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Sabiedrība ar ierobežotu atbildību "Intelligent Solutions"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 02.08.2024, grounds for liquidation: 26.07.2024. vienīgā dalībnieka lēmums.
Name Sabiedrība ar ierobežotu atbildību "Intelligent Solutions"
Legal form Limited Liability Company
Reg. No 40003646249
Reg. date 17.09.2003
Register Commercial Register
Legal Address Kungu iela 25 - 14, Rīga, LV-1050
Registered share capital, date 2,842 EUR, 28.07.2016
Paid-in share capital, date 2,842 EUR, 28.07.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 02.08.2024
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -1,177 EUR Equity 2,665 EUR Date submitted03.02.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -611 EUR Equity 3,842 EUR Date submitted29.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit 1,611 EUR Equity 4,453 EUR Date submitted01.06.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -850 EUR Equity 487,845 EUR Date submitted29.07.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -14,312 EUR Equity 778,695 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 3,680 EUR Equity 3,633,007 EUR Date submitted28.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -10,450 EUR Equity 4,664,331 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 4,674,895 EUR Equity 4,674,781 EUR Date submitted05.10.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -61 EUR Equity -114 EUR Date submitted01.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -50 EUR Equity -53 EUR Date submitted30.04.2016 Number of employees 0
Year2014 Net sales - Net profit - Equity - Date submitted02.06.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted27.05.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted21.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted12.06.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted06.02.2012 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted06.02.2012 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted04.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted04.12.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted03.09.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted10.01.2007 Number of employees
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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 - - - - -
Year2024 Social Insurance Contributions40 EUR Personal Income Tax0 EUR Other190 EUR Total230 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions20 EUR Personal Income Tax-20 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions4,030 EUR Personal Income Tax2,450 EUR Other10 EUR Total6,490 EUR Number of employees1
Year2019 Social Insurance Contributions410 EUR Personal Income Tax250 EUR Other120 EUR Total780 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
07.07.2016 Amendments to the Articles of Association 01.07.2016 (EDOC)
Announcement regarding the legal address (1)
10.09.2019 Announcement regarding the legal address 05.09.2019 (edoc) •
Annual report (full) (20)
03.02.2025 2024 Annual report (full) (PDF)
29.05.2024 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
29.07.2022 2021 Annual report (full) (PDF)
02.08.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
05.10.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
30.04.2016 2015 Annual report (full) (PDF)
02.06.2015 2014 Annual report (full) (TIF)
27.05.2014 2013 Annual report (full) (TIF)
21.05.2013 2012 Annual report (full) (TIF)
12.06.2012 2011 Annual report (full) (TIF)
06.02.2012 2009 Annual report (full) (TIF)
06.02.2012 2010 Annual report (full) (TIF)
04.06.2009 2008 Annual report (full) (TIF)
04.12.2008 2007 Annual report (full) (TIF)
03.09.2007 2006 Annual report (full) (TIF)
10.01.2007 2005 Annual report (full) (TIF)
Show all
Application (7)
02.08.2024 Application 26.07.2024 (edoc) •
03.03.2021 Application 26.02.2021 (edoc) •
12.02.2020 Application 06.02.2020 (edoc) •
30.10.2018 Application 25.10.2018 (TIF) •
27.09.2018 Application 27.09.2018 (EDOC) •
06.09.2017 Application 18.08.2017 (pdf) •
07.07.2016 Application 01.07.2016 (EDOC) •
Show all
Articles of Association (1)
07.07.2016 Articles of Association 29.06.2016 (EDOC)
Confirmation or consent to legal address (3)
12.02.2020 Confirmation or consent to legal address 28.01.2020 (edoc) •
30.10.2018 Confirmation or consent to legal address 05.10.2018 (TIF) •
06.09.2017 Confirmation or consent to legal address 31.08.2017 (PDF) •
Decisions / letters / protocols of public notaries (8)
