Interior Group, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
18 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Interior Group"
Registration number, date 40103230965, 21.05.2009
VAT number LV40103230965 from 30.06.2009 Europe VAT register
Register, date Commercial Register, 21.05.2009
Legal address Krasta iela 68A, Rīga, LV-1019 Check address owners
Fixed capital 2 840 EUR, registered payment 11.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.85 3.89 31.82
Personal income tax (thousands, €) 3.16 4.35 1.71
Statutory social insurance contributions (thousands, €) 4.43 4.37 4.25
Average employees count 2 2 4
Received COVID-19 downtime support 07.01.2022, 371.31 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Trauki
Branch from zl.lv (NACE2) Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.01.2021
* 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

100 % 284 € 10 € 2 840 Latvia 30.04.2015 08.01.2021

Apply information changes

ML

"BAKER distribution", SIA

Krasta 68A, Rīga, LV-1019 Check address owners

Trauki

Historical company names

Sabiedrība ar ierobežotu atbildību "BAKER distribution" Until 07.11.2019 5 years ago

Historical addresses

Rīga, Prūšu iela 46-14 Until 25.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  ZIP €11.00
Annual report 2022 PDF
Pazinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Pazinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.78 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (274.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (80.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (749.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad Zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums 2015 JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums.doc PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojims1 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  HTML (99.37 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 13.05.2010 

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.71 KB 08.01.2021 10.12.2020 1

Articles of Association

 DOC 32.5 KB 07.11.2019 04.11.2019 2

Articles of Association

 TIF 73.8 KB 17.06.2015 19.05.2015 4

Shareholders’ register

TIF 55.95 KB 17.06.2015 30.04.2015 3

Shareholders’ register

TIF 18.42 KB 25.06.2012 14.06.2012 1

Shareholders’ register

TIF 14.9 KB 24.09.2010 13.09.2010 1

Amendments to the Articles of Association

 TIF 14.8 KB 26.08.2009 14.07.2009 1

Articles of Association

 TIF 43.41 KB 26.08.2009 14.07.2009 3

Articles of Association

 TIF 42.57 KB 26.08.2009 20.05.2009 3

Memorandum of Association

 TIF 32.36 KB 26.08.2009 20.05.2009 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 66.72 KB 08.01.2021 08.01.2021 2

Application

 PDF 193.72 KB 08.01.2021 05.01.2021 1

Application

 EDOC 188.41 KB 08.01.2021 05.01.2021 1

Shareholders’ register

EDOC 24.66 KB 08.01.2021 10.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.3 KB 07.11.2019 07.11.2019 2

Articles of Association

 EDOC 20.01 KB 07.11.2019 04.11.2019 2

Application

 DOCX 44.88 KB 07.11.2019 04.11.2019 3

Application

 EDOC 53.27 KB 07.11.2019 04.11.2019 3

Protocols/decisions of a company/organisation

 DOC 37 KB 07.11.2019 04.11.2019 1

Protocols/decisions of a company/organisation

 EDOC 21.18 KB 07.11.2019 04.11.2019 1

Decisions / letters / protocols of public notaries

 TIF 53.1 KB 17.06.2015 11.06.2015 2

Protocols/decisions of a company/organisation

 TIF 68.12 KB 17.06.2015 19.05.2015 2

Application

 TIF 87.69 KB 17.06.2015 08.05.2015 2

Protocols/decisions of a company/organisation

 TIF 30.15 KB 17.06.2015 30.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.47 KB 05.06.2014 03.06.2014 2

Application

 TIF 60.69 KB 05.06.2014 26.05.2014 3

Notice of a member of the Board regarding the resignation

 TIF 7.55 KB 05.06.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.56 KB 06.01.2014 25.11.2013 2

Announcement regarding the legal address

 TIF 7.86 KB 06.01.2014 19.11.2013 1

Application

 TIF 85.94 KB 06.01.2014 19.11.2013 3

Consent of a member of the Board / executive director

 TIF 26.63 KB 06.01.2014 19.11.2013 2

Power of attorney, act of empowerment

 TIF 8.84 KB 06.01.2014 19.11.2013 1

Protocols/decisions of a company/organisation

 TIF 37.46 KB 06.01.2014 19.11.2013 2

Confirmation or consent to legal address

 TIF 13.47 KB 06.01.2014 05.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.01 KB 25.06.2012 19.06.2012 2

Application

 TIF 144.28 KB 25.06.2012 14.06.2012 2

Documents attesting the transfer of shares

TIF 68.97 KB 25.06.2012 14.06.2012 2

Decisions / letters / protocols of public notaries

 TIF 38.69 KB 24.09.2010 23.09.2010 2

Application

 TIF 82.39 KB 24.09.2010 13.09.2010 3

Protocols/decisions of a company/organisation

 TIF 28.06 KB 24.09.2010 13.09.2010 1

Sample report

 TIF 36.36 KB 26.08.2009 30.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 60.51 KB 26.08.2009 29.07.2009 2

Receipts on the publication and state fees

 TIF 61.32 KB 26.08.2009 22.07.2009 2

Application

 TIF 312.19 KB 26.08.2009 14.07.2009 4

Power of attorney, act of empowerment

 TIF 20.97 KB 26.08.2009 14.07.2009 1

Protocols/decisions of a company/organisation

 TIF 29.74 KB 26.08.2009 14.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 59.25 KB 26.08.2009 21.05.2009 1

Registration certificates

 TIF 22.11 KB 26.08.2009 21.05.2009 1

Announcement regarding the legal address

 TIF 15.09 KB 26.08.2009 20.05.2009 1

Application

 TIF 357.26 KB 26.08.2009 20.05.2009 4

Bank statements or other document regarding the payment of the equity

TIF 18.38 KB 26.08.2009 20.05.2009 1

Power of attorney, act of empowerment

 TIF 20.62 KB 26.08.2009 20.05.2009 1

Receipts on the publication and state fees

 TIF 52.44 KB 26.08.2009 20.05.2009 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