INTERBAU, SIA
Limited Liability Company, Micro company
Place in branch
316 by paid taxes
48 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 2022
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 "INTERBAU" |
| Registration number, date | 40103586961, 17.09.2012 |
| VAT number | LV40103586961 from 08.04.2024 Europe VAT register |
| Register, date | Commercial Register, 17.09.2012 |
| Legal address | Miera iela 30, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
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 |
|---|---|---|---|---|---|
| 12.08.2024 | 766 299.69 | 713 747.85 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 759 926.52 | 713 747.85 | 0.00 | 0.00 | 16.07.2024 |
| 07.06.2024 | 753 401.75 | 713 747.85 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 713 747.85 | 713 747.85 | 0.00 | 0.00 | 08.05.2024 |
| 17.04.2024 | 713 443.46 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 702 943.92 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 706 548.65 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 645 996.60 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 641 602.61 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 632 097.39 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 44 709.82 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 2 195.74 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.05.2023 | 1 410.51 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 1 387.35 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 686.00 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.11.2022 | 844.83 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 562.10 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 13.09.2022 | 278.52 | 0.00 | 0.00 | 0.00 | 13.09.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.62 | 4.14 | 18.38 |
| Personal income tax (thousands, €) | 1.38 | 1.38 | 14.96 |
| Statutory social insurance contributions (thousands, €) | 2.25 | 2.25 | 3.86 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.03.2020 | 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 | Jointly with all persons entitled to represent | 30.07.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.03.2020 |
* 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 |
50 % | 50 | € 28 | € 1 400 | Latvia | 17.03.2020 | 24.03.2020 |
Natural person |
50 % | 50 | € 28 | € 1 400 | Latvia | 17.03.2020 | 24.03.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GINOO BLOCK" | Until 23.12.2019 | 5 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Dienvidu iela 9 k-3 - 30 | Until 23.12.2019 | 5 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 18.04.2024.
Case number: C33347424 Started 18.04.2024,
ended 21.08.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
21.08.2024 |
27.08.2024 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
18.04.2024 |
19.04.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP INTERBAU 2022 L valdes zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.06.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP INTERBAU 2021 vad.zin. | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP INTERBAU 2020 vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 InterBau SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.01.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 GB SIA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | PDF (321.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (328.63 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
161.1 KB | 24.03.2020 | 24.03.2020 | 1 | |
Shareholders’ register |
1.6 MB | 24.03.2020 | 24.03.2020 | 1 | |
Amendments to the Articles of Association |
124.46 KB | 23.12.2019 | 18.12.2019 | 1 | |
Articles of Association |
144.9 KB | 23.12.2019 | 18.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
101.75 KB | 23.12.2019 | 18.12.2019 | 1 | |
Shareholders’ register |
152.15 KB | 23.12.2019 | 18.12.2019 | 1 | |
Articles of Association |
TIF | 22.63 KB | 19.09.2012 | 24.08.2012 | 1 |
Memorandum of Association |
TIF | 32.03 KB | 19.09.2012 | 24.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.59 KB | 27.08.2024 | 27.08.2024 | 2 |
Notary’s decision |
EDOC | 61.52 KB | 27.08.2024 | 27.08.2024 | 2 |
Court decision/judgement |
DOC | 95.5 KB | 26.08.2024 | 21.08.2024 | 2 |
Court decision/judgement |
EDOC | 74.54 KB | 26.08.2024 | 21.08.2024 | 2 |
Orders/request/cover notes of court bailiffs |
377.39 KB | 15.07.2024 | 15.07.2024 | 1 | |
Notary’s decision |
EDOC | 61.68 KB | 19.04.2024 | 19.04.2024 | 2 |
Notary’s decision |
RTF | 190.21 KB | 19.04.2024 | 19.04.2024 | 2 |
Court decision/judgement |
114.49 KB | 19.04.2024 | 18.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375 KB | 07.03.2022 | 07.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.65 KB | 25.02.2022 | 25.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
374.99 KB | 17.02.2022 | 17.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.67 KB | 21.01.2022 | 21.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
334.99 KB | 30.07.2020 | 02.07.2020 | 4 | |
Application |
334.99 KB | 30.07.2020 | 02.07.2020 | 4 | |
Application |
EDOC | 337 KB | 30.07.2020 | 02.07.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 133.31 KB | 30.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
118.57 KB | 30.07.2020 | 02.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
118.57 KB | 30.07.2020 | 02.07.2020 | 1 | |
Articles of Association |
161.1 KB | 24.03.2020 | 24.03.2020 | 1 | |
Application |
470.68 KB | 24.03.2020 | 24.03.2020 | 1 | |
Application |
492.82 KB | 24.03.2020 | 24.03.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
93.64 KB | 24.03.2020 | 24.03.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
124.48 KB | 24.03.2020 | 24.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 24.03.2020 | 24.03.2020 | 2 |
Protocols/decisions of a company/organisation |
124.69 KB | 24.03.2020 | 24.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
152.4 KB | 24.03.2020 | 24.03.2020 | 1 | |
Shareholders’ register |
1.6 MB | 24.03.2020 | 24.03.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 23.12.2019 | 23.12.2019 | 2 |
Amendments to the Articles of Association |
124.46 KB | 23.12.2019 | 18.12.2019 | 1 | |
Articles of Association |
144.9 KB | 23.12.2019 | 18.12.2019 | 1 | |
Application |
306.23 KB | 23.12.2019 | 18.12.2019 | 4 | |
Application |
302.07 KB | 23.12.2019 | 18.12.2019 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
148.66 KB | 23.12.2019 | 18.12.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
118.95 KB | 23.12.2019 | 18.12.2019 | 1 | |
Confirmation or consent to legal address |
90.86 KB | 23.12.2019 | 18.12.2019 | 1 | |
Confirmation or consent to legal address |
61.5 KB | 23.12.2019 | 18.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
158.84 KB | 23.12.2019 | 18.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
130.66 KB | 23.12.2019 | 18.12.2019 | 1 | |
Regulations for the increase/reduction of the equity |
101.75 KB | 23.12.2019 | 18.12.2019 | 1 | |
Shareholders’ register |
152.15 KB | 23.12.2019 | 18.12.2019 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 19.09.2012 | 17.09.2012 | 1 |
Registration certificates |
TIF | 53.61 KB | 19.09.2012 | 17.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.04 KB | 19.09.2012 | 24.08.2012 | 1 |
Application |
TIF | 261.09 KB | 19.09.2012 | 24.08.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.58 KB | 19.09.2012 | 24.08.2012 | 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