INTERSET, SIA
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Full company profile
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | INTERSET SIA |
| Registration number, date | 40003587528, 08.04.2002 |
| VAT number | LV40003587528 from 19.07.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.04.2002 |
| Legal address | Tērbatas iela 99 – 7, Rīga, LV-1001 Check address owners |
| Fixed capital | 23 000 EUR, registered payment 02.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.08 | 0.30 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.01.2024 | Latvia | Latvia |
|
Control type: other |
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Control type: other |
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| Natural person | From 02.09.2019 | Latvia | Latvia |
|
Control type: other |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.02.2022 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Balti.Law ZAB SIAReg. no. 40203687803
|
43.48 % | 1 000 | € 10 | € 10 000 | Latvia | 16.01.2026 | 18.02.2026 |
RUDZIKS Law Firm ZAB SIAReg. no. 40203082548
|
43.48 % | 1 000 | € 10 | € 10 000 | Latvia | 16.01.2026 | 18.02.2026 |
Natural person |
6.52 % | 150 | € 10 | € 1 500 | Latvia | 16.01.2026 | 18.02.2026 |
Natural person |
6.52 % | 150 | € 10 | € 1 500 | Latvia | 16.01.2026 | 18.02.2026 |
Historical company names
| SIA "INTERSET" | Until 22.02.2022 | 4 years ago |
|---|
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, Lapmežciems, Jaunā iela 26 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Engures nov., Lapmežciema pag., Lapmežciems, Jaunā iela 26 | Until 08.06.2011 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 14.02.2026 | PDF (78.15 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.01.2025 | PDF (78.33 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.02.2024 | PDF (78.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.01.2023 | PDF (78.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.02.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.01.2021 | PDF (78.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.01.2020 | PDF (78.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.01.2019 | PDF (77.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (80.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdes zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| interset 2015 vadiba | |||||
2014 |
Annual report | 13.07.2016 | TIF (302.76 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INTERSET 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdeszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| interset gadaparskats 2010 vadibas zinojums | XML | ||||
2009 |
Annual report | 12.05.2010 | TIF (182.28 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (493.53 KB) | ||
2007 |
Annual report | 03.04.2009 | TIF (1.26 MB) | ||
2006 |
Annual report | 30.08.2007 | PDF (1.1 MB) | ||
2005 |
Annual report | 07.12.2006 | TIF (764.15 KB) | ||
2004 |
Annual report | 01.10.2019 | TIF (1.97 MB) | ||
2003 |
Annual report | 01.10.2019 | TIF (1.39 MB) | ||
2002 |
Annual report | 01.10.2019 | TIF (1.62 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 155.56 KB | 18.02.2026 | 16.01.2026 | 1 |
Amendments to the Articles of Association |
EDOC | 14.03 KB | 02.08.2024 | 25.07.2024 | 1 |
Articles of Association |
EDOC | 21.55 KB | 02.08.2024 | 25.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 14.78 KB | 02.08.2024 | 25.07.2024 | 1 |
Shareholders’ register |
EDOC | 21.02 KB | 02.08.2024 | 25.07.2024 | 1 |
Shareholders’ register |
EDOC | 22.29 KB | 11.01.2024 | 05.01.2024 | 1 |
Articles of Association |
DOC | 24.5 KB | 22.02.2022 | 17.02.2022 | 1 |
Articles of Association |
DOC | 24.5 KB | 22.02.2022 | 17.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 22.02.2022 | 17.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37.5 KB | 22.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
DOC | 29 KB | 22.02.2022 | 17.02.2022 | 2 |
Shareholders’ register |
DOC | 29 KB | 22.02.2022 | 17.02.2022 | 2 |
Shareholders’ register |
DOC | 29 KB | 22.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
DOC | 29 KB | 22.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
TIF | 79.67 KB | 30.08.2019 | 14.08.2019 | 2 |
Shareholders’ register |
DOC | 16 KB | 12.05.2017 | 09.05.2017 | 1 |
Shareholders’ register |
DOC | 16 KB | 12.05.2017 | 09.05.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 15.04.2016 | 14.04.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 15.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 15.04.2016 | 14.04.2016 | 1 |
Articles of Association |
DOC | 31 KB | 12.11.2015 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 99.44 KB | 01.10.2019 | 08.07.2014 | 1 |
Shareholders’ register |
TIF | 73.44 KB | 01.10.2019 | 01.06.2011 | 1 |
Articles of Association |
TIF | 71.71 KB | 01.10.2019 | 22.03.2002 | 3 |
Memorandum of Association |
TIF | 63.65 KB | 01.10.2019 | 22.03.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 222.12 KB | 18.02.2026 | 18.02.2026 | 4 |
