Interbaltija Invest, AS

Public Limited Company

Basic data

Status
Removed from the register as a result of reorganization, 24.10.2006
Business form Public Limited Company
Registered name Akciju sabiedrība "Interbaltija Invest"
Registration number, date 40003337008, 11.04.1997
VAT number None (excluded 24.10.2006) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address Rīga, Kaļķu iela 11 Check address owners
Fixed capital 100 000 LVL, registered payment 21.12.2004
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Historical company names

Akciju sabiedrība "INTERBALTIJA INVEST" Until 21.12.2004 21 year ago

Annual reports

Year Period Received Type of delivery Price

2006

Annual report 07.03.2011  TIF (140.95 KB)

2005

Annual report 24.10.2006  TIF (298.31 KB)

2004

Annual report 07.03.2011  TIF (296.3 KB)

2003

Annual report 07.03.2011  TIF (333.6 KB)

2002

Annual report 07.03.2011  TIF (325.16 KB)

2001

Annual report 07.03.2011  TIF (324.93 KB)

2000

Annual report 07.03.2011  TIF (1.56 MB)

1999

Annual report 07.03.2011  TIF (1.23 MB)

1998

Annual report 07.03.2011  TIF (1.05 MB)

1997

Annual report 07.03.2011  TIF (787.88 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 26.94 KB 07.03.2011 12.06.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 18.12 KB 07.03.2011 12.06.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 52.29 KB 07.03.2011 12.06.2006 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 108.63 KB 07.03.2011 12.06.2006 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 26.61 KB 07.03.2011 01.06.2006 1

Articles of Association

TIF 51.81 KB 07.03.2011 03.12.2004 3

Articles of Association

TIF 478.98 KB 07.03.2011 03.07.2002 1

Articles of Association

TIF 288.05 KB 07.03.2011 01.04.1997 7

Memorandum of association

TIF 112.43 KB 07.03.2011 21.03.1997 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 43.57 KB 07.03.2011 24.10.2006 2

