LV-1002 Check address owners
Fixed capital 2 842 EUR, registered payment 20.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -0.64 1.97 9.27
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 1.23 3.05
Average employees count 0 0 1

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.03.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2021
* 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 % 203 € 14 € 2 842 Latvia 12.08.2024 16.08.2024

Historical company names

Sabiedrība ar ierobežotu atbildību komerciālā ražošanas firma "INTREIDMAK" Until 08.11.2004 20 years ago

Historical addresses

Rīga, Mārupes iela 31 Until 24.01.1994 30 years ago
Rīga, Mārupes iela 33 Until 14.01.1998 26 years ago
Rīga, Mārupes iela 33a Until 13.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.06.2024  PDF (7.9 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (137.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (135.31 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (81.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (83.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (82.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (83.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  PDF (98.1 KB) €9.00

2015

Annual report 03.05.2016  TIF (2.38 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
doc00442920150428163539 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas pazinojums PDF

2012

Annual report 27.05.2013  TIF (860.83 KB)

2011

Annual report 15.06.2012  TIF (470.82 KB)

2010

Annual report 01.06.2011  TIF (915.75 KB)

2009

Annual report 21.05.2010  TIF (1.02 MB)

2008

Annual report 04.06.2009  TIF (883.49 KB)

2004

Annual report 28.09.2021  TIF (1.13 MB)

2003

Annual report 29.09.2021  TIF (1.12 MB)

2002

Annual report 29.09.2021  TIF (1.05 MB)

2001

Annual report 29.09.2021  TIF (1.1 MB)

2000

Annual report 29.09.2021  TIF (759.55 KB)

1999

Annual report 29.09.2021  TIF (786.36 KB)

1998

Annual report 29.09.2021  TIF (1.07 MB)

1997

Annual report 29.09.2021  TIF (735.85 KB)

1996

Annual report 29.09.2021  TIF (714.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.58 KB 16.08.2024 12.08.2024 2

Shareholders’ register

TIF 77.96 KB 17.03.2023 15.03.2023 2

Articles of Association

TIF 103.37 KB 21.09.2021 16.06.2015 4

Shareholders’ register

TIF 66.91 KB 21.09.2021 16.06.2015 2

Articles of Association

TIF 65.46 KB 28.09.2021 28.10.2004 3

Shareholders’ register

TIF 24.13 KB 28.09.2021 28.10.2004 1

Amendments to the Articles of Association

TIF 67.67 KB 29.09.2021 25.04.2000 3

Amendments to the Articles of Association

TIF 40.82 KB 29.09.2021 19.11.1997 3

Articles of Association

TIF 512.02 KB 29.09.2021 24.03.1997 10

Shareholders’ register

TIF 42.43 KB 29.09.2021 24.03.1997 1

Amendments to the Articles of Association

TIF 88.38 KB 29.09.2021 02.10.1995 4

Articles of Association

TIF 451.93 KB 29.09.2021 12.01.1994 9

Articles of Association

TIF 807.66 KB 29.09.2021 20.03.1992 13

Articles of Association

TIF 768.04 KB 29.09.2021 20.03.1992 13

Memorandum of association

TIF 218.45 KB 29.09.2021 20.03.1992 5

Shareholders’ register

TIF 92.98 KB 29.09.2021 20.03.1992 2

Regulations for the increase/reduction of the equity

TIF 44.26 KB 29.09.2021 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 75.21 KB 09.10.2024 09.10.2024 1

Application

TIF 153.88 KB 13.08.2024 12.08.2024 4

Application

TIF 405.9 KB 17.03.2023 15.03.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 22.09.2021 22.09.2021 2

Application

TIF 202.79 KB 20.09.2021 16.09.2021 8

Protocols/decisions of a company/organisation

TIF 87.1 KB 20.09.2021 15.09.2021 4

Orders/request/cover notes of court bailiffs

EDOC 243.13 KB 25.08.2021 25.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 28.06.2021 28.06.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 28.06.2021 28.06.2021 2

State Revenue Service decisions/letters/statements

EDOC 73.16 KB 19.06.2021 19.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 06.04.2021 06.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 06.04.2021 06.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 86 KB 30.03.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

RTF 192.11 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 05.06.2019 05.06.2019 2

State Revenue Service decisions/letters/statements

DOC 94 KB 31.05.2019 31.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 82.52 KB 31.05.2019 31.05.2019 1

