Interbaltija, SIA
Limited Liability Company, Small company
Place in branch
190 by turnover
393 by profit
94 by paid taxes
27 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 | Sabiedrība ar ierobežotu atbildību "Interbaltija" |
| Registration number, date | 40003518352, 15.11.2000 |
| VAT number | LV40003518352 from 03.04.2001 Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Ieriķu iela 3, Rīga, LV-1084 Check address owners |
| Fixed capital | 8 520 EUR, registered payment 03.12.2014 |
| 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
- Has contacts
- 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, €) | 355.44 | 294.24 | 249.46 |
| Personal income tax (thousands, €) | 49.34 | 42.73 | 29.31 |
| Statutory social insurance contributions (thousands, €) | 109.34 | 95.23 | 71.62 |
| Average employees count | 23 | 21 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.06.2008 |
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. | 03.07.2009 |
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. | 30.06.2008 |
* 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 |
33.33 % | 20 | € 142 | € 2 840 | Latvia | 03.09.2015 | 11.09.2015 |
Natural person |
33.33 % | 20 | € 142 | € 2 840 | Latvia | 03.09.2015 | 11.09.2015 |
Natural person |
33.33 % | 20 | € 142 | € 2 840 | Latvia | 27.11.2014 | 03.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "INTERBALTIJA" | Until 22.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Martas iela 5 | Until 22.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Martas iela 7 | Until 10.12.2004 | 20 years ago |
| Rīga, Martas iela 5 | Until 02.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022.gada p rskatam | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibaszinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibaszinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (81.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszin2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2014gads | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsIB2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012vadibaszin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojumss2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.05.2010 | ZIP (22 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.05.2009 | ZIP (4.85 KB) | |
2007 |
Annual report | 08.07.2008 | TIF (592.94 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (412.9 KB) | ||
2005 |
Annual report | 16.11.2006 | PDF (784.96 KB) | ||
2004 |
Annual report | 09.08.2024 | TIF (984.86 KB) | ||
2003 |
Annual report | 09.08.2024 | TIF (902.29 KB) | ||
2001 |
Annual report | 09.08.2024 | TIF (912.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 891.89 KB | 09.08.2024 | 20.02.2024 | 15 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 285.78 KB | 09.08.2024 | 21.01.2016 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 282.09 KB | 09.08.2024 | 21.10.2015 | 4 |
Shareholders’ register |
TIF | 153.37 KB | 09.08.2024 | 03.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 36.95 KB | 09.08.2024 | 27.11.2014 | 1 |
Articles of Association |
TIF | 105.91 KB | 09.08.2024 | 27.11.2014 | 1 |
Shareholders’ register |
TIF | 193.83 KB | 09.08.2024 | 27.11.2014 | 3 |
Shareholders’ register |
TIF | 29.53 KB | 17.04.2012 | 12.04.2012 | 1 |
Shareholders’ register |
TIF | 89.34 KB | 09.08.2024 | 04.09.2007 | 1 |
Articles of Association |
TIF | 164.05 KB | 09.08.2024 | 28.05.2007 | 3 |
Amendments to the Articles of Association |
TIF | 36.03 KB | 09.08.2024 | 26.09.2005 | 1 |
Articles of Association |
TIF | 373.16 KB | 09.08.2024 | 26.09.2005 | 5 |
Articles of Association |
TIF | 342.11 KB | 09.08.2024 | 28.09.2004 | 5 |
Amendments to the Articles of Association |
TIF | 64.15 KB | 09.08.2024 | 15.04.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 76.5 KB | 09.08.2024 | 15.04.2002 | 1 |
Amendments to the Articles of Association |
TIF | 58.24 KB | 09.08.2024 | 11.04.2001 | 1 |
Articles of Association |
TIF | 826.5 KB | 09.08.2024 | 07.11.2000 | 10 |
Memorandum of association |
TIF | 248.36 KB | 09.08.2024 | 01.11.2000 | 3 |
Shareholders’ register |
TIF | 61.13 KB | 09.08.2024 | 01.11.2000 | 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 | 62.06 KB | 02.09.2022 | 02.09.2022 | 2 |
Application |
DOCX | 45.5 KB | 02.09.2022 | 25.08.2022 | 1 |
Application |
DOCX | 45.5 KB | 02.09.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 03.10.2019 | 03.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 26.06.2019 | 26.06.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 316.52 KB | 26.06.2019 | 20.06.2019 | 1 |
Statement regarding the beneficial owners |
343.08 KB | 26.06.2019 | 20.06.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 26.03.2019 | 26.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 03.01.2019 | 03.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 27.08.2018 | 27.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.22 KB | 14.08.2018 | 14.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 126.81 KB | 09.08.2024 | 28.07.2016 | 2 |
Application |
TIF | 100.48 KB | 09.08.2024 | 17.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 91.06 KB | 09.08.2024 | 21.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.26 KB | 09.08.2024 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 128.48 KB | 09.08.2024 | 03.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 90.86 KB | 09.08.2024 | 21.10.2015 | 1 |
Submission/Application |
TIF | 76.39 KB | 09.08.2024 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 131.1 KB | 09.08.2024 | 11.09.2015 | 2 |
Application |
