InterAct, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "InterAct"
Registration number, date 50103260641, 25.11.2009
VAT number LV50103260641 from 23.12.2009 Europe VAT register
Register, date Commercial Register, 25.11.2009
Legal address Bumbieru iela 10, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 745 222 EUR, registered payment 27.12.2018
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, €) 1.5 1.19 2.84
Personal income tax (thousands, €) 0.55 0.46 -0.03
Statutory social insurance contributions (thousands, €) 0.9 0.75 0.82
Average employees count 1 1 1

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.12.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.11.2009
* 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 % 745 222 € 1 € 745 222 Latvia 14.12.2018 27.12.2018

Historical addresses

Stopiņu nov., Dreiliņi, Bumbieru iela 10 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (238.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
zinojums IA2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
zinojums IA2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.04.2021  ZIP €11.00
Annual report 2020 PDF
zinojums IA2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
zinojums IA2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums IA2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums IA2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
zinojums IA2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
SILUX C22012042610310 PDF

2010

Annual report 25.11.2009 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 16.97 KB 27.12.2018 19.12.2018 1

Amendments to the Articles of Association

DOCX 16.97 KB 27.12.2018 19.12.2018 1

Articles of Association

DOCX 11.38 KB 27.12.2018 19.12.2018 1

Articles of Association

DOCX 11.38 KB 27.12.2018 19.12.2018 1

Regulations for the increase/reduction of the equity

DOCX 11.98 KB 27.12.2018 19.12.2018 1

Regulations for the increase/reduction of the equity

DOCX 11.98 KB 27.12.2018 19.12.2018 1

Shareholders’ register

DOCX 16.35 KB 27.12.2018 19.12.2018 1

Shareholders’ register

DOCX 16.35 KB 27.12.2018 19.12.2018 1

Amendments to the Articles of Association

ODT 19.82 KB 04.07.2014 03.07.2014 1

Articles of Association

ODT 25.24 KB 04.07.2014 03.07.2014 1

Shareholders’ register

ODT 28.59 KB 04.07.2014 03.07.2014 1

Shareholders’ register

TIF 9.25 KB 30.12.2010 27.12.2010 1

Articles of Association

TIF 26.92 KB 03.12.2009 23.11.2009 1

Memorandum of Association

TIF 45.01 KB 03.12.2009 23.11.2009 1

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 65.75 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

RTF 191.83 KB 27.12.2018 27.12.2018 2

Acceptance-conveyance act

DOCX 12.71 KB 27.12.2018 19.12.2018 1

Acceptance-conveyance act

EDOC 22.45 KB 27.12.2018 19.12.2018 1

Acceptance-conveyance act

DOCX 12.71 KB 27.12.2018 19.12.2018 1

Amendments to the Articles of Association

EDOC 26.34 KB 27.12.2018 19.12.2018 1

Articles of Association

EDOC 22.45 KB 27.12.2018 19.12.2018 1

Application

EDOC 57.66 KB 27.12.2018 19.12.2018 5

Application

DOCX 48.95 KB 27.12.2018 19.12.2018 5

Application

DOCX 48.95 KB 27.12.2018 19.12.2018 5

Application of shareholders or third persons for the acquisition of shares

DOCX 13.07 KB 27.12.2018 19.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.07 KB 27.12.2018 19.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.83 KB 27.12.2018 19.12.2018 1

Appraisal reports

EDOC 43.14 KB 27.12.2018 19.12.2018 3

Appraisal reports

DOC 79.5 KB 27.12.2018 19.12.2018 3

Appraisal reports

DOC 79.5 KB 27.12.2018 19.12.2018 3

Power of attorney, act of empowerment

EDOC 21.65 KB 27.12.2018 19.12.2018 1

Power of attorney, act of empowerment

DOCX 10.42 KB 27.12.2018 19.12.2018 1

Power of attorney, act of empowerment

DOCX 10.42 KB 27.12.2018 19.12.2018 1

Protocols/decisions of a company/organisation

DOCX 14.52 KB 27.12.2018 19.12.2018 1

Protocols/decisions of a company/organisation

EDOC 25.19 KB 27.12.2018 19.12.2018 1

Protocols/decisions of a company/organisation

DOCX 14.52 KB 27.12.2018 19.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 23.31 KB 27.12.2018 19.12.2018 1

Shareholders’ register

EDOC 25.91 KB 27.12.2018 19.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 74.91 KB 09.07.2014 09.07.2014 2

Amendments to the Articles of Association

EDOC 36.98 KB 04.07.2014 03.07.2014 1

Articles of Association

EDOC 42.5 KB 04.07.2014 03.07.2014 1

Application

ODT 56.97 KB 04.07.2014 03.07.2014 1

Application

EDOC 74.46 KB 04.07.2014 03.07.2014 1

Protocols/decisions of a company/organisation

ODT 56.04 KB 04.07.2014 03.07.2014 1

Protocols/decisions of a company/organisation

EDOC 73.82 KB 04.07.2014 03.07.2014 1

Shareholders’ register

EDOC 45.98 KB 04.07.2014 03.07.2014 1

Decisions / letters / protocols of public notaries

TIF 38.25 KB 30.12.2010 29.12.2010 2

Application

TIF 109.44 KB 30.12.2010 02.11.2010 4

Bank statements or other document regarding the payment of the equity

TIF 25.45 KB 30.12.2010 22.02.2010 1

Decisions / letters / protocols of public notaries

TIF 77.95 KB 03.12.2009 25.11.2009 2

Registration certificates

TIF 72.33 KB 03.12.2009 25.11.2009 1

Announcement regarding the legal address

TIF 12.9 KB 03.12.2009 23.11.2009 1

Application

TIF 373.39 KB 03.12.2009 23.11.2009 10

Appraisal reports

TIF 29.16 KB 03.12.2009 23.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 17.47 KB 03.12.2009 23.11.2009 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