INTERFIVE 1, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
36 by paid taxes
15 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 2023
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 "INTERFIVE 1" |
| Registration number, date | 42403011175, 19.06.2000 |
| VAT number | LV42403011175 from 20.07.2000 Europe VAT register |
| Register, date | Commercial Register, 30.09.2003 |
| Legal address | Stacijas iela 2, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 59 640 EUR, registered payment 28.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
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, €) | 4.59 | 5.72 | 5.9 |
| Personal income tax (thousands, €) | 0.5 | 0.22 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.91 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 15.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2008 |
* 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 |
42.86 % | 180 | € 142 | € 25 560 | Latvia | 04.02.2019 | 15.02.2019 |
Natural person |
19.05 % | 80 | € 142 | € 11 360 | Latvia | 04.02.2019 | 15.02.2019 |
Natural person |
19.05 % | 80 | € 142 | € 11 360 | Latvia | 04.02.2019 | 15.02.2019 |
Natural person |
19.05 % | 80 | € 142 | € 11 360 | Latvia | 04.02.2019 | 15.02.2019 |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 116 | Until 25.02.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (443.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (278.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (419.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (274.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Interfive1 Dalibnieku.sapulces.protokols GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Interfive1 Dalibnieku.sapulces.protokols GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Interfive1 Dalibnieku.sapulces.protokols GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (258.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (550.1 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Interfive1 metodika 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Interfive1 politika 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Interfive1 metodika 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| metodika | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| metodika | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RTF (42.91 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (1.31 MB) | ||
2007 |
Annual report | 13.05.2008 | TIF (867.74 KB) | ||
2006 |
Annual report | 05.07.2007 | TIF (894.98 KB) | ||
2005 |
Annual report | 02.10.2008 | TIF (975.33 KB) | ||
2004 |
Annual report | 02.10.2008 | TIF (1.06 MB) | ||
2003 |
Annual report | 02.10.2008 | TIF (896.46 KB) | ||
2002 |
Annual report | 01.10.2008 | TIF (952.52 KB) | ||
2001 |
Annual report | 01.10.2008 | TIF (1.47 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 162.42 KB | 13.02.2019 | 04.02.2019 | 4 |
Shareholders’ register |
TIF | 44.71 KB | 29.07.2015 | 23.07.2015 | 2 |
Articles of Association |
TIF | 50.18 KB | 29.07.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 18.09 KB | 26.08.2011 | 06.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.74 KB | 26.08.2011 | 02.05.2011 | 1 |
Articles of Association |
TIF | 54.15 KB | 26.08.2011 | 02.05.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 31.26 KB | 26.08.2011 | 29.04.2011 | 1 |
Articles of Association |
TIF | 72.76 KB | 02.10.2008 | 14.01.2008 | 3 |
Shareholders’ register |
TIF | 33.96 KB | 02.10.2008 | 14.01.2008 | 1 |
Articles of Association |
TIF | 94.1 KB | 02.10.2008 | 08.09.2003 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 47.16 KB | 02.10.2008 | 08.09.2003 | 2 |
Shareholders’ register |
TIF | 27.46 KB | 02.10.2008 | 08.09.2003 | 1 |
Articles of Association |
TIF | 254.39 KB | 01.10.2008 | 22.05.2000 | 9 |
Memorandum of association |
TIF | 103.83 KB | 01.10.2008 | 19.05.2000 | 5 |
Shareholders’ register |
TIF | 27.11 KB | 01.10.2008 | 19.05.2000 | 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 | 70.27 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
TIF | 490.38 KB | 13.02.2019 | 12.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 29.07.2015 | 28.07.2015 | 2 |
Application |
TIF | 121.84 KB | 29.07.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.69 KB | 29.07.2015 | 05.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.33 KB | 26.08.2011 | 26.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.91 KB | 26.08.2011 | 06.05.2011 | 4 |
Application |
TIF | 77.01 KB | 26.08.2011 | 02.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.94 KB | 26.08.2011 | 02.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.65 KB | 26.08.2011 | 29.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.2 KB | 02.10.2008 | 25.02.2008 | 2 |
Application |
TIF | 255.71 KB | 02.10.2008 | 21.02.2008 | 7 |
Receipts on the publication and state fees |
TIF | 41.15 KB | 02.10.2008 | 21.02.2008 | 3 |
Sample report |
TIF | 26.07 KB | 02.10.2008 | 21.02.2008 | 1 |
Submission/Application |
TIF | 14.88 KB | 02.10.2008 | 12.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.49 KB | 02.10.2008 | 14.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.29 KB | 02.10.2008 | 14.01.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 02.10.2008 | 30.09.2003 | 2 |
Registration certificates |
TIF | 176.14 KB | 02.10.2008 | 30.09.2003 | 1 |
Application |
TIF | 205.72 KB | 02.10.2008 | 23.09.2003 | 8 |
Receipts on the publication and state fees |
TIF | 37.73 KB | 02.10.2008 | 23.09.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.67 KB | 02.10.2008 | 08.09.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.43 KB | 02.10.2008 | 08.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.41 KB | 02.10.2008 | 08.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.75 KB | 02.10.2008 | 08.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.44 KB | 02.10.2008 | 08.09.2003 | 2 |
Registration certificates |
TIF | 70.25 KB | 02.10.2008 | 19.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.15 KB | 01.10.2008 | 19.06.2000 | 1 |
Registration certificates |
TIF | 63.29 KB | 01.10.2008 | 19.06.2000 | 2 |
Application |
TIF | 73.51 KB | 01.10.2008 | 05.06.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.37 KB | 01.10.2008 | 22.05.2000 | 4 |
Announcement regarding the legal address |
TIF | 13.65 KB | 01.10.2008 | 19.05.2000 | 1 |
Appraisal reports |
TIF | 45.94 KB | 01.10.2008 | 19.05.2000 | 2 |
Receipts on the publication and state fees |
TIF | 10.25 KB | 01.10.2008 | 19.05.2000 | 1 |
Sample report |
TIF | 25.65 KB | 01.10.2008 | 17.05.2000 | 1 |
Copy of the personal identification document |
TIF | 20.48 KB | 29.07.2015 | 08.05.2000 | 1 |
Copy of the personal identification document |
TIF | 18.4 KB | 29.07.2015 | 03.02.2000 | 1 |
Copy of the personal identification document |
TIF | 105.58 KB | 29.07.2015 | 03.03.1999 | 2 |
Copy of the personal identification document |
TIF | 25.34 KB | 29.07.2015 | 01.07.1998 | 1 |
Copy of the personal identification document |
TIF | 87.12 KB | 29.07.2015 | 16.01.1998 | 2 |
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