theIntelligent VC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.12.2024)
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 theIntelligent VC SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103992105, 11.05.2016
Register, Included in The Register Commercial register, 11.05.2016
SEPA identifier LV50ZZZ40103992105
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103992105 Is active 27.09.2017
Check in EU VAT register
Legal address Legal address: Rīga, Raņķa dambis 30 - 280, LV-1048 Previous addresses
Other registered in this address
Postal address Raņķa dambis 30 - 280, Rīga, LV-1048
Reorganizations
Registration certificate number, date Nr. K179887. 07.04.2017
Fixed capital Paid capital - 36 014.00 EUR (Registered in State Enterprise register 03.09.2024)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.09.2024
Creditor notifications Yes  (Actual record: 31.07.2024)
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 Not registered
Tax debts (as of date) Not registered as of 20.12.2024
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 (8)
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 11.05.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.05.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 07.05.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2024 36014 1.00 EUR 36 014.00 EUR 100.00 % 36014 03.09.2024
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 03.09.2024 Latvia Latvia

Type of control: as a member

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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>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 118177 - 118188
 118177 - 118188
Net turnover
  24131 , Major
 24131 		Major
Profit or loss
  1034
 1034
Equity capital
  1282
 1282
Fixed assets
  1608
 1608
Balance
  2317
 2317
Tangible assets
  12675
 12675
Liquidity
  22095 , Companies
 22095 		Companies
Profitability
  85548 , Companies
 85548 		Companies

About the company's comparative indices

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theIntelligent VC Legal address on the map
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