INTERBAU NAMI, SIA

Limited Liability Company, Micro company
Place in branch
99 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INTERBAU NAMI"
Registration number, date 50103581631, 30.08.2012
VAT number None (excluded 06.12.2012) Europe VAT register
Register, date Commercial Register, 30.08.2012
Legal address Miera iela 30, Salaspils, Salaspils nov., LV-2169 Check address owners
Fixed capital 2 800 EUR, registered payment 20.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.01.2025 387.08 14.01.2025 14:23
12.11.2024 1 029.38 0.00 0.00 0.00 12.11.2024
16.07.2024 605.37 0.00 0.00 0.00 16.07.2024
13.03.2024 1 463.12 0.00 0.00 0.00 13.03.2024

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, €) 2.85 0 0.05
Personal income tax (thousands, €) 1.04 0 0
Statutory social insurance contributions (thousands, €) 1.69 0 0
Average employees count 1 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2023
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   20.04.2023
* 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 % 100 € 28 € 2 800 Latvia 19.04.2023 20.04.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "GINOO MĒBELES" Until 20.04.2023 2 years ago

Historical addresses

Salaspils nov., Salaspils, Dienvidu iela 9 k-3 - 30 Until 20.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  ZIP €11.00
Annual report 2022 PDF
Ginoo Mebeles 2022 GP vad.zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  ZIP €11.00
Annual report 2021 PDF
GM 2021 GP vad.zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.09.2021  ZIP €11.00
Annual report 2020 PDF
GM 2020 GP vad.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.01.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 GM SIA PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.01.2020  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 GM SIA PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (81.9 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (322.68 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (324.5 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 456.38 KB 20.04.2023 19.04.2023 1

Articles of Association

EDOC 344.54 KB 20.04.2023 19.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 309.16 KB 20.04.2023 19.04.2023 1

Shareholders’ register

EDOC 456.45 KB 20.04.2023 19.04.2023 1

Shareholders’ register

EDOC 446.63 KB 20.04.2023 19.04.2023 1

Shareholders’ register

EDOC 618.08 KB 20.04.2023 19.04.2023 1

Articles of Association

TIF 12.72 KB 10.09.2012 27.08.2012 1

Memorandum of Association

TIF 22.59 KB 10.09.2012 24.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.34 KB 06.01.2025 06.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 73.06 KB 02.12.2024 02.12.2024 1

Application

EDOC 874.6 KB 20.04.2023 19.04.2023 1

Protocols/decisions of a company/organisation

EDOC 500.37 KB 20.04.2023 19.04.2023 1

Decisions / letters / protocols of public notaries

TIF 35.63 KB 10.09.2012 30.08.2012 2

Registration certificates

TIF 63.17 KB 10.09.2012 30.08.2012 1

Confirmation or consent to legal address

TIF 11.3 KB 10.09.2012 28.08.2012 1

Announcement regarding the legal address

TIF 8.4 KB 10.09.2012 27.08.2012 1

Application

TIF 109.16 KB 10.09.2012 27.08.2012 4

Bank statements or other document regarding the payment of the equity

TIF 11.69 KB 10.09.2012 27.08.2012 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