Intrex Apkure, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
86 by profit
44 by paid taxes
28 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Intrex Apkure"
Registration number, date 40103368201, 17.01.2011
VAT number LV40103368201 from 02.02.2011 Europe VAT register
Register, date Commercial Register, 17.01.2011
Legal address Murjāņu iela 7A, Rīga, LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 12.05.2015
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, €) 78.18 59.29 41.44
Personal income tax (thousands, €) 17.95 11.05 6.95
Statutory social insurance contributions (thousands, €) 34.03 22.41 13.75
Average employees count 7 6 3

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.01.2011
* 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 12.05.2024 16.05.2024

Apply information changes

ML

"Intrex Apkure", SIA

Murjāņu 7A, Rīga, LV-1024 Check address owners

Siltumtehnika, apkures iekārtas

https://www.intrex.lv/

Historical addresses

Rīga, Brīvības gatve 324 - 2 Until 20.03.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas Zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Protokols 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Intrex apkure Protokols 2021 3 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
vad zin apkure 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (768.62 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
vad zin apkure PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vad zin 2017 Intrex apkure PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin apkure 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.09.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 17.01.2011 - 31.12.2011 10.09.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 1dala DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.41 KB 16.05.2024 12.05.2024 1

Shareholders’ register

EDOC 33.77 KB 16.05.2024 12.05.2024 1

Amendments to the Articles of Association

TIF 11.85 KB 14.05.2015 29.04.2015 1

Articles of Association

TIF 14.44 KB 14.05.2015 29.04.2015 1

Shareholders’ register

TIF 186.61 KB 14.05.2015 29.04.2015 2

Articles of Association

TIF 40.39 KB 20.01.2011 01.12.2010 1

Memorandum of association

TIF 98.13 KB 20.01.2011 01.12.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.45 KB 16.05.2024 12.05.2024 1

Protocols/decisions of a company/organisation

EDOC 40.16 KB 16.05.2024 12.05.2024 1

Application

EDOC 99.31 KB 20.03.2024 08.03.2024 1

Decisions / letters / protocols of public notaries

TIF 35.04 KB 14.05.2015 12.05.2015 2

Application

TIF 92.26 KB 14.05.2015 29.04.2015 2

Protocols/decisions of a company/organisation

TIF 13.6 KB 14.05.2015 29.04.2015 1

Protocols/decisions of a company/organisation

TIF 75.78 KB 14.05.2015 29.04.2015 2

Decisions / letters / protocols of public notaries

TIF 98.58 KB 20.01.2011 17.01.2011 2

Registration certificates

TIF 117.12 KB 20.01.2011 17.01.2011 1

Receipts on the publication and state fees

TIF 187.09 KB 20.01.2011 04.01.2011 2

Announcement regarding the legal address

TIF 29.33 KB 20.01.2011 01.12.2010 1

Application

TIF 313.52 KB 20.01.2011 01.12.2010 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