INTRAC Latvija, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "INTRAC Latvija" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003227920, 14.11.1994 | ||||||||||||
Register, Included in The Register | Commercial register, 16.07.2003 | ||||||||||||
SEPA identifier | LV34ZZZ40003227920 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Latgales iela 458, LV-1063
Previous addresses Other registered in this address |
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Postal address | Latgales iela 458, Rīga, LV-1063 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Certificate of registration | Nr. K011286. 08.02.2005 | ||||||||||||
Fixed capital |
Paid capital - 627 950.00 EUR (Registered in State Enterprise register 10.03.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 01.03.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 15.03.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67803700 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (34) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 15.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 15.03.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 03.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 03.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 10.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 10.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 31.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 31.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 26.03.2020 | 01.01.2019 - 31.12.2019 | Annual report | 26.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 12.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 12.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 30.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 30.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 22.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 22.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 05.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 05.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 24.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 24.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 25.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 25.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 23.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 23.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 13.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 13.03.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 21.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 21.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 21.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 21.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 24.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 24.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 24.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 24.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 25.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 25.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 25.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 25.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 19.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 19.04.2005 |
2004 , Dependency Statement , , 19.04.2005 | Dependency Statement | 19.04.2005 | |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 30.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 30.04.2004 |
2003 , Dependency Statement , , 30.04.2004 | Dependency Statement | 30.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 28.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 28.04.2003 |
2002 , Dependency Statement , , 28.04.2003 | Dependency Statement | 28.04.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 08.05.2002 | 01.01.2001 - 31.12.2001 | Annual report | 08.05.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 24.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 24.05.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 03.05.2000 | 01.01.1999 - 31.12.1999 | Annual report | 03.05.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 01.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 01.04.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 18.01.2013 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.04.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Estonia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.04.2023 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Estonia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
OU Intrac Group IG(Registration number: 16094569)Harju maakond, Tallinn, Kesklinna linnaosa, Parnu mnt 141, 11314, Igaunija | ||||||
From 05.01.2024 | 95 | 6 610.00 EUR | 627 950.00 EUR | 100.00 % | 95 | 12.01.2024 |
Document country on the date of registration: Estonia |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.05.2023 | Estonia | Estonia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 20.05.2023 | Estonia | Estonia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 30579 - 30604 | 30579 - 30604 | ||
Net turnover
263 , Major
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263 |
Major | |
Profit or loss
575
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575 |
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Equity capital
818
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818 |
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Fixed assets
1986
|
1986 |
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Balance
723
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723 |
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Tangible assets
1445
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1445 |
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Liquidity
51540 , Companies
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51540 |
Companies | |
Profitability
52042 , Companies
|
52042 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
"INTRAC Latvija" aizvadītajā gadā izdevies kāpināt apgrozījumu par 27,7% | 11.03.2022 06:26 |
Meža, celšanas, būvniecības un lauksaimniecības tehnikas tirgotājs SIA “INTRAC Latvija” 2021.gadā strādājis ar apgrozījuma pieaugumu par 27,7% |
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“INTRAC Latvija” apgrozījums pagājušajā gadā samazinājies par 24,11% | 01.04.2021 07:34 |
Mežtehnikas, celšanas tehnikas, būvtehnikas un lauksaimniecības tehnikas tirgotāja un servisa pakalpojumu sniedzēja SIA “INTRAC Latvija” apgrozījums 2020.gadā sarucis par 24,11% |
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“INTRAC Latvija” reģistrē jaunu komercķīlu | 18.05.2018 09:53 |
Industriālās un lauksaimniecības tehnikas tirgotājs SIA “INTRAC Latvija” reģistrējis jaunu komercķīlu, dubultojot tās nodrošinātā prasījuma maksimālo summu līdz 1,703 miljoniem eiro, ziņo “Lursoft” Klientu portfelis. |