Intelligent formula trade, 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 formula trade" |
| Registration number, date | 55403055361, 17.09.2019 |
| VAT number | LV55403055361 from 22.10.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2019 |
| Legal address | Nākotnes iela 1, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.09.2019 (registered payment 17.09.2019: 1 400 EUR) |
| 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 | 10 408.26 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 10 866.47 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 8 949.45 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 7 033.97 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 6 438.10 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 6 369.26 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 3 662.44 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 8 782.26 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 8 628.27 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 7 307.77 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 7 071.00 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 07.01.2025 | 4 520.22 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 6 437.07 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 7 500.22 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 6 618.64 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 5 789.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 202.14 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 581.65 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 8 536.25 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 8 225.29 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 129.56 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 6 022.22 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 813.13 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 4 194.45 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 3 331.82 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 1 134.99 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 452.58 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 366.83 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 1 563.77 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 216.17 | 216.17 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 27 045.89 | 16 164.96 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 25 521.09 | 20 200.96 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 25 179.10 | 20 200.96 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 26 927.10 | 22 218.96 | 0.00 | 0.00 | 07.02.2023 |
| 07.12.2020 | 6 375.21 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 858.38 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
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 |
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, €) | 22.92 | 46.25 | 26.60 |
| Personal income tax (thousands, €) | 5 | 3.16 | 3.61 |
| Statutory social insurance contributions (thousands, €) | 6.04 | 4.28 | 4 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
| CSP industry
Redakcija NACE 2.1 |
Citu pārtikas produktu mazumtirdzniecība (47.27) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2019 | 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 | 28.05.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | 17.09.2019 | 17.09.2019 |
Contacts in cooperation with
Apply information changes
"Intelligent formula trade", SIA
Nākotnes 1, Ķekava, Ķekavas nov., LV-2123 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Madonas nov., Madona, Avotu iela 1 - 1 | Until 12.12.2019 | 6 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 1 | Until 02.07.2022 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 09.09.2021.
Case number: C33509021 Started 09.09.2021,
ended 06.07.2023
Court: Rīgas rajona tiesa
(1000055247)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
06.07.2023 |
07.07.2023 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
23.12.2021 |
27.12.2021 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas rajona tiesa (1000055247)
|
13.12.2021 |
14.12.2021 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas rajona tiesa (1000055247)
|
02.12.2021 |
29.12.2021 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
09.09.2021 |
10.09.2021 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.10.2025 | PDF (83.81 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (82.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (81.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (81.75 KB) | €11.00 |
2020 |
Annual report | 17.09.2019 - 31.12.2020 | 29.07.2021 | PDF (83.28 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.69 KB | 17.09.2019 | 27.08.2019 | 1 |
Memorandum of Association |
DOCX | 18.91 KB | 17.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
DOCX | 17.65 KB | 17.09.2019 | 07.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 407.97 KB | 28.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 189.07 KB | 28.05.2024 | 21.05.2024 | 1 |
Notary’s decision |
EDOC | 62.2 KB | 07.07.2023 | 07.07.2023 | 2 |
Notary’s decision |
RTF | 192.16 KB | 07.07.2023 | 07.07.2023 | 2 |
Court decision/judgement |
106.61 KB | 07.07.2023 | 06.07.2023 | 3 | |
Notary’s decision |
RTF | 190.55 KB | 29.12.2021 | 29.12.2021 | 2 |
Other insolvency documents |
426.96 KB | 28.12.2021 | 28.12.2021 | 1 | |
Other insolvency documents |
426.96 KB | 28.12.2021 | 28.12.2021 | 1 | |
Notary’s decision |
RTF | 193.43 KB | 27.12.2021 | 27.12.2021 | 2 |
Court decision/judgement |
EDOC | 122.63 KB | 23.12.2021 | 23.12.2021 | 3 |
Notary’s decision |
RTF | 190.25 KB | 14.12.2021 | 14.12.2021 | 2 |
Court decision/judgement |
107.19 KB | 13.12.2021 | 13.12.2021 | 2 | |
Court decision/judgement |
107.19 KB | 13.12.2021 | 13.12.2021 | 2 | |
Other insolvency documents |
XLSX | 51.27 KB | 28.12.2021 | 02.12.2021 | 6 |
Other insolvency documents |
XLSX | 51.27 KB | 28.12.2021 | 02.12.2021 | 6 |
Plan of measures of the legal protection proceedings |
315.8 KB | 28.12.2021 | 02.12.2021 | 7 | |
Plan of measures of the legal protection proceedings |
315.8 KB | 28.12.2021 | 02.12.2021 | 7 | |
Other insolvency documents |
413.83 KB | 28.12.2021 | 19.10.2021 | 1 | |
Other insolvency documents |
413.83 KB | 28.12.2021 | 19.10.2021 | 1 | |
Notary’s decision |
RTF | 189.16 KB | 10.09.2021 | 10.09.2021 | 2 |
Court decision/judgement |
106.46 KB | 09.09.2021 | 09.09.2021 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 12.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 12.12.2019 | 12.12.2019 | 1 |
Application |
DOCX | 76.35 KB | 12.12.2019 | 25.11.2019 | 23 |
Application |
DOCX | 76.35 KB | 12.12.2019 | 25.11.2019 | 23 |
Application |
EDOC | 84.16 KB | 12.12.2019 | 25.11.2019 | 23 |
Confirmation or consent to legal address |
JPG | 681.96 KB | 12.12.2019 | 22.11.2019 | 1 |
Confirmation or consent to legal address |
JPG | 681.96 KB | 12.12.2019 | 22.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 656.16 KB | 12.12.2019 | 22.11.2019 | 1 |
Application |
DOCX | 29.21 KB | 17.09.2019 | 17.09.2019 | 3 |
Application |
EDOC | 37.4 KB | 17.09.2019 | 17.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 17.09.2019 | 17.09.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
160.15 KB | 17.09.2019 | 09.09.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.06 KB | 17.09.2019 | 09.09.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.04 KB | 17.09.2019 | 27.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 31.42 KB | 17.09.2019 | 27.08.2019 | 1 |
Articles of Association |
EDOC | 28.33 KB | 17.09.2019 | 27.08.2019 | 1 |
Appraisal reports |
EDOC | 25.59 KB | 17.09.2019 | 27.08.2019 | 1 |
Appraisal reports |
DOCX | 16.95 KB | 17.09.2019 | 27.08.2019 | 1 |
Memorandum of Association |
EDOC | 27.37 KB | 17.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
EDOC | 26.39 KB | 17.09.2019 | 07.08.2019 | 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