Intelligent Assistance, 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 2024
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 "Intelligent Assistance" |
| Registration number, date | 40103853643, 11.12.2014 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.12.2014 |
| Legal address | Hospitāļu iela 15 – 26, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.10.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.06 | 0.29 | 0 |
| 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
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| 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 | Member of the Board | Right to represent individually | 27.10.2016 |
* 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 |
34 % | 952 | € 1 | € 952 | 10.10.2016 | 27.10.2016 | |
Natural person |
33 % | 924 | € 1 | € 924 | 10.10.2016 | 27.10.2016 | |
Natural person |
33 % | 924 | € 1 | € 924 | 10.10.2016 | 27.10.2016 |
Historical company names
| SIA "Monfort Baltic" | Until 27.10.2016 | 9 years ago |
|---|
Historical addresses
| Stopiņu nov., Līči, Juglas iela 9 | Until 27.10.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.03.2025 | PDF (80.14 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | PDF (79.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.10.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.10.2023 | PDF (80.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.10.2023 | PDF (79.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.07.2020 | PDF (78.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.07.2019 | PDF (78.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.07.2019 | PDF (80.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.11.2017 | PDF (80.47 KB) | €9.00 |
2015 |
Annual report | 11.12.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums monfort baltic |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
201.7 KB | 21.10.2016 | 19.10.2016 | 1 | |
Shareholders’ register |
236.05 KB | 21.10.2016 | 10.10.2016 | 2 | |
Articles of Association |
196.18 KB | 21.10.2016 | 13.07.2016 | 1 | |
Shareholders’ register |
284.41 KB | 21.10.2016 | 13.07.2016 | 1 | |
Amendments to the Articles of Association |
138.36 KB | 05.08.2016 | 13.07.2016 | 1 | |
Regulations for the increase/reduction of the equity |
137.28 KB | 05.08.2016 | 13.07.2016 | 1 | |
Shareholders’ register |
142.17 KB | 05.08.2016 | 13.07.2016 | 2 | |
Shareholders’ register |
213.78 KB | 05.08.2016 | 13.07.2016 | 1 | |
Articles of Association |
134.88 KB | 26.07.2016 | 13.07.2016 | 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 |
RTF | 186.1 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 27.10.2016 | 27.10.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
115.95 KB | 21.10.2016 | 19.10.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
145.92 KB | 21.10.2016 | 19.10.2016 | 1 | |
Regulations for the increase/reduction of the equity |
231.64 KB | 21.10.2016 | 19.10.2016 | 1 | |
Application |
TIF | 532 KB | 26.02.2018 | 14.10.2016 | 25 |
Consent of a member of the Board / executive director |
84.4 KB | 19.10.2016 | 14.10.2016 | 1 | |
Consent of a member of the Board / executive director |
116.68 KB | 19.10.2016 | 14.10.2016 | 1 | |
Confirmation or consent to legal address |
177.57 KB | 21.10.2016 | 10.10.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 147.91 KB | 21.10.2016 | 10.10.2016 | 1 |
Confirmation or consent to legal address |
177.57 KB | 21.10.2016 | 10.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
199.2 KB | 21.10.2016 | 10.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
229.82 KB | 21.10.2016 | 10.10.2016 | 1 | |
Shareholders’ register |
392.83 KB | 21.10.2016 | 10.10.2016 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 184.6 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.6 KB | 07.10.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.49 KB | 07.10.2016 | 07.10.2016 | 2 |
Articles of Association |
226.01 KB | 21.10.2016 | 13.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
206.76 KB | 21.10.2016 | 13.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
236.8 KB | 21.10.2016 | 13.07.2016 | 1 | |
Shareholders’ register |
311.71 KB | 21.10.2016 | 13.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
137.24 KB | 07.10.2016 | 13.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
169.35 KB | 07.10.2016 | 13.07.2016 | 1 | |
Amendments to the Articles of Association |
211.22 KB | 05.08.2016 | 13.07.2016 | 1 | |
Regulations for the increase/reduction of the equity |
169.51 KB | 05.08.2016 | 13.07.2016 | 1 | |
Shareholders’ register |
215.13 KB | 05.08.2016 | 13.07.2016 | 2 | |
Shareholders’ register |
246.08 KB | 05.08.2016 | 13.07.2016 | 1 | |
Articles of Association |
207.74 KB | 26.07.2016 | 13.07.2016 | 1 | |
Application |
363.02 KB | 26.07.2016 | 13.07.2016 | 3 | |
Application |
330.3 KB | 26.07.2016 | 13.07.2016 | 3 | |
Bank statements or other document regarding the payment of the equity |
138.27 KB | 15.07.2016 | 13.07.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
170.44 KB | 15.07.2016 | 13.07.2016 | 1 | |
Protocols/decisions of a company/organisation |
169.36 KB | 26.07.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
137.29 KB | 26.07.2016 | 20.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 11.12.2014 | 11.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 12.2 KB | 15.01.2015 | 09.12.2014 | 1 |
Announcement regarding the legal address |
EDOC | 190.15 KB | 08.12.2014 | 08.12.2014 | 1 |
Articles of Association |
EDOC | 132.46 KB | 08.12.2014 | 08.12.2014 | 1 |
Application |
EDOC | 262.17 KB | 08.12.2014 | 08.12.2014 | 3 |
Shareholders’ register |
EDOC | 295.26 KB | 08.12.2014 | 08.12.2014 | 1 |
Memorandum of Association |
EDOC | 137.95 KB | 08.12.2014 | 05.12.2014 | 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