Intergeo Baltic, SIA
Limited Liability Company, Small company
Place in branch
17 by turnover
5 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "Intergeo Baltic" |
| Registration number, date | 40103884728, 27.03.2015 |
| VAT number | LV40103884728 from 17.09.2015 Europe VAT register |
| Register, date | Commercial Register, 27.03.2015 |
| Legal address | Braslas iela 19, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- 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, €) | 257.68 | 450.21 | 300.58 |
| Personal income tax (thousands, €) | 63.22 | 88.02 | 65.91 |
| Statutory social insurance contributions (thousands, €) | 114.95 | 164.52 | 127 |
| Average employees count | 17 | 27 | 23 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ģeoloģiskā izpēte |
|---|---|
| Branch from zl.lv (NACE2) | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.04.2023 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
INTERGEO Umwelttechnologie und Abfallwirtschaft GmbHReg. no. FN 45843 t
|
50 % | 1 400 | € 1 | € 1 400 | Austria | 16.01.2017 | 03.02.2017 |
Natural person |
40 % | 1 120 | € 1 | € 1 120 | Latvia | 16.01.2017 | 03.02.2017 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 16.01.2017 | 03.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 20 - 9 | Until 03.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 14 - 302 | Until 13.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ING 2023 gada parskata Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ING 2022 gada parskata Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ING 2021 gada parskats f | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Intergeo Baltic SIA 2020.gada parskata vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ING 2019 GP vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.14 MB) | €9.00 |
2015 |
Annual report | 27.03.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
225.21 KB | 31.01.2017 | 16.01.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 279.75 KB | 08.02.2017 | 20.10.2016 | 8 |
Shareholders’ register |
TIF | 55.43 KB | 08.04.2015 | 25.03.2015 | 2 |
Articles of Association |
TIF | 23.96 KB | 08.04.2015 | 18.03.2015 | 1 |
Memorandum of association |
TIF | 98.83 KB | 08.04.2015 | 18.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 268.84 KB | 08.04.2015 | 16.03.2015 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding the beneficial owners |
EDOC | 19.87 KB | 14.04.2023 | 11.04.2023 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.33 KB | 14.04.2023 | 02.03.2023 | 1 |
Application |
EDOC | 64.33 KB | 02.03.2023 | 01.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 191.12 KB | 14.04.2023 | 23.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.87 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 56.29 KB | 13.09.2022 | 08.09.2022 | 1 |
Application |
DOCX | 56.29 KB | 13.09.2022 | 08.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
556.1 KB | 31.01.2017 | 25.01.2017 | 4 | |
Application |
588.68 KB | 31.01.2017 | 25.01.2017 | 4 | |
Confirmation or consent to legal address |
TIF | 18.08 KB | 08.02.2017 | 16.01.2017 | 1 |
Announcement regarding the legal address |
267.79 KB | 31.01.2017 | 16.01.2017 | 1 | |
Announcement regarding the legal address |
300.13 KB | 31.01.2017 | 16.01.2017 | 1 | |
Power of attorney, act of empowerment |
235.06 KB | 31.01.2017 | 16.01.2017 | 1 | |
Power of attorney, act of empowerment |
267.7 KB | 31.01.2017 | 16.01.2017 | 1 | |
Protocols/decisions of a company/organisation |
324.43 KB | 31.01.2017 | 16.01.2017 | 1 | |
Shareholders’ register |
339.39 KB | 31.01.2017 | 16.01.2017 | 1 | |
Copy of the personal identification document |
TIF | 166.92 KB | 29.03.2023 | 15.05.2015 | 6 |
Registration certificates |
TIF | 40.23 KB | 14.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.7 KB | 08.04.2015 | 27.03.2015 | 2 |
Application |
TIF | 305.86 KB | 08.04.2015 | 26.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.08 KB | 08.04.2015 | 26.03.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.04 KB | 08.04.2015 | 25.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.94 KB | 08.04.2015 | 16.03.2015 | 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