Interlux, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.12.2024)
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 "Interlux"
Legal form Limited liability company (SIA)
Registration number, date 40003793189, 29.12.2005
Register, Included in The Register Commercial register, 29.12.2005
SEPA identifier LV42ZZZ40003793189
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003793189 Is active 26.01.2006
Check in EU VAT register
Legal address Legal address: Ropažu nov., Stopiņu pag., Dreiliņi, Noliktavu iela 9, LV-2130 *** Previous addresses
Other registered in this address
Postal address Noliktavu iela 9, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130
Registration certificate number, date Nr. K026076. 29.12.2005
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.09.2014)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.09.2021
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 06.12.2024
Find out current information about tax debts
Contact information
Phone +371 67795240
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (19)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.01.2009 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		 21.01.2009
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "InterAct"(50103260641)Ropažu nov., Stopiņu pag., Dreiliņi, Bumbieru iela 10
From 09.09.2021 1372 1.00 EUR 1 372.00 EUR 49.00 % 15.09.2021
Document country on the date of registration: Latvia
Uždaroji akcine bendrove "Interlux"(Registration number: 110608112)Aviečiu g. 16, Viļņa, LT-08418, Lietuva
From 09.09.2021 1428 1.00 EUR 1 428.00 EUR 51.00 % 15.09.2021
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
15.09.2021

From Type of control: as a member
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
27.12.2018

From Type of control: as a member
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 60625 - 60640
 60625 - 60640
Net turnover
  3504 , Major
 3504 		Major
Profit or loss
  5771
 5771
Equity capital
  5224
 5224
Fixed assets
  24530
 24530
Balance
  6498
 6498
Tangible assets
  21980
 21980
Liquidity
  37902 , Companies
 37902 		Companies
Profitability
  37039 , Companies
 37039 		Companies

About the company's comparative indices

Interlux mentioned in newspapers   Interlux zo.lv catalogue
Legal address on the map
Interlux Legal address on the map
Publications (2)
Medicīnas preču vairumtirgotājs "Interlux" apgrozījis 2,37 milj. EUR 04.02.2021 06:29

Medicīnas, molekulārās bioloģijas un biotehnoloģiju produktu vairumtirgotājs SIA “Interlux” laika posmā no 2019.gada 1.oktobrim līdz 2020.gada 30.septembrim turpinājis darbu pie sava vārda atpazīstamības nodrošināšanas un piedāvāto produktu klāsta palielināšanas

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Pagājušajā gadā samazinājusies Interlux peļņa un apgrozījums 21.04.2020 07:04

Produktu vairumtirgotājs medicīnas, molekulārās bioloģijas un biotehnoloģijas vajadzībām SIA “Interlux” aizvadītajā finanšu gadā turpinājis darbu pie atpazīstamības nodrošināšanas un piedāvāto produktu klāsta palielināšanas.

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