INTEP INVEST, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 18.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INTEP INVEST" |
| Registration number, date | 40003666777, 24.02.2004 |
| VAT number | None (excluded 08.05.2017) Europe VAT register |
| Register, date | Commercial Register, 24.02.2004 |
| Legal address | Lubānas iela 43 k-5, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR , registered 24.04.2014 (registered payment 24.04.2014: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 38.62 | 328.44 |
| Personal income tax (thousands, €) | 0 | 3.28 | 7.16 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.61 | 6.19 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|
Historical addresses
| Rīga, Lubānas iela 43 | Until 27.05.2008 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.12.2016.
Case number: C29666016 Started 16.12.2016,
ended 16.01.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
16.01.2018 |
18.01.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.12.2016 |
19.12.2016 | Appointment of an administrator in an insolvency case |
Šarapovs Igors (Certificate nr. 00296)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.12.2016 |
19.12.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šarapovs Igors |
Valdeķu iela 62-78, Rīga, LV-1058 | Nr. 00296 (valid from 04.10.2020 till 31.10.2024) |
Cell phone 20082975
E-mail marinatiesa@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 09.03.2010 | TIF (753.91 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (802.24 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 26.06.2007 | PDF (501.82 KB) | ||
2005 |
Annual report | 31.08.2006 | PDF (947.05 KB) | ||
2004 |
Annual report | 18.01.2018 | TIF (772.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.64 KB | 18.01.2018 | 15.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.53 KB | 18.01.2018 | 03.04.2014 | 1 |
Articles of Association |
TIF | 61.77 KB | 18.01.2018 | 03.04.2014 | 2 |
Shareholders’ register |
TIF | 71.91 KB | 18.01.2018 | 03.04.2014 | 3 |
Shareholders’ register |
TIF | 73.22 KB | 18.01.2018 | 03.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.69 KB | 18.01.2018 | 04.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 21.17 KB | 18.01.2018 | 07.08.2008 | 1 |
Articles of Association |
TIF | 348.72 KB | 18.01.2018 | 07.08.2008 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 44.59 KB | 18.01.2018 | 07.08.2008 | 3 |
Shareholders’ register |
TIF | 21.2 KB | 18.01.2018 | 07.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 21.13 KB | 18.01.2018 | 28.09.2007 | 1 |
Articles of Association |
TIF | 364.37 KB | 18.01.2018 | 28.09.2007 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 49.83 KB | 18.01.2018 | 28.09.2007 | 3 |
Shareholders’ register |
TIF | 17.08 KB | 18.01.2018 | 28.09.2007 | 1 |
Amendments to the Articles of Association |
TIF | 291.37 KB | 18.01.2018 | 26.07.2006 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 27.78 KB | 18.01.2018 | 26.07.2006 | 1 |
Shareholders’ register |
TIF | 23.41 KB | 18.01.2018 | 26.07.2006 | 1 |
Articles of Association |
TIF | 260.24 KB | 18.01.2018 | 04.02.2004 | 7 |
Memorandum of Association |
TIF | 61.97 KB | 18.01.2018 | 04.02.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 18.01.2018 | 18.01.2018 | 1 |
Notary’s decision |
EDOC | 38.22 KB | 18.01.2018 | 18.01.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 6.7 KB | 17.01.2018 | 16.01.2018 | 3 |
Application in Insolvency proceedings |
EDOC | 15.62 KB | 17.01.2018 | 16.01.2018 | 3 |
Court decision/judgement |
112.92 KB | 17.01.2018 | 16.01.2018 | 4 | |
Statement of the State Archives or an equivalent document |
EDOC | 207.54 KB | 17.01.2018 | 16.01.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 17.01.2018 | 16.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 258.29 KB | 18.01.2018 | 16.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.52 KB | 18.01.2018 | 05.01.2015 | 2 |
Application |
TIF | 150.32 KB | 18.01.2018 | 15.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 18.01.2018 | 15.12.2014 | 1 |
List of members of the Board / Supervisory Board |
TIF | 53.08 KB | 18.01.2018 | 24.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.52 KB | 18.01.2018 | 10.04.2014 | 1 |
Application |
TIF | 211.1 KB | 18.01.2018 | 03.04.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 52.52 KB | 18.01.2018 | 03.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.92 KB | 18.01.2018 | 03.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.01 KB | 18.01.2018 | 13.02.2014 | 1 |
Application |
TIF | 154.16 KB | 18.01.2018 | 04.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.86 KB | 18.01.2018 | 04.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 18.01.2018 | 16.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.54 KB | 18.01.2018 | 11.07.2012 | 2 |
Application |
TIF | 119.11 KB | 18.01.2018 | 10.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.26 KB | 18.01.2018 | 10.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.5 KB | 18.01.2018 | 23.07.2009 | 2 |
Application |
TIF | 123.06 KB | 18.01.2018 | 21.07.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.14 KB | 18.01.2018 | 21.07.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 27.05 KB | 18.01.2018 | 21.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.17 KB | 18.01.2018 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.88 KB | 18.01.2018 | 21.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 18.01.2018 | 21.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 18.01.2018 | 13.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.18 KB | 18.01.2018 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.73 KB | 18.01.2018 | 08.08.2008 | 1 |
Application |
TIF | 86.27 KB | 18.01.2018 | 07.08.2008 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 25.34 KB | 18.01.2018 | 07.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.43 KB | 18.01.2018 | 07.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.49 KB | 18.01.2018 | 27.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.93 KB | 18.01.2018 | 22.05.2008 | 2 |
Application |
TIF | 85.24 KB | 18.01.2018 | 16.05.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 20.54 KB | 18.01.2018 | 29.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 18.01.2018 | 04.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.33 KB | 18.01.2018 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.14 KB | 18.01.2018 | 01.10.2007 | 1 |
Application |
TIF | 91.18 KB | 18.01.2018 | 28.09.2007 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 24.75 KB | 18.01.2018 | 28.09.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 20.16 KB | 18.01.2018 | 28.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.25 KB | 18.01.2018 | 28.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 18.01.2018 | 19.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 18.01.2018 | 07.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.68 KB | 18.01.2018 | 27.07.2006 | 1 |
Application |
TIF | 148.88 KB | 18.01.2018 | 26.07.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.73 KB | 18.01.2018 | 26.07.2006 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 341.09 KB | 18.01.2018 | 26.07.2006 | 7 |
Power of attorney, act of empowerment |
TIF | 25.91 KB | 18.01.2018 | 26.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.36 KB | 18.01.2018 | 26.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.85 KB | 18.01.2018 | 26.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.11 KB | 18.01.2018 | 25.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.16 KB | 18.01.2018 | 24.02.2004 | 1 |
Registration certificates |
TIF | 88.82 KB | 18.01.2018 | 24.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 18.01.2018 | 04.02.2004 | 1 |
Application |
TIF | 265.9 KB | 18.01.2018 | 04.02.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.28 KB | 18.01.2018 | 04.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.12 KB | 18.01.2018 | 04.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.23 KB | 18.01.2018 | 04.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.75 KB | 18.01.2018 | 04.02.2004 | 2 |
Receipts on the publication and state fees |
TIF | 23.48 KB | 18.01.2018 | 01.10.1997 | 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