theIntelligent VC, SIA
Limited Liability Company, Micro company
Place in branch
75 by paid taxes
40 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 | theIntelligent VC SIA |
| Registration number, date | 40103992105, 11.05.2016 |
| VAT number | LV40103992105 from 27.09.2017 Europe VAT register |
| Register, date | Commercial Register, 11.05.2016 |
| Legal address | Raņķa dambis 30 – 280, Rīga, LV-1048 Check address owners |
| Fixed capital | 36 014 EUR, registered payment 03.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to theIntelligent VC, SIA
Important facts
- No active 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, €) | 140.91 | 39.41 | 43.48 |
| Personal income tax (thousands, €) | 50.49 | 44.75 | 13.06 |
| Statutory social insurance contributions (thousands, €) | 97.66 | 81.03 | 33.83 |
| Average employees count | 9 | 9 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2024 | 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 | 11.05.2016 |
* 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 % | 36 014 | € 1 | € 36 014 | Latvia | 02.09.2024 | 03.09.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.05.2021 |
Right to represent individually |
Natural person
(from 07.05.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"HRMNY Capital", SIA
Raņķa dambis 30-280, Rīga LV-1048 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| "HRMNY Capital" SIA | Until 19.10.2023 | last year |
|---|---|---|
| "Rost Capital" SIA | Until 18.05.2021 | 3 years ago |
Historical addresses
| Rīga, Vasarnieku iela 8 | Until 16.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9A - 2 | Until 14.06.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums theIntelligent VC 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums HRMNY Capital 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| HRMNY Capital Atz 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| HRMNY CAPITAL SIA 2020 gada parskats Neatkarigu revidentu zinojums compressed | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens RC 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sledziens 2018 RC | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 INFO RC | |||||
2016 |
Annual report | 11.05.2016 - 31.12.2016 | 09.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP VZ POFF 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 36.1 KB | 03.09.2024 | 02.09.2024 | 1 |
Articles of Association |
EDOC | 72.19 KB | 03.09.2024 | 02.09.2024 | 5 |
Shareholders’ register |
EDOC | 36.31 KB | 03.09.2024 | 02.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.23 KB | 31.07.2024 | 26.07.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 22.85 KB | 25.07.2024 | 23.07.2024 | 1 |
Articles of Association |
EDOC | 41.69 KB | 25.07.2024 | 23.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.73 KB | 25.07.2024 | 23.07.2024 | 1 |
Shareholders’ register |
EDOC | 28.01 KB | 25.07.2024 | 23.07.2024 | 1 |
Shareholders’ register |
EDOC | 83.85 KB | 23.07.2024 | 19.07.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.7 KB | 13.05.2024 | 26.02.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 126.46 KB | 31.01.2024 | 30.01.2024 | 4 |
Shareholders’ register |
EDOC | 93.21 KB | 23.01.2024 | 19.01.2024 | 1 |
Articles of Association |
EDOC | 136.83 KB | 19.10.2023 | 13.10.2023 | 5 |
Articles of Association |
EDOC | 148.2 KB | 25.09.2023 | 21.09.2023 | 5 |
Shareholders’ register |
EDOC | 105.12 KB | 25.09.2023 | 21.09.2023 | 2 |
Shareholders’ register |
DOCX | 12.62 KB | 13.06.2022 | 31.05.2022 | 2 |
Shareholders’ register |
30.26 KB | 26.05.2022 | 23.05.2022 | 2 | |
Articles of Association |
EDOC | 89.86 KB | 27.05.2022 | 20.05.2022 | 5 |
Regulations for the increase/reduction of the equity |
DOCX | 18.37 KB | 24.05.2022 | 20.05.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.89 MB | 24.05.2022 | 04.02.2022 | 12 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 131.5 KB | 22.12.2021 | 16.09.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 133.5 KB | 09.09.2021 | 08.09.2021 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 133.5 KB | 09.09.2021 | 08.09.2021 | 4 |
Articles of Association |
84.96 KB | 18.05.2021 | 17.05.2021 | 1 | |
Articles of Association |
96.92 KB | 12.08.2020 | 11.08.2020 | 1 | |
Articles of Association |
144.92 KB | 11.05.2016 | 11.05.2016 | 1 | |
Memorandum of Association |
174.71 KB | 11.05.2016 | 11.05.2016 | 2 | |
Shareholders’ register |
464.2 KB | 11.05.2016 | 11.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.41 KB | 03.09.2024 | 02.09.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 33.2 KB | 03.09.2024 | 02.09.2024 | 1 |
Application |
EDOC | 51.18 KB | 31.07.2024 | 26.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.63 KB | 31.07.2024 | 26.07.2024 | 1 |
Application |
EDOC | 49.8 KB | 25.07.2024 | 24.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.24 KB | 25.07.2024 | 23.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 26.19 KB | 25.07.2024 | 23.07.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.52 KB | 25.07.2024 | 23.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 82.29 KB | 25.07.2024 | 23.07.2024 | 1 |
Statement regarding the beneficial owners |
EDOC | 114.41 KB | 23.07.2024 | 23.07.2024 | 1 |
Application |
EDOC | 56.45 KB | 23.07.2024 | 22.07.2024 | 5 |
Application |
EDOC | 25.27 KB | 13.05.2024 | 10.05.2024 | 2 |
Application |
EDOC | 49.33 KB | 23.01.2024 | 19.01.2024 | 1 |
Announcement regarding the reorganisation |
ASICE | 43.87 KB | 22.01.2024 | 19.01.2024 | 2 |
Application |
EDOC | 569.46 KB | 19.10.2023 | 13.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 157.37 KB | 19.10.2023 | 13.10.2023 | 7 |
Application |
