INTERA BPM, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INTERA BPM" |
| Registration number, date | 42103049348, 10.12.2009 |
| VAT number | None (excluded 10.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.12.2009 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 303 500 EUR , registered 02.04.2014 (registered payment 02.04.2014: 303 500 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Types of activities from statues | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība Plaša sortimenta preču vairumtirdzniecības starpnieku darbība Nespecializētā vairumtirdzniecība |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALADDINS" | Until 24.01.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Krasta iela 86 - 32 | Until 05.04.2016 | 9 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 109-7 | Until 16.01.2014 | 11 years ago |
| Liepāja, Kungu iela 9 | Until 24.01.2012 | 13 years ago |
| Mārupes nov., Skulte, Skultes iela 18-24 | Until 30.08.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | ZIP | ||||
2010 |
Annual report | 10.12.2009 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.14 KB | 31.03.2016 | 30.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 28.72 KB | 04.04.2014 | 24.03.2014 | 1 |
Articles of Association |
TIF | 111.3 KB | 04.04.2014 | 24.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 57.86 KB | 04.04.2014 | 24.03.2014 | 1 |
Shareholders’ register |
TIF | 100.85 KB | 04.04.2014 | 24.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 35.65 KB | 04.04.2014 | 21.03.2014 | 1 |
Articles of Association |
TIF | 161.27 KB | 04.04.2014 | 21.03.2014 | 4 |
Shareholders’ register |
TIF | 162.8 KB | 04.04.2014 | 21.03.2014 | 4 |
Shareholders’ register |
TIF | 281.86 KB | 04.04.2014 | 21.03.2014 | 5 |
Amendments to the Articles of Association |
TIF | 30.28 KB | 04.04.2014 | 17.03.2014 | 1 |
Articles of Association |
TIF | 42.53 KB | 04.04.2014 | 17.03.2014 | 1 |
Shareholders’ register |
TIF | 154.2 KB | 04.04.2014 | 17.03.2014 | 4 |
Articles of Association |
TIF | 18.02 KB | 03.09.2012 | 14.08.2012 | 1 |
Shareholders’ register |
TIF | 15.75 KB | 03.09.2012 | 03.06.2012 | 1 |
Articles of Association |
TIF | 18.64 KB | 30.01.2012 | 09.01.2012 | 1 |
Articles of Association |
TIF | 17.26 KB | 16.12.2009 | 03.12.2009 | 1 |
Memorandum of Association |
TIF | 15.9 KB | 16.12.2009 | 03.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.88 KB | 28.09.2018 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.29 KB | 20.12.2018 | 17.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 20.12.2018 | 17.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.69 KB | 20.12.2018 | 17.09.2018 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.4 KB | 10.07.2018 | 06.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 211.8 KB | 11.04.2017 | 11.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.34 KB | 11.04.2017 | 11.04.2017 | 5 |
Orders/request/cover notes of court bailiffs |
373.86 KB | 06.04.2017 | 06.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 366.87 KB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.45 KB | 30.06.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 205.29 KB | 02.05.2016 | 02.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 02.05.2016 | 02.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 205.29 KB | 02.05.2016 | 02.05.2016 | 4 |
Orders/request/cover notes of court bailiffs |
364.94 KB | 27.04.2016 | 27.04.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.76 KB | 27.04.2016 | 27.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 95 KB | 05.04.2016 | 05.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.31 KB | 05.04.2016 | 05.04.2016 | 1 |
Application |
DOC | 83 KB | 31.03.2016 | 30.03.2016 | 4 |
Application |
EDOC | 34.22 KB | 31.03.2016 | 30.03.2016 | 4 |
Confirmation or consent to legal address |
TIF | 10.8 KB | 14.04.2016 | 21.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.73 KB | 31.03.2016 | 21.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 123.5 KB | 04.04.2014 | 02.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 124.36 KB | 04.04.2014 | 02.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 131.71 KB | 04.04.2014 | 02.04.2014 | 2 |
Application |
TIF | 272.29 KB | 04.04.2014 | 24.03.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.83 KB | 04.04.2014 | 24.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 223.54 KB | 04.04.2014 | 24.03.2014 | 4 |
Appraisal reports |
TIF | 11.92 MB | 19.04.2017 | 21.03.2014 | 127 |
Application |
TIF | 367.99 KB | 04.04.2014 | 21.03.2014 | 2 |
Application |
TIF | 259.63 KB | 04.04.2014 | 17.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.41 KB | 04.04.2014 | 17.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.28 KB | 27.01.2014 | 16.01.2014 | 1 |
Application |
TIF | 721.42 KB | 27.01.2014 | 10.01.2014 | 5 |
Confirmation or consent to legal address |
TIF | 68.8 KB | 27.01.2014 | 11.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.37 KB | 03.09.2012 | 30.08.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.43 KB | 03.09.2012 | 11.07.2012 | 2 |
Application |
TIF | 275.68 KB | 03.09.2012 | 02.07.2012 | 6 |
Other documents |
TIF | 16.1 KB | 03.09.2012 | 20.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.05 KB | 03.09.2012 | 02.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 30.01.2012 | 24.01.2012 | 2 |
Registration certificates |
TIF | 25.48 KB | 30.01.2012 | 24.01.2012 | 1 |
Application |
TIF | 91.28 KB | 30.01.2012 | 09.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.79 KB | 30.01.2012 | 09.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.83 KB | 30.01.2012 | 09.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 16.12.2009 | 10.12.2009 | 1 |
Registration certificates |
TIF | 39.17 KB | 16.12.2009 | 10.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.3 KB | 16.12.2009 | 03.12.2009 | 1 |
Application |
TIF | 78.5 KB | 16.12.2009 | 03.12.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.25 KB | 16.12.2009 | 03.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.2 KB | 16.12.2009 | 03.12.2009 | 2 |
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