Intelligent Solutions, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Intelligent Solutions"
Legal form Limited liability company (SIA)
Registration number, date 40003646249, 17.09.2003
Register, Included in The Register Commercial register, 17.09.2003
SEPA identifier LV25ZZZ40003646249
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Kungu iela 25 - 14, LV-1050 Previous addresses
Other registered in this address
Postal address Kungu iela 25 - 14, Rīga, LV-1050
Registration certificate number, date Nr. K117879. 09.12.2011
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 28.07.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.08.2024
Creditor notifications Yes  (Actual record: 02.08.2024)
Encumbrances
Liquidation process 02.08.2024. 26.07.2024. vienīgā dalībnieka lēmums
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.08.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Simamore"(40203109984)Rīga, Sporta iela 11 Actual address: Rīga, Krišjāņa Valdemāra iela 23 k-2 - 23
From 10.09.2018 406 7.00 EUR 2 842.00 EUR 100.00 % 27.09.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2018 Latvia Romania

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
10.09.2019

From Russian Federation
To Romania

Comparative indices (2023 year)
Index Place
Age of the company * 52855 - 52865
 52855 - 52865
Net turnover
  86053 - 111559 , Major
 86053 - 111559
Major
Profit or loss
  76365 - 76385
 76365 - 76385
Equity capital
  58367 - 58371
 58367 - 58371
Fixed assets
  60131 - 60141
 60131 - 60141
Balance
  77068 - 77073
 77068 - 77073
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  36334 , Companies
 36334
Companies

About the company's comparative indices

Legal address on the map
Intelligent Solutions Legal address on the map
Publications (0)