INTERHAUS, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
52 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INTERHAUS" |
| Registration number, date | 40003633988, 10.06.2003 |
| VAT number | LV40003633988 from 16.07.2003 Europe VAT register |
| Register, date | Commercial Register, 10.06.2003 |
| Legal address | Madonas iela 5 – 603, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 1 442 345 EUR, registered payment 07.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 4.12 | -17.57 | -73.2 |
| Personal income tax (thousands, €) | 2.14 | 1.55 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 3.52 | 3.12 | 2.54 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "VBH"Reg. no. 40003220496
|
100 % | 1 442 345 | € 1 | € 1 442 345 | Latvia | 22.11.2022 | 25.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Piejūras iela 1a-10 | Until 28.07.2006 | 18 years ago |
|---|---|---|
| Jūrmala, Bulduru prospekts 33 | Until 24.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS INTERHAUS | |||||
| VADI BAS ZIN OJUMS Interhaus 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZI OJUMS INTERHAUS | |||||
| Vadibas zinojums Interhaus 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (87.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.01.2021 | PDF (608.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (289.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (252.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (94.24 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums-Interhaus-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS IH-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD zin-Interhaus-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad%20zin-vid | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD uzn | RAR | ||||
2009 |
Consolidated financial statement | 09.08.2010 | TIF (644.14 KB) | ||
2009 |
Annual report | 09.08.2010 | TIF (660.25 KB) | ||
2008 |
Consolidated financial statement | 10.06.2009 | TIF (884.71 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (948.63 KB) | ||
2007 |
Consolidated financial statement | 15.09.2008 | TIF (571.71 KB) | ||
2007 |
Annual report | 15.09.2008 | TIF (552.67 KB) | ||
2006 |
Consolidated financial statement | 02.08.2007 | PDF (800.61 KB) | ||
2006 |
Annual report | 02.08.2007 | PDF (775.51 KB) | ||
2005 |
Consolidated financial statement | 24.07.2006 | PDF (523.14 KB) | ||
2005 |
Annual report | 24.07.2006 | PDF (493.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 25.11.2022 | 22.11.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.11.2022 | 22.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 07.06.2021 | 01.06.2021 | 1 |
Articles of Association |
DOC | 40.5 KB | 07.06.2021 | 01.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 07.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 07.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 23.04.2021 | 31.03.2021 | 1 |
Articles of Association |
DOC | 39.5 KB | 23.04.2021 | 18.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 23.04.2021 | 18.03.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 21.12.2020 | 15.12.2020 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 21.12.2020 | 14.12.2020 | 1 |
Articles of Association |
DOC | 41 KB | 21.12.2020 | 14.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 21.12.2020 | 14.12.2020 | 1 |
Shareholders’ register |
TIF | 56.44 KB | 21.12.2020 | 31.05.2016 | 2 |
Articles of Association |
TIF | 148.4 KB | 23.01.2020 | 31.05.2016 | 2 |
Shareholders’ register |
TIF | 66.78 KB | 21.12.2020 | 01.10.2013 | 2 |
Shareholders’ register |
TIF | 21.68 KB | 21.03.2011 | 08.03.2011 | 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 | 63.29 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 54.31 KB | 25.11.2022 | 22.11.2022 | 4 |
Application |
DOCX | 54.31 KB | 25.11.2022 | 22.11.2022 | 4 |
Shareholders’ register |
EDOC | 17.03 KB | 25.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 07.06.2021 | 07.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.89 KB | 07.06.2021 | 01.06.2021 | 1 |
Articles of Association |
EDOC | 18.06 KB | 07.06.2021 | 01.06.2021 | 1 |
Application |
DOCX | 41.29 KB | 07.06.2021 | 01.06.2021 | 2 |
Application |
EDOC | 46.52 KB | 07.06.2021 | 01.06.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 07.06.2021 | 01.06.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.68 KB | 07.06.2021 | 01.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.12 KB | 07.06.2021 | 01.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 18.28 KB | 07.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133.5 KB | 07.06.2021 | 01.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.84 KB | 07.06.2021 | 01.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.41 KB | 07.06.2021 | 01.06.2021 | 1 |
Shareholders’ register |
EDOC | 16.96 KB | 07.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 23.04.2021 | 23.04.2021 | 2 |
Application |
EDOC | 55.31 KB | 23.04.2021 | 19.04.2021 | 1 |
Application |
DOCX | 50.29 KB | 23.04.2021 | 19.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.54 KB | 23.04.2021 | 07.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.59 KB | 23.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 16.84 KB | 23.04.2021 | 31.03.2021 | 1 |
Articles of Association |
EDOC | 17.96 KB | 23.04.2021 | 18.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.68 KB | 23.04.2021 | 18.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 23.04.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 23.04.2021 | 18.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.51 KB | 23.04.2021 | 18.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.39 KB | 23.04.2021 | 18.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
EDOC | 60.99 KB | 21.12.2020 | 16.12.2020 | 1 |
Application |
DOCX | 55.8 KB | 21.12.2020 | 16.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.3 KB | 21.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
1.74 MB | 21.12.2020 | 15.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.74 MB | 21.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 16.82 KB | 21.12.2020 | 15.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 18.09 KB | 21.12.2020 | 14.12.2020 | 1 |
Articles of Association |
EDOC | 18.3 KB | 21.12.2020 | 14.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.71 KB | 21.12.2020 | 14.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 21.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 128 KB | 21.12.2020 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.13 KB | 21.12.2020 | 14.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.33 KB | 21.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 15.02.2019 | 15.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.81 KB | 12.02.2019 | 12.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 16.10.2018 | 16.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.39 KB | 11.10.2018 | 11.10.2018 | 1 |
Sample report |
TIF | 16.95 KB | 16.09.2009 | 18.02.2003 | 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