Interiga Investments Company Limited, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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 | SIA "Interiga Investments Company Limited" |
| Registration number, date | 50003869601, 27.10.2006 |
| VAT number | LV50003869601 from 15.06.2007 Europe VAT register |
| Register, date | Commercial Register, 27.10.2006 |
| Legal address | Rīga, Ieriķu iela 15 lit.1; 3.stāvs Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.08.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 17.06.2024 | 1 066.93 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 1 047.43 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 627.07 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 617.18 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 687.88 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 184.42 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.02.2020 | 2 329.45 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.43 | -0.85 | 2.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.15 | 0.09 | -0.04 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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 04.02.2021 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.02.2021 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 10.08.2015 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 06.07.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 10.08.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Interorient Marine Services LimitedReg. no. HE213851
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 20.09.2021 | 20.01.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.01.2007 |
Right to represent individually |
Natural person
(from 22.01.2007 )
|
Contacts in cooperation with
Apply information changes
ML
"Interiga Investments Company Limited", SIA
Ieriķu 15 k-1 - 3.st., Rīga, LV-1084 Check address owners
Telpu noma
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP INTERIGA 2023 signed 4 5 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zi ojums 2022 | |||||
| Vadibas zinojums2022 compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 20210802 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 LV | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0026 | |||||
2013 |
Annual report | 10.10.2014 | TIF (613.17 KB) | ||
2012 |
Annual report | 02.10.2013 | TIF (922.32 KB) | ||
2011 |
Annual report | 27.06.2012 | TIF (821.72 KB) | ||
2010 |
Annual report | 18.05.2011 | TIF (786.7 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (824.95 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (570.11 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (486.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 111.51 KB | 23.12.2021 | 09.11.2021 | 5 |
Shareholders’ register |
TIF | 222.33 KB | 23.12.2021 | 20.09.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 113.27 KB | 23.12.2021 | 01.07.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.39 KB | 18.01.2022 | 14.08.2019 | 4 |
Articles of Association |
TIF | 23.44 KB | 24.08.2015 | 07.07.2015 | 1 |
Shareholders’ register |
TIF | 36.02 KB | 24.08.2015 | 07.07.2015 | 2 |
Articles of Association |
TIF | 23.01 KB | 21.12.2007 | 11.10.2006 | 1 |
Memorandum of Association |
TIF | 95.72 KB | 21.12.2007 | 11.10.2006 | 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 |
EDOC | 62.78 KB | 20.01.2022 | 20.01.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 53.97 KB | 23.12.2021 | 28.10.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 15.52 KB | 23.12.2021 | 21.10.2021 | 1 |
Application |
TIF | 318.62 KB | 23.12.2021 | 14.10.2021 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 04.02.2021 | 04.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 70.16 KB | 01.02.2021 | 03.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 65.88 KB | 01.02.2021 | 26.11.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 62.63 KB | 01.02.2021 | 25.11.2020 | 4 |
Application |
TIF | 240.39 KB | 24.11.2020 | 23.11.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.06 KB | 01.02.2021 | 02.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 06.07.2018 | 06.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 06.07.2018 | 06.07.2018 | 2 |
Copy of the personal identification document |
TIF | 158.53 KB | 24.11.2020 | 07.05.2018 | 7 |
Application |
TIF | 176.14 KB | 06.07.2018 | 19.04.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 130.93 KB | 04.07.2018 | 19.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 54.55 KB | 26.06.2018 | 19.04.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 154.96 KB | 09.05.2018 | 19.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 13.53 KB | 09.05.2018 | 19.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.91 KB | 09.05.2018 | 19.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.38 KB | 24.08.2015 | 10.08.2015 | 2 |
Copy of the personal identification document |
TIF | 188.66 KB | 24.11.2020 | 09.07.2015 | 7 |
Application |
TIF | 149.9 KB | 24.08.2015 | 07.07.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.82 KB | 24.08.2015 | 07.07.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 96.73 KB | 24.08.2015 | 18.06.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 95.07 KB | 24.08.2015 | 18.06.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 180.75 KB | 24.08.2015 | 18.06.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 9.14 KB | 24.08.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 21.12.2007 | 22.01.2007 | 2 |
Application |
TIF | 66.56 KB | 21.12.2007 | 17.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 68.3 KB | 21.12.2007 | 09.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 21.12.2007 | 27.10.2006 | 2 |
Registration certificates |
TIF | 23.13 KB | 21.12.2007 | 27.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.16 KB | 21.12.2007 | 23.10.2006 | 1 |
Application |
TIF | 103.41 KB | 21.12.2007 | 20.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 66.41 KB | 21.12.2007 | 13.10.2006 | 3 |
Announcement regarding the legal address |
TIF | 17.48 KB | 21.12.2007 | 11.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.93 KB | 21.12.2007 | 11.10.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 192.47 KB | 21.12.2007 | 11.10.2006 | 7 |
Sample report |
TIF | 94.43 KB | 21.12.2007 | 11.10.2006 | 5 |
Sample report |
TIF | 93.97 KB | 21.12.2007 | 11.10.2006 | 5 |
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