INTERENERGO, SIA
Limited Liability Company, Micro 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 11.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INTERENERGO" |
| Registration number, date | 40003633282, 04.06.2003 |
| VAT number | None (excluded 29.04.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.06.2003 |
| Legal address | Krišjāņa Valdemāra iela 121 – 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 687.06 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 686.74 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 685.83 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 684.81 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 684.00 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 682.89 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 12.06.2025 | 682.14 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 681.24 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 680.16 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 679.32 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 678.75 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 678.06 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 676.59 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 675.25 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 673.57 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 671.41 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 670.15 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 668.11 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 666.33 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 663.99 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 662.19 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 660.63 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 658.95 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 607.28 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 606.29 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 604.74 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 603.00 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 601.34 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 599.24 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 597.62 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 595.58 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 594.26 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 592.22 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 539.08 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 538.48 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 537.37 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 536.25 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 533.73 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 532.53 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 530.07 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 528.81 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 526.35 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 524.55 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 522.81 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 520.89 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 519.03 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 267.06 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 267.06 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 267.06 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 267.06 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 267.06 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 267.06 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 267.06 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 267.06 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 267.06 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 267.06 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 267.06 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 267.06 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 267.06 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 267.06 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 267.06 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 267.06 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 267.06 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 267.06 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 267.06 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 267.06 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 267.06 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 267.06 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 266.05 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 263.09 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 260.14 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 257.28 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 254.32 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 251.46 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 248.50 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pārcelšanās pakalpojumi (49.42) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Atkritumu un lūžņu vairumtirdzniecība (46.87) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.07.2018 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
INTERENERGO S.L.Reg. no. B17635954
|
100 % | 2 840 | € 1 | € 2 840 | Spain | 28.04.2015 | 25.05.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.08.2003 |
With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 08.08.2003 )
|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 121-14 | Until 17.06.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.02.2024 | PDF (78.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (78.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (78.47 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (78.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (91.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.06.2020 | PDF (91.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2018 | PDF (155.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.07.2018 | PDF (173.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (439.45 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.02.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | HTML (90.27 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| inter vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.03.2010 | ZIP (114.87 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (519.75 KB) | ||
2007 |
Annual report | 24.11.2008 | TIF (376.63 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (566.86 KB) | ||
2005 |
Annual report | 12.12.2006 | TIF (317.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 69.65 KB | 15.05.2015 | 15.05.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 87.41 KB | 15.05.2015 | 15.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 20.05.2015 | 28.04.2015 | 1 |
Shareholders’ register |
1.56 MB | 20.05.2015 | 28.04.2015 | 1 | |
Articles of Association |
EDOC | 66.4 KB | 15.05.2015 | 28.04.2015 | 2 |
Articles of Association |
DOCX | 80.3 KB | 15.05.2015 | 28.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.89 KB | 10.04.2024 | 04.04.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.72 KB | 10.04.2024 | 04.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 11.10.2021 | 11.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 11.10.2021 | 11.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 03.07.2018 | 03.07.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.79 KB | 03.07.2018 | 27.06.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.45 KB | 03.07.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 25.05.2015 | 25.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 69.65 KB | 15.05.2015 | 15.05.2015 | 1 |
Application |
DOCX | 25.88 KB | 15.05.2015 | 15.05.2015 | 2 |
Application |
EDOC | 42.3 KB | 15.05.2015 | 15.05.2015 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 20.05.2015 | 28.04.2015 | 1 |
Articles of Association |
EDOC | 66.4 KB | 15.05.2015 | 28.04.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 142 KB | 15.05.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.57 KB | 15.05.2015 | 28.04.2015 | 1 |
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