Intrex Serviss, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
69 by profit
21 by paid taxes
11 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 "Intrex Serviss" |
| Registration number, date | 40103169116, 10.05.2008 |
| VAT number | LV40103169116 from 05.06.2008 Europe VAT register |
| Register, date | Commercial Register, 10.05.2008 |
| 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
- Existing active commercial 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
- 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, €) | 185.04 | -40.5 | 22.18 |
| Personal income tax (thousands, €) | 43.58 | 31.96 | 22.92 |
| Statutory social insurance contributions (thousands, €) | 94.83 | 74.76 | 55.02 |
| Average employees count | 25 | 25 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Gāzes ierīces |
|---|---|
| Branch from zl.lv (NACE2) | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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. | 10.05.2008 |
* 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 | 29.04.2015 | 12.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības gatve 324 - 2 | Until 27.09.2024 | 2 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 | |||||
| Intrex Revidenta Zi ojums | EDOC | ||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Intrex zvRevZi | EDOC | ||||
| Protokols 2022 Intrex Serviss | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dal bnieku Sapulces Protokols 2021 | |||||
| Intrex atz 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Intrex | |||||
| dal prot 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Intrex | |||||
| vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin serviss 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 Intrex serviss | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin serviss 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadi zin 2014 | |||||
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 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (386.69 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (459.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.71 KB | 09.11.2016 | 29.04.2015 | 1 |
Articles of Association |
TIF | 25.91 KB | 09.11.2016 | 29.04.2015 | 1 |
Shareholders’ register |
TIF | 443.72 KB | 09.11.2016 | 29.04.2015 | 2 |
Shareholders’ register |
TIF | 26.85 KB | 25.07.2011 | 29.06.2011 | 1 |
Amendments to the Articles of Association |
TIF | 25.06 KB | 25.07.2011 | 27.06.2011 | 1 |
Articles of Association |
TIF | 28.91 KB | 25.07.2011 | 27.06.2011 | 1 |
Articles of Association |
TIF | 26.18 KB | 06.03.2009 | 25.04.2008 | 1 |
Memorandum of association |
TIF | 61.61 KB | 06.03.2009 | 25.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.64 KB | 27.09.2024 | 24.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.3 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
TIF | 93.02 KB | 04.07.2018 | 03.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.04 KB | 09.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 668.91 KB | 09.11.2016 | 02.11.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 89.44 KB | 09.11.2016 | 12.05.2015 | 2 |
Application |
TIF | 203.41 KB | 09.11.2016 | 29.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.61 KB | 09.11.2016 | 29.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.6 KB | 25.07.2011 | 22.07.2011 | 2 |
Application |
TIF | 421.68 KB | 25.07.2011 | 27.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.04 KB | 25.07.2011 | 27.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.96 KB | 06.03.2009 | 10.05.2008 | 1 |
Registration certificates |
TIF | 26.9 KB | 06.03.2009 | 10.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.8 KB | 06.03.2009 | 07.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 480.05 KB | 06.03.2009 | 07.05.2008 | 2 |
Application |
TIF | 159.14 KB | 06.03.2009 | 28.04.2008 | 4 |
Announcement regarding the legal address |
TIF | 13.2 KB | 06.03.2009 | 25.04.2008 | 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.
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