EDOC | 50.97 KB | 25.09.2023 | 22.09.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 195.16 KB | 25.09.2023 | 21.09.2023 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 14.06.2022 | 14.06.2022 | 2 |
Application |
DOCX | 37.29 KB | 13.06.2022 | 13.06.2022 | 3 |
Application |
DOCX | 37.29 KB | 13.06.2022 | 13.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
DOCX | 35.63 KB | 13.06.2022 | 31.05.2022 | 2 |
Application |
DOCX | 35.63 KB | 13.06.2022 | 31.05.2022 | 2 |
Shareholders’ register |
EDOC | 20.5 KB | 13.06.2022 | 31.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 27.05.2022 | 27.05.2022 | 2 |
Shareholders’ register |
EDOC | 37.13 KB | 26.05.2022 | 23.05.2022 | 2 |
Acceptance-conveyance act |
ASICE | 25.41 KB | 24.05.2022 | 23.05.2022 | 1 |
Application |
ASICE | 375.81 KB | 24.05.2022 | 23.05.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
48.49 KB | 24.05.2022 | 23.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
48.49 KB | 24.05.2022 | 23.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
56.01 KB | 24.05.2022 | 23.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.08 KB | 24.05.2022 | 21.05.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.92 KB | 26.05.2022 | 20.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 450.82 KB | 24.05.2022 | 20.05.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 450.82 KB | 24.05.2022 | 20.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
50.96 KB | 24.05.2022 | 20.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.15 KB | 24.05.2022 | 20.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
41.15 KB | 24.05.2022 | 20.05.2022 | 1 | |
Consent of a member of the Board / executive director |
ASICE | 18.95 KB | 24.05.2022 | 20.05.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.15 KB | 24.05.2022 | 20.05.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.15 KB | 24.05.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.52 KB | 24.05.2022 | 20.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.52 KB | 24.05.2022 | 20.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.61 KB | 24.05.2022 | 20.05.2022 | 2 |
Appraisal reports |
293.4 KB | 26.05.2022 | 08.02.2022 | 8 | |
Appraisal reports |
32.62 KB | 26.05.2022 | 08.02.2022 | 8 | |
Appraisal reports |
293.4 KB | 26.05.2022 | 08.02.2022 | 8 | |
Appraisal reports |
101.48 KB | 26.05.2022 | 08.02.2022 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.92 MB | 24.05.2022 | 04.02.2022 | 12 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 27.12.2021 | 27.12.2021 | 2 |
Application |
241 KB | 22.12.2021 | 21.12.2021 | 2 | |
Application |
241 KB | 22.12.2021 | 21.12.2021 | 2 | |
Protocols/decisions of a company/organisation |
89.3 KB | 22.12.2021 | 16.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
89.3 KB | 22.12.2021 | 16.09.2021 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 38.82 KB | 22.12.2021 | 16.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
DOCX | 45.96 KB | 09.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 45.96 KB | 09.09.2021 | 08.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.26 KB | 09.09.2021 | 08.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 18.05.2021 | 18.05.2021 | 2 |
Articles of Association |
EDOC | 94.56 KB | 18.05.2021 | 17.05.2021 | 1 |
Application |
293.52 KB | 18.05.2021 | 17.05.2021 | 1 | |
Application |
EDOC | 287.54 KB | 18.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 72.45 KB | 18.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
61.46 KB | 18.05.2021 | 17.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 07.05.2021 | 07.05.2021 | 1 |
Application |
266.61 KB | 07.05.2021 | 06.05.2021 | 1 | |
Application |
EDOC | 264.79 KB | 07.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.07 KB | 12.08.2020 | 12.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 12.08.2020 | 12.08.2020 | 2 |
Articles of Association |
125.87 KB | 12.08.2020 | 11.08.2020 | 1 | |
Application |
DOCX | 38.24 KB | 12.08.2020 | 11.08.2020 | 1 |
Application |
DOCX | 38.24 KB | 12.08.2020 | 11.08.2020 | 1 |
Application |
EDOC | 43.61 KB | 12.08.2020 | 11.08.2020 | 1 |
Power of attorney, act of empowerment |
80.25 KB | 12.08.2020 | 11.08.2020 | 1 | |
Power of attorney, act of empowerment |
110.24 KB | 12.08.2020 | 11.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
92.7 KB | 12.08.2020 | 11.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
121.73 KB | 12.08.2020 | 11.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
315.96 KB | 16.08.2017 | 02.08.2017 | 6 | |
Application |
290.01 KB | 16.08.2017 | 02.08.2017 | 6 | |
Confirmation or consent to legal address |
6.22 MB | 16.08.2017 | 27.07.2017 | 8 | |
Confirmation or consent to legal address |
6.25 MB | 16.08.2017 | 27.07.2017 | 8 | |
Registration certificates |
TIF | 19.82 KB | 10.04.2017 | 07.04.2017 | 1 |
Announcement regarding the legal address |
159.11 KB | 11.05.2016 | 11.05.2016 | 1 | |
Announcement regarding the legal address |
188.03 KB | 11.05.2016 | 11.05.2016 | 1 | |
Articles of Association |
174.18 KB | 11.05.2016 | 11.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
260.97 KB | 11.05.2016 | 11.05.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 249.14 KB | 11.05.2016 | 11.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
260.97 KB | 11.05.2016 | 11.05.2016 | 1 | |
Memorandum of Association |
203.66 KB | 11.05.2016 | 11.05.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.49 KB | 11.05.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.06 KB | 11.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
495.39 KB | 11.05.2016 | 11.05.2016 | 1 | |
Application |
333.35 KB | 06.05.2016 | 06.05.2016 | 7 | |
Application |
360.24 KB | 06.05.2016 | 06.05.2016 | 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.
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