Intelligent plus, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.04.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Intelligent plus"
Registration number, date 44103062823, 25.11.2010
VAT number None (excluded 03.10.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.11.2010
Legal address Dzeņu iela 8 – 76, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR , registered 03.05.2017 (registered payment 03.05.2017: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0.11
Personal income tax (thousands, €) 0 0 0.02
Statutory social insurance contributions (thousands, €) 0 0 0.09
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54)
CSP industry
Redakcija NACE 2.0
Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43)

Historical addresses

Cēsu nov., Cēsis, Gaujas iela 56A - 5 Until 03.05.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
2013 vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2012 PDF

2011

Annual report 25.11.2010 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums-2011 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 03.05.2017 26.04.2017 1

Shareholders’ register

DOC 34 KB 03.05.2017 26.04.2017 1

Shareholders’ register

DOC 34 KB 03.05.2017 26.04.2017 1

Shareholders’ register

DOC 33.5 KB 03.05.2017 26.04.2017 1

Amendments to the Articles of Association

DOC 29.5 KB 27.04.2017 26.04.2017 1

Amendments to the Articles of Association

DOC 29.5 KB 27.04.2017 26.04.2017 1

Articles of Association

DOC 29.5 KB 27.04.2017 26.04.2017 1

Articles of Association

DOC 29.5 KB 27.04.2017 26.04.2017 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 27.04.2017 26.04.2017 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 27.04.2017 26.04.2017 1

Articles of Association

TIF 15.49 KB 25.11.2010 22.11.2010 1

Memorandum of Association

TIF 20.47 KB 25.11.2010 30.10.2010 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 914.03 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 101.82 KB 08.04.2019 08.04.2019 2

Orders/request/cover notes of court bailiffs

EDOC 355.57 KB 27.02.2019 27.02.2019 1

Decisions / letters / protocols of public notaries

DOCX 13.67 KB 26.02.2019 03.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.71 KB 26.02.2019 03.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.48 KB 26.02.2019 03.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 100.91 KB 02.02.2018 02.02.2018 2

Decisions / letters / protocols of public notaries

RTF 182.08 KB 03.05.2017 03.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.07 KB 03.05.2017 03.05.2017 2

Shareholders’ register

EDOC 39.26 KB 03.05.2017 26.04.2017 1

Shareholders’ register

EDOC 23.88 KB 03.05.2017 26.04.2017 1

Confirmation or consent to legal address

TIF 9.87 KB 28.04.2017 26.04.2017 1

Amendments to the Articles of Association

EDOC 22.44 KB 27.04.2017 26.04.2017 1

Articles of Association

EDOC 22.36 KB 27.04.2017 26.04.2017 1

Application

PDF 6.8 MB 27.04.2017 26.04.2017 25

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 27.04.2017 26.04.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 27.04.2017 26.04.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.08 KB 27.04.2017 26.04.2017 1

Bank statements or other document regarding the payment of the equity

DOC 29.5 KB 27.04.2017 26.04.2017 1

Bank statements or other document regarding the payment of the equity

DOC 29.5 KB 27.04.2017 26.04.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 22.35 KB 27.04.2017 26.04.2017 1

Protocols/decisions of a company/organisation

DOC 35 KB 27.04.2017 26.04.2017 1

Protocols/decisions of a company/organisation

DOC 35 KB 27.04.2017 26.04.2017 1

Protocols/decisions of a company/organisation

EDOC 24.22 KB 27.04.2017 26.04.2017 1

Regulations for the increase/reduction of the equity

EDOC 23.61 KB 27.04.2017 26.04.2017 1

Decisions / letters / protocols of public notaries

TIF 42.4 KB 25.11.2010 25.11.2010 2

Registration certificates

TIF 48.13 KB 25.11.2010 25.11.2010 1

Announcement regarding the legal address

TIF 7.35 KB 25.11.2010 22.11.2010 1

Application

TIF 225.12 KB 25.11.2010 22.11.2010 3

Bank statements or other document regarding the payment of the equity

TIF 16.08 KB 25.11.2010 22.11.2010 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