Interspiro Production Liepājas speciālās ekonomiskās zonas, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
8 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Interspiro Production" Liepājas speciālās ekonomiskās zonas SIA
Registration number, date 42103041965, 08.05.2007
VAT number LV42103041965 from 23.07.2007 Europe VAT register
Register, date Commercial Register, 08.05.2007
Legal address Ģenerāļa Baloža iela 20/22, Liepāja, LV-3414 Check address owners
Fixed capital 2 828 EUR, registered payment 21.06.2016
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, €) 1428.41 1324.07 1147.73
Personal income tax (thousands, €) 268.56 255.13 216.07
Statutory social insurance contributions (thousands, €) 581.96 553.97 478.05
Average employees count 97 99 97
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ugunsdzēsības un ugunsaizsardzības līdzekļi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Ugunsdzēsības dienestu darbība (84.25)
Field from SRS
Redakcija NACE 2.1
 Citur neklasificēta ražošana (32.99)
CSP industry
Redakcija NACE 2.0
 Citur neklasificēta ražošana (32.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.03.2018
United States of America United States of America

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.09.2022

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.05.2011
* 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

Interspiro Aktiebolag

Reg. no. 5565693792
Box 2853 187 28 TABY

100 % 101 € 28 € 2 828 Sweden 15.06.2016 21.06.2016

Apply information changes

"Interspiro Production", SIA

Kapsēdes 2, Liepāja LV-3414 Check address owners

Ugunsdzēsības un ugunsaizsardzības līdzekļi

http://www.interspiro.com

Historical company names

"Interspiro Production" SIA Until 06.01.2020 5 years ago

Historical addresses

Liepāja, Kapsēdes iela 2 Until 19.05.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.09.2023 - 31.08.2024 08.11.2024  ZIP
Annual report 2024 PDF
Auditoru zinojums LV PDF
Vadibas zinojums PDF

2023

 Annual report 01.09.2022 - 31.08.2023 15.11.2023  ZIP €11.00
Annual report 2023 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2022

 Annual report 01.09.2021 - 31.08.2022 25.11.2022  ZIP €11.00
Annual report 2022 PDF
Atzinums Interspiro Production 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.09.2020 - 31.08.2021 23.11.2021  ZIP €11.00
Annual report 2021 PDF
Atzinums Interspiro Production 2021 signed PDF
Vadibas zinojums PDF

2020

 Annual report 01.09.2019 - 31.08.2020 18.11.2020  ZIP €11.00
Annual report 2020 PDF
Atzinums Interspiro 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.09.2018 - 31.08.2019 19.11.2019  ZIP €11.00
Annual report 2019 PDF
Atzinums Interspiro 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.09.2017 - 31.08.2018 12.11.2018  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.09.2016 - 31.08.2017 28.11.2017  ZIP €11.00
Annual report 2017 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2016

 Annual report 06.12.2016  TIF (395.58 KB) €9.00

2015

 Annual report 20.11.2015  TIF (1.09 MB) €8.00

2014

 Annual report 14.11.2014  TIF (1.15 MB) €7.00

2013

 Annual report 19.11.2013  TIF (1.18 MB)

2012

 Annual report 21.11.2012  TIF (1003.39 KB)

2011

 Annual report 10.11.2011  TIF (688.19 KB)

2010

 Annual report 23.11.2010  TIF (601.06 KB)

2009

 Annual report 23.12.2009  TIF (361.55 KB)

2008

 Annual report 01.12.2008  TIF (707.41 KB)

Documents

Type Format Size Added Document date Number of pages

Translations of registration certificates of foreign companies

 PDF 1.64 MB 06.01.2020 03.01.2020 7

Amendments to the Articles of Association

 PDF 199.3 KB 06.01.2020 18.12.2019 1

Articles of Association

 PDF 210.26 KB 06.01.2020 18.12.2019 1

Amendments to the Articles of Association

 TIF 7.51 KB 20.12.2016 14.12.2016 1

Articles of Association

 TIF 75.33 KB 20.12.2016 14.12.2016 2

Shareholders’ register

TIF 96.53 KB 22.06.2016 15.06.2016 2

Amendments to the Articles of Association

 TIF 11.23 KB 22.06.2016 08.06.2016 1

Articles of Association

 TIF 17.98 KB 22.06.2016 08.06.2016 1

Articles of Association

 TIF 37.52 KB 20.11.2007 22.10.2007 1

Articles of Association

 TIF 27.45 KB 17.05.2007 08.03.2007 1

Memorandum of Association

 TIF 55.8 KB 17.05.2007 08.03.2007 2

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 62.13 KB 27.09.2022 27.09.2022 2

