INTERSHINA, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
50 by profit
40 by paid taxes
22 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 "INTERSHINA" |
| Registration number, date | 40203034355, 23.11.2016 |
| VAT number | LV40203034355 from 09.12.2016 Europe VAT register |
| Register, date | Commercial Register, 23.11.2016 |
| Legal address | Krustabaznīcas iela 12, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INTERSHINA, SIA
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
- Received COVID-19 downtime support (06.07.2020)
- 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, €) | 29.09 | 39.08 | 37.21 |
| Personal income tax (thousands, €) | 6.23 | 5.84 | 4.18 |
| Statutory social insurance contributions (thousands, €) | 14.53 | 15.72 | 10.27 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Belarus |
|
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 | 12.03.2018 |
* 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 | Belarus | 23.11.2016 | 23.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Intershina", SIA
Latgales 146, Rīga LV-1003 Check address owners
Auto riepu, auto disku tirdzniecība
Historical addresses
| Olaines nov., Olaines pag., Stūnīši, Gaismas iela 2 - 19 | Until 06.10.2017 | 7 years ago |
|---|---|---|
| Rīga, Maskavas iela 146 | Until 25.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku protokols | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (80.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (98.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | PDF (81.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (1.71 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 223.48 KB | 30.11.2016 | 22.11.2016 | 4 |
Memorandum of Association |
TIF | 76.84 KB | 30.11.2016 | 22.11.2016 | 2 |
Shareholders’ register |
TIF | 178.64 KB | 30.11.2016 | 22.11.2016 | 4 |
Shareholders’ register |
TIF | 62.98 KB | 30.11.2016 | 22.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.33 KB | 25.05.2023 | 22.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.33 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 94.27 KB | 09.03.2018 | 07.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 06.10.2017 | 06.10.2017 | 2 |
Application |
TIF | 152.48 KB | 04.10.2017 | 26.09.2017 | 3 |
Confirmation or consent to legal address |
TIF | 20.93 KB | 27.09.2017 | 29.08.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 305.3 KB | 04.10.2017 | 07.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.88 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.56 KB | 23.11.2016 | 23.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.34 KB | 30.11.2016 | 22.11.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.25 KB | 30.11.2016 | 22.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 11.04 KB | 30.11.2016 | 22.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.93 KB | 30.11.2016 | 22.11.2016 | 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