Intellmonia Capital, SIA
Limited Liability 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 | Removed from the register, 17.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Intellmonia Capital" |
| Registration number, date | 40103190342, 10.09.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.09.2008 |
| Legal address | Babītes nov., Babītes pag., Piņķi, Lielpriedes iela 1A Check address owners |
| Fixed capital | 12 000 LVL , registered 10.09.2008 (registered payment 10.09.2008: 12 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Lielpriedes iela 1A | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Lielpriedes 1/2 | Until 30.12.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Equantia Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR |
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 | 42.67 KB | 19.12.2014 | 17.12.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.74 KB | 16.12.2014 | 16.12.2014 | 1 |
Application |
TIF | 41.95 KB | 19.12.2014 | 12.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.59 KB | 14.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 172.12 KB | 14.05.2014 | 09.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.64 KB | 14.05.2014 | 09.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 05.05.2009 | 30.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 55.17 KB | 05.05.2009 | 22.12.2008 | 2 |
Application |
TIF | 146.41 KB | 05.05.2009 | 17.12.2008 | 2 |
Registration certificates |
TIF | 18.04 KB | 19.12.2014 | 10.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.38 KB | 05.05.2009 | 10.09.2008 | 2 |
Registration certificates |
TIF | 37.65 KB | 05.05.2009 | 10.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.71 KB | 05.05.2009 | 08.09.2008 | 1 |
Application |
TIF | 492.9 KB | 05.05.2009 | 08.09.2008 | 7 |
Appraisal reports |
TIF | 43.78 KB | 05.05.2009 | 08.09.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.56 KB | 05.05.2009 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 149.27 KB | 05.05.2009 | 08.09.2008 | 2 |
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