INTERBALT LAT, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
33 by profit
23 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 | SIA "INTERBALT LAT" |
| Registration number, date | 40003453060, 20.07.1999 |
| VAT number | None (excluded 25.05.2023) Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | "Sērmūkšļi", Krimūnu pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.04.2016 |
| 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
- Positive 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, €) | 0.12 | 0.79 | -2.28 |
| Personal income tax (thousands, €) | 0.01 | 0.16 | 0.16 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.24 | 0.25 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.02.2023 | 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 | 23.02.2023 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 02.02.2023 | 23.02.2023 |
Historical addresses
| Rīga, Augusta Deglava iela 53-60 | Until 09.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 9 - 60 | Until 01.02.2023 | last year |
| Rīga, Brāļu Kaudzīšu iela 9 - 60 | Until 23.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (535.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.02.2023 | PDF (534.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (511.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (533.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (131.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Zin Inter | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Interbalt Lat VZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2011 | |||||
2010 |
Annual report | 04.08.2012 | TIF (429.28 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (282.59 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (505.85 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (743.42 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (709.2 KB) | ||
2005 |
Annual report | 10.07.2006 | PDF (356.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 170.79 KB | 23.02.2023 | 02.02.2023 | 1 |
Articles of Association |
DOC | 61 KB | 21.04.2016 | 18.04.2016 | 4 |
Articles of Association |
DOC | 61 KB | 21.04.2016 | 18.04.2016 | 4 |
Shareholders’ register |
DOC | 39.5 KB | 21.04.2016 | 18.04.2016 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 21.04.2016 | 18.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.85 KB | 23.02.2023 | 17.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.8 KB | 23.02.2023 | 02.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181 KB | 27.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 27.04.2016 | 26.04.2016 | 1 |
Application |
EDOC | 30.94 KB | 21.04.2016 | 21.04.2016 | 1 |
Application |
EDOC | 37.36 KB | 21.04.2016 | 21.04.2016 | 3 |
Application |
DOC | 56 KB | 21.04.2016 | 21.04.2016 | 1 |
Application |
DOC | 97 KB | 21.04.2016 | 21.04.2016 | 3 |
Application |
DOC | 97 KB | 21.04.2016 | 21.04.2016 | 3 |
Application |
DOC | 56 KB | 21.04.2016 | 21.04.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 21.04.2016 | 21.04.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 28 KB | 21.04.2016 | 21.04.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.33 KB | 21.04.2016 | 21.04.2016 | 1 |
Articles of Association |
EDOC | 33.21 KB | 21.04.2016 | 18.04.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 21.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51.5 KB | 21.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.41 KB | 21.04.2016 | 18.04.2016 | 1 |
Shareholders’ register |
EDOC | 26.52 KB | 21.04.2016 | 18.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.68 KB | 07.04.2016 | 14.07.1999 | 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