Interautomatika, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Interautomatika"
Registration number, date 40103363030, 03.01.2011
VAT number LV40103363030 from 02.02.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.01.2011
Legal address Kleistu iela 24, Rīga, LV-1067 Check address owners
Fixed capital 2 828 EUR, registered payment 14.07.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 103.10 82.03 66.56
Personal income tax (thousands, €) 3.60 3.73 3.35
Statutory social insurance contributions (thousands, €) 7.47 7.55 5.42
Average employees count 1 1 1

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2019
Lithuania Lithuania

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

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.  03.01.2011
* 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

Interautomatika UAB

Reg. no. 300002253
Kestucio g.47, Viļņa, 08124, Lietuva

100 % 101 € 28 € 2 828 Lithuania 29.06.2015 14.07.2015

Apply information changes

"Interautomatika", SIA

Brīvības gatve 224, Rīga, LV-1039 Check address owners

Rūpnieciskās iekārtas, automatizācija

http://www.interautomatika.lv

Historical addresses

Rīga, Brīvības gatve 410 Until 27.01.2016 9 years ago
Rīga, Brīvības gatve 224 Until 09.05.2019 6 years ago
Rīga, Brīvības gatve 224A Until 08.08.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 14.02.2025  PDF (890.87 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (545.01 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (545.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.03.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (325.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.09 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (226.93 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums GP 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vad zin GP 2012 PDF

2011

Annual report 03.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vad zin 2011 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.17 KB 21.07.2015 29.06.2015 2

Amendments to the Articles of Association

TIF 11.79 KB 21.07.2015 22.06.2015 1

Articles of Association

TIF 16.29 KB 21.07.2015 22.06.2015 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 486.8 KB 21.07.2015 02.06.2015 11

Articles of Association

TIF 52.41 KB 06.01.2011 08.12.2010 1

Memorandum of Association

TIF 117.27 KB 06.01.2011 08.12.2010 2

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 31.9 KB 08.08.2022 08.08.2022 2

Application

PDF 612.67 KB 08.08.2022 03.08.2022 1

Application

PDF 612.67 KB 08.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

RTF 52.63 KB 09.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.78 KB 09.05.2019 09.05.2019 2

Application

TIF 106.35 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 07.03.2019 07.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.64 KB 07.03.2019 07.03.2019 2

Statement regarding the beneficial owners

TIF 123.98 KB 06.03.2019 05.03.2019 3

Confirmation or consent to legal address

TIF 25.93 KB 03.05.2019 22.01.2019 1

Decisions / letters / protocols of public notaries

TIF 47.83 KB 29.01.2016 27.01.2016 1

Application

TIF 142.37 KB 29.01.2016 25.01.2016 2

Power of attorney, act of empowerment

TIF 54.77 KB 29.01.2016 20.01.2016 1

Confirmation or consent to legal address

TIF 29.35 KB 29.01.2016 07.01.2016 1

Decisions / letters / protocols of public notaries

TIF 74.55 KB 21.07.2015 14.07.2015 2

Application

TIF 168.92 KB 21.07.2015 29.06.2015 2

Power of attorney, act of empowerment

TIF 67.55 KB 21.07.2015 22.06.2015 1

Protocols/decisions of a company/organisation

TIF 88.15 KB 21.07.2015 22.06.2015 2

Decisions / letters / protocols of public notaries

TIF 89.84 KB 06.01.2011 03.01.2011 1

Registration certificates

TIF 116.35 KB 06.01.2011 03.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 46.54 KB 06.01.2011 09.12.2010 1

Announcement regarding the legal address

TIF 34.1 KB 06.01.2011 08.12.2010 1

Application

TIF 384.13 KB 06.01.2011 08.12.2010 6

Submission/Application

TIF 36.39 KB 06.01.2011 08.12.2010 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