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Sabiedrība ar ierobežotu atbildību "Intomekss"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Intomekss"
Legal form Limited Liability Company
Reg. No 40003676991
Reg. date 27.04.2004
Register Commercial Register
Legal Address Avotu iela 53 - 15, Rīga, LV-1009
Registered share capital, date 2,845 EUR, 02.03.2022
Paid-in share capital, date 2,845 EUR, 02.03.2022
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003676991 Registered Excluded
02.05.2006 17.05.2017
Last updated in the RE 02.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -60 EUR Equity -10,732 EUR Date submitted15.02.2022 Number of employees 0
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -10,672 EUR Date submitted28.02.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -100 EUR Equity -10,622 EUR Date submitted30.07.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -126 EUR Equity -10,521 EUR Date submitted16.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions-30 EUR Personal Income Tax30 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
02.03.2022 Amendments to the Articles of Association 07.05.2007 (TIF)
02.03.2022 Amendments to the Articles of Association 02.09.2011 (TIF)
02.03.2022 Amendments to the Articles of Association 22.02.2022 (DOC)
02.03.2022 Amendments to the Articles of Association 22.02.2022 (doc)
02.03.2022 Amendments to the Articles of Association 22.02.2022 (edoc) •
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Announcement regarding the legal address (1)
02.03.2022 Announcement regarding the legal address 19.01.2004 (TIF) •
Annual report (full) (4)
15.02.2022 2020 Annual report (full) (PDF)
28.02.2020 2019 Annual report (full) (PDF)
30.07.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (9)
02.03.2022 Application 19.01.2004 (TIF) •
02.03.2022 Application 26.04.2005 (TIF) •
02.03.2022 Application 02.09.2011 (TIF) •
02.03.2022 Application 07.05.2007 (TIF) •
02.03.2022 Application 22.11.2011 (TIF) •
02.03.2022 Application 04.01.2008 (TIF) •
02.03.2022 Application 02.03.2022 (docx) •
02.03.2022 Application 02.03.2022 (DOCX) •
02.03.2022 Application 02.03.2022 (EDOC) •
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Appraisal reports (1)
02.03.2022 Appraisal reports 19.01.2004 (TIF) •
Articles of Association (6)
02.03.2022 Articles of Association 19.01.2004 (TIF)
02.03.2022 Articles of Association 07.05.2007 (TIF)
02.03.2022 Articles of Association 02.09.2011 (TIF)
02.03.2022 Articles of Association 22.02.2022 (DOC)
02.03.2022 Articles of Association 22.02.2022 (doc)
02.03.2022 Articles of Association 22.02.2022 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
02.03.2022 Bank statements or other document regarding the payment of the equity 22.04.2005 (TIF) •
02.03.2022 Bank statements or other document regarding the payment of the equity 13.02.2004 (TIF) •
Confirmation or consent to legal address (3)
02.03.2022 Confirmation or consent to legal address 22.11.2011 (TIF) •
02.03.2022 Confirmation or consent to legal address 22.11.2011 (TIF) •
02.03.2022 Confirmation or consent to legal address 29.11.2011 (TIF) •
Consent of a member of the Board / executive director (1)
02.03.2022 Consent of a member of the Board / executive director 19.01.2004 (TIF) •
Decisions / letters / protocols of public notaries (10)
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 27.04.2004 (TIF) •
02.03.2022 Decisions / letters / protocols of public notaries 08.01.2008 (TIF) •
02.03.2022 Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
02.03.2022 Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
02.03.2022 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
02.03.2022 Decisions / letters / protocols of public notaries 20.12.2011 (TIF) •
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
05.12.2014 Decisions / letters / protocols of public notaries 05.12.2014 (EDOC) •
05.12.2014 Decisions / letters / protocols of public notaries 05.12.2014 (rtf) •
