Intermari Logistics Europe, SIA
Limited Liability Company, Small company
Place in branch
80 by turnover
25 by profit
132 by paid taxes
44 by employees
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 "Intermari Logistics Europe" |
| Registration number, date | 40203347564, 22.09.2021 |
| VAT number | LV40203347564 from 01.11.2021 Europe VAT register |
| Register, date | Commercial Register, 22.09.2021 |
| Legal address | Dzirnavu iela 82 – 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Intermari Logistics Europe, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.46 | 4.76 | 0 |
| Personal income tax (thousands, €) | 2.84 | 2.68 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.24 | 2.08 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2024 | 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 | 12.01.2024 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 08.01.2024 | 12.01.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Intermari Logistics" | Until 04.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ILE vadibas zinojuma izraksts | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojuma izraksts 2022 | EDOC | ||||
2021 |
Annual report | 22.09.2021 - 31.12.2021 | 08.08.2022 | PDF (97.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.13 KB | 12.01.2024 | 08.01.2024 | 1 |
Articles of Association |
DOCX | 15.51 KB | 04.07.2022 | 29.06.2022 | 1 |
Articles of Association |
DOCX | 15.51 KB | 04.07.2022 | 29.06.2022 | 1 |
Articles of Association |
DOCX | 19.59 KB | 22.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 19.59 KB | 22.09.2021 | 01.09.2021 | 1 |
Memorandum of Association |
DOCX | 26.64 KB | 22.09.2021 | 01.09.2021 | 1 |
Memorandum of Association |
DOCX | 26.64 KB | 22.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 22.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 22.09.2021 | 01.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.32 KB | 12.01.2024 | 08.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 13.24 KB | 12.01.2024 | 08.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 04.07.2022 | 04.07.2022 | 1 |
Articles of Association |
EDOC | 21.31 KB | 04.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 52.42 KB | 04.07.2022 | 29.06.2022 | 1 |
Application |
DOCX | 52.42 KB | 04.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 04.07.2022 | 29.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.72 KB | 04.07.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
DOCX | 39.62 KB | 22.09.2021 | 16.09.2021 | 3 |
Application |
DOCX | 39.62 KB | 22.09.2021 | 16.09.2021 | 3 |
Bank statements or other document regarding the payment of the equity |
360.04 KB | 22.09.2021 | 06.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
360.04 KB | 22.09.2021 | 06.09.2021 | 1 | |
Announcement regarding the legal address |
DOCX | 25.22 KB | 22.09.2021 | 01.09.2021 | 1 |
Announcement regarding the legal address |
DOCX | 25.22 KB | 22.09.2021 | 01.09.2021 | 1 |
Articles of Association |
EDOC | 24.67 KB | 22.09.2021 | 01.09.2021 | 1 |
Memorandum of Association |
EDOC | 29.37 KB | 22.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
EDOC | 23.73 KB | 22.09.2021 | 01.09.2021 | 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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