Almost Intelligent, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Almost Intelligent, SIA
Registration number, date 40103512182, 14.02.2012
VAT number LV401035121821 from 19.09.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.02.2012
Legal address Kalna iela 13, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 02.04.2020
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 1 0 0.64
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.04.2020
* 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 % 2 845 € 1 € 2 845 02.04.2020 02.04.2020

Historical company names

SIA "CodeLab" Until 07.01.2025 11.5 months ago
"Būvniecības paradīze," SIA Until 02.04.2020 5 years ago

Historical addresses

Rīga, Tomsona iela 23-63 Until 29.12.2014 11 years ago
Rīga, Pētersalas iela 4 - 8 Until 19.07.2017 8 years ago
Rīga, Pētersalas iela 4A - 8 Until 02.04.2020 5 years ago
Mārupes nov., Mārupe, Kalna iela 13 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Kalna iela 13 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.04.2025  PDF (498.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.02.2024  PDF (1.21 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  PDF (1.25 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.06.2022  PDF (804.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (1.82 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  PDF (3.16 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.18 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (473.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (519.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.09 KB)

2012

Annual report 14.02.2012 - 31.12.2012 24.09.2013  ZIP
1_HTML izdruka HTML
BP VadZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 114.07 KB 07.01.2025 02.01.2025 1

Amendments to the Articles of Association

PDF 67.99 KB 02.04.2020 02.04.2020 1

Amendments to the Articles of Association

PDF 67.99 KB 02.04.2020 02.04.2020 1

Articles of Association

PDF 66.3 KB 02.04.2020 02.04.2020 1

Articles of Association

PDF 66.3 KB 02.04.2020 02.04.2020 1

Shareholders’ register

PDF 42.56 KB 02.04.2020 02.04.2020 1

Shareholders’ register

PDF 41.84 KB 02.04.2020 02.04.2020 1

Shareholders’ register

PDF 41.84 KB 02.04.2020 02.04.2020 1

Shareholders’ register

PDF 42.56 KB 02.04.2020 02.04.2020 1

Articles of Association

TIF 30.6 KB 16.02.2012 13.02.2012 1

Memorandum of Association

TIF 41.84 KB 16.02.2012 13.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 568.41 KB 07.01.2025 02.01.2025 1

Protocols/decisions of a company/organisation

PDF 103.17 KB 07.01.2025 02.01.2025 1

Amendments to the Articles of Association

EDOC 88.1 KB 02.04.2020 02.04.2020 1

Articles of Association

EDOC 86.33 KB 02.04.2020 02.04.2020 1

Application

PDF 240.8 KB 02.04.2020 02.04.2020 6

Application

EDOC 213.86 KB 02.04.2020 02.04.2020 6

Application

PDF 240.8 KB 02.04.2020 02.04.2020 6

Decisions / letters / protocols of public notaries

RTF 194.37 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

RTF 194.37 KB 02.04.2020 02.04.2020 2

Protocols/decisions of a company/organisation

EDOC 56.82 KB 02.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

PDF 50.04 KB 02.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

PDF 50.04 KB 02.04.2020 02.04.2020 1

Shareholders’ register

EDOC 65.19 KB 02.04.2020 02.04.2020 1

Shareholders’ register

EDOC 52.88 KB 02.04.2020 02.04.2020 1

Confirmation or consent to legal address

PDF 69.9 KB 02.04.2020 18.03.2020 1

Confirmation or consent to legal address

EDOC 77.25 KB 02.04.2020 18.03.2020 1

Confirmation or consent to legal address

PDF 69.9 KB 02.04.2020 18.03.2020 1

Decisions / letters / protocols of public notaries

TIF 43.65 KB 05.01.2015 29.12.2014 2

Confirmation or consent to legal address

TIF 8.7 KB 05.01.2015 12.12.2014 1

Application

TIF 116.75 KB 05.01.2015 24.11.2014 4

Decisions / letters / protocols of public notaries

TIF 81.32 KB 16.02.2012 14.02.2012 2

Registration certificates

TIF 96.78 KB 16.02.2012 14.02.2012 1

Announcement regarding the legal address

TIF 20.53 KB 16.02.2012 25.01.2012 1

Application

TIF 552.31 KB 16.02.2012 25.01.2012 3

Bank statements or other document regarding the payment of the equity

TIF 641.01 KB 16.02.2012 25.01.2012 2

Confirmation or consent to legal address

TIF 25.74 KB 16.02.2012 25.01.2012 1
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