INTELLITECH, SIA
Limited Liability Company, Micro company
Place in branch
190 by paid taxes
68 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INTELLITECH" |
| Registration number, date | 44103049153, 17.12.2007 |
| VAT number | LV44103049153 from 24.01.2008 Europe VAT register |
| Register, date | Commercial Register, 17.12.2007 |
| Legal address | Beātes iela 30A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INTELLITECH, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 65.94 | 58.94 | 90.95 |
| Personal income tax (thousands, €) | 17.17 | 15.99 | 24.28 |
| Statutory social insurance contributions (thousands, €) | 20.82 | 27.97 | 50.95 |
| Average employees count | 5 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 17.09.2009 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Intellitech", SIA
Jāņa Endzelīna 1, Valmiera, Valmieras nov. LV-4201 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| SIA "INTELLI TECH" | Until 05.02.2008 | 16 years ago |
|---|
Historical addresses
| Valmieras rajons, Valmiera, Purva iela 12 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Purva iela 12 | Until 27.07.2012 | 12 years ago |
| Valmiera, Beātes iela 30A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (109.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | PDF (282.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | PDF (202.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (333.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (478.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (756.87 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums 2012 | JPG | ||||
2010 |
Annual report | 05.05.2011 | TIF (605.96 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (617.56 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.12 KB | 01.11.2018 | 20.08.2009 | 2 |
Articles of Association |
TIF | 24.68 KB | 01.11.2018 | 19.08.2009 | 1 |
Articles of Association |
TIF | 27.15 KB | 21.12.2007 | 28.11.2007 | 1 |
Memorandum of association |
TIF | 80.33 KB | 21.12.2007 | 28.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 77.74 KB | 21.08.2024 | 21.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.39 KB | 19.08.2024 | 19.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 11.09.2023 | 11.09.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.86 KB | 28.02.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 06.06.2022 | 06.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.25 KB | 01.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 24.03.2021 | 24.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.86 KB | 19.03.2021 | 19.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 16.12.2019 | 16.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 16.12.2019 | 12.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.58 KB | 16.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 19.02.2019 | 19.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 19.02.2019 | 19.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.96 KB | 14.02.2019 | 14.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.63 KB | 14.02.2019 | 14.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.45 KB | 15.05.2017 | 15.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.05 KB | 12.05.2017 | 11.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 12.05.2017 | 11.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.94 KB | 12.05.2017 | 11.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 12.05.2017 | 11.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 14.03.2017 | 14.03.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.5 KB | 09.03.2017 | 09.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.34 KB | 09.03.2017 | 09.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 17.04.2015 | 17.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.23 KB | 14.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.76 KB | 16.03.2015 | 16.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.89 KB | 11.03.2015 | 11.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.68 KB | 30.07.2012 | 27.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.4 KB | 30.07.2012 | 24.07.2012 | 1 |
Application |
TIF | 109.55 KB | 30.07.2012 | 24.07.2012 | 4 |
Confirmation or consent to legal address |
TIF | 6.67 KB | 30.07.2012 | 24.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.86 KB | 01.11.2018 | 17.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 60.54 KB | 01.11.2018 | 08.09.2009 | 2 |
Application |
TIF | 135.68 KB | 01.11.2018 | 19.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.39 KB | 01.11.2018 | 19.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.82 KB | 14.02.2008 | 13.02.2008 | 2 |
Application |
TIF | 256.38 KB | 14.02.2008 | 08.02.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.97 KB | 14.02.2008 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.1 KB | 14.02.2008 | 08.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 14.02.2008 | 05.02.2008 | 1 |
Registration certificates |
TIF | 115.7 KB | 14.02.2008 | 05.02.2008 | 1 |
Submission/Application |
TIF | 17.63 KB | 14.02.2008 | 31.01.2008 | 1 |
Registration certificates |
TIF | 47.58 KB | 14.02.2008 | 18.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.79 KB | 21.12.2007 | 17.12.2007 | 1 |
Registration certificates |
TIF | 79.75 KB | 21.12.2007 | 17.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.67 KB | 21.12.2007 | 13.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 11 KB | 21.12.2007 | 28.11.2007 | 1 |
Appraisal reports |
TIF | 27.12 KB | 21.12.2007 | 28.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.42 KB | 21.12.2007 | 28.11.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.28 KB | 21.12.2007 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 124.86 KB | 21.12.2007 | 28.11.2007 | 2 |
Application |
TIF | 603.16 KB | 21.12.2007 | 27.11.2007 | 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