Intrum Global Technologies, SIA

Limited Liability Company, Average company
Place in branch
6 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Intrum Global Technologies"
Registration number, date 40103314641, 17.08.2010
VAT number LV40103314641 from 19.10.2010 Europe VAT register
Register, date Commercial Register, 17.08.2010
Legal address Ieriķu iela 5, Rīga, LV-1084 Check address owners
Fixed capital 2 845 EUR, registered payment 15.12.2014
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, €) 5875.46 5679.05 4531.96
Personal income tax (thousands, €) 2293.94 2185.94 1769.39
Statutory social insurance contributions (thousands, €) 4010.98 4157.72 3012.99
Average employees count 256 280 257
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

Spēkā no Status
09.08.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status
09.08.2018 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   03.07.2020

Natural person

Executive Board Member of the Board Jointly with at least 1   07.08.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   09.08.2018
* 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

Intrum AB

Reg. no. 556607-7581
SE- 105 24 Stokholma, Zviedrija

100 % 2 845 € 1 € 2 845 Sweden 01.07.2019 07.08.2019

Procures

Period Rights Person

From 13.07.2020

 Jointly with the "prokurist"
Natural person (from 13.07.2020 )
Natural person (from 13.07.2020 )

Historical company names

Sabiedrība ar ierobežotu atbildību "Intrum Justitia Software Development Centre" Until 09.01.2018 6 years ago

Historical addresses

Rīga, Kārļa Ulmaņa gatve 2 Until 26.06.2012 12 years ago
Rīga, Brīvības gatve 214M - 2 Until 30.11.2016 8 years ago
Rīga, Bērzaunes iela 1 Until 25.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.07.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums Intrum GT 2023 parakst ts PDF
Vad bas zi ojums Intrum Global Technologies SIA GP 2023 11072024 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Intrum Global Technologies revidentu zinojums 2022 parakstits PDF
Vad bas zi ojums SIA Intrum Global Technologies 2022.gads PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums 2021 GP parakstitais PDF
Vadibas zinojums 2021 GP parakstits PDF

2020

 Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu Revidentu Zinojums GP 2020 PDF
Vadibas zinojums GP 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums PDF
Valdibas Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.05.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums LV PDF
Vadibas zinojums LV PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Revindentu atzinums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.02.2014  ZIP
1_HTML izdruka HTML
Vadiba zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 28.09.2011 - 31.12.2011 09.08.2012  ZIP
1_HTML izdruka HTML
IJSDC report of managm PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 262.75 KB 03.07.2020 01.06.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 276.86 KB 05.08.2019 29.07.2019 13

Shareholders’ register

TIF 27.65 KB 05.08.2019 01.07.2019 1

Articles of Association

 TIF 608.38 KB 06.08.2018 18.07.2018 13

Amendments to the Articles of Association

 TIF 132.59 KB 02.08.2018 18.07.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 222.16 KB 02.08.2018 16.05.2018 11

Amendments to the Articles of Association

 TIF 26.19 KB 05.01.2018 27.12.2017 1

Articles of Association

 TIF 611.01 KB 05.01.2018 21.12.2017 17

Articles of Association

 TIF 349.69 KB 01.06.2015 10.12.2014 8

Amendments to the Articles of Association

 TIF 8.41 MB 17.12.2014 10.12.2014 1

Shareholders’ register

TIF 17.81 MB 17.12.2014 10.12.2014 2

Shareholders’ register

TIF 64.95 KB 29.09.2010 23.09.2010 4

Articles of Association

 TIF 258.3 KB 29.09.2010 08.09.2010 8

Articles of Association

 TIF 154.71 KB 26.08.2010 11.08.2010 3

Memorandum of Association

 TIF 74.97 KB 26.08.2010 11.08.2010 1

Registration certificates of foreign companies

 TIF 268.58 KB 29.09.2010 03.02.2001 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 194.92 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.47 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

 RTF 194.58 KB 03.07.2020 03.07.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.88 KB 03.07.2020 03.07.2020 1

