INTERBAU, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "INTERBAU" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103586961, 17.09.2012
Register, Included in The Register Commercial register, 17.09.2012
SEPA identifier LV54ZZZ40103586961
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103586961 Is active 08.04.2024
Legal address Legal address: Salaspils nov., Salaspils, Miera iela 30, LV-2169 Previous addresses
Other registered in this address
Postal address Miera iela 30, Salaspils, Salaspils nov., LV-2169
Registration certificate number, date Nr. K141133. 17.09.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 23.12.2019)
Activity code (NACE)
  • Real estate agencies (68.31, version 2.0) (Source: SRS, ZO.LV)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Yes
Tax debts (as of date) 828 915.57 EUR as of 16.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2020 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2020 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100196730
From 17.03.2020 50 28.00 EUR 1 400.00 EUR 50.00 % 24.03.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100196735
From 17.03.2020 50 28.00 EUR 1 400.00 EUR 50.00 % 24.03.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 95063 - 95083
 95063 - 95083
Net turnover
  86665 - 114129 , Major
 86665 - 114129
Major
Profit or loss
  113770
 113770
Equity capital
  12871
 12871
Fixed assets
  855
 855
Balance
  1435
 1435
Tangible assets
  547
 547
Liquidity
  90520 - 90526 , Companies
 90520 - 90526
Companies

About the company's comparative indices

Legal address on the map
INTERBAU Legal address on the map
Publications (0)