Application |
EDOC | 27.33 KB | 02.08.2024 | 02.08.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
ASICE | 45.34 KB | 02.08.2024 | 26.07.2024 | 1 |
Acceptance-conveyance act |
EDOC | 20.48 KB | 02.08.2024 | 25.07.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 11.55 KB | 02.08.2024 | 25.07.2024 | 1 |
Appraisal reports |
EDOC | 16.74 KB | 02.08.2024 | 25.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.35 KB | 02.08.2024 | 25.07.2024 | 1 |
Application |
EDOC | 25.94 KB | 11.01.2024 | 11.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.69 KB | 11.01.2024 | 05.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 22.02.2022 | 22.02.2022 | 2 |
Articles of Association |
EDOC | 16.53 KB | 22.02.2022 | 17.02.2022 | 1 |
Application |
DOC | 114 KB | 22.02.2022 | 17.02.2022 | 1 |
Application |
DOC | 114 KB | 22.02.2022 | 17.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 21 KB | 22.02.2022 | 17.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 21 KB | 22.02.2022 | 17.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
196.6 KB | 22.02.2022 | 17.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.6 KB | 22.02.2022 | 17.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 22.02.2022 | 17.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 22.02.2022 | 17.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.88 KB | 22.02.2022 | 17.02.2022 | 1 |
Shareholders’ register |
EDOC | 17.19 KB | 22.02.2022 | 17.02.2022 | 2 |
Shareholders’ register |
EDOC | 17.16 KB | 22.02.2022 | 17.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 02.09.2019 | 02.09.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 14.82 KB | 30.08.2019 | 14.08.2019 | 1 |
Application |
TIF | 161.49 KB | 15.08.2019 | 14.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.72 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
TIF | 152.79 KB | 21.06.2017 | 15.06.2017 | 5 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 21.06.2017 | 15.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.58 KB | 21.06.2017 | 15.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 12.05.2017 | 12.05.2017 | 2 |
Acceptance-conveyance act |
EDOC | 28.2 KB | 12.05.2017 | 09.05.2017 | 1 |
Acceptance-conveyance act |
DOC | 66.5 KB | 12.05.2017 | 09.05.2017 | 1 |
Acceptance-conveyance act |
DOC | 66.5 KB | 12.05.2017 | 09.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.48 KB | 12.05.2017 | 09.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 14.5 KB | 12.05.2017 | 09.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 14.5 KB | 12.05.2017 | 09.05.2017 | 1 |
Shareholders’ register |
EDOC | 34.2 KB | 12.05.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 20.04.2016 | 20.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.01 KB | 01.10.2019 | 14.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 20.88 KB | 15.04.2016 | 14.04.2016 | 1 |
Articles of Association |
EDOC | 19.82 KB | 15.04.2016 | 14.04.2016 | 1 |
Application |
EDOC | 50.15 KB | 15.04.2016 | 14.04.2016 | 2 |
Application |
DOC | 99 KB | 15.04.2016 | 14.04.2016 | 2 |
Shareholders’ register |
EDOC | 38.63 KB | 15.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.04 KB | 17.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 50.88 KB | 17.11.2015 | 17.11.2015 | 2 |
Application |
EDOC | 26.65 KB | 12.11.2015 | 11.11.2015 | 2 |
Application |
DOC | 57 KB | 12.11.2015 | 11.11.2015 | 2 |
Articles of Association |
EDOC | 20.38 KB | 12.11.2015 | 08.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.05 KB | 12.11.2015 | 08.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 12.11.2015 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.76 KB | 01.10.2019 | 08.06.2011 | 2 |
Application |
TIF | 152.23 KB | 01.10.2019 | 01.06.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.84 KB | 01.10.2019 | 01.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.94 KB | 01.10.2019 | 30.05.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 191.6 KB | 01.10.2019 | 19.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.5 KB | 01.10.2019 | 26.07.2005 | 2 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 01.10.2019 | 21.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.92 KB | 01.10.2019 | 21.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.58 KB | 01.10.2019 | 20.07.2005 | 1 |
Application |
TIF | 130.33 KB | 01.10.2019 | 12.07.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 01.10.2019 | 08.04.2002 | 1 |
Registration certificates |
TIF | 40.11 KB | 01.10.2019 | 08.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.9 KB | 01.10.2019 | 22.03.2002 | 1 |
Application |
TIF | 154.25 KB | 01.10.2019 | 22.03.2002 | 3 |
Appraisal reports |
TIF | 19.67 KB | 01.10.2019 | 22.03.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.94 KB | 01.10.2019 | 22.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.68 KB | 01.10.2019 | 22.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.3 KB | 01.10.2019 | 22.03.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.14 KB | 01.10.2019 | 20.03.2002 | 1 |