Intergeo Baltic, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Intergeo Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40103884728, 27.03.2015
Register, Included in The Register Commercial register, 27.03.2015
SEPA identifier LV93ZZZ40103884728
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103884728 Is active 17.09.2015
Legal address Legal address: Rīga, Braslas iela 19, LV-1084 Previous addresses
Other registered in this address
Postal address Braslas iela 19, Rīga, LV-1084
Registration certificate number, date Nr. K176320. 09.04.2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.03.2015)
Activity code (NACE)
  • Other research and experimental development on natural sciences and engineering (72.19, version 2.0) (Source: SRS)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.04.2023
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 22493932
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
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
Sign in

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 14.04.2023 Member 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
INTERGEO Umwelttechnologie und Abfallwirtschaft GmbH(Registration number: FN 45843 t)Robinigstrasse 93, A-5020 Salzburg
From 16.01.2017 1400 1.00 EUR 1 400.00 EUR 50.00 % 03.02.2017
Document country on the date of registration: Austria
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2017 1120 1.00 EUR 1 120.00 EUR 40.00 % 03.02.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2017 280 1.00 EUR 280.00 EUR 10.00 % 03.02.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.04.2023 Austria Austria

Type of control: on the basis of ownership

Sign in
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>; 2019., 2020., 2022., 2023. year 
    2019., 2020., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 112072 - 112097
 112072 - 112097
Net turnover
  9034 , Major
 9034
Major
Profit or loss
  108746
 108746
Equity capital
  26252
 26252
Fixed assets
  19682
 19682
Balance
  20360
 20360
Tangible assets
  16982
 16982
Liquidity
  61996 - 61999 , Companies
 61996 - 61999
Companies
Profitability
  76064 , Companies
 76064
Companies

About the company's comparative indices

Legal address on the map
Intergeo Baltic Legal address on the map
Publications (0)