INTEB, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INTEB" |
| Registration number, date | 40203004562, 07.07.2016 |
| VAT number | None (excluded 07.06.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.07.2016 |
| Legal address | Kalsnavas iela 2E – 34, Rīga, LV-1035 Check address owners |
| Fixed capital | 7 000 EUR, registered payment 12.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 10 182.82 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 10 182.82 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 10 182.82 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 10 182.82 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 10 182.82 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 10 182.82 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 10 182.82 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 10 182.82 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 10 182.82 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 10 182.82 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 10 182.82 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 10 182.82 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 10 182.82 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 10 182.82 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 182.82 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 182.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 10 182.82 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 10 218.58 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 10 218.58 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 10 218.58 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 10 218.58 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 10 199.53 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 7 754.90 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 18 073.08 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -0.21 | 4.78 | 0.56 |
| Personal income tax (thousands, €) | 8.12 | 15.69 | 0 |
| Statutory social insurance contributions (thousands, €) | 9.59 | 30.37 | 0.51 |
| Average employees count | 1 | 15 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 28.02.2024 |
* 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 % | 7 000 | € 1 | € 7 000 | 05.01.2023 | 12.01.2023 |
Historical company names
| SIA "SEMJONOVA DARBA GRUPA" | Until 12.01.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Parādes iela 32 - 10 | Until 12.01.2023 | 2 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.02.2024.
Case number: C770816224 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
26.02.2024 |
28.02.2024 | Appointment of an administrator in an insolvency case |
Mišina Marija (Certificate nr. 00403)
Rīgas pilsētas tiesa (1000361696)
|
26.02.2024 |
28.02.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.03.2024)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mišina Marija |
Rīga, Dzirnavu iela 113A - 9 | Nr. 00403 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26338625
E-mail marija.misina@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.09.2024 | PDF (80.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.01.2023 | PDF (79.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (78.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (78.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (79.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (77.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.76 KB) | €11.00 |
2016 |
Annual report | 07.07.2016 - 31.12.2016 | 27.04.2017 | PDF (92.43 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 90.92 KB | 12.01.2023 | 05.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 93.8 KB | 12.01.2023 | 05.01.2023 | 1 |
Shareholders’ register |
EDOC | 105.16 KB | 12.01.2023 | 05.01.2023 | 1 |
Shareholders’ register |
EDOC | 98.54 KB | 12.01.2023 | 05.01.2023 | 1 |
Articles of Association |
TIF | 23.14 KB | 28.07.2016 | 30.06.2016 | 1 |
Memorandum of Association |
TIF | 49.23 KB | 28.07.2016 | 30.06.2016 | 2 |
Shareholders’ register |
TIF | 73.98 KB | 28.07.2016 | 30.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
397.56 KB | 30.01.2025 | 30.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
372.86 KB | 04.03.2024 | 04.03.2024 | 1 | |
Notary’s decision |
EDOC | 62.09 KB | 28.02.2024 | 28.02.2024 | 2 |
Notary’s decision |
RTF | 192.92 KB | 28.02.2024 | 28.02.2024 | 2 |
Court decision/judgement |
130.48 KB | 28.02.2024 | 26.02.2024 | 1 | |
Court decision/judgement |
EDOC | 138.45 KB | 28.02.2024 | 26.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.55 KB | 13.02.2024 | 13.02.2024 | 1 | |
Application |
EDOC | 301.04 KB | 12.01.2023 | 08.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 185.22 KB | 12.01.2023 | 05.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 109.07 KB | 12.01.2023 | 05.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 100.2 KB | 12.01.2023 | 05.01.2023 | 1 |
Application |
EDOC | 48 KB | 29.12.2022 | 21.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.05 KB | 29.12.2022 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.9 KB | 28.07.2016 | 07.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.48 KB | 28.07.2016 | 30.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 41.5 KB | 28.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 556.15 KB | 28.07.2016 | 30.06.2015 | 4 |
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