INTER KZ, SIA
Limited Liability Company, Micro company
Place in branch
357 by turnover
668 by profit
193 by paid taxes
36 by employees
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 | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "INTER KZ" |
Registration number, date | 40103685651, 26.06.2013 |
VAT number | LV40103685651 from 09.08.2013 Europe VAT register |
Register, date | Commercial Register, 26.06.2013 |
Legal address | Nīcgales iela 38 – 58, Rīga, LV-1035 Check address owners |
Fixed capital | 2 840 EUR, registered payment 13.07.2021 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 39.14 | 45.06 | 42.42 |
Personal income tax (thousands, €) | 2.17 | 3.25 | 3.53 |
Statutory social insurance contributions (thousands, €) | 3.53 | 5.31 | 5.76 |
Average employees count | 2 | 2 | 4 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 13.07.2021 | Kazakhstan | Kazakhstan |
Control type: as a company member/shareholder |
|||
Natural person | From 13.07.2021 | Bulgaria | Bulgaria |
Control type: as a company member/shareholder |
|||
Natural person | From 13.07.2021 | Kazakhstan | Kazakhstan |
Control type: as a company member/shareholder |
|||
Natural person | From 13.07.2021 | Kazakhstan | Kazakhstan |
Control type: as a company member/shareholder |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2013 |
* 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 |
25 % | 10 | € 71 | € 710 | Bulgaria | 14.03.2023 | 10.05.2023 |
Natural person |
25 % | 10 | € 71 | € 710 | Kazakhstan | 14.03.2023 | 10.05.2023 |
Natural person |
25 % | 10 | € 71 | € 710 | Kazakhstan | 14.03.2023 | 10.05.2023 |
Natural person |
25 % | 10 | € 71 | € 710 | Kazakhstan | 18.02.2021 | 13.07.2021 |
Historical addresses
Rīga, Rumbulas iela 7-73 | Until 11.07.2013 | 11 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (79.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (79.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.02.2022 | PDF (79.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (80.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (363.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (832.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (2.03 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
info 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
Annual report 2014 | |||||
vad zin | ODS | ||||
2013 |
Annual report | 26.06.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vad zin | ODS |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.38 KB | 10.05.2023 | 14.03.2023 | 1 |
Shareholders’ register |
TIF | 131.55 KB | 08.07.2021 | 18.02.2021 | 5 |
Articles of Association |
TIF | 215.81 KB | 14.06.2021 | 18.02.2021 | 5 |
Shareholders’ register |
TIF | 29.16 KB | 02.07.2013 | 27.06.2013 | 2 |
Articles of Association |
TIF | 218.83 KB | 28.06.2013 | 22.06.2013 | 5 |
Memorandum of association |
TIF | 54.06 KB | 28.06.2013 | 22.06.2013 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 62.31 KB | 10.05.2023 | 02.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
TIF | 149.05 KB | 08.07.2021 | 21.05.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 216.42 KB | 14.06.2021 | 18.02.2021 | 5 |
Copy of the personal identification document |
TIF | 74.7 KB | 09.03.2023 | 14.08.2019 | 1 |
Copy of the personal identification document |
TIF | 581.03 KB | 08.07.2021 | 18.05.2017 | 19 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 12.07.2013 | 11.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.53 KB | 12.07.2013 | 10.07.2013 | 1 |
Application |
TIF | 223.56 KB | 12.07.2013 | 10.07.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 02.07.2013 | 01.07.2013 | 2 |
Application |
TIF | 122.58 KB | 02.07.2013 | 27.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.19 KB | 02.07.2013 | 27.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.35 KB | 02.07.2013 | 27.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 28.06.2013 | 26.06.2013 | 2 |
Registration certificates |
TIF | 127.27 KB | 28.06.2013 | 26.06.2013 | 1 |
Submission/Application |
TIF | 17.63 KB | 28.06.2013 | 25.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 21.61 KB | 28.06.2013 | 22.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.52 KB | 28.06.2013 | 22.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.3 KB | 28.06.2013 | 21.06.2013 | 1 |
Application |
TIF | 286.79 KB | 28.06.2013 | 13.06.2013 | 4 |
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