Application

 PDF 1.56 MB 13.07.2020 30.06.2020 8

Application

 EDOC 1.22 MB 13.07.2020 30.06.2020 8

Application

 PDF 1.56 MB 13.07.2020 30.06.2020 8

Application

 PDF 470.06 KB 03.07.2020 01.06.2020 4

Application

 EDOC 432.3 KB 03.07.2020 01.06.2020 4

Consent of a member of the Board / executive director

 PDF 433.63 KB 03.07.2020 01.06.2020 3

Consent of a member of the Board / executive director

 EDOC 345.37 KB 03.07.2020 01.06.2020 3

Protocols/decisions of a company/organisation

 PDF 1.58 MB 03.07.2020 01.06.2020 9

Protocols/decisions of a company/organisation

 EDOC 1.33 MB 03.07.2020 01.06.2020 9

Shareholders’ register

EDOC 222.23 KB 03.07.2020 01.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.85 KB 10.02.2020 10.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.6 KB 05.02.2020 05.02.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 76.76 KB 04.02.2020 04.02.2020 2

Application

 TIF 120.57 KB 07.02.2020 30.01.2020 3

Consent of a member of the Board / executive director

 TIF 87.8 KB 07.02.2020 30.01.2020 4

Power of attorney, act of empowerment

 TIF 59.97 KB 07.02.2020 30.01.2020 1

Protocols/decisions of a company/organisation

 TIF 164.88 KB 07.02.2020 30.01.2020 5

Application

 TIF 122.85 KB 04.02.2020 11.12.2019 3

Power of attorney, act of empowerment

 TIF 58.06 KB 04.02.2020 11.12.2019 1

Protocols/decisions of a company/organisation

 TIF 202.49 KB 04.02.2020 11.12.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 267.42 KB 04.02.2020 30.11.2019 7

Decisions / letters / protocols of public notaries

 EDOC 66.05 KB 07.08.2019 07.08.2019 2

Application

 TIF 174.71 KB 05.08.2019 02.08.2019 4

Consent of a member of the Board / executive director

 TIF 84.08 KB 05.08.2019 01.07.2019 4

Power of attorney, act of empowerment

 TIF 57.75 KB 05.08.2019 01.07.2019 1

Protocols/decisions of a company/organisation

 TIF 182.95 KB 05.08.2019 01.07.2019 5

Decisions / letters / protocols of public notaries

 EDOC 35.31 KB 25.03.2019 25.03.2019 2

Application

 TIF 103.27 KB 22.03.2019 15.03.2019 2

Power of attorney, act of empowerment

 TIF 58.04 KB 22.03.2019 15.03.2019 1

Confirmation or consent to legal address

 EDOC 24.61 KB 21.03.2019 04.03.2019 1

Confirmation or consent to legal address

 DOCX 15.57 KB 21.03.2019 04.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 09.08.2018 09.08.2018 2

Application

 TIF 184.09 KB 06.08.2018 06.08.2018 4

Consent of a member of the Board / executive director

 TIF 92.07 KB 02.08.2018 30.07.2018 4

Protocols/decisions of a company/organisation

 TIF 200.68 KB 02.08.2018 18.07.2018 5

Power of attorney, act of empowerment

 TIF 55.06 KB 02.08.2018 14.07.2018 1

Decisions / letters / protocols of public notaries

 RTF 53.54 KB 09.01.2018 09.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.02 KB 09.01.2018 09.01.2018 2

