Interhold, 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, 03.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Interhold" |
| Registration number, date | 40103802469, 27.06.2014 |
| VAT number | None (excluded 03.08.2017) Europe VAT register |
| Register, date | Commercial Register, 27.06.2014 |
| Legal address | Maskavas iela 285 k-1 – 11, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.06.2014 (registered payment 27.06.2014: 2 800 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, €) | 8.54 | 6.17 | 0 |
| Personal income tax (thousands, €) | 0.8 | 0.82 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.91 | 1.35 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|
Historical addresses
| Rīga, Jaunciema gatve 77 - 23 | Until 11.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Kalnciema iela 97-5 | Until 26.11.2015 | 10 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.04.2017.
Case number: C29380617 Started 18.04.2017,
ended 17.07.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
17.07.2017 |
19.07.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.04.2017 |
20.04.2017 | Appointment of an administrator in an insolvency case |
Kalniņš Modris (Certificate nr. 00325)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
18.04.2017 |
20.04.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kalniņš Modris |
Bākas iela 10, Mērsrags, Mērsraga nov., LV-3284 | Nr. 00325 (valid from 28.05.2016 till 11.07.2018) |
Cell phone 29294231
E-mail kalnins.modris@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (381.83 KB) | €8.00 |
2014 |
Annual report | 27.06.2014 - 31.12.2014 | 29.04.2015 | HTML (90.23 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 20.06.2014 | 18.06.2014 | 1 |
Articles of Association |
EDOC | 25.96 KB | 27.06.2014 | 17.06.2014 | 1 |
Memorandum of Association |
EDOC | 26.65 KB | 27.06.2014 | 17.06.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.92 KB | 03.08.2017 | 03.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 11.72 KB | 03.08.2017 | 02.08.2017 | 1 |
Statement of the State Archives or an equivalent document |
128.07 KB | 03.08.2017 | 02.08.2017 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 132.14 KB | 03.08.2017 | 02.08.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 35.47 KB | 03.08.2017 | 31.07.2017 | 1 |
Application in Insolvency proceedings |
EDOC | 47.93 KB | 03.08.2017 | 31.07.2017 | 1 |
Notary’s decision |
EDOC | 72.2 KB | 19.07.2017 | 19.07.2017 | 1 |
Court decision/judgement |
DOCX | 56.93 KB | 19.07.2017 | 17.07.2017 | 3 |
Court decision/judgement |
EDOC | 68.49 KB | 19.07.2017 | 17.07.2017 | 3 |
Notary’s decision |
EDOC | 70.9 KB | 20.04.2017 | 20.04.2017 | 2 |
Notary’s decision |
RTF | 183.16 KB | 20.04.2017 | 20.04.2017 | 2 |
Court decision/judgement |
123.86 KB | 20.04.2017 | 19.04.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.38 KB | 11.08.2016 | 11.08.2016 | 2 |
Application |
EDOC | 39.27 KB | 08.08.2016 | 08.08.2016 | 2 |
Application |
DOCX | 26.35 KB | 08.08.2016 | 08.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.56 KB | 15.08.2016 | 05.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 26.11.2015 | 26.11.2015 | 2 |
Application |
EDOC | 39.03 KB | 24.11.2015 | 23.11.2015 | 2 |
Application |
DOCX | 26.26 KB | 24.11.2015 | 23.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.37 KB | 04.12.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 27.06.2014 | 27.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.92 KB | 08.08.2014 | 18.06.2014 | 1 |
Shareholders’ register |
EDOC | 27.09 KB | 20.06.2014 | 18.06.2014 | 1 |
Announcement regarding the legal address |
EDOC | 25.58 KB | 27.06.2014 | 17.06.2014 | 1 |
Application |
EDOC | 59.54 KB | 27.06.2014 | 17.06.2014 | 6 |
Confirmation or consent to legal address |
TIF | 18.66 KB | 08.08.2014 | 10.06.2014 | 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.
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