INTERFINVEST, AS
Public Limited 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, 18.12.2017
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "INTERFINVEST" |
| Registration number, date | 40003251551, 30.03.1995 |
| VAT number | None (excluded 27.02.2009) Europe VAT register |
| Register, date | Commercial Register, 25.03.2003 |
| Legal address | Maskavas iela 68, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 134 308 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 134 308 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Brokeru akciju sabiedrība "INTERFINVEST" | Until 12.07.2000 | 24 years ago |
|---|---|---|
| Kopuzņēmums, sabiedrība ar ierobežotu atbildību "INTERFINVEST" | Until 16.10.1995 | 29 years ago |
Historical addresses
| Rīga, Lielvārdes iela 109-57 | Until 23.11.1995 | 29 years ago |
|---|---|---|
| Rīga, Turgeņeva iela 19 | Until 14.11.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VID Vadibas zinojums | RAR | ||||
2008 |
Annual report | 28.08.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 29.02.2008 | TIF (863.13 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (487.15 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (437.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 83.9 KB | 14.11.2017 | 25.04.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 915.34 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.09 KB | 18.12.2017 | 18.12.2017 | 2 |
Statement of the Board regarding the payment of the equity |
RTF | 905.26 KB | 23.03.2016 | 23.03.2016 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 102.49 KB | 23.03.2016 | 23.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 22.03.2016 | 21.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.33 KB | 22.03.2016 | 21.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 84 KB | 08.09.2015 | 08.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 08.09.2015 | 08.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 08.09.2015 | 08.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.56 KB | 08.09.2015 | 08.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 04.09.2015 | 03.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 04.09.2015 | 03.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.28 KB | 04.09.2015 | 03.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.28 KB | 04.09.2015 | 03.09.2015 | 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