Application

 TIF 280.44 KB 05.01.2018 02.01.2018 7

Power of attorney, act of empowerment

 TIF 61.82 KB 05.01.2018 27.12.2017 1

Consent of a member of the Board / executive director

 TIF 88.91 KB 05.01.2018 21.12.2017 5

Protocols/decisions of a company/organisation

 TIF 255.87 KB 05.01.2018 21.12.2017 8

Decisions / letters / protocols of public notaries

 TIF 64.4 KB 02.02.2016 01.02.2016 2

Protocols/decisions of a company/organisation

 TIF 218.01 KB 02.02.2016 11.01.2016 8

Application

 TIF 256.78 KB 02.02.2016 18.12.2015 6

Registration certificate of a foreign organisation and translation thereof

 TIF 314.92 KB 29.05.2015 17.12.2014 12

Decisions / letters / protocols of public notaries

 TIF 17.36 MB 17.12.2014 15.12.2014 2

Application

 TIF 16.86 MB 17.12.2014 10.12.2014 2

Power of attorney, act of empowerment

 TIF 8.87 MB 17.12.2014 10.12.2014 1

Protocols/decisions of a company/organisation

 TIF 8.9 MB 17.12.2014 10.12.2014 1

Power of attorney, act of empowerment

 TIF 220 KB 01.06.2015 04.12.2014 7

Power of attorney, act of empowerment

 TIF 185.87 KB 01.06.2015 05.11.2014 8

Decisions / letters / protocols of public notaries

 TIF 30.09 KB 28.06.2012 26.06.2012 2

Announcement regarding the legal address

 TIF 8.93 KB 28.06.2012 21.06.2012 1

Application

 TIF 92.64 KB 28.06.2012 21.06.2012 2

Confirmation or consent to legal address

 TIF 14.95 KB 28.06.2012 28.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.74 KB 09.05.2012 08.05.2012 1

Application

 TIF 76.25 KB 09.05.2012 06.04.2012 2

Consent of a member of the Board / executive director

 TIF 28.57 KB 09.05.2012 04.04.2012 1

Protocols/decisions of a company/organisation

 TIF 49.03 KB 09.05.2012 04.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 36.62 KB 28.11.2011 23.11.2011 2

Application

 TIF 83.03 KB 28.11.2011 04.11.2011 2

Consent of a member of the Board / executive director

 TIF 44.73 KB 28.11.2011 08.09.2011 2

Protocols/decisions of a company/organisation

 TIF 52.72 KB 28.11.2011 07.09.2011 2

Decisions / letters / protocols of public notaries

 TIF 61.06 KB 29.09.2010 28.09.2010 2

Application

 TIF 189.44 KB 29.09.2010 23.09.2010 5

Documents attesting the transfer of shares

TIF 24.78 KB 29.09.2010 23.09.2010 1

Documents attesting the transfer of shares

TIF 27.48 KB 29.09.2010 23.09.2010 1

Protocols/decisions of a company/organisation

 TIF 48.87 KB 29.09.2010 23.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 41.04 KB 23.09.2010 22.09.2010 2

Consent of a member of the Board / executive director

 TIF 84.69 KB 29.09.2010 14.09.2010 5

Application

 TIF 65.54 KB 23.09.2010 14.09.2010 1

Receipts on the publication and state fees

 TIF 11.62 KB 23.09.2010 14.09.2010 1

Consent of a member of the Board / executive director

 TIF 82.33 KB 29.09.2010 09.09.2010 6

Consent of a member of the Board / executive director

 TIF 85.29 KB 29.09.2010 09.09.2010 6

Power of attorney, act of empowerment

 TIF 38.48 KB 29.09.2010 08.09.2010 1

Protocols/decisions of a company/organisation

 TIF 53.71 KB 29.09.2010 08.09.2010 2

Decisions / letters / protocols of public notaries

 TIF 151.24 KB 26.08.2010 17.08.2010 2

Registration certificates

 TIF 175.64 KB 26.08.2010 17.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 52.65 KB 26.08.2010 13.08.2010 1

Announcement regarding the legal address

 TIF 47.36 KB 26.08.2010 11.08.2010 1

Application

 TIF 545.16 KB 26.08.2010 11.08.2010 3

Consent of a member of the Board / executive director

 TIF 160.05 KB 26.08.2010 10.08.2010 3

document.Ā3

 TIF 109.95 KB 29.09.2010 03.02.2001 9
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