Interorient Navigation (Latvia) Co. Ltd., SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
9 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Interorient Navigation (Latvia) Co. Ltd.
Registration number, date 40003554546, 17.07.2001
VAT number LV40003554546 from 26.10.2001 Europe VAT register
Register, date Commercial Register, 09.12.2004
Legal address Rīga, Ieriķu iela 15 k-1 Check address owners
Fixed capital 2 840 EUR, registered payment 29.06.2015
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, €) 250.5 236.63 157.82
Personal income tax (thousands, €) 89.31 83.21 53.36
Statutory social insurance contributions (thousands, €) 169.65 159.4 110.28
Average employees count 13 12 10

Industries

Industry from zl.lv Kuģu personāla komplektēšana
Branch from zl.lv (NACE2) Nodarbinātības aģentūru darbība (78.10)
Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Nodarbinātības aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.08.2020
Cyprus Cyprus

Control type: on grounds of the property right

Natural person From 27.08.2020
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 at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.12.2007

Natural person

Executive Board Member of the Board Jointly with at least 1   18.05.2018

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.12.2007
* 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 Limited

Reg. no. HE213851
142 Franklin Roosevelt, CY-3504, Limassol, Kipra

90 % 2 556 € 1 € 2 556 Cyprus 18.05.2015 29.06.2015

Natural person

10 % 284 € 1 € 284 Latvia 18.05.2015 29.06.2015

Apply information changes

ML

"Interorient Navigation (Latvia) Co. Ltd.", SIA

Ieriķu 15 k-1 - 3.st., Rīga, LV-1084 Check address owners

Kuģu personāla komplektēšana

http://www.interorient.com

Historical company names

Sabiedrība ar ierobežotu atbildību "INC SHIPMANAGEMENT RIGA COMPANY LIMITED" Until 04.12.2007 17 years ago

Historical addresses

Rīga, Ausekļa iela 14 Until 04.12.2007 17 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
GP 2023 signed 4 5 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
IMG 20220801 0001 PDF
Revidenta zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
RZ INTERORIENT NAVIGATION LV PDF
vadibas zinojums 20210707 0001 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 2019 LV PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 17.07.2015  TIF (3.27 MB) €7.00

2013

Annual report 07.08.2014  TIF (1.22 MB)

2012

Annual report 03.10.2013  TIF (990.88 KB)

2011

Annual report 26.04.2012  TIF (915.37 KB)

2010

Annual report 19.07.2011  TIF (861.8 KB)

2009

Annual report 11.05.2010  TIF (922.88 KB)

2008

Annual report 03.06.2009  TIF (664.55 KB)

2007

Annual report 15.05.2008  TIF (609.68 KB)

2006

Annual report 19.06.2007  TIF (568.27 KB)

2005

Annual report 14.06.2006  PDF (166.89 KB)

2004

Annual report 18.01.2019  TIF (285.03 KB)

2003

Annual report 18.01.2019  TIF (648.05 KB)

2002

Annual report 18.01.2019  TIF (1.07 MB)

2001

Annual report 18.01.2019  TIF (974.03 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 31.9 KB 18.01.2019 19.06.2015 1

Articles of Association

TIF 47.57 KB 18.04.2018 19.06.2015 1

Shareholders’ register

TIF 47.61 KB 18.04.2018 18.05.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 131.94 KB 18.01.2019 17.08.2009 6

Shareholders’ register

TIF 46.52 KB 18.01.2019 31.07.2009 1

Shareholders’ register

TIF 46.93 KB 18.01.2019 29.05.2009 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 110.06 KB 18.01.2019 21.05.2009 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 106.34 KB 18.01.2019 20.05.2009 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 127.47 KB 18.01.2019 17.09.2008 6

Amendments to the Articles of Association

TIF 14.92 KB 18.01.2019 19.11.2007 1

Articles of Association

TIF 56.59 KB 18.01.2019 19.11.2007 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 101.32 KB 18.01.2019 14.09.2007 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 126.43 KB 18.01.2019 02.03.2007 6

Shareholders’ register

TIF 51.17 KB 18.01.2019 17.06.2006 1

Articles of Association

TIF 56.25 KB 18.01.2019 03.11.2004 1

Shareholders’ register

TIF 35.54 KB 18.01.2019 03.11.2004 1

Articles of Association

TIF 701.37 KB 18.01.2019 21.06.2003 13

Regulations for the increase/reduction of the equity

TIF 33.29 KB 18.01.2019 21.06.2003 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 67.88 KB 18.01.2019 02.04.2003 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 97.63 KB 18.01.2019 14.03.2003 3

