InterEstate, 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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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 | Removed from the register, 05.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "InterEstate" |
| Registration number, date | 40003442245, 29.04.1999 |
| VAT number | None (excluded 06.08.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.12.2003 |
| Legal address | Rīga, Pīkola iela 31-4 Check address owners |
| Fixed capital | 2 000 LVL , registered 04.12.2003 (registered payment 04.12.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 15.41 |
| Personal income tax (thousands, €) | 3.08 |
| Statutory social insurance contributions (thousands, €) | 5.31 |
| Average employees count | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|
Historical company names
| SIA "KRISTENSEN PRODUCTION" | Until 04.12.2003 | 22 years ago |
|---|
Historical addresses
| Tukuma rajons, Tukums, Pils iela 5 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Tukuma nov., Tukums, Pils iela 5 | Until 12.12.2014 | 11 years ago |
| Tukuma nov., Tukums, Pils iela 5 | Until 17.01.2011 | 14 years ago |
| Tukuma rajons, Irlavas pagasts, "Zvirgzdiņi" | Until 04.12.2003 | 22 years ago |
| Tukuma nov., Tumes pag., "Eži" | Until 22.11.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.11.2014.
Case number: C37112014 Started 05.11.2014,
ended 08.05.2015
Court: Tukuma rajona tiesa
(1000056675)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
08.05.2015 |
19.05.2015 | Maksātnespējas procesa izbeigšana |
Tukuma rajona tiesa (1000056675)
|
23.12.2014 |
30.12.2014 | Administratora pilnvarošana |
Šlitke Normunds (Certificate nr. 00084)
Term of the power of attorney from 30.12.2014 till 13.01.2015 |
05.11.2014 |
07.11.2014 | Appointment of an administrator in an insolvency case |
Snipe Arta (Certificate nr. 00351)
Tukuma rajona tiesa (1000056675)
|
05.11.2014 |
07.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Snipe Arta |
Pīkola iela 31, Rīga, LV-1006 | Nr. 00351 (valid from 28.05.2016 till 28.05.2018) |
Cell phone 29154454
E-mail arta@snipe.lv
|
Šlitke Normunds |
Mūkusalas iela 41B, Rīga, LV-1004 | Nr. 00084 (valid from 31.12.2015 till 31.12.2017) |
Phone 67618544
E-mail normunds@slitke.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.06.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 02.05.2010 | TIF (595.75 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (394.47 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (608.24 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (542.3 KB) | ||
2005 |
Annual report | 01.12.2006 | TIF (537.14 KB) | ||
2001 |
Annual report | 29.02.2008 | TIF (2.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.44 KB | 26.11.2012 | 18.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.68 KB | 05.06.2015 | 05.06.2015 | 1 |
Application in Insolvency proceedings |
124.3 KB | 04.06.2015 | 04.06.2015 | 2 | |
Statement of the State Archives or an equivalent document |
DOC | 109 KB | 04.06.2015 | 03.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 88.79 KB | 04.06.2015 | 03.06.2015 | 1 |
Notary’s decision |
TIF | 51.64 KB | 20.05.2015 | 19.05.2015 | 2 |
Court decision/judgement |
TIF | 107.4 KB | 20.05.2015 | 08.05.2015 | 2 |
Notary’s decision |
EDOC | 74.85 KB | 30.12.2014 | 30.12.2014 | 1 |
Power of attorney, act of empowerment |
97.02 KB | 29.12.2014 | 23.12.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.04 KB | 12.12.2014 | 12.12.2014 | 2 |
Confirmation or consent to legal address |
95.26 KB | 10.12.2014 | 09.12.2014 | 1 | |
Application |
123.87 KB | 09.12.2014 | 09.12.2014 | 1 | |
Notary’s decision |
TIF | 53.2 KB | 11.11.2014 | 07.11.2014 | 2 |
Court decision/judgement |
TIF | 28.47 KB | 11.11.2014 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.11 KB | 11.11.2014 | 11.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.12 KB | 12.08.2014 | 12.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 43.35 KB | 07.08.2014 | 07.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 60.5 KB | 07.08.2014 | 07.08.2014 | 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