INTERTRUST, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "INTERTRUST" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003854642, 07.09.2006
Register, Included in The Register Commercial register, 07.09.2006
SEPA identifier LV93ZZZ40003854642
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003854642 Isn't active 29.01.200712.04.2023
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 244, LV-1039 Previous addresses
Other registered in this address
Postal address Brīvības gatve 244, Rīga, LV-1039
Registration certificate number, date Nr. K036654. 07.09.2006
Fixed capital Paid capital - 39 050.00 EUR (Registered in State Enterprise register 10.11.2014)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, ZO.LV)
  • Repair of furniture and home furnishings (95.24, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.06.2023
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 21.11.2024
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 (17)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2014 10 142.00 EUR 1 420.00 EUR 3.63636 % 10.11.2014
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2014 265 142.00 EUR 37 630.00 EUR 96.36364 % 10.11.2014
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2018 Latvia Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2018 Latvia Russian Federation

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 63610 - 63627
 63610 - 63627
Net turnover
  86857 - 114506 , Major
 86857 - 114506 		Major
Profit or loss
  65658 - 69398
 65658 - 69398
Equity capital
  112657
 112657
Fixed assets
  70015 - 114506
 70015 - 114506
Balance
  95358 - 95372
 95358 - 95372
Tangible assets
  65667 - 114507
 65667 - 114507
Liquidity
  95739 , Companies
 95739 		Companies

About the company's comparative indices

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