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Notice of a member of the Board regarding the resignation (3)
02.03.2022 Notice of a member of the Board regarding the resignation 02.03.2022 (DOCX) •
02.03.2022 Notice of a member of the Board regarding the resignation 02.03.2022 (EDOC) •
02.03.2022 Notice of a member of the Board regarding the resignation 02.03.2022 (docx) •
Orders/request/cover notes of court bailiffs (3)
02.03.2022 Orders/request/cover notes of court bailiffs 01.12.2014 (TIF) •
19.07.2019 Orders/request/cover notes of court bailiffs 19.07.2019 (EDOC) •
19.07.2019 Orders/request/cover notes of court bailiffs 19.07.2019 (doc) •
Power of attorney, act of empowerment (5)
02.03.2022 Power of attorney, act of empowerment 26.04.2005 (TIF) •
02.03.2022 Power of attorney, act of empowerment 19.01.2004 (TIF) •
02.03.2022 Power of attorney, act of empowerment 02.09.2011 (TIF) •
02.03.2022 Power of attorney, act of empowerment 22.11.2011 (TIF) •
02.03.2022 Power of attorney, act of empowerment 17.08.2006 (TIF) •
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Protocols/decisions of a company/organisation (6)
02.03.2022 Protocols/decisions of a company/organisation 19.01.2004 (TIF) •
02.03.2022 Protocols/decisions of a company/organisation 02.09.2011 (TIF) •
02.03.2022 Protocols/decisions of a company/organisation 07.05.2007 (TIF) •
02.03.2022 Protocols/decisions of a company/organisation 22.02.2022 (doc) •
02.03.2022 Protocols/decisions of a company/organisation 22.02.2022 (edoc) •
02.03.2022 Protocols/decisions of a company/organisation 22.02.2022 (DOC) •
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Receipts on the publication and state fees (8)
02.03.2022 Receipts on the publication and state fees 26.04.2005 (TIF) •
02.03.2022 Receipts on the publication and state fees 13.02.2004 (TIF) •
02.03.2022 Receipts on the publication and state fees 13.02.2004 (TIF) •
02.03.2022 Receipts on the publication and state fees 26.04.2005 (TIF) •
02.03.2022 Receipts on the publication and state fees 07.05.2007 (TIF) •
02.03.2022 Receipts on the publication and state fees 04.01.2008 (TIF) •
02.03.2022 Receipts on the publication and state fees 04.01.2008 (TIF) •
02.03.2022 Receipts on the publication and state fees 07.05.2007 (TIF) •
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Registration certificates (3)
02.03.2022 Registration certificates 27.04.2004 (TIF) •
02.03.2022 Registration certificates 27.09.2011 (TIF) •
02.03.2022 Registration certificates 27.04.2004 (TIF) •
Shareholders’ register (7)
02.03.2022 Shareholders’ register 05.05.2005 (TIF)
02.03.2022 Shareholders’ register 22.02.2022 (DOCX)
02.03.2022 Shareholders’ register 22.02.2022 (docx)
02.03.2022 Shareholders’ register 24.02.2022 (DOCX)
02.03.2022 Shareholders’ register 24.02.2022 (docx)
02.03.2022 Shareholders’ register 22.02.2022 (EDOC) •
02.03.2022 Shareholders’ register 24.02.2022 (EDOC) •
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2022 (70)
02.03.2022 Amendments to the Articles of Association 07.05.2007 (TIF)
02.03.2022 Amendments to the Articles of Association 02.09.2011 (TIF)
02.03.2022 Amendments to the Articles of Association 22.02.2022 (DOC)
02.03.2022 Amendments to the Articles of Association 22.02.2022 (doc)
02.03.2022 Amendments to the Articles of Association 22.02.2022 (edoc) •
02.03.2022 Announcement regarding the legal address 19.01.2004 (TIF) •
02.03.2022 Application 19.01.2004 (TIF) •
02.03.2022 Application 26.04.2005 (TIF) •
02.03.2022 Application 02.09.2011 (TIF) •
02.03.2022 Application 07.05.2007 (TIF) •
02.03.2022 Application 22.11.2011 (TIF) •
02.03.2022 Application 04.01.2008 (TIF) •
02.03.2022 Application 02.03.2022 (docx) •
02.03.2022 Application 02.03.2022 (DOCX) •
02.03.2022 Application 02.03.2022 (EDOC) •
02.03.2022 Appraisal reports 19.01.2004 (TIF) •
02.03.2022 Articles of Association 19.01.2004 (TIF)
02.03.2022 Articles of Association 07.05.2007 (TIF)
02.03.2022 Articles of Association 02.09.2011 (TIF)
02.03.2022 Articles of Association 22.02.2022 (DOC)
