INTELSA, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
97 by profit
45 by paid taxes
16 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INTELSA" |
| Registration number, date | 40003868318, 24.10.2006 |
| VAT number | LV40003868318 from 14.11.2006 Europe VAT register |
| Register, date | Commercial Register, 24.10.2006 |
| Legal address | Cementa iela 20 – 16, Rīga, LV-1055 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 28.64 | 27.73 | 17.82 |
| Personal income tax (thousands, €) | 2.72 | 0.76 | 1.39 |
| Statutory social insurance contributions (thousands, €) | 3.73 | 2.59 | 2.48 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrotehnisko iekārtu un elektromateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2009 |
* 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 |
100 % | 4 268 | € 1 | € 4 268 | Latvia | 27.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Intelsa", SIA
Spilves 22, Rīga, LV-1055 Check address owners
Elektrotehnisko iekārtu un elektromateriālu tirdzniecība
Historical addresses
| Rīga, Dzirciema iela 103-16 | Until 01.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| INTELSA paskaidrojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols Int.2021.g. 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gada parsk. int.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | TIF | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums intelsa 2018 | TIF | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums intelsa 2017 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas int | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 15.06.2012 | TIF (269.85 KB) | ||
2010 |
Annual report | 05.05.2011 | TIF (456.24 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (341.49 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (1009.46 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (926.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.29 KB | 14.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 10.04 KB | 14.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 639.77 KB | 14.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 8.89 KB | 13.07.2009 | 15.06.2009 | 1 |
Articles of Association |
TIF | 16.81 KB | 08.01.2008 | 18.10.2006 | 1 |
Memorandum of Association |
TIF | 24.95 KB | 08.01.2008 | 18.10.2006 | 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 |
TIF | 57.87 KB | 14.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 542.03 KB | 14.07.2016 | 27.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.37 KB | 14.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 13.07.2009 | 09.07.2009 | 1 |
Application |
TIF | 320.14 KB | 13.07.2009 | 07.07.2009 | 13 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 13.07.2009 | 17.06.2009 | 2 |
Sample report |
TIF | 24.18 KB | 13.07.2009 | 17.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.32 KB | 13.07.2009 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.64 KB | 08.01.2008 | 24.10.2006 | 2 |
Registration certificates |
TIF | 32.48 KB | 08.01.2008 | 24.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.67 KB | 08.01.2008 | 19.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.75 KB | 08.01.2008 | 19.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 13.97 KB | 13.07.2016 | 18.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 6.84 KB | 08.01.2008 | 18.10.2006 | 1 |
Application |
TIF | 79.42 KB | 08.01.2008 | 18.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.04 KB | 08.01.2008 | 18.10.2006 | 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