Decisions / letters / protocols of public notaries

TIF 29.06 KB 07.03.2011 25.09.2006 1

Submission/Application

TIF 9.23 KB 07.03.2011 21.09.2006 1

Application

TIF 39.16 KB 07.03.2011 20.09.2006 2

Protocols/decisions of a company/organisation

TIF 13.06 KB 07.03.2011 20.09.2006 1

Receipts on the publication and state fees

TIF 14.21 KB 07.03.2011 20.09.2006 1

Auditor’s opinion

TIF 75.46 KB 07.03.2011 15.09.2006 2

Decisions / letters / protocols of public notaries

TIF 38.83 KB 07.03.2011 19.06.2006 2

Decisions / letters / protocols of public notaries

TIF 37.91 KB 07.03.2011 16.06.2006 2

Receipts on the publication and state fees

TIF 28.15 KB 07.03.2011 07.06.2006 2

Receipts on the publication and state fees

TIF 29.85 KB 07.03.2011 07.06.2006 2

Application

TIF 87.23 KB 07.03.2011 05.06.2006 3

Notice of a member of the Board regarding the resignation

TIF 6.36 KB 07.03.2011 02.06.2006 1

Consent of a member of the Board / executive director

TIF 7.05 KB 07.03.2011 02.06.2006 1

Protocols/decisions of a company/organisation

TIF 19.26 KB 07.03.2011 02.06.2006 1

Protocols/decisions of a company/organisation

TIF 9.43 KB 07.03.2011 02.06.2006 1

Protocols/decisions of a company/organisation

TIF 15.7 KB 07.03.2011 01.06.2006 1

Protocols/decisions of a company/organisation

TIF 15.18 KB 07.03.2011 01.06.2006 1

Decisions / letters / protocols of public notaries

TIF 44.49 KB 07.03.2011 21.12.2004 2

Registration certificates

TIF 19.6 KB 07.03.2011 21.12.2004 1

Receipts on the publication and state fees

TIF 26.64 KB 07.03.2011 08.12.2004 2

Consent of a member of the Board / executive director

TIF 46.62 KB 07.03.2011 07.12.2004 7

Announcement regarding the legal address

TIF 6.93 KB 07.03.2011 06.12.2004 1

Application

TIF 163.58 KB 07.03.2011 03.12.2004 8

Power of attorney, act of empowerment

TIF 6.82 KB 07.03.2011 03.12.2004 1

Protocols/decisions of a company/organisation

TIF 45.18 KB 07.03.2011 03.12.2004 2

Sample report

TIF 19.96 KB 07.03.2011 29.04.2004 1

Decisions / letters / protocols of public notaries

TIF 80.68 KB 07.03.2011 19.03.2004 3

Decisions / letters / protocols of public notaries

TIF 479.79 KB 07.03.2011 10.07.2003 1

Application

TIF 13.95 KB 07.03.2011 04.07.2003 1

Consent of a member of the Board / executive director

TIF 24.4 KB 07.03.2011 01.07.2003 2

Receipts on the publication and state fees

TIF 27.32 KB 07.03.2011 01.07.2003 2

Protocols/decisions of a company/organisation

TIF 24.16 KB 07.03.2011 30.06.2003 1

Decisions / letters / protocols of public notaries

TIF 23.82 KB 07.03.2011 13.03.2003 1

Receipts on the publication and state fees

TIF 26.35 KB 07.03.2011 12.03.2003 2

Application

TIF 9.93 KB 07.03.2011 11.03.2003 1

Protocols/decisions of a company/organisation

TIF 37.97 KB 07.03.2011 06.03.2003 2

Decisions / letters / protocols of public notaries

TIF 23.09 KB 07.03.2011 26.07.2002 1

Receipts on the publication and state fees

TIF 23.85 KB 07.03.2011 15.07.2002 2

Submission/Application

TIF 20.82 KB 07.03.2011 15.07.2002 1

Specimen signature without Identity number

TIF 21.42 KB 07.03.2011 08.07.2002 1

Protocols/decisions of a company/organisation

TIF 22.76 KB 07.03.2011 03.07.2002 1

Decisions / letters / protocols of public notaries

TIF 35.21 KB 07.03.2011 15.03.2001 1

Decisions / letters / protocols of public notaries

TIF 29.85 KB 07.03.2011 15.03.2001 1

Specimen signature without Identity number

TIF 20.23 KB 07.03.2011 13.03.2001 1

Submission/Application

TIF 20.24 KB 07.03.2011 13.03.2001 1

Receipts on the publication and state fees

TIF 17.18 KB 07.03.2011 12.03.2001 1

Protocols/decisions of a company/organisation

TIF 22.16 KB 07.03.2011 06.03.2001 1

Protocols/decisions of a company/organisation

TIF 18.7 KB 07.03.2011 06.03.2001 1

Power of attorney, act of empowerment

TIF 92.4 KB 07.03.2011 29.11.2000 3

Decisions / letters / protocols of public notaries

TIF 28.99 KB 07.03.2011 29.03.2000 1

Submission/Application

TIF 14.56 KB 07.03.2011 28.03.2000 1

Decisions / letters / protocols of public notaries

TIF 47.47 KB 07.03.2011 13.03.2000 1

Submission/Application

TIF 13.55 KB 07.03.2011 11.03.2000 1

Receipts on the publication and state fees

TIF 11.42 KB 07.03.2011 10.03.2000 1

Sample report

TIF 36.4 KB 07.03.2011 10.03.2000 2

Sample report

TIF 18.72 KB 07.03.2011 10.03.2000 1

Protocols/decisions of a company/organisation

TIF 29.89 KB 07.03.2011 28.02.2000 1

Decisions / letters / protocols of public notaries

TIF 14.04 KB 07.03.2011 17.12.1998 1

Sample report

TIF 477.27 KB 07.03.2011 03.12.1998 1

Submission/Application

TIF 12.71 KB 07.03.2011 03.12.1998 1

Protocols/decisions of a company/organisation

TIF 36.49 KB 07.03.2011 30.11.1998 2

Decisions / letters / protocols of public notaries

TIF 16.29 KB 07.03.2011 10.09.1998 1

Submission/Application

TIF 13.1 KB 07.03.2011 27.08.1998 1

Sample report

TIF 23.85 KB 07.03.2011 21.08.1998 1

Consent of a member of the Board / executive director

TIF 7.91 KB 07.03.2011 17.08.1998 1

Protocols/decisions of a company/organisation

TIF 33.06 KB 07.03.2011 17.08.1998 2

Notice of a member of the Board regarding the resignation

TIF 3.98 KB 07.03.2011 20.07.1998 1

Decisions / letters / protocols of public notaries

TIF 12.93 KB 07.03.2011 11.04.1997 1

Registration certificates

TIF 122.21 KB 07.03.2011 11.04.1997 1

Application

TIF 101.49 KB 07.03.2011 07.04.1997 4

Receipts on the publication and state fees

TIF 45.95 KB 07.03.2011 03.04.1997 4

Bank statements or other document regarding the payment of the equity

TIF 14.34 KB 07.03.2011 02.04.1997 1

Specimen signature without Identity number

TIF 17.76 KB 07.03.2011 02.04.1997 1

Announcement regarding the legal address

TIF 15.17 KB 07.03.2011 25.03.1997 1

Copy of the personal identification document

TIF 44.01 KB 07.03.2011 2

Copy of the personal identification document

TIF 649.16 KB 07.03.2011 5

Copy of the personal identification document

TIF 32.28 KB 07.03.2011 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