INTERLOGO, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
52 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INTERLOGO"
Registration number, date 40103181532, 21.07.2008
VAT number LV40103181532 from 02.10.2008 Europe VAT register
Register, date Commercial Register, 21.07.2008
Legal address Grostonas iela 21 – 88, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 28.09.2015
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, €) 9.97 16.05 15.86
Personal income tax (thousands, €) 2.49 5.16 5.01
Statutory social insurance contributions (thousands, €) 7.75 12.27 12.6
Average employees count 3 4 4
Received COVID-19 downtime support 10.03.2021, 903.92 €

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2) Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.08.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.07.2008
* 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 31.05.2024 05.06.2024

Apply information changes

ML

"Interlogo", SIA

Grostonas 21-88, Rīga, LV-1013 Check address owners

Kravu pārvadājumi: kuģu

http://www.interlogo.lv

Historical addresses

Rīga, Salnas iela 26-61 Until 01.03.2013 11 years ago
Rīga, Duntes iela 6 Until 27.12.2013 11 years ago
Rīga, Jāņa Daliņa iela 8 - 23 Until 12.10.2021 3 years ago

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 PDF
191345scan30052024 PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (90.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
Interlogo Vad.zin.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin.Interlogo 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin.Interlogo 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin.Interlogo2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
scan 28apr17 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zin.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin.Interlogo 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Interlogo vad.zin.2013 JPG

2012

Annual report 16.04.2013  TIF (646.67 KB)

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vad.zin.2011 JPG

2010

Annual report 22.06.2011  TIF (529.79 KB)

2009

Annual report 14.05.2010  TIF (472.24 KB)

2008

Annual report 07.05.2009  TIF (242.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.81 KB 05.06.2024 31.05.2024 1

Shareholders’ register

TIF 83.7 KB 28.08.2018 16.08.2018 3

Amendments to the Articles of Association

TIF 11.5 KB 30.09.2015 15.09.2015 1

Articles of Association

TIF 9.44 KB 30.09.2015 15.09.2015 1

Shareholders’ register

TIF 41.37 KB 30.09.2015 15.09.2015 2

Articles of Association

TIF 32 KB 25.03.2009 10.07.2008 1

Memorandum of Association

TIF 39.6 KB 25.03.2009 10.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.06 KB 05.06.2024 31.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.85 KB 12.10.2021 12.10.2021 2

Application

TIF 181.35 KB 12.10.2021 01.10.2021 5

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 30.08.2018 30.08.2018 2

Application

TIF 218.61 KB 28.08.2018 22.08.2018 4

Decisions / letters / protocols of public notaries

TIF 47.55 KB 30.09.2015 28.09.2015 2

Application

TIF 138 KB 30.09.2015 23.09.2015 2

Protocols/decisions of a company/organisation

TIF 24.57 KB 30.09.2015 15.09.2015 1

Decisions / letters / protocols of public notaries

TIF 50.55 KB 10.09.2015 07.09.2015 2

Decisions / letters / protocols of public notaries

TIF 51.25 KB 03.01.2014 27.12.2013 1

Application

TIF 114.55 KB 03.01.2014 17.12.2013 2

Decisions / letters / protocols of public notaries

TIF 31.88 KB 04.03.2013 01.03.2013 1

Application

TIF 203.25 KB 04.03.2013 26.02.2013 3

Confirmation or consent to legal address

TIF 10.45 KB 04.03.2013 20.12.2012 1

Bank statements or other document regarding the payment of the equity

TIF 121.05 KB 30.09.2015 16.11.2008 1

Decisions / letters / protocols of public notaries

TIF 74.25 KB 25.03.2009 21.07.2008 2

Registration certificates

TIF 47.06 KB 25.03.2009 21.07.2008 1

Bank statements or other document regarding the payment of the equity

TIF 21.62 KB 25.03.2009 15.07.2008 1

Receipts on the publication and state fees

TIF 170.9 KB 25.03.2009 15.07.2008 2

Announcement regarding the legal address

TIF 19.42 KB 25.03.2009 10.07.2008 1

Application

TIF 347.17 KB 25.03.2009 10.07.2008 3
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