Decisions / letters / protocols of public notaries

TIF 74.3 KB 29.09.2021 20.07.2015 2

Application

TIF 180.99 KB 29.09.2021 16.06.2015 4

Protocols/decisions of a company/organisation

TIF 112.14 KB 29.09.2021 16.06.2015 4

Documents attesting the transfer of shares

TIF 110.39 KB 28.09.2021 16.11.2012 2

Decisions / letters / protocols of public notaries

TIF 33.92 KB 10.11.2010 09.11.2010 1

Orders/request/cover notes of court bailiffs

TIF 34.03 KB 28.09.2021 04.11.2010 1

Decisions / letters / protocols of public notaries

TIF 51.34 KB 28.09.2021 13.11.2007 1

Application

TIF 202.53 KB 28.09.2021 08.11.2007 3

Protocols/decisions of a company/organisation

TIF 23.13 KB 28.09.2021 08.11.2007 1

Receipts on the publication and state fees

TIF 20.97 KB 28.09.2021 08.11.2007 1

Receipts on the publication and state fees

TIF 24.93 KB 28.09.2021 08.11.2007 1

Decisions / letters / protocols of public notaries

TIF 49.23 KB 28.09.2021 08.11.2004 1

Registration certificates

TIF 120.15 KB 28.09.2021 08.11.2004 1

Receipts on the publication and state fees

TIF 16.63 KB 28.09.2021 29.10.2004 1

Receipts on the publication and state fees

TIF 16.02 KB 28.09.2021 29.10.2004 1

Announcement regarding the legal address

TIF 8.93 KB 28.09.2021 28.10.2004 1

Application

TIF 118.15 KB 28.09.2021 28.10.2004 4

Consent of the auditor

TIF 10.08 KB 28.09.2021 28.10.2004 1

Consent of a member of the Board / executive director

TIF 9.61 KB 28.09.2021 28.10.2004 1

Protocols/decisions of a company/organisation

TIF 40.63 KB 28.09.2021 28.10.2004 1

Decisions / letters / protocols of public notaries

TIF 32.61 KB 29.09.2021 05.03.2003 1

Receipts on the publication and state fees

TIF 16.6 KB 29.09.2021 04.03.2003 1

Submission/Application

TIF 35.55 KB 29.09.2021 04.03.2003 1

Receipts on the publication and state fees

TIF 15.32 KB 29.09.2021 25.02.2003 1

Receipts on the publication and state fees

TIF 13.71 KB 29.09.2021 25.02.2003 1

Protocols/decisions of a company/organisation

TIF 27.64 KB 29.09.2021 21.02.2003 1

Decisions / letters / protocols of public notaries

TIF 25.47 KB 29.09.2021 16.05.2000 1

Registration certificates

TIF 72.43 KB 29.09.2021 16.05.2000 1

Receipts on the publication and state fees

TIF 12.37 KB 29.09.2021 02.05.2000 1

Submission/Application

TIF 20.18 KB 29.09.2021 28.04.2000 1

Protocols/decisions of a company/organisation

TIF 90.95 KB 29.09.2021 25.04.2000 3

Decisions / judgements of courts and other law enforcement authorities

TIF 57.39 KB 29.09.2021 13.05.1999 1

Decisions / letters / protocols of public notaries

TIF 20.81 KB 29.09.2021 17.08.1998 1

Cover letter

TIF 23.18 KB 29.09.2021 31.07.1998 1

Sample report

TIF 23.44 KB 29.09.2021 29.07.1998 1

Protocols/decisions of a company/organisation

TIF 25.92 KB 29.09.2021 21.07.1998 1

Other documents

TIF 99.89 KB 29.09.2021 08.07.1998 1

Other documents

TIF 109.09 KB 29.09.2021 08.07.1998 1

Decisions / letters / protocols of public notaries

TIF 22.45 KB 29.09.2021 14.01.1998 1

Registration certificates

TIF 70.43 KB 29.09.2021 14.01.1998 1

Registration certificates

TIF 67.75 KB 29.09.2021 14.01.1998 1

Receipts on the publication and state fees

TIF 32.55 KB 29.09.2021 29.12.1997 2

Submission/Application

TIF 16.13 KB 29.09.2021 29.12.1997 1

Protocols/decisions of a company/organisation

TIF 27.66 KB 29.09.2021 22.12.1997 1

Decisions / letters / protocols of public notaries

TIF 37.17 KB 29.09.2021 15.12.1997 1

Sample report

TIF 39.26 KB 29.09.2021 01.12.1997 1

Submission/Application

TIF 14.18 KB 29.09.2021 01.12.1997 1

Protocols/decisions of a company/organisation

TIF 20.99 KB 29.09.2021 19.11.1997 1

Other documents

TIF 25.39 KB 29.09.2021 07.10.1997 1

Other documents

