INTERFERENC GROUP, 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, 25.08.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INTERFERENC GROUP" |
| Registration number, date | 50103409291, 21.04.2011 |
| VAT number | None (excluded 05.02.2013) Europe VAT register |
| Register, date | Commercial Register, 21.04.2011 |
| Legal address | Rīga, Brīvības gatve 218-39 Check address owners |
| Fixed capital | 120 000 LVL , registered 24.01.2012 (registered payment 24.01.2012: 120 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Tērbatas iela 14-2 | Until 01.02.2013 | 12 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 25.04.2012 | 13 years ago |
| Rīga, Stabu iela 73-4 | Until 27.05.2011 | 14 years ago |
| Rīga, Stabu iela 73-4 | Until 10.09.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 21.04.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.9 KB | 04.02.2013 | 16.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.12 KB | 21.11.2012 | 31.10.2012 | 1 |
Articles of Association |
TIF | 28.71 KB | 21.11.2012 | 31.10.2012 | 2 |
Shareholders’ register |
TIF | 21.98 KB | 21.11.2012 | 31.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 30.43 KB | 11.09.2012 | 22.08.2012 | 1 |
Articles of Association |
TIF | 57.18 KB | 11.09.2012 | 22.08.2012 | 2 |
Shareholders’ register |
TIF | 37.19 KB | 25.01.2012 | 19.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 26.66 KB | 25.01.2012 | 25.11.2011 | 1 |
Articles of Association |
TIF | 35.86 KB | 25.01.2012 | 25.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.49 KB | 25.01.2012 | 25.11.2011 | 1 |
Shareholders’ register |
TIF | 36.74 KB | 29.11.2011 | 26.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 26.19 KB | 29.11.2011 | 08.09.2011 | 1 |
Articles of Association |
TIF | 34.94 KB | 29.11.2011 | 08.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 56.37 KB | 29.11.2011 | 08.09.2011 | 1 |
Shareholders’ register |
TIF | 43.01 KB | 29.08.2011 | 17.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 25.6 KB | 29.08.2011 | 15.07.2011 | 1 |
Articles of Association |
TIF | 38.79 KB | 29.08.2011 | 15.07.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 71.96 KB | 29.08.2011 | 15.07.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.11 KB | 30.05.2011 | 26.04.2011 | 1 |
Articles of Association |
TIF | 22.26 KB | 30.05.2011 | 26.04.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.32 KB | 30.05.2011 | 26.04.2011 | 1 |
Shareholders’ register |
TIF | 19.43 KB | 30.05.2011 | 26.04.2011 | 1 |
Memorandum of association |
TIF | 48.03 KB | 29.04.2011 | 06.04.2011 | 2 |
Articles of Association |
TIF | 15.66 KB | 29.04.2011 | 06.04.2010 | 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 |
TIF | 47.68 KB | 26.08.2014 | 25.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.64 KB | 16.07.2014 | 30.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 61.07 KB | 20.06.2014 | 20.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.45 KB | 20.06.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 10.04.2014 | 10.04.2014 | 1 |
Cover letter |
TIF | 24.23 KB | 11.04.2014 | 01.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 27.03.2014 | 27.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 47.32 KB | 28.03.2014 | 14.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.58 MB | 15.03.2013 | 15.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.96 MB | 14.03.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 04.02.2013 | 01.02.2013 | 2 |
Application |
TIF | 290.01 KB | 04.02.2013 | 16.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.99 KB | 04.02.2013 | 16.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 21.11.2012 | 16.11.2012 | 2 |
Application |
TIF | 196.98 KB | 21.11.2012 | 13.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.11 KB | 21.11.2012 | 31.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.55 KB | 11.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 104.83 KB | 11.09.2012 | 05.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 26.34 KB | 11.09.2012 | 04.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.07 KB | 11.09.2012 | 22.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.05 KB | 11.09.2012 | 22.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.78 KB | 26.04.2012 | 25.04.2012 | 2 |
Announcement regarding the legal address |
TIF | 23.37 KB | 26.04.2012 | 16.04.2012 | 1 |
Application |
TIF | 208.35 KB | 26.04.2012 | 16.04.2012 | 2 |
Confirmation or consent to legal address |
TIF | 19.97 KB | 26.04.2012 | 16.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.78 KB | 26.04.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.7 KB | 25.01.2012 | 24.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.06 KB | 04.02.2013 | 22.01.2012 | 1 |
Application |
TIF | 148.48 KB | 25.01.2012 | 19.01.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 39.45 KB | 25.01.2012 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.42 KB | 29.11.2011 | 28.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.49 KB | 25.01.2012 | 25.11.2011 | 2 |
Application |
TIF | 191.95 KB | 29.11.2011 | 26.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.76 KB | 29.11.2011 | 26.10.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 39.02 KB | 29.11.2011 | 26.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.96 KB | 29.11.2011 | 08.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.77 KB | 29.08.2011 | 25.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 44.98 KB | 29.08.2011 | 19.08.2011 | 1 |
Application |
TIF | 155.59 KB | 29.08.2011 | 18.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.7 KB | 29.08.2011 | 17.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.04 KB | 29.08.2011 | 15.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 39.27 KB | 29.11.2011 | 01.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 30.05.2011 | 27.05.2011 | 2 |
Application |
TIF | 102.21 KB | 30.05.2011 | 09.05.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 18.41 KB | 30.05.2011 | 26.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.77 KB | 30.05.2011 | 26.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 29.04.2011 | 21.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.88 KB | 29.04.2011 | 13.04.2011 | 2 |
Application |
TIF | 227.06 KB | 29.04.2011 | 08.04.2011 | 4 |
Announcement regarding the legal address |
TIF | 11.08 KB | 29.04.2011 | 06.04.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.03 KB | 29.04.2011 | 06.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 178.84 KB | 11.09.2012 | 15.12.2010 | 5 |
Registration certificates |
TIF | 59.64 KB | 29.04.2011 | 21.04.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.39 KB | 11.04.2014 | 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