Interhaus Design, 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, 03.11.2014
|
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Business form | Limited Liability Company |
Registered name | SIA "Interhaus Design" |
Registration number, date | 40003877965, 30.11.2006 |
VAT number | None (excluded 03.11.2014) Europe VAT register |
Register, date | Commercial Register, 30.11.2006 |
Legal address | Rīga, Dzirnavu iela 92-3 Check address owners |
Fixed capital | 2 000 LVL , registered 30.11.2006 (registered payment 30.11.2006: 2 000 LVL) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Industries
CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
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Historical company names
SIA "JŪRMALA PLUSS" | Until 12.07.2013 | 11 years ago |
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Historical addresses
Jūrmala, Vārpu iela 8 | Until 21.05.2014 | 10 years ago |
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Jūrmala, Bulduru prospekts 33 | Until 22.03.2013 | 11 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.10.2014 | HTML (97.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums Jurmala Plus | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums Jurmala Plus | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (303.24 KB) | ||
2008 |
Annual report | 04.03.2009 | TIF (509.6 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (1.29 MB) | ||
2006 |
Annual report | 07.11.2007 | TIF (886.8 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 13.78 KB | 15.07.2013 | 03.06.2013 | 1 |
Shareholders’ register |
TIF | 9.7 KB | 15.07.2013 | 03.06.2013 | 1 |
Shareholders’ register |
TIF | 15.02 KB | 24.04.2009 | 17.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 28.41 KB | 03.11.2008 | 06.10.2008 | 1 |
Articles of Association |
TIF | 48.08 KB | 03.11.2008 | 06.10.2008 | 1 |
Shareholders’ register |
TIF | 36.63 KB | 03.11.2008 | 06.10.2008 | 1 |
Articles of Association |
TIF | 22.37 KB | 20.04.2007 | 17.11.2006 | 1 |
Memorandum of Association |
TIF | 31.8 KB | 20.04.2007 | 17.11.2006 | 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 | 73.45 KB | 03.11.2014 | 03.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 65.5 KB | 03.11.2014 | 03.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 63.33 KB | 03.11.2014 | 03.11.2014 | 1 |
Application |
DOCX | 19.48 KB | 31.10.2014 | 30.10.2014 | 1 |
Application |
EDOC | 36.6 KB | 31.10.2014 | 30.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.07 KB | 26.05.2014 | 21.05.2014 | 2 |
Application |
TIF | 84.2 KB | 26.05.2014 | 16.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.2 KB | 13.05.2014 | 12.05.2014 | 2 |
Application |
TIF | 130.6 KB | 13.05.2014 | 10.05.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.71 KB | 26.05.2014 | 29.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.03 KB | 13.05.2014 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.49 KB | 15.07.2013 | 12.07.2013 | 2 |
Registration certificates |
TIF | 62.01 KB | 15.07.2013 | 12.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.77 KB | 15.07.2013 | 05.07.2013 | 2 |
Other documents |
TIF | 15.21 KB | 15.07.2013 | 26.06.2013 | 1 |
Application |
TIF | 74.15 KB | 15.07.2013 | 21.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.39 KB | 15.07.2013 | 21.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 25.03.2013 | 22.03.2013 | 2 |
Other documents |
TIF | 15.92 KB | 25.03.2013 | 18.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.48 KB | 25.03.2013 | 13.03.2013 | 1 |
Application |
TIF | 91.13 KB | 25.03.2013 | 25.02.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.78 KB | 25.03.2013 | 25.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.48 KB | 25.03.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 24.04.2009 | 23.04.2009 | 2 |
Application |
TIF | 118.88 KB | 24.04.2009 | 17.04.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.24 KB | 24.04.2009 | 17.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.41 KB | 24.04.2009 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 24.04.2009 | 08.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 11.37 KB | 24.04.2009 | 07.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.2 KB | 03.11.2008 | 15.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 99.32 KB | 03.11.2008 | 10.10.2008 | 3 |
Sample report |
TIF | 45.05 KB | 03.11.2008 | 08.10.2008 | 1 |
Application |
TIF | 385.9 KB | 03.11.2008 | 06.10.2008 | 4 |
Other documents |
TIF | 31.67 KB | 03.11.2008 | 06.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.14 KB | 03.11.2008 | 06.10.2008 | 1 |
Sample report |
TIF | 22.98 KB | 24.04.2009 | 03.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 20.04.2007 | 30.11.2006 | 1 |
Registration certificates |
TIF | 21.6 KB | 20.04.2007 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.88 KB | 20.04.2007 | 22.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.48 KB | 20.04.2007 | 21.11.2006 | 1 |
Application |
TIF | 188.16 KB | 20.04.2007 | 20.11.2006 | 6 |
Announcement regarding the legal address |
TIF | 10.61 KB | 20.04.2007 | 17.11.2006 | 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