Articles of Association

TIF 732.61 KB 18.01.2019 10.10.2001 14

Articles of Association

TIF 709.77 KB 18.01.2019 12.07.2001 13

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.47 KB 18.01.2019 29.05.2001 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 196.49 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 27.08.2020 27.08.2020 2

Statement regarding the beneficial owners

TIF 267.85 KB 30.01.2020 28.01.2020 8

Justification supporting beneficial ownership disclosure statement

TIF 78.56 KB 24.08.2020 28.08.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 80.7 KB 27.08.2020 29.05.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 72.68 KB 24.08.2020 29.05.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 74.03 KB 24.08.2020 14.03.2019 4

Justification supporting beneficial ownership disclosure statement

TIF 109.53 KB 24.08.2020 03.03.2019 6

Decisions / letters / protocols of public notaries

RTF 53.34 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 18.05.2018 18.05.2018 2

Copy of the personal identification document

TIF 185.93 KB 24.08.2020 07.05.2018 7

Application

TIF 178.66 KB 16.05.2018 19.04.2018 6

Consent of a member of the Board / executive director

TIF 163.3 KB 09.05.2018 19.04.2018 4

Power of attorney, act of empowerment

TIF 14.42 KB 09.05.2018 19.04.2018 1

Protocols/decisions of a company/organisation

TIF 98.92 KB 09.05.2018 19.04.2018 3

Statement regarding the beneficial owners

TIF 189.96 KB 18.05.2018 01.04.2018 6

Power of attorney, act of empowerment

TIF 154.26 KB 16.05.2018 10.02.2017 3

Copy of the personal identification document

TIF 206.05 KB 24.08.2020 09.07.2015 7

Decisions / letters / protocols of public notaries

TIF 70.47 KB 18.01.2019 29.06.2015 2

Power of attorney, act of empowerment

TIF 73.56 KB 18.01.2019 18.06.2015 2

Application

TIF 88.5 KB 18.01.2019 18.05.2015 2

Power of attorney, act of empowerment

TIF 13.69 KB 18.01.2019 18.05.2015 1

Protocols/decisions of a company/organisation

TIF 82.96 KB 18.01.2019 15.05.2015 2

Decisions / letters / protocols of public notaries

TIF 48.63 KB 18.01.2019 26.08.2009 2

Receipts on the publication and state fees

TIF 17.49 KB 18.01.2019 24.08.2009 1

Application

TIF 76.26 KB 18.01.2019 31.07.2009 2

Power of attorney, act of empowerment

TIF 54.73 KB 18.01.2019 31.07.2009 1

Decisions / letters / protocols of public notaries

TIF 48.63 KB 18.01.2019 01.07.2009 1

Receipts on the publication and state fees

TIF 20.79 KB 18.01.2019 25.06.2009 1

Application

TIF 80.33 KB 18.01.2019 29.05.2009 2

Power of attorney, act of empowerment

TIF 111.13 KB 18.01.2019 29.05.2009 2

Decisions / letters / protocols of public notaries

TIF 78.92 KB 18.01.2019 04.12.2007 2

Registration certificates

TIF 35.08 KB 18.01.2019 04.12.2007 1

Receipts on the publication and state fees

TIF 11.81 KB 18.01.2019 20.11.2007 1

Receipts on the publication and state fees

TIF 21.86 KB 18.01.2019 20.11.2007 1

Announcement regarding the legal address

TIF 10.49 KB 18.01.2019 19.11.2007 1

Application

TIF 221.52 KB 18.01.2019 19.11.2007 6

Power of attorney, act of empowerment

TIF 22.5 KB 18.01.2019 19.11.2007 1

Protocols/decisions of a company/organisation

TIF 128.79 KB 18.01.2019 19.11.2007 3

Power of attorney, act of empowerment

TIF 164.29 KB 18.01.2019 03.11.2007 2

Sample report

TIF 123.08 KB 18.01.2019 09.10.2007 5

Receipts on the publication and state fees

TIF 14.31 KB 18.01.2019 26.06.2006 1

Receipts on the publication and state fees

TIF 14.11 KB 18.01.2019 26.06.2006 1

Receipts on the publication and state fees

TIF 14.47 KB 18.01.2019 26.06.2006 1

Receipts on the publication and state fees

TIF 14.27 KB 18.01.2019 26.06.2006 1

Receipts on the publication and state fees

TIF 13.98 KB 18.01.2019 26.06.2006 1

Application

TIF 80.38 KB 18.01.2019 17.06.2006 2

Protocols/decisions of a company/organisation

TIF 145.12 KB 18.01.2019 17.06.2006 3

