Interbalttrests, 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.
Basic data
| Status | Removed from the register, 31.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Interbalttrests" |
| Registration number, date | 40103320807, 09.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.09.2010 |
| Legal address | Zemes iela 2 – 63, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Maskavas iela 321-8 | Until 28.02.2013 | 12 years ago |
|---|---|---|
| Mārupes nov., Skulte, Skultes iela 15-22 | Until 17.09.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 28.05.2015 | TIF (207.86 KB) | €7.00 | |
2013 |
Annual report | 29.05.2014 | TIF (194.85 KB) | ||
2012 |
Annual report | 27.05.2013 | TIF (175.9 KB) | ||
2011 |
Annual report | 27.05.2013 | TIF (136.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.87 KB | 01.03.2013 | 20.02.2013 | 1 |
Articles of Association |
TIF | 28.03 KB | 19.09.2012 | 22.08.2012 | 1 |
Shareholders’ register |
TIF | 23.15 KB | 17.07.2012 | 10.07.2012 | 1 |
Articles of Association |
TIF | 35.96 KB | 17.07.2012 | 04.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.71 KB | 17.07.2012 | 04.07.2012 | 1 |
Articles of Association |
TIF | 36.21 KB | 17.09.2010 | 30.08.2010 | 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 | 99.72 KB | 31.03.2021 | 31.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 112.5 KB | 12.11.2020 | 12.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.17 KB | 12.11.2020 | 12.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 18.05.2020 | 18.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100 KB | 14.05.2020 | 14.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.67 KB | 14.05.2020 | 14.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 01.03.2013 | 28.02.2013 | 1 |
Application |
TIF | 75.41 KB | 01.03.2013 | 20.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.58 KB | 01.03.2013 | 20.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.27 KB | 01.03.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 19.09.2012 | 17.09.2012 | 2 |
Application |
TIF | 117.07 KB | 19.09.2012 | 22.08.2012 | 4 |
Confirmation or consent to legal address |
TIF | 7.35 KB | 19.09.2012 | 22.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.9 KB | 19.09.2012 | 22.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.49 KB | 19.09.2012 | 22.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 17.07.2012 | 13.07.2012 | 2 |
Application |
TIF | 183.2 KB | 17.07.2012 | 10.07.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.67 KB | 17.07.2012 | 10.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.65 KB | 17.07.2012 | 10.07.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.69 KB | 17.07.2012 | 09.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.02 KB | 17.07.2012 | 09.07.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 12.74 KB | 17.07.2012 | 04.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.55 KB | 17.07.2012 | 04.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.16 KB | 17.09.2010 | 09.09.2010 | 2 |
Registration certificates |
TIF | 51.92 KB | 17.09.2010 | 09.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.58 KB | 17.09.2010 | 30.08.2010 | 1 |
Application |
TIF | 120.5 KB | 17.09.2010 | 30.08.2010 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 15.85 KB | 17.09.2010 | 30.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 27.15 KB | 17.09.2010 | 30.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.98 KB | 17.09.2010 | 30.08.2010 | 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.
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