Interiga Investments Company Limited, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.01.2025)
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 SIA "Interiga Investments Company Limited"
Legal form Limited liability company (SIA)
Registration number, date 50003869601, 27.10.2006
Register, Included in The Register Commercial register, 27.10.2006
SEPA identifier LV46ZZZ50003869601
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003869601 Is active 15.06.2007
Check in EU VAT register
Legal address Legal address: Rīga, Ieriķu iela 15 lit.1; 3.stāvs, LV-1084 Other registered in this address
Postal address Ieriķu iela 15 lit.1; 3.stāvs, Rīga, LV-1084
Beneficial owners reported Yes
Registration certificate number, date Nr. K038182. 27.10.2006
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 10.08.2015)
Activity code (NACE)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 28.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 15.01.2025
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 (17)
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2015 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2018 Member of the Board/ Together with all the rest of
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2015 Head of the board/ Together with all the rest of
Document country on the date of registration: Cyprus
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.01.2007 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 22.01.2007
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Interorient Navigation Company Limited(Registration number: HE9801)142 Franklin Roosevelt, Limassol, CY-3504, Kipras Republika
From 26.09.2024 2845 1.00 EUR 2 845.00 EUR 100.00 % 2845 28.11.2024
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2021 Cyprus Cyprus

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2021 Cyprus Cyprus

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 63915 - 63932
 63915 - 63932
Net turnover
  66846 - 66847 , Major
 66846 - 66847 		Major
Profit or loss
  106613 - 106614
 106613 - 106614
Equity capital
  108471
 108471
Fixed assets
  8012
 8012
Balance
  13662
 13662
Tangible assets
  6390
 6390
Liquidity
  87043 - 87051 , Companies
 87043 - 87051 		Companies
Profitability
  83752 , Companies
 83752 		Companies

About the company's comparative indices

Interiga Investments Company Limited mentioned in newspapers   Interiga Investments Company Limited zo.lv catalogue
Legal address on the map
Interiga Investments Company Limited Legal address on the map
Publications (0)