INTERHAUS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
315 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INTERHAUS"
Registration number, date 40003633988, 10.06.2003
VAT number LV40003633988 from 16.07.2003 Europe VAT register
Register, date Commercial Register, 10.06.2003
Legal address Madonas iela 5 – 603, Jūrmala, LV-2015 Check address owners
Fixed capital 1 442 345 EUR, registered payment 07.06.2021
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, €) 4.12 -17.57 -73.2
Personal income tax (thousands, €) 2.14 1.55 1.32
Statutory social insurance contributions (thousands, €) 3.52 3.12 2.54
Average employees count 2 1 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.11.2022
Latvia Latvia

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   07.06.2016
* 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

Sabiedrība ar ierobežotu atbildību "VBH"

Reg. no. 40003220496
Jūrmala, Dzintaru prospekts 26 - 1

100 % 1 442 345 € 1 € 1 442 345 Latvia 22.11.2022 25.11.2022

Apply information changes

ML

"InterHaus", SIA

Madonas 5, Jūrmala, LV-2015 Check address owners

Nekustamais īpašums

http://www.ih.lv

Historical addresses

Jūrmala, Piejūras iela 1a-10 Until 28.07.2006 18 years ago
Jūrmala, Bulduru prospekts 33 Until 24.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.03.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS INTERHAUS PDF
VADI BAS ZIN OJUMS Interhaus 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
REVIDENTU ZI OJUMS INTERHAUS PDF
Vadibas zinojums Interhaus 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.09.2021  PDF (87.91 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.01.2021  PDF (608.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (289.41 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (252.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (94.24 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums-Interhaus-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS IH-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
VAD zin-Interhaus-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vad%20zin-vid PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VAD uzn RAR

2009

Consolidated financial statement 09.08.2010  TIF (644.14 KB)

2009

Annual report 09.08.2010  TIF (660.25 KB)

2008

Consolidated financial statement 10.06.2009  TIF (884.71 KB)

2008

Annual report 10.06.2009  TIF (948.63 KB)

2007

Consolidated financial statement 15.09.2008  TIF (571.71 KB)

2007

Annual report 15.09.2008  TIF (552.67 KB)

2006

Consolidated financial statement 02.08.2007  PDF (800.61 KB)

2006

Annual report 02.08.2007  PDF (775.51 KB)

2005

Consolidated financial statement 24.07.2006  PDF (523.14 KB)

2005

Annual report 24.07.2006  PDF (493.63 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 25.11.2022 22.11.2022 1

Shareholders’ register

DOC 34.5 KB 25.11.2022 22.11.2022 1

Amendments to the Articles of Association

DOC 38.5 KB 07.06.2021 01.06.2021 1

Articles of Association

DOC 40.5 KB 07.06.2021 01.06.2021 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 07.06.2021 01.06.2021 1

Shareholders’ register

DOC 35 KB 07.06.2021 01.06.2021 1

Shareholders’ register

DOC 35 KB 23.04.2021 31.03.2021 1

Articles of Association

DOC 39.5 KB 23.04.2021 18.03.2021 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 23.04.2021 18.03.2021 1

Shareholders’ register

DOC 34.5 KB 21.12.2020 15.12.2020 1

Amendments to the Articles of Association

DOC 38.5 KB 21.12.2020 14.12.2020 1

Articles of Association

DOC 41 KB 21.12.2020 14.12.2020 1

Regulations for the increase/reduction of the equity

DOC 30 KB 21.12.2020 14.12.2020 1

Shareholders’ register

TIF 56.44 KB 21.12.2020 31.05.2016 2

Articles of Association

TIF 148.4 KB 23.01.2020 31.05.2016 2

Shareholders’ register

TIF 66.78 KB 21.12.2020 01.10.2013 2

Shareholders’ register

TIF 21.68 KB 21.03.2011 08.03.2011 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 63.29 KB 25.11.2022 25.11.2022 2

Application

DOCX 54.31 KB 25.11.2022 22.11.2022 4

Application

DOCX 54.31 KB 25.11.2022 22.11.2022 4

Shareholders’ register

EDOC 17.03 KB 25.11.2022 22.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 07.06.2021 07.06.2021 2

Amendments to the Articles of Association

EDOC 17.89 KB 07.06.2021 01.06.2021 1

Articles of Association

EDOC 18.06 KB 07.06.2021 01.06.2021 1

Application

DOCX 41.29 KB 07.06.2021 01.06.2021 2

Application

EDOC 46.52 KB 07.06.2021 01.06.2021 2

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 07.06.2021 01.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.68 KB 07.06.2021 01.06.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 12.12 KB 07.06.2021 01.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 18.28 KB 07.06.2021 01.06.2021 1

Protocols/decisions of a company/organisation

DOC 133.5 KB 07.06.2021 01.06.2021 1

Protocols/decisions of a company/organisation

EDOC 49.84 KB 07.06.2021 01.06.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.41 KB 07.06.2021 01.06.2021 1

Shareholders’ register

EDOC 16.96 KB 07.06.2021 01.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 23.04.2021 23.04.2021 2

Application

EDOC 55.31 KB 23.04.2021 19.04.2021 1

Application

DOCX 50.29 KB 23.04.2021 19.04.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 13.54 KB 23.04.2021 07.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 19.59 KB 23.04.2021 07.04.2021 1

Shareholders’ register

EDOC 16.84 KB 23.04.2021 31.03.2021 1

Articles of Association

EDOC 17.96 KB 23.04.2021 18.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.68 KB 23.04.2021 18.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 23.04.2021 18.03.2021 1

Protocols/decisions of a company/organisation

DOC 137.5 KB 23.04.2021 18.03.2021 1

Protocols/decisions of a company/organisation

EDOC 51.51 KB 23.04.2021 18.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.39 KB 23.04.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 21.12.2020 21.12.2020 2

Application

EDOC 60.99 KB 21.12.2020 16.12.2020 1

Application

DOCX 55.8 KB 21.12.2020 16.12.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 11.3 KB 21.12.2020 15.12.2020 1

Bank statements or other document regarding the payment of the equity

PDF 1.74 MB 21.12.2020 15.12.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 1.74 MB 21.12.2020 15.12.2020 1

Shareholders’ register

EDOC 16.82 KB 21.12.2020 15.12.2020 1

Amendments to the Articles of Association

EDOC 18.09 KB 21.12.2020 14.12.2020 1

Articles of Association

EDOC 18.3 KB 21.12.2020 14.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.71 KB 21.12.2020 14.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 21.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

DOC 128 KB 21.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

EDOC 49.13 KB 21.12.2020 14.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.33 KB 21.12.2020 14.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 15.02.2019 15.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.81 KB 12.02.2019 12.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 16.10.2018 16.10.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.39 KB 11.10.2018 11.10.2018 1

Sample report

TIF 16.95 KB 16.09.2009 18.02.2003 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