INTERLAT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INTERLAT"
Registration number, date 42103069077, 08.04.2014
VAT number None (excluded 29.12.2016) Europe VAT register
Register, date Commercial Register, 08.04.2014
Legal address "Vālēni", Tadaiķu pag., Dienvidkurzemes nov., LV-3447 Check address owners
Fixed capital 2 800 EUR, registered payment 20.04.2018
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.09.2016
* 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 % 20 € 140 € 2 800 Latvia 10.10.2018 17.10.2018

Historical company names

SIA "AUGI LV" Until 09.09.2016 8 years ago

Historical addresses

Durbes nov., Tadaiķu pag., "Vālēni" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (88.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.09.2020  PDF (89.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.16 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  PDF (1.44 MB) €8.00

2014

Annual report 08.04.2014 - 31.12.2014 10.04.2015  HTML (90.32 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 83.38 KB 12.10.2018 10.10.2018 2

Shareholders’ register

TIF 44.59 KB 18.04.2018 17.04.2018 2

Amendments to the Articles of Association

TIF 12.55 KB 12.09.2016 31.08.2016 1

Articles of Association

TIF 37.17 KB 12.09.2016 31.08.2016 2

Shareholders’ register

TIF 44.77 KB 23.04.2024 02.04.2014 2

Articles of Association

TIF 23.68 KB 10.04.2014 02.04.2014 1

Memorandum of Association

TIF 48.49 KB 10.04.2014 02.04.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.89 KB 30.10.2023 30.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 364.19 KB 26.05.2020 26.05.2020 1

Orders/request/cover notes of court bailiffs

EDOC 350.1 KB 26.05.2020 26.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 17.10.2018 17.10.2018 2

Application

TIF 262.26 KB 12.10.2018 12.10.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 20.04.2018 20.04.2018 2

Application

TIF 164.07 KB 18.04.2018 17.04.2018 7

Decisions / letters / protocols of public notaries

TIF 73.96 KB 12.09.2016 09.09.2016 2

Application

TIF 596.88 KB 12.09.2016 06.09.2016 7

Protocols/decisions of a company/organisation

TIF 131.87 KB 12.09.2016 31.08.2016 3

Decisions / letters / protocols of public notaries

TIF 142.66 KB 10.04.2014 08.04.2014 2

Registration certificates

TIF 186.13 KB 10.04.2014 08.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 27.75 KB 23.04.2024 03.04.2014 1

Application

TIF 658.02 KB 10.04.2014 03.04.2014 4

Announcement regarding the legal address

TIF 10.02 KB 23.04.2024 02.04.2014 1

Confirmation or consent to legal address

TIF 8.63 KB 23.04.2024 02.04.2014 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. Request documents in Company register