02.03.2022 Articles of Association 22.02.2022 (doc)
02.03.2022 Articles of Association 22.02.2022 (edoc) •
02.03.2022 Bank statements or other document regarding the payment of the equity 22.04.2005 (TIF) •
02.03.2022 Bank statements or other document regarding the payment of the equity 13.02.2004 (TIF) •
02.03.2022 Confirmation or consent to legal address 22.11.2011 (TIF) •
02.03.2022 Confirmation or consent to legal address 22.11.2011 (TIF) •
02.03.2022 Confirmation or consent to legal address 29.11.2011 (TIF) •
02.03.2022 Consent of a member of the Board / executive director 19.01.2004 (TIF) •
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (rtf)
02.03.2022 Decisions / letters / protocols of public notaries 27.04.2004 (TIF) •
02.03.2022 Decisions / letters / protocols of public notaries 08.01.2008 (TIF) •
02.03.2022 Decisions / letters / protocols of public notaries 10.05.2005 (TIF) •
02.03.2022 Decisions / letters / protocols of public notaries 10.05.2007 (TIF) •
02.03.2022 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
02.03.2022 Decisions / letters / protocols of public notaries 20.12.2011 (TIF) •
02.03.2022 Decisions / letters / protocols of public notaries 02.03.2022 (edoc) •
02.03.2022 Notice of a member of the Board regarding the resignation 02.03.2022 (DOCX) •
02.03.2022 Notice of a member of the Board regarding the resignation 02.03.2022 (EDOC) •
02.03.2022 Notice of a member of the Board regarding the resignation 02.03.2022 (docx) •
02.03.2022 Orders/request/cover notes of court bailiffs 01.12.2014 (TIF) •
02.03.2022 Power of attorney, act of empowerment 26.04.2005 (TIF) •
02.03.2022 Power of attorney, act of empowerment 19.01.2004 (TIF) •
02.03.2022 Power of attorney, act of empowerment 02.09.2011 (TIF) •
02.03.2022 Power of attorney, act of empowerment 22.11.2011 (TIF) •
02.03.2022 Power of attorney, act of empowerment 17.08.2006 (TIF) •
02.03.2022 Protocols/decisions of a company/organisation 19.01.2004 (TIF) •
02.03.2022 Protocols/decisions of a company/organisation 02.09.2011 (TIF) •
02.03.2022 Protocols/decisions of a company/organisation 07.05.2007 (TIF) •
02.03.2022 Protocols/decisions of a company/organisation 22.02.2022 (doc) •
02.03.2022 Protocols/decisions of a company/organisation 22.02.2022 (edoc) •
02.03.2022 Protocols/decisions of a company/organisation 22.02.2022 (DOC) •
02.03.2022 Receipts on the publication and state fees 26.04.2005 (TIF) •
02.03.2022 Receipts on the publication and state fees 13.02.2004 (TIF) •
02.03.2022 Receipts on the publication and state fees 13.02.2004 (TIF) •
02.03.2022 Receipts on the publication and state fees 26.04.2005 (TIF) •
02.03.2022 Receipts on the publication and state fees 07.05.2007 (TIF) •
02.03.2022 Receipts on the publication and state fees 04.01.2008 (TIF) •
02.03.2022 Receipts on the publication and state fees 04.01.2008 (TIF) •
02.03.2022 Receipts on the publication and state fees 07.05.2007 (TIF) •
02.03.2022 Registration certificates 27.04.2004 (TIF) •
02.03.2022 Registration certificates 27.09.2011 (TIF) •
02.03.2022 Registration certificates 27.04.2004 (TIF) •
02.03.2022 Shareholders’ register 05.05.2005 (TIF)
02.03.2022 Shareholders’ register 22.02.2022 (DOCX)
02.03.2022 Shareholders’ register 22.02.2022 (docx)
02.03.2022 Shareholders’ register 24.02.2022 (DOCX)
02.03.2022 Shareholders’ register 24.02.2022 (docx)
02.03.2022 Shareholders’ register 22.02.2022 (EDOC) •
02.03.2022 Shareholders’ register 24.02.2022 (EDOC) •
15.02.2022 2020 Annual report (full) (PDF)
Show all
2020 (1)
28.02.2020 2019 Annual report (full) (PDF)
2019 (3)
30.07.2019 2018 Annual report (full) (PDF)
19.07.2019 Orders/request/cover notes of court bailiffs 19.07.2019 (EDOC) •
19.07.2019 Orders/request/cover notes of court bailiffs 19.07.2019 (doc) •
2018 (1)
16.04.2018 2017 Annual report (full) (PDF)
2014 (2)
05.12.2014 Decisions / letters / protocols of public notaries 05.12.2014 (EDOC) •
05.12.2014 Decisions / letters / protocols of public notaries 05.12.2014 (rtf) •
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