TIF | 126.71 KB | 09.08.2024 | 03.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 75.46 KB | 09.08.2024 | 03.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 145.2 KB | 09.08.2024 | 03.12.2014 | 2 |
Application |
TIF | 212.4 KB | 09.08.2024 | 27.11.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 69.3 KB | 09.08.2024 | 27.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 169.41 KB | 09.08.2024 | 27.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 101.41 KB | 09.08.2024 | 16.04.2012 | 2 |
Application |
TIF | 193.95 KB | 09.08.2024 | 12.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 122.53 KB | 09.08.2024 | 30.06.2008 | 2 |
Sample report |
TIF | 84.17 KB | 09.08.2024 | 19.06.2008 | 1 |
Application |
TIF | 462.51 KB | 09.08.2024 | 04.06.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 272.26 KB | 09.08.2024 | 04.06.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 115.09 KB | 09.08.2024 | 13.09.2007 | 2 |
Application |
TIF | 444.25 KB | 09.08.2024 | 05.09.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 237.12 KB | 09.08.2024 | 04.09.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 161.06 KB | 09.08.2024 | 15.06.2007 | 2 |
Submission/Application |
TIF | 57.25 KB | 09.08.2024 | 12.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 102.17 KB | 09.08.2024 | 07.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 98.43 KB | 09.08.2024 | 07.06.2007 | 2 |
Application |
TIF | 246.71 KB | 09.08.2024 | 28.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 179.16 KB | 09.08.2024 | 28.05.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 106.15 KB | 09.08.2024 | 28.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 47 KB | 09.08.2024 | 27.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 52.22 KB | 09.08.2024 | 27.09.2005 | 1 |
Sample report |
TIF | 67.79 KB | 09.08.2024 | 27.09.2005 | 1 |
Application |
TIF | 215.07 KB | 09.08.2024 | 26.09.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.98 KB | 09.08.2024 | 26.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.11 KB | 09.08.2024 | 26.09.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.32 KB | 09.08.2024 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.03 KB | 09.08.2024 | 02.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.47 KB | 09.08.2024 | 02.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 42.34 KB | 09.08.2024 | 26.11.2004 | 1 |
Application |
TIF | 179.66 KB | 09.08.2024 | 26.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 110.96 KB | 09.08.2024 | 22.10.2004 | 1 |
Registration certificates |
TIF | 248.69 KB | 09.08.2024 | 22.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.29 KB | 09.08.2024 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.3 KB | 09.08.2024 | 15.10.2004 | 1 |
Application |
TIF | 302.04 KB | 09.08.2024 | 28.09.2004 | 4 |
Consent of the auditor |
TIF | 33.26 KB | 09.08.2024 | 28.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.41 KB | 09.08.2024 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.15 KB | 09.08.2024 | 26.11.2003 | 1 |
Application |
TIF | 270.97 KB | 09.08.2024 | 21.11.2003 | 5 |
Receipts on the publication and state fees |
TIF | 52.64 KB | 09.08.2024 | 21.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.61 KB | 09.08.2024 | 21.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 51.35 KB | 09.08.2024 | 19.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.82 KB | 09.08.2024 | 14.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.82 KB | 09.08.2024 | 05.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 52.53 KB | 09.08.2024 | 04.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 44.6 KB | 09.08.2024 | 04.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.42 KB | 09.08.2024 | 02.12.2002 | 1 |
Sample report |
TIF | 76.92 KB | 09.08.2024 | 02.12.2002 | 1 |
Sample report |
TIF | 74.73 KB | 09.08.2024 | 02.12.2002 | 1 |
Submission/Application |
TIF | 59.24 KB | 09.08.2024 | 02.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.72 KB | 09.08.2024 | 03.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.31 KB | 09.08.2024 | 19.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 35.56 KB | 09.08.2024 | 19.04.2002 | 1 |
Submission/Application |
TIF | 58.19 KB | 09.08.2024 | 19.04.2002 | 1 |
Sample report |
TIF | 61.96 KB | 09.08.2024 | 16.04.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 41.02 KB | 09.08.2024 | 15.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.52 KB | 09.08.2024 | 15.04.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.13 KB | 09.08.2024 | 18.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 49.71 KB | 09.08.2024 | 17.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 102.95 KB | 09.08.2024 | 11.04.2001 | 2 |
Submission/Application |
TIF | 54.03 KB | 09.08.2024 | 11.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.6 KB | 09.08.2024 | 15.11.2000 | 1 |
Registration certificates |
TIF | 109.96 KB | 09.08.2024 | 15.11.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.15 KB | 09.08.2024 | 07.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 73.16 KB | 09.08.2024 | 07.11.2000 | 1 |
Sample report |
TIF | 67.64 KB | 09.08.2024 | 06.11.2000 | 1 |
Other documents |
TIF | 60.76 KB | 09.08.2024 | 02.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.25 KB | 09.08.2024 | 01.11.2000 | 2 |
Copy of the personal identification document |
TIF | 240.82 KB | 09.08.2024 | 14.10.1998 | 1 |
Copy of the personal identification document |
TIF | 152.71 KB | 09.08.2024 | 18.02.1998 | 1 |
Copy of the personal identification document |
TIF | 335.85 KB | 09.08.2024 | 21.01.1993 | 1 |
Application |
TIF | 248.95 KB | 09.08.2024 | 4 |
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
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