RAŽOŠANAS TIRDZNIECĪBAS KOMPĀNIJA INTERMETS, SIA

Limited Liability Company, Micro company
Place in branch
72 by turnover
46 by profit
94 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RAŽOŠANAS TIRDZNIECĪBAS KOMPĀNIJA INTERMETS"
Registration number, date 40003472038, 13.12.1999
VAT number LV40003472038 from 14.12.1999 Europe VAT register
Register, date Commercial Register, 07.07.2003
Legal address Vaiņodes iela 18, Rīga, LV-1004 Check address owners
Fixed capital 2 844 EUR, registered payment 30.07.2015
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, €) 6.35 4.06 14.63
Personal income tax (thousands, €) 0.43 0.38 0.31
Statutory social insurance contributions (thousands, €) 2.91 2.42 1.97
Average employees count 1 1 2

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   30.07.2015

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.  25.03.2010
* 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

50 % 1 422 € 1 € 1 422 Latvia 25.02.2019 06.03.2019

Natural person

50 % 1 422 € 1 € 1 422 Latvia 06.07.2015 30.07.2015

Apply information changes

ML

"Ražošanas tirdzniecības kompānija Intermets", SIA

Vaiņodes 18, Rīga, LV-1004 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

Historical addresses

Rīga, Vaiņodes iela 18 - 1 Until 19.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.04.2024  ZIP €11.00
Annual report 2023 PDF
Uznemuma vadibas zinojums par 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Uznemuma vadibas zinojums par 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  ZIP €11.00
Annual report 2021 PDF
Uznemuma vadibas zinojums par 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Uznemuma vadibas zinojums par 2020. PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Uznemuma vadibas zinojums par 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Uznemuma vadibas zinojums par 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Uznemuma vadibas zinojums par 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Informacija par Uznemumu PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Uznemuma vadibas zinojums par 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums par 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums RAR

2009

Annual report 15.04.2010  TIF (900.28 KB)

2008

Annual report 03.08.2009  TIF (999.24 KB)

2007

Annual report 08.09.2008  TIF (1.28 MB)

2006

Annual report 10.08.2007  TIF (1.39 MB)

2005

Annual report 04.12.2006  TIF (1.14 MB)

2004

Annual report 15.05.2019  TIF (1.32 MB)

2003

Annual report 15.05.2019  TIF (1.11 MB)

2002

Annual report 15.05.2019  TIF (900.37 KB)

2001

Annual report 15.05.2019  TIF (979.71 KB)

2000

Annual report 15.05.2019  TIF (1.28 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 41.87 KB 06.03.2019 25.02.2019 1

Shareholders’ register

EDOC 43.64 KB 06.03.2019 25.02.2019 1

Articles of Association

EDOC 64.09 KB 19.07.2017 13.07.2017 5

Shareholders’ register

TIF 105.38 KB 16.05.2019 06.07.2015 4

Shareholders’ register

TIF 46.88 KB 16.05.2019 06.07.2015 2

Amendments to the Articles of Association

TIF 29.61 KB 16.05.2019 01.07.2015 1

Articles of Association

TIF 83.92 KB 16.05.2019 01.07.2015 3

Court decision on the termination of the company’s activities

TIF 59.72 KB 15.05.2019 27.12.2010 1

Amendments to the Articles of Association

TIF 45.74 KB 15.05.2019 25.11.2003 2

Articles of Association

TIF 111.22 KB 15.05.2019 25.11.2003 5

Articles of Association

TIF 83.02 KB 15.05.2019 16.06.2003 4

Shareholders’ register

TIF 17.18 KB 15.05.2019 16.06.2003 1

Articles of Association

TIF 728.66 KB 15.05.2019 29.11.1999 14

Memorandum of Association

TIF 17.05 KB 15.05.2019 29.11.1999 1

Shareholders’ register

TIF 10.37 KB 15.05.2019 29.11.1999 1

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 192.62 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.44 KB 06.03.2019 06.03.2019 2

