INTERMARIUM, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 SIA "INTERMARIUM"
Legal form Limited liability company (SIA)
Registration number, date 40203035774, 30.11.2016
Register, Included in The Register Commercial register, 30.11.2016
SEPA identifier LV19ZZZ40203035774
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203035774 Isn't active 24.12.201612.10.2023
Check in EU VAT register
Legal address Legal address: Rīga, Čiekurkalna 4. šķērslīnija 12 k-2 - 108, LV-1026 Previous addresses
Other registered in this address
Postal address Čiekurkalna 4. šķērslīnija 12 k-2 - 108, Rīga, LV-1026
Fixed capital Paid capital - 11 000.00 EUR (Registered in State Enterprise register 07.01.2022)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.07.2024
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 25.10.2024
Find out current information about tax debts
Contact information
Phone +353 857375416 WhatsApp
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 (7)
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 30.11.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2021 2200 1.00 EUR 2 200.00 EUR 20.00 % 07.01.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.12.2021 8800 1.00 EUR 8 800.00 EUR 80.00 % 07.01.2022
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2018 Ukraine Ukraine

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 122028 - 122050
 122028 - 122050
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  77196 - 77206
 77196 - 77206
Equity capital
  82009 - 82017
 82009 - 82017
Fixed assets
  62671 - 62732
 62671 - 62732
Balance
  95525 - 95533
 95525 - 95533
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  92166 , Companies
 92166 		Companies

About the company's comparative indices

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