INTEHN, SIA

AML report Follow

Data available to authorized users

How is the rating calculated?

(SRS taxpayer rating 13.11.2024)

Data available to authorized users

How is the rating calculated?

(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR

Basic data

Name

SIA "INTEHN" Previous names

Legal form

Limited liability company (SIA)

Registration number, date

40103002724, 28.03.1991

Commercial register, 29.07.2004

SEPA identifier

LV22ZZZ40103002724

Data from the VAT Register

Data from the VAT Register
VAT identification number	Status	Registered	Excluded
LV40103002724		14.05.1997
Check in EU VAT register

Legal address

Legal address: Rīga, Lokomotīves iela 54 - 29, LV-1057 Previous addresses
Other registered in this address

Postal address

Lokomotīves iela 54 - 29, Rīga, LV-1057

Registration certificate number, date

Nr. C35582. 29.07.2004

Fixed capital

Paid capital - 25 600.00 EUR (Registered in State Enterprise register 31.10.2014)

Activity code (NACE)

Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, CSB, ZO.LV)

History of changes in activities

Data updated in the Register of Enterprises

02.10.2020

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
Tax debts (as of date)	Not registered as of 08.11.2024 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 (27)
Year	Accounting period	Type	Registered in State Enterprise register
2023 , Annual report , 01.01.2023 - 31.12.2023 , 22.04.2024	01.01.2023 - 31.12.2023	Annual report	22.04.2024
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.04.2023	01.01.2022 - 31.12.2022	Annual report	27.04.2023
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.04.2022	01.01.2021 - 31.12.2021	Annual report	27.04.2022
2020 , Annual report , 01.01.2020 - 31.12.2020 , 21.04.2021	01.01.2020 - 31.12.2020	Annual report	21.04.2021
2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.06.2020	01.01.2019 - 31.12.2019	Annual report	03.06.2020
2018 , Annual report , 01.01.2018 - 31.12.2018 , 11.03.2019	01.01.2018 - 31.12.2018	Annual report	11.03.2019
2017 , Annual report , 01.01.2017 - 31.12.2017 , 16.03.2018	01.01.2017 - 31.12.2017	Annual report	16.03.2018
2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.03.2017	01.01.2016 - 31.12.2016	Annual report	06.03.2017
2015 , Annual report , 01.01.2015 - 31.12.2015 , 13.04.2016	01.01.2015 - 31.12.2015	Annual report	13.04.2016
2014 , Annual report , 01.01.2014 - 31.12.2014 , 21.04.2015	01.01.2014 - 31.12.2014	Annual report	21.04.2015
2013 , Annual report , 01.01.2013 - 31.12.2013 , 14.03.2014	01.01.2013 - 31.12.2013	Annual report	14.03.2014
2012 , Annual report , 01.01.2012 - 31.12.2012 , 24.04.2013	01.01.2012 - 31.12.2012	Annual report	24.04.2013
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 , 27.04.2011	01.01.2010 - 31.12.2010	Annual report	27.04.2011
2009 , Annual report , 01.01.2009 - 31.12.2009 , 19.04.2010	01.01.2009 - 31.12.2009	Annual report	19.04.2010
2008 , Annual report , 01.01.2008 - 31.12.2008 , 02.03.2009	01.01.2008 - 31.12.2008	Annual report	02.03.2009
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008	01.01.2007 - 31.12.2007	Annual report	28.04.2008
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007	01.01.2006 - 31.12.2006	Annual report	27.04.2007
2005 , Annual report , 01.01.2005 - 31.12.2005 , 05.05.2006	01.01.2005 - 31.12.2005	Annual report	05.05.2006
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005	01.01.2004 - 31.12.2004	Annual report	29.04.2005
2003 , Annual report , 01.01.2003 - 31.12.2003 , 28.04.2004	01.01.2003 - 31.12.2003	Annual report	28.04.2004
2002 , Annual report , 01.01.2002 - 31.12.2002 , 01.04.2003	01.01.2002 - 31.12.2002	Annual report	01.04.2003
2001 , Annual report , 01.01.2001 - 31.12.2001 , 23.04.2002	01.01.2001 - 31.12.2001	Annual report	23.04.2002
2000 , Annual report , 01.01.2000 - 31.12.2000 , 25.04.2001	01.01.2000 - 31.12.2000	Annual report	25.04.2001
1999 , Annual report , 01.01.1999 - 31.12.1999 , 26.04.2000	01.01.1999 - 31.12.1999	Annual report	26.04.2000
1998 , Annual report , 01.01.1998 - 31.12.1998 , 27.04.1999	01.01.1998 - 31.12.1998	Annual report	27.04.1999
1997 , Annual report , ,		Annual report

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
Sign in
Source: SRS

Actual data

Actual data. Board (1)
Time	Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2020	Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation

Changes in personal data. Actual data. Board (1)
Time	Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
02.10.2020	From Natural person(s) (xxxxxx-xxxxx) To Natural person(s) (xxxxxx-xxxxx) From Latvia To Russian Federation

Actual data. List of procurations (0)
No data

Actual data. List of shareholders (2)
Time	Shares	Value	Share	Percent	Registered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2020	20	256.00 EUR	5 120.00 EUR	20.00 %	02.10.2020
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2020	80	256.00 EUR	20 480.00 EUR	80.00 %	02.10.2020
Document country on the date of registration: Russian Federation

Actual data. List of beneficial owners (1)
Time	Country of residence	Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019	Latvia	Russian Federation
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)
02.10.2020	From Latvia To Russian Federation

Comparative indices (2023 year)
Index	Place
Age of the company * 247 - 252	247 - 252
Net turnover 47094 , Major	47094	Major
Profit or loss 18694	18694
Equity capital 26898 - 26899	26898 - 26899
Fixed assets 34376	34376
Balance 34937	34937
Tangible assets 31098	31098
Liquidity 2706 , Companies	2706	Companies
Profitability 24359 , Companies	24359	Companies
About the company's comparative indices

INTEHN mentioned in newspapers INTEHN zo.lv catalogue

Legal address on the map OS map Google map

Publications (0)
No publications found

Additional data- Membership in other companies (1)- Departments (4)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (27)- Multi reports- Tax (fee) debts and analytics (23)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer (1)
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (28)- Company valuation (9)- Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (11)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (Yes)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings (3)- Notices on procurement results - Company events - Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report
Recommend