Intop I, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Intop I"
Legal form Limited liability company (SIA)
Registration number, date 41203028714, 02.02.2007
Register, Included in The Register Commercial register, 02.02.2007
SEPA identifier LV86ZZZ41203028714
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203028714 Isn't active 06.03.200701.10.2024
Check in EU VAT register
Legal address Legal address: Talsu nov., Talsi, Krišjāņa Valdemāra iela 86, LV-3201 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 86, Talsi, Talsu nov., LV-3201
Registration certificate number, date Nr. K038391. 02.02.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 18.06.2015)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.08.2024
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 Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 6 123.76 EUR as of 13.11.2024
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 (16)
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 28.06.2024 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2024 2845 1.00 EUR 2 845.00 EUR 100.00 % 2845 28.06.2024
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 28.06.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 65557 - 65575
 65557 - 65575
Net turnover
  57873 - 57875 , Major
 57873 - 57875 		Major
Profit or loss
  100108
 100108
Equity capital
  92504 - 92505
 92504 - 92505
Fixed assets
  70008 - 114485
 70008 - 114485
Balance
  83330 - 83331
 83330 - 83331
Tangible assets
  65662 - 114486
 65662 - 114486
Liquidity
  80132 - 80134 , Companies
 80132 - 80134 		Companies
Profitability
  74133 , Companies
 74133 		Companies

About the company's comparative indices

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