Intelligent Systems, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Intelligent Systems"
Legal form Limited liability company (SIA)
Registration number, date 40003757281, 25.07.2005
Register, Included in The Register Commercial register, 25.07.2005
SEPA identifier LV43ZZZ40003757281
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003757281 Is active 24.08.2005
Check in EU VAT register
Legal address Legal address: Rīga, Vestienas iela 32, LV-1035 Previous addresses
Other registered in this address
Postal address Vestienas iela 32, Rīga, LV-1035
Reorganizations
Registration certificate number, date Nr. K021234. 25.07.2005
Fixed capital Paid capital - 34 954.00 EUR (Registered in State Enterprise register 26.04.2024)
Activity code (NACE)
  • Web portals (63.12, version 2.0) (Source: SRS)
  • Computer programming activities (62.01, version 2.0) (Source: CSB, ZO.LV)
  • Research and experimental development on natural sciences and engineering (72.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.10.2024
Creditor notifications Yes  (Actual record: 30.09.2024)
The State support The State support history  (Actual record: 26.03.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 67332324
+371 29355966
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 (19)
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. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2022 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
"GSM Apsardze" SIA(40003883923)Rīga, Vestienas iela 32
From 01.10.2024 34954 1.00 EUR 34 954.00 EUR 100.00 % 34954 03.10.2024
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 03.10.2024 Estonia Estonia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 59102 - 59114
 59102 - 59114
Net turnover
  5309 , Major
 5309 		Major
Profit or loss
  41164 - 41167
 41164 - 41167
Equity capital
  5345
 5345
Fixed assets
  4269
 4269
Balance
  5123
 5123
Tangible assets
  9842
 9842
Liquidity
  66928 - 66932 , Companies
 66928 - 66932 		Companies
Profitability
  28425 , Companies
 28425 		Companies

About the company's comparative indices

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