INTOLATGALIA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "INTOLATGALIA" SIA
Registration number, date 40003959354, 02.10.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.10.2007
Legal address "Silzemes", Krievu Gorbuni, Isnaudas pag., Ludzas nov., LV-5716 Check address owners
Fixed capital 2 800 EUR, registered payment 14.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Specializētas mazumtirdzniecības starpniecības pakalpojumi (47.92)
CSP industry
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2022
Israel Israel

Control type: as a company member/shareholder

Natural person From 12.06.2023
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   12.06.2023
* 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

Natural person

51 % 51 € 28 € 1 428 12.06.2023 12.06.2023

Natural person

49 % 49 € 28 € 1 372 Israel 08.12.2021 11.03.2022

Historical addresses

Rīga, Miera iela 82 - 4 Until 12.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.05.2025  PDF (78.91 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.08.2024  PDF (78.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (78.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (78.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.10.2021  PDF (78.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.10.2021  PDF (78.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.10.2021  PDF (80.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.05.2018  PDF (205.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.11.2017  PDF (275.19 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.12.2016  PDF (749.06 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.01.2016  PDF (1.45 MB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  HTML (88.12 KB)

2012

Annual report 01.01.2012 - 31.12.2012 05.08.2013  HTML (89.54 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.06.2012  HTML (90.12 KB)

2010

Annual report 01.01.2010 - 31.12.2010 16.06.2011  ZIP
1_HTML izdruka HTML
vadib INTOLATGALIA RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.05.2010  RAR (2.77 KB)

2008

Annual report 19.06.2009  TIF (134.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.64 KB 12.06.2023 12.06.2023 1

Shareholders’ register

TIF 127.04 KB 08.03.2022 08.12.2021 5

Amendments to the Articles of Association

TIF 13.52 KB 16.04.2015 08.04.2015 1

Articles of Association

TIF 77.69 KB 16.04.2015 08.04.2015 2

Shareholders’ register

TIF 88.9 KB 16.04.2015 08.04.2015 2

Shareholders’ register

TIF 48.13 KB 17.03.2011 14.03.2011 1

Shareholders’ register

TIF 31.77 KB 15.05.2009 29.04.2009 1

Shareholders’ register

TIF 14.41 KB 17.12.2007 12.11.2007 1

Articles of Association

TIF 16.69 KB 03.10.2007 21.09.2007 1

Memorandum of Association

TIF 22.93 KB 03.10.2007 21.09.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.99 KB 12.06.2023 12.06.2023 7

Notice of a member of the Board regarding the resignation

EDOC 19.69 KB 12.06.2023 12.06.2023 1

Protocols/decisions of a company/organisation

EDOC 24.77 KB 12.06.2023 12.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.99 KB 12.05.2022 12.05.2022 1

Application

DOCX 47.46 KB 12.05.2022 04.05.2022 1

Application

DOCX 47.46 KB 12.05.2022 04.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 14.03.2022 11.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 03.03.2022 03.03.2022 2

Application

DOCX 61.94 KB 03.03.2022 20.02.2022 1

Application

DOCX 61.94 KB 03.03.2022 20.02.2022 1

Power of attorney, act of empowerment

DOCX 31.32 KB 18.02.2022 31.01.2022 1

Power of attorney, act of empowerment

DOCX 31.32 KB 18.02.2022 31.01.2022 1

Application

TIF 273.71 KB 14.02.2022 27.01.2022 7

Power of attorney, act of empowerment

TIF 16.17 KB 08.03.2022 08.12.2021 1

Power of attorney, act of empowerment

TIF 19.64 KB 14.02.2022 08.12.2021 1

Protocols/decisions of a company/organisation

DOCX 18.37 KB 03.03.2022 07.12.2021 1

Protocols/decisions of a company/organisation

DOCX 18.37 KB 03.03.2022 07.12.2021 1

Decisions / letters / protocols of public notaries

TIF 77.8 KB 16.04.2015 14.04.2015 2

Application

TIF 451.07 KB 16.04.2015 08.04.2015 6

Protocols/decisions of a company/organisation

TIF 68.61 KB 16.04.2015 08.04.2015 2

Decisions / letters / protocols of public notaries

TIF 61.15 KB 17.03.2011 17.03.2011 1

Application

TIF 189.55 KB 17.03.2011 14.03.2011 2

Decisions / letters / protocols of public notaries

TIF 32.29 KB 15.05.2009 14.05.2009 1

Power of attorney, act of empowerment

TIF 146.48 KB 17.03.2011 11.05.2009 2

Application

TIF 101.01 KB 15.05.2009 29.04.2009 2

Receipts on the publication and state fees

TIF 12.48 KB 15.05.2009 29.04.2009 1

Decisions / letters / protocols of public notaries

TIF 35.64 KB 17.12.2007 20.11.2007 2

Receipts on the publication and state fees

TIF 35.81 KB 17.12.2007 14.11.2007 2

Application

TIF 104.49 KB 17.12.2007 12.11.2007 4

Power of attorney, act of empowerment

TIF 14.24 KB 17.12.2007 12.11.2007 1

Protocols/decisions of a company/organisation

TIF 16.76 KB 17.12.2007 12.11.2007 1

Sample report

TIF 18.36 KB 17.12.2007 12.11.2007 1

Decisions / letters / protocols of public notaries

TIF 36.39 KB 03.10.2007 02.10.2007 2

Registration certificates

TIF 16.05 KB 03.10.2007 02.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.79 KB 03.10.2007 27.09.2007 1

Receipts on the publication and state fees

TIF 35.55 KB 03.10.2007 27.09.2007 2

Application

TIF 78.54 KB 03.10.2007 24.09.2007 4

Announcement regarding the legal address

TIF 9.21 KB 03.10.2007 21.09.2007 1

Power of attorney, act of empowerment

TIF 9.68 KB 03.10.2007 21.09.2007 1

Power of attorney, act of empowerment

TIF 191.05 KB 24.01.2022 7

Set of documents

TIF 578.24 KB 24.01.2022 14
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