Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Interstore Solutions" |
| Registration number, date | 40103997155, 30.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.05.2016 |
| Legal address | Dzelzavas iela 127, Rīga, LV-1021 Check address owners |
| Fixed capital | 159 587 EUR, registered payment 17.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.04.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 30.05.2016 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 30.05.2016 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 24.03.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 159 587 | € 1 | € 159 587 | Latvia | 24.09.2024 | 01.10.2024 |
Historical addresses
| Rīga, Ulbrokas iela 38 | Until 16.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (77.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | PDF (253.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (112.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (120.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (153.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (156.4 KB) | €11.00 |
2016 |
Annual report | 30.05.2016 - 31.12.2016 | 08.02.2017 | PDF (173.62 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 39.67 KB | 04.06.2019 | 30.05.2019 | 1 |
Articles of Association |
TIF | 119.43 KB | 04.06.2019 | 30.05.2019 | 4 |
Articles of Association |
TIF | 104.9 KB | 18.01.2017 | 04.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 41.24 KB | 18.01.2017 | 30.12.2016 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.41 KB | 18.01.2017 | 30.12.2016 | 1 |
Articles of Association |
TIF | 39.59 KB | 02.06.2016 | 03.05.2016 | 1 |
Memorandum of Association |
TIF | 84.9 KB | 02.06.2016 | 03.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.04 KB | 01.10.2024 | 01.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.85 KB | 02.04.2020 | 02.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 24.03.2020 | 24.03.2020 | 2 |
Application |
TIF | 119.86 KB | 19.03.2020 | 04.03.2020 | 3 |
Consent of members of the supervisory board |
TIF | 11.75 KB | 06.03.2020 | 03.03.2020 | 1 |
List of members of the Board / Supervisory Board |
TIF | 17.6 KB | 06.03.2020 | 03.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.8 KB | 06.03.2020 | 03.03.2020 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 9.63 KB | 06.03.2020 | 27.02.2020 | 1 |
Application |
TIF | 169.52 KB | 28.01.2020 | 23.01.2020 | 5 |
List of members of the Board / Supervisory Board |
TIF | 12.16 KB | 28.01.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.21 KB | 28.01.2020 | 23.01.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.05 KB | 28.01.2020 | 13.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 305.58 KB | 04.06.2019 | 30.05.2019 | 5 |
List of members of the Board / Supervisory Board |
TIF | 12.1 KB | 04.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.06 KB | 04.06.2019 | 30.05.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 145.9 KB | 04.06.2019 | 30.05.2019 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 11.13 KB | 04.06.2019 | 24.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 73.3 KB | 16.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
TIF | 297.38 KB | 18.01.2017 | 11.01.2017 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 22.76 KB | 18.01.2017 | 30.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 262.15 KB | 18.01.2017 | 30.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 18.75 KB | 18.01.2017 | 29.12.2016 | 1 |
Appraisal reports |
TIF | 468.49 KB | 18.01.2017 | 18.07.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 60.1 KB | 02.06.2016 | 30.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.68 KB | 02.06.2016 | 18.05.2016 | 1 |
Application |
TIF | 235.68 KB | 02.06.2016 | 10.05.2016 | 5 |
Announcement regarding the legal address |
TIF | 15.29 KB | 02.06.2016 | 03.05.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.88 KB | 02.06.2016 | 03.05.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 51.33 KB | 02.06.2016 | 03.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.21 KB | 02.06.2016 | 03.05.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register