INTELTEKO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "INTELTEKO"
Legal form Limited liability company (SIA)
Registration number, date 40203027989, 25.10.2016
Register, Included in The Register Commercial register, 25.10.2016
SEPA identifier LV15ZZZ40203027989
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203027989 Isn't active 25.04.201728.09.2018
Legal address Legal address: Rīga, Lielvārdes iela 115 - 60, LV-1084 Other registered in this address
Postal address Lielvārdes iela 115 - 60, Rīga, LV-1084
Fixed capital Paid capital - 7.00 EUR (Registered in State Enterprise register 25.10.2016)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.09.2023
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
Tax debts (as of date) Not registered as of 17.10.2024
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 (7)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2023 3 1.00 EUR 3.00 EUR 42.85714 % 12.09.2023
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2023 4 1.00 EUR 4.00 EUR 57.14286 % 12.09.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Ukraine

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
12.09.2023

From Latvia
To Ukraine

Comparative indices (2023 year)
Index Place
Age of the company * 121635 - 121657
 121635 - 121657
Net turnover
  70753 - 70754 , Major
 70753 - 70754
Major
Profit or loss
  77991 - 77997
 77991 - 77997
Equity capital
  80186 - 80191
 80186 - 80191
Fixed assets
  68669 - 109915
 68669 - 109915
Balance
  94395 - 94406
 94395 - 94406
Tangible assets
  64462 - 109916
 64462 - 109916
Liquidity
  74305 , Companies
 74305
Companies
Profitability
  29149 , Companies
 29149
Companies

About the company's comparative indices

Legal address on the map
INTELTEKO Legal address on the map
Publications (0)