Intsure Technology Solutions, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 21.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Intsure Technology Solutions" |
| Registration number, date | 40103485043, 25.11.2011 |
| VAT number | None (excluded 21.08.2018) Europe VAT register |
| Register, date | Commercial Register, 25.11.2011 |
| Legal address | Kaļķu iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|
Historical addresses
| Rīga, Brīvības iela 171 | Until 02.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9A-2 | Until 26.06.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (83.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1020.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.06.2016 | PDF (1.85 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.06.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.06.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 25.11.2011 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| paskaidrojums lemums2 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.78 KB | 29.11.2011 | 03.11.2011 | 1 |
Memorandum of Association |
TIF | 112.64 KB | 29.11.2011 | 03.11.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 21.08.2018 | 21.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.91 KB | 20.08.2018 | 20.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.91 KB | 20.08.2018 | 20.08.2018 | 1 |
Application |
TIF | 56.55 KB | 17.08.2018 | 18.06.2018 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 62.13 KB | 17.08.2018 | 18.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 57.5 KB | 17.08.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.28 KB | 18.04.2018 | 18.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 18.04.2018 | 18.04.2018 | 2 |
Application |
TIF | 193.06 KB | 16.04.2018 | 27.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 202.44 KB | 16.04.2018 | 27.03.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 68.22 KB | 05.09.2014 | 02.09.2014 | 2 |
Application |
TIF | 150.88 KB | 05.09.2014 | 29.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 36.73 KB | 05.09.2014 | 20.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 62.6 KB | 05.09.2014 | 15.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.1 KB | 28.06.2012 | 26.06.2012 | 2 |
Application |
TIF | 58.98 KB | 28.06.2012 | 21.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 46.33 KB | 28.06.2012 | 15.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.25 KB | 28.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.87 KB | 29.11.2011 | 25.11.2011 | 2 |
Registration certificates |
TIF | 38.38 KB | 29.11.2011 | 25.11.2011 | 1 |
Application |
TIF | 368.15 KB | 29.11.2011 | 15.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.94 KB | 29.11.2011 | 15.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.01 KB | 29.11.2011 | 03.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 142.64 KB | 29.11.2011 | 03.11.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 224.89 KB | 29.11.2011 | 03.11.2011 | 6 |
Confirmation or consent to legal address |
TIF | 27.36 KB | 29.11.2011 | 31.10.2011 | 1 |
Other documents |
TIF | 540.18 KB | 29.11.2011 | 31.03.2006 | 7 |
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