Inter Survey, SIA

Limited Liability Company, Micro company
Place in branch
43 by turnover
76 by profit
49 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Inter Survey SIA
Registration number, date 40103169281, 10.05.2008
VAT number LV40103169281 from 01.07.2008 Europe VAT register
Register, date Commercial Register, 10.05.2008
Legal address Baznīcas iela 4A, Rīga, LV-1010 Check address owners
Fixed capital 14 200 EUR, registered payment 07.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 35.43 47.56 28.72
Personal income tax (thousands, €) 6.36 9.14 6.14
Statutory social insurance contributions (thousands, €) 12.5 16.77 11.15
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apdrošināšanas starpniecība
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: other

Natural person From 08.02.2018
Latvia Latvia

Control type: on grounds of the property right

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   27.12.2021

Natural person

Executive Board Member of the Board Right to represent individually   27.12.2021
* 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

Alemar Holding SIA

Reg. no. 40203363751
Rīga, Baznīcas iela 4A

100 % 100 € 142 € 14 200 Latvia 13.12.2021 27.12.2021

Apply information changes

ML

"Inter Survey", SIA

Baznīcas 4A - 3.st., Rīga, LV-1010 Check address owners

Apdrošināšanas starpniecība

http://www.marineservices.lv

Historical company names

SIA "Inter Survey" Until 21.01.2015 9 years ago
Marine Survey Services SIA Until 22.07.2013 11 years ago

Historical addresses

Rīga, Elizabetes iela 11 Until 22.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (285.5 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (944.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (717.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (1.88 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (954.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (81.62 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (95.74 KB) €9.00

2015

 Annual report 24.05.2016  TIF (158.36 KB) €8.00

2014

 Annual report 08.06.2015  TIF (405.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 20.03.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 07.05.2010  RAR (19.4 KB)

2008

 Annual report 23.03.2009  TIF (457.31 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 26.18 KB 27.12.2021 13.12.2021 1

Shareholders’ register

DOCX 26.18 KB 27.12.2021 13.12.2021 1

Shareholders’ register

TIF 79.38 KB 06.02.2018 01.02.2018 2

Amendments to the Articles of Association

 TIF 24.39 KB 26.01.2015 16.01.2015 2

Articles of Association

 TIF 635.72 KB 26.01.2015 16.01.2015 17

Shareholders’ register

TIF 67.47 KB 11.07.2014 27.06.2014 2

Amendments to the Articles of Association

 TIF 24.03 KB 10.02.2014 27.01.2014 1

Articles of Association

 TIF 657.02 KB 10.02.2014 27.01.2014 14

Shareholders’ register

TIF 76.39 KB 10.02.2014 27.01.2014 2

Amendments to the Articles of Association

 TIF 16.59 KB 24.07.2013 25.06.2013 1

Articles of Association

 TIF 438.2 KB 24.07.2013 25.06.2013 13

Shareholders’ register

TIF 39.31 KB 24.07.2013 25.06.2013 2

Articles of Association

 TIF 627.42 KB 06.03.2009 29.04.2008 12

Memorandum of association

 TIF 271.19 KB 06.03.2009 29.04.2008 5

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 63.27 KB 27.12.2021 27.12.2021 3

Application

 DOCX 47.95 KB 27.12.2021 17.12.2021 6

Application

 DOCX 47.95 KB 27.12.2021 17.12.2021 6

Consent of a member of the Board / executive director

 DOCX 25.55 KB 27.12.2021 17.12.2021 1

Consent of a member of the Board / executive director

 DOCX 25.55 KB 27.12.2021 17.12.2021 1

Consent of a member of the Board / executive director

 DOCX 28.82 KB 27.12.2021 17.12.2021 1

Consent of a member of the Board / executive director

 DOCX 28.82 KB 27.12.2021 17.12.2021 1

Shareholders’ register

EDOC 40.21 KB 27.12.2021 13.12.2021 1

Protocols/decisions of a company/organisation

 DOC 71.5 KB 23.12.2021 01.12.2021 1

Protocols/decisions of a company/organisation

 DOC 71.5 KB 23.12.2021 01.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 68.67 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.21 KB 08.02.2018 08.02.2018 2

Application

 TIF 128.5 KB 06.02.2018 02.02.2018 4

Statement regarding the beneficial owners

 TIF 217.41 KB 06.02.2018 02.02.2018 7

Decisions / letters / protocols of public notaries

 TIF 58.46 KB 26.01.2015 21.01.2015 2

Application

 TIF 102.16 KB 26.01.2015 16.01.2015 2

Power of attorney, act of empowerment

 TIF 14.62 KB 26.01.2015 16.01.2015 1

Protocols/decisions of a company/organisation

 TIF 106.1 KB 26.01.2015 16.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 51.42 KB 11.07.2014 10.07.2014 2

Application

 TIF 168.04 KB 11.07.2014 27.06.2014 5

Power of attorney, act of empowerment

 TIF 9.46 KB 11.07.2014 27.06.2014 1

Protocols/decisions of a company/organisation

 TIF 181.88 KB 11.07.2014 27.06.2014 6

Decisions / letters / protocols of public notaries

 TIF 55.74 KB 10.02.2014 07.02.2014 2

Application

 TIF 211.07 KB 10.02.2014 27.01.2014 2

Power of attorney, act of empowerment

 TIF 21.63 KB 10.02.2014 27.01.2014 1

Protocols/decisions of a company/organisation

 TIF 86.76 KB 10.02.2014 27.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 42.57 KB 24.07.2013 22.07.2013 2

Registration certificates

 TIF 51.59 KB 24.07.2013 22.07.2013 1

Protocols/decisions of a company/organisation

 TIF 51.45 KB 24.07.2013 25.06.2013 3

Application

 TIF 268.55 KB 24.07.2013 14.06.2013 6

Announcement regarding the legal address

 TIF 9.51 KB 24.07.2013 13.06.2013 1

Protocols/decisions of a company/organisation

 TIF 122.71 KB 24.07.2013 13.06.2013 5

Confirmation or consent to legal address

 TIF 20.66 KB 24.07.2013 05.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 66.82 KB 06.03.2009 10.05.2008 2

Registration certificates

 TIF 31.07 KB 06.03.2009 10.05.2008 1

Receipts on the publication and state fees

 TIF 391.92 KB 06.03.2009 07.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 30.45 KB 06.03.2009 06.05.2008 1

Announcement regarding the legal address

 TIF 26.27 KB 06.03.2009 29.04.2008 1

Consent of a member of the Board / executive director

 TIF 80.38 KB 06.03.2009 29.04.2008 2

Protocols/decisions of a company/organisation

 TIF 33.08 KB 06.03.2009 29.04.2008 1

Application

 TIF 267.35 KB 06.03.2009 06.04.2008 8
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