Intelitours, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Intelitours" |
| Registration number, date | 40103392896, 15.03.2011 |
| VAT number | LV40103392896 from 09.05.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.03.2011 |
| Legal address | Ausekļa iela 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 400 EUR, registered payment 15.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.25 | 0.11 | 0.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| CSP industry
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 09.03.2012 |
* 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 % | 100 | € 14 | € 1 400 | 29.12.2015 | 15.01.2016 |
Contacts in cooperation with
Apply information changes
"Intelitours", SIA
Brīvības 91 - 26, Rīga, LV-1001 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Brīvības iela 91 - 26 | Until 08.06.2016 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 02.02.2026 | PDF (78.96 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.02.2025 | PDF (78.81 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (78.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | PDF (78.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.01.2022 | PDF (78.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (291.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | PDF (1.18 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2019 | PDF (294.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.02.2018 | PDF (1.54 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.01.2017 | PDF (1.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 15.03.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.84 KB | 19.01.2016 | 29.12.2015 | 1 |
Articles of Association |
TIF | 8.51 KB | 19.01.2016 | 29.12.2015 | 1 |
Shareholders’ register |
TIF | 55.86 KB | 19.01.2016 | 29.12.2015 | 2 |
Shareholders’ register |
TIF | 65.37 KB | 19.01.2016 | 29.12.2015 | 2 |
Shareholders’ register |
TIF | 60.48 KB | 09.03.2012 | 07.02.2012 | 1 |
Articles of Association |
TIF | 41.76 KB | 18.03.2011 | 02.03.2011 | 1 |
Memorandum of Association |
TIF | 48.76 KB | 18.03.2011 | 02.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.8 KB | 13.06.2016 | 08.06.2016 | 1 |
Application |
TIF | 210.39 KB | 13.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.46 KB | 19.01.2016 | 15.01.2016 | 2 |
Application |
TIF | 64.72 KB | 19.01.2016 | 29.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.08 KB | 19.01.2016 | 29.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.33 KB | 13.02.2015 | 13.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 544.61 KB | 11.02.2015 | 11.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 04.02.2015 | 04.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 45.04 KB | 05.02.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 166.82 KB | 09.03.2012 | 09.03.2012 | 2 |
Application |
TIF | 852.82 KB | 09.03.2012 | 17.02.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 75.89 KB | 09.03.2012 | 13.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.31 KB | 18.03.2011 | 15.03.2011 | 1 |
Registration certificates |
TIF | 147.4 KB | 18.03.2011 | 15.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.64 KB | 18.03.2011 | 10.03.2011 | 1 |
Receipts on the publication and state fees |
TIF | 94.32 KB | 18.03.2011 | 03.03.2011 | 1 |
Application |
TIF | 872.59 KB | 18.03.2011 | 02.03.2011 | 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.
Request documents in Company register