Interhaus Design, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.11.2014
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)

Historical company names

SIA "JŪRMALA PLUSS" Until 12.07.2013 11 years ago

Historical addresses

Jūrmala, Vārpu iela 8 Until 21.05.2014 10 years ago
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