INTER TNT, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 02.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INTER TNT" |
| Registration number, date | 40003985982, 23.01.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.01.2008 |
| Legal address | Zemgales iela 19 – 40, Olaine, Olaines nov., LV-2114 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0 | 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2018 | Latvia | Latvia |
|
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 | 02.11.2023 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 03.12.2018 | 06.12.2018 |
Historical addresses
| Rīgas rajons, Olaine, Zemgales iela 19-40 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.09.2023 | PDF (79.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (79.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2022 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.01.2021 | PDF (80.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.01.2021 | PDF (80.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.05.2019 | PDF (83.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2019 | PDF (83.69 KB) | €9.00 |
2015 |
Annual report | 22.12.2016 | TIF (2.28 MB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums INTER-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums INTER-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums INTER-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.09.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums INTER-2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
76.26 KB | 06.12.2018 | 03.12.2018 | 1 | |
Shareholders’ register |
92.76 KB | 30.05.2016 | 27.05.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 9.99 KB | 07.06.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 17.3 KB | 07.06.2016 | 18.05.2016 | 1 |
Articles of Association |
TIF | 16.76 KB | 18.01.2013 | 03.09.2012 | 1 |
Shareholders’ register |
TIF | 11.08 KB | 18.01.2013 | 03.09.2012 | 1 |
Shareholders’ register |
TIF | 12.44 KB | 18.01.2013 | 03.09.2012 | 1 |
Articles of Association |
TIF | 21.71 KB | 31.01.2008 | 17.01.2008 | 1 |
Memorandum of association |
TIF | 46.36 KB | 31.01.2008 | 17.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.54 KB | 02.11.2023 | 30.10.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 16.2 KB | 02.11.2023 | 25.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 02.09.2022 | 02.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 02.09.2022 | 02.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.84 KB | 30.08.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 09.06.2022 | 09.06.2022 | 2 |
Application |
DOCX | 51.6 KB | 09.06.2022 | 06.06.2022 | 1 |
Application |
DOCX | 51.6 KB | 09.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 09.06.2022 | 06.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 09.06.2022 | 06.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 06.12.2018 | 06.12.2018 | 2 |
Application |
832.12 KB | 06.12.2018 | 03.12.2018 | 7 | |
Application |
EDOC | 768.7 KB | 06.12.2018 | 03.12.2018 | 7 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 06.12.2018 | 03.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.55 KB | 06.12.2018 | 03.12.2018 | 1 |
Shareholders’ register |
EDOC | 87.92 KB | 06.12.2018 | 03.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.23 KB | 07.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
124.17 KB | 30.05.2016 | 27.05.2016 | 1 | |
Application |
TIF | 55.97 KB | 07.06.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.39 KB | 07.06.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.75 KB | 18.01.2013 | 17.01.2013 | 2 |
Application |
TIF | 177.19 KB | 18.01.2013 | 18.12.2012 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.04 KB | 18.01.2013 | 03.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.29 KB | 18.01.2013 | 03.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.37 KB | 18.01.2013 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 31.01.2008 | 23.01.2008 | 1 |
Registration certificates |
TIF | 26.56 KB | 31.01.2008 | 23.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.2 KB | 31.01.2008 | 18.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.76 KB | 31.01.2008 | 17.01.2008 | 1 |
Application |
TIF | 253.15 KB | 31.01.2008 | 17.01.2008 | 5 |
Appraisal reports |
TIF | 16.61 KB | 31.01.2008 | 17.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 7.15 KB | 31.01.2008 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.79 KB | 31.01.2008 | 16.01.2008 | 2 |
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