INTER RAO Latvia, SIA

Limited Liability Company, Average company
Place in branch
6 by paid taxes
17 by employees

Basic data

Status
Liquidation proceeding, 15.02.2024
Business form Limited Liability Company
Registered name SIA INTER RAO Latvia
Registration number, date 40103268639, 14.01.2010
VAT number LV40103268639 from 13.02.2010 Europe VAT register
Register, date Commercial Register, 14.01.2010
Legal address Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners
Fixed capital 2 828 EUR, registered payment 13.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • Has liquidation process (from 15.02.2024)
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 23.11 2465.95 318.43
Personal income tax (thousands, €) 8.41 27.25 24.93
Statutory social insurance contributions (thousands, €) 14.7 49.3 47.13
Average employees count 2 3 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektroenerģijas tirdzniecība (35.14)
CSP industry Elektroenerģijas tirdzniecība (35.14)

True beneficiaries

Spēkā no Status
28.03.2019 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.02.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

AB INTER RAO Lietuva

Reg. no. 126119913
Lietuva, Viļņa, Antano Tumeno g.4, LT-01109

100 % 101 € 28 € 2 828 Lithuania 30.04.2015 13.05.2015

Historical addresses

Rīga, Elizabetes iela 15-1 Until 22.01.2015 9 years ago
Rīga, Ropažu iela 10 Until 22.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
IRAO LV GP2021 vad bas zi ojums PDF
Inter Rao Latvia revidentu zinojums 2021 esigned 1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  ZIP €11.00
Annual report 2020 PDF
REVIDENTA ZI OJUMS 2020 PDF
VAD BAS ZI OJUMS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTA ZI OJUMS 2019 PDF
VAD BAS ZI OJUMS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
NEATKAR GU REVIDENTU ZI OJUMS 2018 PDF
VAD BAS ZI OJUMS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 17.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
GP INTER RAO LV E Y 2016 PDF
GP INTER RAO LV VAD BAS ZI OJUMS 2016 PDF

2015

 Annual report 17.08.2016  TIF (2.29 MB) €8.00

2014

 Annual report 08.06.2015  TIF (661.64 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
IRAO 2013 GP vadiibas zinjojums DOCX

2012

 Annual report 16.07.2013  TIF (782.39 KB)

2011

 Annual report 15.03.2012  TIF (532.51 KB)

2010

 Annual report 29.04.2011  TIF (706.88 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 260.09 KB 15.02.2024 05.02.2024 1

Amendments to the Articles of Association

 PDF 242.93 KB 29.10.2021 15.10.2021 1

Amendments to the Articles of Association

 PDF 242.93 KB 29.10.2021 15.10.2021 1

Articles of Association

 PDF 240.12 KB 29.10.2021 15.10.2021 4

Articles of Association

 PDF 240.12 KB 29.10.2021 15.10.2021 4

Amendments to the Articles of Association

 TIF 33.22 KB 18.05.2015 30.04.2015 1

Articles of Association

 TIF 164.26 KB 18.05.2015 30.04.2015 3

Shareholders’ register

TIF 207.03 KB 18.05.2015 30.04.2015 5

Amendments to the Articles of Association

 TIF 52.27 KB 08.01.2013 14.12.2012 1

Articles of Association

 TIF 219.71 KB 08.01.2013 14.12.2012 2

Shareholders’ register

TIF 528.37 KB 08.01.2013 14.12.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.31 MB 08.01.2013 22.11.2012 37

Articles of Association

 TIF 126.94 KB 18.01.2010 06.01.2010 4

Memorandum of Association

 TIF 52.16 KB 18.01.2010 06.01.2010 2

Memorandum of association or other equivalent documents of foreign companies

 TIF 176.76 KB 18.01.2010 28.12.2009 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 338.17 KB 15.02.2024 12.02.2024 1

Protocols/decisions of a company/organisation

 PDF 210.08 KB 15.02.2024 05.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 61.88 KB 29.10.2021 29.10.2021 1

Amendments to the Articles of Association

 PDF 236.89 KB 29.10.2021 15.10.2021 1

Articles of Association

 PDF 271.8 KB 29.10.2021 15.10.2021 4

Application

 PDF 1 MB 29.10.2021 14.10.2021 2

Application

 PDF 1 MB 29.10.2021 14.10.2021 2

Power of attorney, act of empowerment

 PDF 168.1 KB 29.10.2021 14.10.2021 1

Power of attorney, act of empowerment

 PDF 168.1 KB 29.10.2021 14.10.2021 1

Protocols/decisions of a company/organisation

 PDF 2.03 MB 29.10.2021 14.10.2021 8

Protocols/decisions of a company/organisation

 PDF 2.03 MB 29.10.2021 14.10.2021 8

Decisions / letters / protocols of public notaries

 EDOC 65.49 KB 28.03.2019 28.03.2019 2

Statement regarding the beneficial owners

 TIF 198.46 KB 26.03.2019 15.03.2019 5

Decisions / letters / protocols of public notaries

 TIF 73.03 KB 18.05.2015 13.05.2015 2

Application

 TIF 128.79 KB 18.05.2015 30.04.2015 2

Power of attorney, act of empowerment

 TIF 70.74 KB 18.05.2015 30.04.2015 2

Protocols/decisions of a company/organisation

 TIF 137.59 KB 18.05.2015 30.04.2015 3

Decisions / letters / protocols of public notaries

 TIF 45.15 KB 26.01.2015 22.01.2015 2

Application

 TIF 52.3 KB 26.01.2015 15.01.2015 2

Confirmation or consent to legal address

 TIF 15.04 KB 26.01.2015 14.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 103.16 KB 08.01.2013 03.01.2013 2

Application

 TIF 688.85 KB 08.01.2013 21.12.2012 3

Consent of a member of the Board / executive director

 TIF 334.45 KB 08.01.2013 14.12.2012 5

Consent of a member of the Board / executive director

 TIF 327.26 KB 08.01.2013 14.12.2012 5

Power of attorney, act of empowerment

 TIF 122.5 KB 08.01.2013 14.12.2012 2

Protocols/decisions of a company/organisation

 TIF 111.94 KB 08.01.2013 14.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 40.43 KB 18.01.2010 14.01.2010 2

Registration certificates

 TIF 15.23 KB 18.01.2010 14.01.2010 1

Application

 TIF 319.01 KB 18.01.2010 12.01.2010 9

Bank statements or other document regarding the payment of the equity

TIF 12.78 KB 18.01.2010 12.01.2010 1

Announcement regarding the legal address

 TIF 12.75 KB 18.01.2010 06.01.2010 1

Consent of a member of the Board / executive director

 TIF 31.92 KB 18.01.2010 06.01.2010 6

Sample report

 TIF 88.64 KB 18.01.2010 30.12.2009 6

Sample report

 TIF 91.74 KB 18.01.2010 30.12.2009 6

Power of attorney, act of empowerment

 TIF 414.68 KB 18.01.2010 29.12.2009 11

document.Ā1

 TIF 185.88 KB 18.01.2010 28.12.2009 9

document.Ā1

 TIF 183.44 KB 18.01.2010 28.12.2009 8
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Connected articles

Date Source Title

22.04.2016

 LETA Elektroenerģijas tirgotājam "Inter Rao Latvia" pērn rekordpeļņa