Intelligent Systems, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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: Siguldas nov., Sigulda, Krišjāņa Barona iela 4 - 18, LV-2150 *** Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 4 - 18, Sigulda, Siguldas nov., LV-2150
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 29.08.2024
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 collaterals Not registered
Tax debts (as of date) 16 754.65 EUR as of 17.09.2024
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

Actual data. Board (4)
Time Post, Rights to represent
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 30.09.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
30.09.2020

From Head of the board
To Member of the Board

From Right of sole representation
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
30.09.2020

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2024 1050 1.00 EUR 1 050.00 EUR 3.00395 % 1050 29.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.08.2024 1050 1.00 EUR 1 050.00 EUR 3.00395 % 1050 29.08.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "AG Investment"(40203034088)Rīga, Katlakalna iela 11
From 15.08.2024 23965 1.00 EUR 23 965.00 EUR 68.56154 % 23965 29.08.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "New Invest"(40103946341)Rīga, Duntes iela 28 - 155
From 15.08.2024 7690 1.00 EUR 7 690.00 EUR 22.00034 % 7690 29.08.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "SWB Capital"(40203122836)Rīga, Katlakalna iela 11
From 15.08.2024 1199 1.00 EUR 1 199.00 EUR 3.43022 % 1199 29.08.2024
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 27.12.2023 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of the business relationship

Type of control: through a legal entity as a principial

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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 * 59400 - 59412
 59400 - 59412
Net turnover
  5147 , Major
 5147 		Major
Profit or loss
  40443 - 40446
 40443 - 40446
Equity capital
  5200
 5200
Fixed assets
  4146
 4146
Balance
  4958
 4958
Tangible assets
  9645
 9645
Liquidity
  65746 - 65750 , Companies
 65746 - 65750 		Companies
Profitability
  27915 , Companies
 27915 		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)