INTERRA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
307 by paid taxes
49 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 "INTERRA" |
| Registration number, date | 40003540230, 04.04.2001 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.01.2005 |
| Legal address | Tēriņu iela 19, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 12.54 | 5.81 | 5.27 |
| Personal income tax (thousands, €) | 2.48 | 2.21 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 4.05 | 3.6 | 3.61 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2020 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 31.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 31.08.2020 | Estonia | Estonia |
|
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 | Right to represent individually | 09.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Makaj Foundation, Sabiedrība ar ierobežotu atbildībuReg. no. 40103434085
|
85 % | 2 414 | € 1 | € 2 414 | Latvia | 14.05.2015 | 09.06.2015 |
Natural person |
15 % | 426 | € 1 | € 426 | Latvia | 14.05.2015 | 09.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "INTERRA" | Until 26.01.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (86.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (86.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (85.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (85.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (85.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (85.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (85.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (158.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| va zin GP 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| va zin GP 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| va zin GP 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| va zin GP 12 Interra | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| va zin GP 11 Interra | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| va zin GP 10 Interra | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | RAR (11.98 KB) | |
2008 |
Annual report | 16.09.2009 | TIF (134.84 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (172.29 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (89.64 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (114.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 2.27 MB | 04.06.2015 | 14.05.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 85.02 KB | 15.05.2015 | 14.05.2015 | 1 |
Articles of Association |
EDOC | 70.62 KB | 15.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 18.78 KB | 20.09.2012 | 23.08.2012 | 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 |
RTF | 192.92 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 31.08.2020 | 31.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.4 KB | 31.08.2020 | 06.08.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 51.4 KB | 31.08.2020 | 06.08.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 64.78 KB | 31.08.2020 | 06.08.2020 | 1 |
Copy of the personal identification document |
151.4 KB | 31.08.2020 | 10.06.2019 | 1 | |
Copy of the personal identification document |
ASICE | 142.55 KB | 31.08.2020 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 09.06.2015 | 09.06.2015 | 2 |
Application |
EDOC | 57.57 KB | 21.05.2015 | 20.05.2015 | 3 |
Shareholders’ register |
EDOC | 2.27 MB | 04.06.2015 | 14.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 84.8 KB | 21.05.2015 | 14.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 85.02 KB | 15.05.2015 | 14.05.2015 | 1 |
Articles of Association |
EDOC | 70.62 KB | 15.05.2015 | 14.05.2015 | 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