Intelligent-S, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Intelligent-S" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103771864, 21.03.2014
Register, Included in The Register Commercial register, 21.03.2014
SEPA identifier LV69ZZZ40103771864
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Daugavpils, Višķu iela 17, LV-5410 Previous addresses
Other registered in this address
Postal address Višķu iela 17, Daugavpils, LV-5410
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.03.2014)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.11.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 1 590.56 EUR as of 19.11.2024
Find out current information about tax debts
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 (8)
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
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 04.01.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2017 2800 1.00 EUR 2 800.00 EUR 100.00 % 04.01.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2018 Russian Federation Russian Federation

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2018 Russian Federation Russian Federation

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 105124 - 105154
 105124 - 105154
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  72021 - 72055
 72021 - 72055
Equity capital
  106681
 106681
Fixed assets
  42189 - 42194
 42189 - 42194
Balance
  72706 - 72710
 72706 - 72710
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  97423 - 101638 , Companies
 97423 - 101638 		Companies

About the company's comparative indices

Intelligent-S mentioned in newspapers   Intelligent-S zo.lv catalogue
Legal address on the map
Intelligent-S Legal address on the map
Publications (0)