TIF 25.73 KB 29.09.2021 24.09.1997 1

Decisions / letters / protocols of public notaries

TIF 19.29 KB 29.09.2021 11.04.1997 1

Submission/Application

TIF 15.63 KB 29.09.2021 25.03.1997 1

Power of attorney, act of empowerment

TIF 23.33 KB 29.09.2021 24.03.1997 1

Protocols/decisions of a company/organisation

TIF 47.91 KB 29.09.2021 24.03.1997 2

Sample report

TIF 42.59 KB 29.09.2021 24.03.1997 1

Submission/Application

TIF 19.43 KB 29.09.2021 24.03.1997 1

Submission/Application

TIF 18.62 KB 29.09.2021 24.03.1997 1

Receipts on the publication and state fees

TIF 21.69 KB 29.09.2021 21.03.1997 2

Orders/request/cover notes of court bailiffs

TIF 18.45 KB 29.09.2021 06.03.1997 1

Orders/request/cover notes of court bailiffs

TIF 25.35 KB 29.09.2021 06.03.1997 1

Other documents

TIF 26.84 KB 29.09.2021 05.03.1997 1

Decisions / judgements of courts and other law enforcement authorities

TIF 73.03 KB 29.09.2021 29.10.1996 1

Orders/request/cover notes of court bailiffs

TIF 33.46 KB 29.09.2021 01.10.1996 1

Purchase/lease agreement

TIF 193.52 KB 29.09.2021 13.06.1996 4

Decisions / letters / protocols of public notaries

TIF 18.57 KB 29.09.2021 20.10.1995 1

Receipts on the publication and state fees

TIF 17.12 KB 29.09.2021 15.10.1995 2

Protocols/decisions of a company/organisation

TIF 67.14 KB 29.09.2021 02.10.1995 1

Sample report

TIF 24.12 KB 29.09.2021 02.10.1995 1

Submission/Application

TIF 26.46 KB 29.09.2021 29.09.1995 1

Decisions / letters / protocols of public notaries

TIF 21.61 KB 29.09.2021 24.01.1994 1

Purchase/lease agreement

TIF 140.76 KB 29.09.2021 20.01.1994 2

Receipts on the publication and state fees

TIF 10.76 KB 29.09.2021 17.01.1994 1

Bank statements or other document regarding the payment of the equity

TIF 16.57 KB 29.09.2021 13.01.1994 1

Protocols/decisions of a company/organisation

TIF 62.17 KB 29.09.2021 12.01.1994 2

Submission/Application

TIF 22.14 KB 29.09.2021 12.01.1994 1

Submission/Application

TIF 21.54 KB 29.09.2021 12.01.1994 1

Submission/Application

TIF 20.92 KB 29.09.2021 12.01.1994 1

Submission/Application

TIF 21.66 KB 29.09.2021 12.01.1994 1

Copy of the personal identification document

TIF 47.72 KB 29.09.2021 17.02.1993 1

Power of attorney, act of empowerment

TIF 31.7 KB 29.09.2021 17.02.1993 2

Bank statements or other document regarding the payment of the equity

TIF 29.79 KB 29.09.2021 15.04.1992 1

Decisions / letters / protocols of public notaries

TIF 20.44 KB 29.09.2021 10.04.1992 1

Registration certificates

TIF 48.97 KB 29.09.2021 10.04.1992 1

Registration certificates

TIF 30.42 KB 29.09.2021 10.04.1992 1

Registration certificates

TIF 38.29 KB 29.09.2021 10.04.1992 1

Registration certificates

TIF 78.34 KB 29.09.2021 10.04.1992 1

Application

TIF 123.7 KB 29.09.2021 26.03.1992 4

Receipts on the publication and state fees

TIF 21.89 KB 29.09.2021 26.03.1992 1

Sample report

TIF 20.81 KB 29.09.2021 26.03.1992 1

Appraisal reports

TIF 108.67 KB 29.09.2021 25.03.1992 4

Protocols/decisions of a company/organisation

TIF 50.99 KB 29.09.2021 20.03.1992 1

Copy of the personal identification document

TIF 331.93 KB 29.09.2021 14.06.1989 3

Copy of the personal identification document

TIF 347.84 KB 29.09.2021 28.07.1983 3

Copy of the personal identification document

TIF 561.61 KB 29.09.2021 28.07.1983 3

Copy of the personal identification document

TIF 298.36 KB 29.09.2021 14.05.1976 2

Copy of the personal identification document

TIF 892.55 KB 29.09.2021 14.05.1976 3

Appraisal reports

TIF 31.85 KB 29.09.2021 1

Power of attorney, act of empowerment

TIF 13.87 KB 29.09.2021 1

Submission/Application

TIF 13.38 KB 29.09.2021 1

Submission/Application

TIF 10.92 KB 29.09.2021 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