Interstore Solutions, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "Interstore Solutions"
Legal form Joint stock company (AS)
Registration number, date 40103997155, 30.05.2016
Register, Included in The Register Commercial register, 30.05.2016
SEPA identifier LV82ZZZ40103997155
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzelzavas iela 127, LV-1021 *** Previous addresses
Other registered in this address
Postal address Dzelzavas iela 127, Rīga, LV-1021
Fixed capital Paid capital - 159 587.00 EUR (Registered in State Enterprise register 17.01.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.10.2024
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 12.11.2024
Find out current information about tax debts
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 (8)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2016 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2016 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2024 159587 1.00 EUR 159 587.00 EUR 100.00 % 159587 01.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 119238 - 119253
 119238 - 119253
Net turnover
  85524 - 110732 , Major
 85524 - 110732
Major
Profit or loss
  67877 - 68355
 67877 - 68355
Equity capital
  17581
 17581
Fixed assets
  16548
 16548
Balance
  26702
 26702
Tangible assets
  64868 - 110731
 64868 - 110731
Liquidity
  1103 , Companies
 1103
Companies

About the company's comparative indices

Legal address on the map
Interstore Solutions Legal address on the map
Publications (1)
Piemērots arests mazumtirgotāju kooperācijas "Baltstor" kapitāldaļām 01.12.2020 07:02

Klientu Portfeļa monitorings ziņo, ka vakar, 30.novembrī, mazumtirgotāju kooperācijai SIA “Baltstor” piemērots nodrošinājums. Lursoft izziņas informācija rāda, ka VID Nodokļu un muitas policijas pārvalde piemērojusi arestu SIA “Baltstor” mantai – visām uzņēmuma kapitāldaļām.