Power of attorney, act of empowerment

TIF 23.33 KB 18.01.2019 07.06.2006 1

Power of attorney, act of empowerment

TIF 153.26 KB 18.01.2019 03.11.2005 2

Decisions / letters / protocols of public notaries

TIF 60.03 KB 18.01.2019 09.12.2004 2

Registration certificates

TIF 26.26 KB 18.01.2019 09.12.2004 1

Submission/Application

TIF 18.03 KB 18.01.2019 30.11.2004 1

Receipts on the publication and state fees

TIF 19.83 KB 18.01.2019 15.11.2004 1

Power of attorney, act of empowerment

TIF 13.51 KB 18.01.2019 14.11.2004 1

Application

TIF 170.99 KB 18.01.2019 13.11.2004 5

Consent of the auditor

TIF 10.93 KB 18.01.2019 03.11.2004 1

Consent of a member of the Board / executive director

TIF 17.62 KB 18.01.2019 03.11.2004 1

Consent of a member of the Board / executive director

TIF 17.57 KB 18.01.2019 03.11.2004 1

Consent of a member of the Board / executive director

TIF 16.78 KB 18.01.2019 03.11.2004 1

Protocols/decisions of a company/organisation

TIF 116.08 KB 18.01.2019 03.11.2004 2

Protocols/decisions of a company/organisation

TIF 36.39 KB 18.01.2019 03.11.2004 1

Sample report

TIF 123.92 KB 18.01.2019 01.11.2004 7

Sample report

TIF 127.57 KB 18.01.2019 01.11.2004 7

Receipts on the publication and state fees

TIF 17.96 KB 18.01.2019 21.10.2004 1

Decisions / letters / protocols of public notaries

TIF 43.3 KB 18.01.2019 29.07.2003 1

Submission/Application

TIF 13.4 KB 18.01.2019 14.07.2003 1

Receipts on the publication and state fees

TIF 17.57 KB 18.01.2019 27.06.2003 1

Receipts on the publication and state fees

TIF 18.79 KB 18.01.2019 27.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 22.28 KB 18.01.2019 21.06.2003 1

Protocols/decisions of a company/organisation

TIF 70.19 KB 18.01.2019 21.06.2003 2

Submission/Application

TIF 42.55 KB 18.01.2019 21.06.2003 1

Power of attorney, act of empowerment

TIF 201.93 KB 18.01.2019 30.05.2003 6

Power of attorney, act of empowerment

TIF 252.04 KB 18.01.2019 11.02.2003 6

Protocols/decisions of a company/organisation

TIF 74.99 KB 18.01.2019 11.02.2003 2

Decisions / letters / protocols of public notaries

TIF 37.24 KB 18.01.2019 29.10.2001 1

Receipts on the publication and state fees

TIF 22.03 KB 18.01.2019 11.10.2001 1

Receipts on the publication and state fees

TIF 25.53 KB 18.01.2019 11.10.2001 1

Protocols/decisions of a company/organisation

TIF 45.49 KB 18.01.2019 10.10.2001 2

Submission/Application

TIF 19.38 KB 18.01.2019 10.10.2001 1

Decisions / letters / protocols of public notaries

TIF 46.34 KB 18.01.2019 17.07.2001 1

Registration certificates

TIF 38.09 KB 18.01.2019 17.07.2001 1

Application

TIF 129.41 KB 18.01.2019 12.07.2001 4

Bank statements or other document regarding the payment of the equity

TIF 19.96 KB 18.01.2019 12.07.2001 1

Power of attorney, act of empowerment

TIF 15.47 KB 18.01.2019 12.07.2001 1

Protocols/decisions of a company/organisation

TIF 21.34 KB 18.01.2019 12.07.2001 1

Receipts on the publication and state fees

TIF 22.83 KB 18.01.2019 12.07.2001 1

Receipts on the publication and state fees

TIF 22.71 KB 18.01.2019 12.07.2001 1

Submission/Application

TIF 8.05 KB 18.01.2019 12.07.2001 1

Confirmation or consent to legal address

TIF 26.31 KB 18.01.2019 06.07.2001 1

Sample report

TIF 26.98 KB 18.01.2019 05.07.2001 1

Power of attorney, act of empowerment

TIF 243.65 KB 18.01.2019 25.05.2001 7

Protocols/decisions of a company/organisation

TIF 123.11 KB 18.01.2019 25.05.2001 3

Copy of the personal identification document

TIF 46.16 KB 18.01.2019 15.05.2000 1

Power of attorney, act of empowerment

TIF 75.68 KB 18.01.2019 07.07.1999 2

Copy of the personal identification document

TIF 21.43 KB 18.01.2019 25.08.1998 1

Gift agreement

TIF 405.55 KB 18.01.2019 21.08.1997 14

Copy of the personal identification document

TIF 54.04 KB 18.01.2019 06.04.1994 2

Set of documents of a foreign company

TIF 845.41 KB 18.01.2019 22
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