Intelektuālais kapitāls, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Intelektuālais kapitāls"
Registration number, date 40103486053, 29.11.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.11.2011
Legal address Nākotnes iela 12 – 7, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 14 EUR, registered payment 14.10.2016
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, €) 0.05 0.05 0.25
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
Juridiskie pakalpojumi (69.10)
CSP industry
Redakcija NACE 2.1
Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.11.2011
* 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 % 14 € 1 € 14 03.11.2016 10.11.2016

Historical company names

Sabiedrība ar ierobežotu atbildību "Juridiskās aizsardzības birojs" Until 06.10.2020 5 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 19 k-11 - 24 Until 06.10.2020 5 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 12 - 7 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 09.06.2025  PDF (79.57 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (79.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (79.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.09.2022  PDF (79.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (76.22 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.05.2021  PDF (76.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2021  PDF (79.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (79.67 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.06.2017  PDF (92.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (1.68 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.12.2015  PDF (803.24 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 23.09.2014  HTML (91.62 KB)

2012

Annual report 01.01.2012 - 31.12.2012 20.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 01 2012 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.62 KB 06.10.2020 06.10.2020 1

Amendments to the Articles of Association

DOCX 547.83 KB 10.11.2016 09.11.2016 1

Amendments to the Articles of Association

DOCX 547.83 KB 10.11.2016 09.11.2016 1

Articles of Association

DOCX 17.63 KB 10.11.2016 03.11.2016 1

Articles of Association

DOCX 17.63 KB 10.11.2016 03.11.2016 1

Shareholders’ register

PDF 1.27 MB 10.11.2016 03.11.2016 3

Articles of Association

TIF 29.38 KB 30.11.2011 08.11.2011 1

Memorandum of Association

TIF 36.7 KB 30.11.2011 08.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.42 KB 06.10.2020 06.10.2020 1

Application

EDOC 82.58 KB 06.10.2020 06.10.2020 1

Application

DOCX 74.45 KB 06.10.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 06.10.2020 06.10.2020 2

Protocols/decisions of a company/organisation

EDOC 27.94 KB 06.10.2020 06.10.2020 1

Protocols/decisions of a company/organisation

DOCX 19 KB 06.10.2020 06.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 41.76 KB 10.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

RTF 52.97 KB 10.11.2016 10.11.2016 2

Amendments to the Articles of Association

EDOC 561.91 KB 10.11.2016 09.11.2016 1

Application

EDOC 45.21 KB 10.11.2016 09.11.2016 2

Application

DOCX 29.36 KB 10.11.2016 09.11.2016 2

Application

DOCX 29.36 KB 10.11.2016 09.11.2016 2

Articles of Association

EDOC 34.05 KB 10.11.2016 03.11.2016 1

Protocols/decisions of a company/organisation

EDOC 562.57 KB 10.11.2016 03.11.2016 1

Protocols/decisions of a company/organisation

DOCX 548.51 KB 10.11.2016 03.11.2016 1

Protocols/decisions of a company/organisation

DOCX 548.51 KB 10.11.2016 03.11.2016 1

Shareholders’ register

PDF 1.65 MB 10.11.2016 03.11.2016 3

Decisions / letters / protocols of public notaries

TIF 71.9 KB 30.11.2011 29.11.2011 2

Registration certificates

TIF 38.2 KB 30.11.2011 29.11.2011 1

Confirmation or consent to legal address

TIF 22.37 KB 30.11.2011 24.11.2011 1

Application

TIF 185.73 KB 30.11.2011 07.10.2011 3
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