Interpromote, SIA

Limited Liability Company, Micro company
Place in branch
283 by turnover
91 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Interpromote"
Registration number, date 40203278347, 08.12.2020
VAT number LV40203278347 from 03.02.2021 Europe VAT register
Register, date Commercial Register, 08.12.2020
Legal address Avotu iela 54 – 1, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 07.02.2022
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, €) 11.01 8.15 1.12
Personal income tax (thousands, €) 1.06 0.95 0
Statutory social insurance contributions (thousands, €) 6.48 5.25 0
Average employees count 2 2 0

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.02.2022
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   07.02.2022
* 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 % 2 800 € 1 € 2 800 Latvia 31.05.2022 28.06.2022

Apply information changes

ML

"Interpromote", SIA

Avotu 54-1, Rīga, LV-1009 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (564.94 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (658.81 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (273.89 KB) €11.00

2020

Annual report 08.12.2020 - 31.12.2020 20.09.2021  PDF (80.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.88 KB 28.06.2022 20.06.2022 1

Amendments to the Articles of Association

DOCX 13.88 KB 28.06.2022 20.06.2022 1

Articles of Association

DOCX 70.71 KB 28.06.2022 20.06.2022 1

Articles of Association

DOCX 70.71 KB 28.06.2022 20.06.2022 1

Shareholders’ register

DOCX 19.02 KB 28.06.2022 31.05.2022 1

Shareholders’ register

DOCX 19.02 KB 28.06.2022 31.05.2022 1

Articles of Association

DOCX 72.56 KB 07.02.2022 21.01.2022 1

Articles of Association

DOCX 72.56 KB 07.02.2022 21.01.2022 1

Shareholders’ register

DOCX 18.85 KB 07.02.2022 21.01.2022 1

Shareholders’ register

DOCX 19.25 KB 07.02.2022 21.01.2022 1

Shareholders’ register

DOCX 19.25 KB 07.02.2022 21.01.2022 1

Shareholders’ register

DOCX 18.85 KB 07.02.2022 21.01.2022 1

Amendments to the Articles of Association

DOCX 14.57 KB 07.02.2022 20.01.2022 1

Amendments to the Articles of Association

DOCX 14.57 KB 07.02.2022 20.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.19 KB 07.02.2022 20.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 15.19 KB 07.02.2022 20.01.2022 1

Shareholders’ register

DOCX 18.43 KB 08.12.2020 02.12.2020 1

Articles of Association

DOCX 71.73 KB 08.12.2020 01.12.2020 1

Memorandum of Association

DOCX 26.88 KB 08.12.2020 01.12.2020 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 62.16 KB 28.06.2022 28.06.2022 2

Amendments to the Articles of Association

EDOC 19.95 KB 28.06.2022 20.06.2022 1

Articles of Association

EDOC 48.49 KB 28.06.2022 20.06.2022 1

Application

DOCX 47.71 KB 28.06.2022 20.06.2022 1

Application

DOCX 47.71 KB 28.06.2022 20.06.2022 1

Protocols/decisions of a company/organisation

DOCX 14.86 KB 28.06.2022 20.06.2022 1

Protocols/decisions of a company/organisation

DOCX 14.86 KB 28.06.2022 20.06.2022 1

Shareholders’ register

EDOC 33.1 KB 28.06.2022 31.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 07.02.2022 07.02.2022 2

Application

DOCX 51.81 KB 07.02.2022 25.01.2022 1

Application

DOCX 51.81 KB 07.02.2022 25.01.2022 1

Articles of Association

EDOC 57.28 KB 07.02.2022 21.01.2022 1

Shareholders’ register

EDOC 33.19 KB 07.02.2022 21.01.2022 1

Shareholders’ register

EDOC 24.7 KB 07.02.2022 21.01.2022 1

Amendments to the Articles of Association

EDOC 20.6 KB 07.02.2022 20.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 21.24 KB 07.02.2022 20.01.2022 1

Decisions / letters / protocols of public notaries

RTF 188.61 KB 08.12.2020 08.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 08.12.2020 08.12.2020 2

Application

DOCX 41.42 KB 08.12.2020 04.12.2020 5

Application

EDOC 46.78 KB 08.12.2020 04.12.2020 5

Shareholders’ register

EDOC 24.4 KB 08.12.2020 02.12.2020 1

Announcement regarding the legal address

DOCX 25.47 KB 08.12.2020 01.12.2020 1

Announcement regarding the legal address

EDOC 28.46 KB 08.12.2020 01.12.2020 1

Articles of Association

EDOC 48.33 KB 08.12.2020 01.12.2020 1

Confirmation or consent to legal address

PDF 98.97 KB 08.12.2020 01.12.2020 1

Confirmation or consent to legal address

EDOC 105.04 KB 08.12.2020 01.12.2020 1

Memorandum of Association

EDOC 29.82 KB 08.12.2020 01.12.2020 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