INTELIQO, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INTELIQO" |
| Registration number, date | 40203120568, 25.01.2018 |
| VAT number | LV40203120568 from 07.03.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.01.2018 |
| Legal address | Vilku iela 12 – 1, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -14.99 | 9.28 | 39 |
| Personal income tax (thousands, €) | 2.50 | 0.68 | 3.43 |
| Statutory social insurance contributions (thousands, €) | 4.27 | 5.41 | 5.38 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.01.2018 | Latvia | Israel |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.03.2025 | Latvia | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "SKY Unlimited"Reg. no. 40203018242
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 30.01.2023 | 27.02.2023 |
SIA "Lauvas Sirds"Reg. no. 40103770623
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 30.01.2023 | 27.02.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (395.15 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.11.2024 | PDF (504.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (80.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (80.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (882.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (2.26 MB) | €11.00 |
2018 |
Annual report | 25.01.2018 - 31.12.2018 | 18.04.2019 | PDF (79.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 104.22 KB | 03.02.2023 | 30.01.2023 | 3 |
Shareholders’ register |
24.46 KB | 06.12.2022 | 25.11.2022 | 1 | |
Shareholders’ register |
DOCX | 19.95 KB | 29.04.2022 | 26.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.95 KB | 29.04.2022 | 26.04.2022 | 1 |
Amendments to the Articles of Association |
TIF | 146.96 KB | 14.05.2019 | 07.05.2019 | 4 |
Articles of Association |
TIF | 267.26 KB | 14.05.2019 | 07.05.2019 | 6 |
Shareholders’ register |
TIF | 158.14 KB | 20.08.2018 | 15.08.2018 | 4 |
Shareholders’ register |
TIF | 157.99 KB | 25.04.2018 | 23.04.2018 | 4 |
Shareholders’ register |
TIF | 111.78 KB | 13.03.2018 | 09.03.2018 | 4 |
Articles of Association |
TIF | 193.4 KB | 11.01.2018 | 19.12.2017 | 4 |
Memorandum of Association |
TIF | 92.79 KB | 11.01.2018 | 19.12.2017 | 3 |
Shareholders’ register |
TIF | 122.76 KB | 11.01.2018 | 19.12.2017 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 434.39 KB | 17.03.2025 | 12.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.68 KB | 17.09.2024 | 17.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.92 KB | 26.03.2024 | 26.03.2024 | 1 |
Application |
TIF | 499.51 KB | 23.02.2023 | 21.02.2023 | 8 |
Application |
EDOC | 224.87 KB | 06.12.2022 | 01.12.2022 | 1 |
Application |
223.26 KB | 06.12.2022 | 01.12.2022 | 1 | |
Shareholders’ register |
EDOC | 41.93 KB | 06.12.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 47.85 KB | 29.04.2022 | 27.04.2022 | 1 |
Application |
DOCX | 47.85 KB | 29.04.2022 | 27.04.2022 | 1 |
Shareholders’ register |
EDOC | 42.92 KB | 29.04.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.66 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
TIF | 144.96 KB | 14.05.2019 | 07.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 183.54 KB | 14.05.2019 | 07.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69.66 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
TIF | 204.36 KB | 20.08.2018 | 15.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 26.04.2018 | 26.04.2018 | 2 |
Application |
TIF | 191.04 KB | 25.04.2018 | 23.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
TIF | 227.76 KB | 23.03.2018 | 09.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.87 KB | 25.01.2018 | 25.01.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.51 KB | 11.01.2018 | 22.12.2017 | 1 |
Application |
TIF | 360.4 KB | 24.01.2018 | 19.12.2017 | 10 |
Statement regarding the beneficial owners |
TIF | 125.6 KB | 24.01.2018 | 19.12.2017 | 3 |
Announcement regarding the legal address |
TIF | 11.32 KB | 11.01.2018 | 19.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 11.01.2018 | 19.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 11.01.2018 | 19.12.2017 | 1 |