IntraBau, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 28.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IntraBau" |
| Registration number, date | 40103711263, 17.09.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.09.2013 |
| Legal address | Staburaga iela 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.12.2015 (registered payment 01.12.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.75 | 4.17 | 2.39 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.01.2019 | PDF (80.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (82.42 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (118.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas-zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums | |||||
2013 |
Annual report | 17.09.2013 - 31.12.2013 | 01.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
547 KB | 31.05.2018 | 22.05.2018 | 1 | |
Shareholders’ register |
1.68 MB | 29.01.2018 | 18.01.2018 | 3 | |
Shareholders’ register |
1.12 MB | 24.03.2017 | 23.03.2017 | 3 | |
Shareholders’ register |
53.85 KB | 25.11.2015 | 25.11.2015 | 3 | |
Articles of Association |
131.56 KB | 16.11.2015 | 13.11.2015 | 1 | |
Regulations for the increase/reduction of the equity |
206.08 KB | 16.11.2015 | 13.11.2015 | 1 | |
Shareholders’ register |
TIF | 37.24 KB | 24.09.2013 | 05.09.2013 | 2 |
Articles of Association |
TIF | 12.79 KB | 24.09.2013 | 04.09.2013 | 1 |
Memorandum of Association |
TIF | 18.19 KB | 24.09.2013 | 04.09.2013 | 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 |
EDOC | 65.59 KB | 28.02.2019 | 28.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
80.86 KB | 28.02.2019 | 28.02.2019 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 92.83 KB | 28.02.2019 | 28.02.2019 | 1 |
Application |
325.11 KB | 28.02.2019 | 25.02.2019 | 2 | |
Application |
345.05 KB | 28.02.2019 | 25.02.2019 | 2 | |
Plan for the division of the remaining assets of the company |
268.26 KB | 28.02.2019 | 18.02.2019 | 1 | |
Plan for the division of the remaining assets of the company |
299.76 KB | 28.02.2019 | 18.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 17.01.2019 | 17.01.2019 | 2 |
Application |
362.72 KB | 17.01.2019 | 14.01.2019 | 2 | |
Application |
358.27 KB | 17.01.2019 | 14.01.2019 | 2 | |
Protocols/decisions of a company/organisation |
170.58 KB | 17.01.2019 | 14.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
139.66 KB | 17.01.2019 | 14.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 31.05.2018 | 31.05.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 34.13 KB | 31.05.2018 | 28.05.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 41.69 KB | 31.05.2018 | 28.05.2018 | 1 |
Application |
603.07 KB | 31.05.2018 | 22.05.2018 | 4 | |
Application |
579.45 KB | 31.05.2018 | 22.05.2018 | 4 | |
Consent of a member of the Board / executive director |
284.01 KB | 31.05.2018 | 22.05.2018 | 1 | |
Consent of a member of the Board / executive director |
312.23 KB | 31.05.2018 | 22.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
393.1 KB | 31.05.2018 | 22.05.2018 | 1 | |
Protocols/decisions of a company/organisation |
453.85 KB | 31.05.2018 | 22.05.2018 | 1 | |
Shareholders’ register |
606.28 KB | 31.05.2018 | 22.05.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.4 KB | 29.01.2018 | 29.01.2018 | 2 |
Statement regarding the beneficial owners |
424.64 KB | 29.01.2018 | 23.01.2018 | 5 | |
Statement regarding the beneficial owners |
401.49 KB | 29.01.2018 | 23.01.2018 | 5 | |
Shareholders’ register |
2.65 MB | 29.01.2018 | 18.01.2018 | 3 | |
Application |
656.35 KB | 29.01.2018 | 17.01.2018 | 4 | |
Application |
625.81 KB | 29.01.2018 | 17.01.2018 | 4 | |
Protocols/decisions of a company/organisation |
378.6 KB | 29.01.2018 | 17.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
407.5 KB | 29.01.2018 | 17.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.23 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
609.92 KB | 24.03.2017 | 23.03.2017 | 4 | |
Application |
649.68 KB | 24.03.2017 | 23.03.2017 | 4 | |
Shareholders’ register |
1.51 MB | 24.03.2017 | 23.03.2017 | 3 | |
Protocols/decisions of a company/organisation |
373.34 KB | 21.03.2017 | 20.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
402.49 KB | 21.03.2017 | 20.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 07.01.2016 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 07.01.2016 | 01.12.2015 | 2 |
Shareholders’ register |
100.79 KB | 25.11.2015 | 25.11.2015 | 3 | |
Articles of Association |
163.75 KB | 16.11.2015 | 13.11.2015 | 1 | |
Application |
316.89 KB | 16.11.2015 | 13.11.2015 | 3 | |
Bank statements or other document regarding the payment of the equity |
1.42 MB | 16.11.2015 | 13.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
244.26 KB | 16.11.2015 | 13.11.2015 | 1 | |
Regulations for the increase/reduction of the equity |
238.3 KB | 16.11.2015 | 13.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 24.09.2013 | 17.09.2013 | 2 |
Registration certificates |
TIF | 50.4 KB | 24.09.2013 | 17.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 24.09.2013 | 11.09.2013 | 1 |
Application |
TIF | 95.15 KB | 24.09.2013 | 04.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25 KB | 24.09.2013 | 18.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 24.09.2013 | 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