02.08.2024 Decisions / letters / protocols of public notaries 02.08.2024 (edoc)
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
31.10.2018 Decisions / letters / protocols of public notaries 31.10.2018 (edoc) •
27.09.2018 Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
06.09.2017 Decisions / letters / protocols of public notaries 06.09.2017 (edoc) •
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (EDOC) •
Show all
Other documents (1)
10.09.2019 Other documents 05.09.2019 (edoc) •
Power of attorney, act of empowerment (1)
12.02.2020 Power of attorney, act of empowerment 28.01.2020 (edoc) •
Protocols/decisions of a company/organisation (5)
02.08.2024 Protocols/decisions of a company/organisation 26.07.2024 (edoc) •
03.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (edoc) •
30.10.2018 Protocols/decisions of a company/organisation 12.10.2018 (TIF) •
06.09.2017 Protocols/decisions of a company/organisation 18.08.2017 (pdf) •
07.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
Show all
Shareholders’ register (5)
27.09.2018 Shareholders’ register 10.09.2018 (edoc)
06.09.2017 Shareholders’ register 18.08.2017 (pdf)
07.07.2016 Shareholders’ register 29.06.2016 (EDOC)
20.12.2011 Shareholders’ register 15.12.2011 (TIF)
20.12.2011 Shareholders’ register 13.12.2011 (TIF)
Show all
2025 (1)
03.02.2025 2024 Annual report (full) (PDF)
2024 (4)
02.08.2024 Application 26.07.2024 (edoc) •
02.08.2024 Decisions / letters / protocols of public notaries 02.08.2024 (edoc)
02.08.2024 Protocols/decisions of a company/organisation 26.07.2024 (edoc) •
29.05.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
01.06.2023 2022 Annual report (full) (PDF)
2022 (1)
29.07.2022 2021 Annual report (full) (PDF)
2021 (4)
02.08.2021 2020 Annual report (full) (PDF)
03.03.2021 Application 26.02.2021 (edoc) •
03.03.2021 Decisions / letters / protocols of public notaries 03.03.2021 (edoc) •
03.03.2021 Protocols/decisions of a company/organisation 25.02.2021 (edoc) •
Show all
2020 (5)
28.07.2020 2019 Annual report (full) (PDF)
12.02.2020 Application 06.02.2020 (edoc) •
12.02.2020 Confirmation or consent to legal address 28.01.2020 (edoc) •
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
12.02.2020 Power of attorney, act of empowerment 28.01.2020 (edoc) •
Show all
2019 (4)
10.09.2019 Announcement regarding the legal address 05.09.2019 (edoc) •
10.09.2019 Decisions / letters / protocols of public notaries 10.09.2019 (edoc) •
10.09.2019 Other documents 05.09.2019 (edoc) •
01.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (8)
31.10.2018 Decisions / letters / protocols of public notaries 31.10.2018 (edoc) •
30.10.2018 Application 25.10.2018 (TIF) •
30.10.2018 Confirmation or consent to legal address 05.10.2018 (TIF) •
30.10.2018 Protocols/decisions of a company/organisation 12.10.2018 (TIF) •
05.10.2018 2017 Annual report (full) (PDF)
27.09.2018 Application 27.09.2018 (EDOC) •
27.09.2018 Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
27.09.2018 Shareholders’ register 10.09.2018 (edoc)
Show all
2017 (6)
06.09.2017 Application 18.08.2017 (pdf) •
06.09.2017 Confirmation or consent to legal address 31.08.2017 (PDF) •
06.09.2017 Decisions / letters / protocols of public notaries 06.09.2017 (edoc) •
06.09.2017 Protocols/decisions of a company/organisation 18.08.2017 (pdf) •
06.09.2017 Shareholders’ register 18.08.2017 (pdf)
01.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (7)
28.07.2016 Decisions / letters / protocols of public notaries 28.07.2016 (EDOC) •
07.07.2016 Amendments to the Articles of Association 01.07.2016 (EDOC)
07.07.2016 Application 01.07.2016 (EDOC) •
07.07.2016 Articles of Association 29.06.2016 (EDOC)
07.07.2016 Protocols/decisions of a company/organisation 29.06.2016 (EDOC) •
07.07.2016 Shareholders’ register 29.06.2016 (EDOC)
30.04.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
02.06.2015 2014 Annual report (full) (TIF)
2014 (1)
27.05.2014 2013 Annual report (full) (TIF)
2013 (1)
21.05.2013 2012 Annual report (full) (TIF)
2012 (3)
12.06.2012 2011 Annual report (full) (TIF)
06.02.2012 2009 Annual report (full) (TIF)
06.02.2012 2010 Annual report (full) (TIF)
2011 (2)
20.12.2011 Shareholders’ register 15.12.2011 (TIF)
20.12.2011 Shareholders’ register 13.12.2011 (TIF)
2009 (1)
04.06.2009 2008 Annual report (full) (TIF)
2008 (1)
04.12.2008 2007 Annual report (full) (TIF)
2007 (2)
03.09.2007 2006 Annual report (full) (TIF)
10.01.2007 2005 Annual report (full) (TIF)
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