INTERENERGO, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "INTERENERGO"
Legal form Limited liability company (SIA)
Registration number, date 40003633282, 04.06.2003
Register, Included in The Register Commercial register, 04.06.2003
SEPA identifier LV61ZZZ40003633282
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003633282 Isn't active 21.07.200329.04.2015
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 121 - 11, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 121 - 11, Rīga, LV-1013
Beneficial owners reported Yes
Registration certificate number, date Nr. C14118. 04.06.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 25.05.2015)
Activity code (NACE)
  • Removal services (49.42, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of waste and scrap (46.77, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 10.04.2024
Encumbrances
Suspension of economic activity
  • 05.10.2021. Decision on the suspension of economic activity. From 12.10.2021. it is not allowed to perform transactions. (Source: SRS)
  • 11.10.2021. Valsts ieņēmumu dienesta 2021.gada 5.oktobra lēmums Nr. 30.1-8.59.2/8.59.2/151043 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 675.19 EUR as of 11.11.2024
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 (21)
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

Actual data. Officials
The company has no current officials since 10.04.2024
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.08.2003 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem		 08.08.2003
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Russian Federation
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
INTERENERGO S.L.(Registration number: B17635954)Spānija, Žirona, Lloret de Mar, Villa de Blanes 143
From 28.04.2015 2840 1.00 EUR 2 840.00 EUR 100.00 % 25.05.2015
Document country on the date of registration: Spain
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.07.2018 Ukraine Ukraine

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 52250 - 52258
 52250 - 52258
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  54578 - 58683
 54578 - 58683
Equity capital
  110421
 110421
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  95411 - 95423
 95411 - 95423
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  89213 - 89220 , Companies
 89213 - 89220 		Companies

About the company's comparative indices

INTERENERGO mentioned in newspapers   INTERENERGO zo.lv catalogue
Legal address on the map
INTERENERGO Legal address on the map
Publications (0)