Articles of Association

EDOC 41.87 KB 06.03.2019 25.02.2019 1

Application

DOCX 61.29 KB 06.03.2019 25.02.2019 6

Application

EDOC 81.45 KB 06.03.2019 25.02.2019 6

Application

DOCX 61.29 KB 06.03.2019 25.02.2019 6

Power of attorney, act of empowerment

EDOC 31.79 KB 06.03.2019 25.02.2019 1

Power of attorney, act of empowerment

DOC 29 KB 06.03.2019 25.02.2019 1

Power of attorney, act of empowerment

DOC 29 KB 06.03.2019 25.02.2019 1

Protocols/decisions of a company/organisation

DOC 55 KB 06.03.2019 25.02.2019 1

Protocols/decisions of a company/organisation

DOC 55 KB 06.03.2019 25.02.2019 1

Protocols/decisions of a company/organisation

EDOC 39.52 KB 06.03.2019 25.02.2019 1

Shareholders’ register

EDOC 43.64 KB 06.03.2019 25.02.2019 1

Documents attesting the transfer of shares

TIF 151.18 KB 01.03.2019 13.06.2018 4

Decisions / letters / protocols of public notaries

EDOC 42.05 KB 19.07.2017 19.07.2017 2

Articles of Association

EDOC 64.09 KB 19.07.2017 13.07.2017 5

Application

DOCX 44.26 KB 19.07.2017 13.07.2017 4

Application

EDOC 86.49 KB 19.07.2017 13.07.2017 4

Protocols/decisions of a company/organisation

EDOC 47.95 KB 19.07.2017 13.07.2017 1

Protocols/decisions of a company/organisation

DOC 58.5 KB 19.07.2017 13.07.2017 1

Decisions / letters / protocols of public notaries

TIF 86.46 KB 16.05.2019 30.07.2015 2

Decisions / letters / protocols of public notaries

EDOC 75.91 KB 15.07.2015 15.07.2015 1

Orders/request/cover notes of court bailiffs

EDOC 299.23 KB 13.07.2015 13.07.2015 1

Application

TIF 200.68 KB 16.05.2019 01.07.2015 5

Protocols/decisions of a company/organisation

TIF 162.8 KB 16.05.2019 01.07.2015 6

Decisions / letters / protocols of public notaries

RTF 276.59 KB 05.01.2011 05.01.2011 1

Decisions / letters / protocols of public notaries

EDOC 116.82 KB 05.01.2011 05.01.2011 1

Decisions / letters / protocols of public notaries

TIF 60.93 KB 15.05.2019 25.03.2010 2

Application

TIF 143.45 KB 15.05.2019 19.03.2010 3

Power of attorney, act of empowerment

TIF 17.64 KB 15.05.2019 19.03.2010 1

Protocols/decisions of a company/organisation

TIF 30.31 KB 15.05.2019 19.03.2010 1

Decisions / letters / protocols of public notaries

TIF 85.65 KB 15.05.2019 03.04.2007 2

Application

TIF 173.23 KB 15.05.2019 02.04.2007 4

Power of attorney, act of empowerment

TIF 16.31 KB 15.05.2019 02.04.2007 1

Protocols/decisions of a company/organisation

TIF 31.38 KB 15.05.2019 02.04.2007 1

Receipts on the publication and state fees

TIF 21.62 KB 15.05.2019 02.04.2007 1

Receipts on the publication and state fees

TIF 17.55 KB 15.05.2019 02.04.2007 1

Decisions / letters / protocols of public notaries

TIF 27.87 KB 15.05.2019 19.12.2003 1

Receipts on the publication and state fees

TIF 17.89 KB 15.05.2019 02.12.2003 1

Receipts on the publication and state fees

TIF 14.96 KB 15.05.2019 02.12.2003 1

Power of attorney, act of empowerment

TIF 20.5 KB 15.05.2019 28.11.2003 1

Application

TIF 89.75 KB 15.05.2019 25.11.2003 2

Protocols/decisions of a company/organisation

TIF 47.07 KB 15.05.2019 25.11.2003 2

Decisions / letters / protocols of public notaries

TIF 53.46 KB 15.05.2019 07.07.2003 1

Registration certificates

TIF 48.99 KB 15.05.2019 07.07.2003 1

Receipts on the publication and state fees

TIF 17.13 KB 15.05.2019 19.06.2003 1

Receipts on the publication and state fees

TIF 23.81 KB 15.05.2019 19.06.2003 1

Application

TIF 208.58 KB 15.05.2019 16.06.2003 4

Consent of a member of the Board / executive director

TIF 12.4 KB 15.05.2019 16.06.2003 1

Consent of a member of the Board / executive director

TIF 13.02 KB 15.05.2019 16.06.2003 1

Power of attorney, act of empowerment

TIF 19.98 KB 15.05.2019 16.06.2003 1

Protocols/decisions of a company/organisation

TIF 49.63 KB 15.05.2019 16.06.2003 2

Sample report

TIF 26.15 KB 15.05.2019 10.06.2003 1

Decisions / letters / protocols of public notaries

TIF 34.47 KB 15.05.2019 07.03.2003 1

Receipts on the publication and state fees

TIF 30.39 KB 15.05.2019 04.03.2003 1

Receipts on the publication and state fees

TIF 15.6 KB 15.05.2019 04.03.2003 1

Submission/Application

TIF 22.42 KB 15.05.2019 04.03.2003 1

Protocols/decisions of a company/organisation

TIF 18.25 KB 15.05.2019 03.03.2003 1

Power of attorney, act of empowerment

TIF 17.64 KB 15.05.2019 03.03.2002 1

Decisions / letters / protocols of public notaries

TIF 20.67 KB 15.05.2019 13.12.1999 1

Registration certificates

TIF 58.08 KB 15.05.2019 13.12.1999 1

Application

TIF 116.25 KB 15.05.2019 02.12.1999 4

Receipts on the publication and state fees

TIF 17.9 KB 15.05.2019 02.12.1999 2

Sample report

TIF 22.96 KB 15.05.2019 29.11.1999 1

Appraisal reports

TIF 9.14 KB 04.01.2011 29.11.1999 1

Copy of the personal identification document

TIF 191.43 KB 15.05.2019 21.01.1998 2
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