IntelliSoft, 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.
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 "IntelliSoft" |
| Registration number, date | 40003476152, 13.01.2000 |
| VAT number | LV40003476152 from 19.01.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.12.2003 |
| Legal address | Dzirnavu iela 67, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 18.06.2015 |
| 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
- Has contacts
- 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, €) | 61.41 | 71.36 | 56.12 |
| Personal income tax (thousands, €) | 7.26 | 7.88 | 6.44 |
| Statutory social insurance contributions (thousands, €) | 11.92 | 12.94 | 11.25 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.03.2009 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 22.12.2016 | 05.01.2017 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 22.12.2016 | 05.01.2017 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ESKALATORS" | Until 19.09.2007 | 19 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 60 | Until 29.11.2010 | 16 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 120S-13 | Until 16.07.2015 | 11 years ago |
| Rīga, Dzelzavas iela 120S | Until 16.12.2016 | 10 years ago |
| Rīga, Ulbrokas iela 19A | Until 13.08.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 13.01.2026 | ZIP | |
| Annual report 2025 | |||||
| Vadibas zinojums | DOCX | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 16.01.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 15.01.2011 | ZIP (89.37 KB) | |
2009 |
Annual report | 21.01.2010 | TIF (527.6 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (470.76 KB) | ||
2007 |
Annual report | 29.09.2008 | TIF (428.49 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (397.82 KB) | ||
2005 |
Annual report | 18.01.2007 | PDF (405.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.86 KB | 13.08.2025 | 22.12.2016 | 1 |
Articles of Association |
TIF | 132.99 KB | 13.08.2025 | 22.12.2016 | 4 |
Shareholders’ register |
TIF | 116.5 KB | 13.08.2025 | 22.12.2016 | 4 |
Articles of Association |
TIF | 129.93 KB | 13.08.2025 | 04.06.2015 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 16.95 KB | 13.08.2025 | 04.06.2015 | 1 |
Shareholders’ register |
TIF | 136.58 KB | 13.08.2025 | 04.06.2015 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.39 KB | 13.08.2025 | 08.08.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 13.08.2025 | 05.01.2017 | 2 |
Application |
TIF | 93.94 KB | 13.08.2025 | 22.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.05 KB | 13.08.2025 | 22.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 13.08.2025 | 16.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.53 KB | 13.08.2025 | 18.06.2015 | 2 |
Application |
TIF | 114.04 KB | 13.08.2025 | 05.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 129.12 KB | 13.08.2025 | 04.06.2015 | 6 |
Confirmation or consent to legal address |
TIF | 18.13 KB | 13.08.2025 | 12.05.2015 | 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