Protocols/decisions of a company/organisation

 PDF 235.01 KB 22.09.2022 22.09.2022 1

Application

 TIF 148.98 KB 15.09.2022 15.09.2022 4

Consent of a member of the Board / executive director

 TIF 54.6 KB 15.09.2022 07.09.2022 2

Justification supporting beneficial ownership disclosure statement

 PNG 139.97 KB 19.05.2021 19.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.03 KB 19.05.2021 19.05.2021 2

Justification supporting beneficial ownership disclosure statement

 TIF 161.05 KB 14.05.2021 21.04.2021 5

Copy of the personal identification document

 TIF 236.89 KB 14.05.2021 21.04.2021 5

Application

 TIF 181.56 KB 14.05.2021 05.03.2021 4

Justification supporting beneficial ownership disclosure statement

 PDF 97.92 KB 19.05.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 06.01.2020 06.01.2020 1

Power of attorney, act of empowerment

 PDF 2.41 MB 19.05.2021 03.01.2020 5

Power of attorney, act of empowerment

 EDOC 2.37 MB 19.05.2021 03.01.2020 5

Translations of registration certificates of foreign companies

 EDOC 1.55 MB 06.01.2020 03.01.2020 7

Protocols/decisions of a company/organisation

 PDF 192 KB 06.01.2020 18.12.2019 1

Application

 PDF 1.31 MB 06.01.2020 03.12.2019 4

Application

 PDF 1.28 MB 06.01.2020 03.12.2019 4

Other documents

 PDF 476.25 KB 06.01.2020 20.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.13 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.21 KB 02.03.2018 02.03.2018 1

Statement regarding the beneficial owners

 TIF 691.31 KB 28.02.2018 27.02.2018 6

Decisions / letters / protocols of public notaries

 RTF 180.3 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 20.12.2016 20.12.2016 2

Application

 TIF 162.6 KB 20.12.2016 15.12.2016 4

Protocols/decisions of a company/organisation

 TIF 59.89 KB 20.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.84 KB 22.06.2016 21.06.2016 1

Application

 TIF 198.07 KB 22.06.2016 08.06.2016 5

Power of attorney, act of empowerment

 TIF 25.66 KB 22.06.2016 08.06.2016 2

Protocols/decisions of a company/organisation

 TIF 34.43 KB 22.06.2016 08.06.2016 1

Power of attorney, act of empowerment

 EDOC 2.37 MB 06.01.2020 29.11.2012 5

Power of attorney, act of empowerment

 TIF 440.59 KB 28.02.2018 29.11.2012 4

Power of attorney, act of empowerment

 TIF 443.16 KB 20.12.2016 29.11.2012 4

Decisions / letters / protocols of public notaries

 TIF 43.01 KB 24.05.2011 17.05.2011 2

Application

 TIF 389.71 KB 24.05.2011 12.05.2011 5

Consent of a member of the Board / executive director

 TIF 28.88 KB 24.05.2011 11.05.2011 1

Protocols/decisions of a company/organisation

 TIF 10.45 KB 24.05.2011 10.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.73 KB 25.11.2010 23.11.2010 2

Protocols/decisions of a company/organisation

 TIF 85.99 KB 25.11.2010 19.10.2010 4

Application

 TIF 416.82 KB 25.11.2010 12.10.2010 5

Consent of a member of the Board / executive director

 TIF 73.3 KB 25.11.2010 01.06.2010 5

Decisions / letters / protocols of public notaries

 TIF 52.92 KB 20.11.2007 06.11.2007 1

Application

 TIF 114.38 KB 20.11.2007 22.10.2007 2

Protocols/decisions of a company/organisation

 TIF 22.68 KB 20.11.2007 22.10.2007 1

Receipts on the publication and state fees

 TIF 18.59 KB 20.11.2007 22.10.2007 1

Receipts on the publication and state fees

 TIF 17.18 KB 20.11.2007 22.10.2007 1

Power of attorney, act of empowerment

 TIF 144.22 KB 20.11.2007 19.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 63.31 KB 17.05.2007 08.05.2007 1

Registration certificates

 TIF 123.98 KB 17.05.2007 08.05.2007 1

Application

 TIF 492.62 KB 17.05.2007 02.05.2007 8

Receipts on the publication and state fees

 TIF 21.96 KB 17.05.2007 02.05.2007 1

Receipts on the publication and state fees

 TIF 21.86 KB 17.05.2007 02.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 21.43 KB 17.05.2007 29.03.2007 1

Announcement regarding the legal address

 TIF 8.16 KB 17.05.2007 08.03.2007 1

Consent of a member of the Board / executive director

 TIF 10.47 KB 17.05.2007 08.03.2007 1

Consent of a member of the Board / executive director

 TIF 13.54 KB 17.05.2007 08.03.2007 1

Consent of a member of the Board / executive director

 TIF 11.33 KB 17.05.2007 08.03.2007 1

Sample report

 TIF 149.2 KB 17.05.2007 22.01.2007 4
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