Interlux, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Interlux"
Registration number, date 40003793189, 29.12.2005
VAT number LV40003793189 from 26.01.2006 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.12.2005
Legal address Noliktavu iela 9, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 10.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 874.50 751.71 890.31
Personal income tax (thousands, €) 73.11 63.46 58.72
Statutory social insurance contributions (thousands, €) 142.05 127.96 115.46
Average employees count 18 18 17
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS
Redakcija NACE 2.1
 Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry
Redakcija NACE 2.1
 Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2018
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 05.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

Uždaroji akcine bendrove "Interlux"

Reg. no. 110608112
Aviečiu g. 16, Viļņa, LT-08418, Lietuva

51 % 1 428 € 1 € 1 428 Lithuania 09.09.2021 15.09.2021

Sabiedrība ar ierobežotu atbildību "InterAct"

Reg. no. 50103260641
Ropažu nov., Stopiņu pag., Dreiliņi, Bumbieru iela 10

49 % 1 372 € 1 € 1 372 Latvia 09.09.2021 15.09.2021

Procures

Period Rights Person

From 21.01.2009
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 21.01.2009 to 09.07.2009 )
Natural person (from 09.07.2009 )

Apply information changes

"Interlux", SIA

Dreiliņi, Noliktavu 9, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.interlux.lv

Historical addresses

Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Saulīšu ciems, Bumbieru iela 10 Until 31.05.2006 19 years ago
Rīga, Lubānas iela 78 Until 05.03.2009 16 years ago
Rīgas rajons, Stopiņu novads, Dreiliņi, "Jaunbūmaņi" Until 03.07.2009 16 years ago
Stopiņu nov., Dreiliņi, "Jaunbūmaņi" Until 23.10.2015 10 years ago
Stopiņu nov., Dreiliņi, Noliktavu iela 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.10.2023 - 30.09.2024 14.02.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums PDF
ZR zinojums Interlux PDF

2023

 Annual report 01.10.2022 - 30.09.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zi ojums 30.09.2023 PDF
Vad bas zi ojums 30.09.2023 PDF

2022

 Annual report 01.10.2021 - 30.09.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
GP Interlux 30092022 vadibas zinojums PDF
ZR zinojums Interlux PDF

2021

 Annual report 01.10.2020 - 30.09.2021 19.08.2022  ZIP €11.00
Annual report 2021 PDF
ILUX Vadibas zinojums 2021 PDF
ZR zinojums Interlux EDOC

2020

 Annual report 01.10.2019 - 30.09.2020 03.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums Interlux 2020 PDF
ZR zinojums Interlux PDF

2019

 Annual report 01.10.2018 - 30.09.2019 20.04.2020  ZIP €11.00
Annual report 2019 PDF
RZ INX 31.01.2020 1 PDF
Vadibas zinojums 2019 PDF

2018

 Annual report 01.10.2017 - 30.09.2018 28.12.2018  ZIP €11.00
Annual report 2018 PDF
Auditora atzinums PDF
Vadibas Zinojums PDF

2017

 Annual report 01.10.2016 - 30.09.2017 30.01.2018  ZIP €11.00
Annual report 2017 PDF
Auditora atzinums PDF
Zinojums PDF

2016

 Annual report 01.10.2015 - 30.09.2016 27.01.2017  ZIP €9.00
Annual report 2016 PDF
ILX 16 vadiibas zinojums PDF

2015

 Annual report 01.01.2015 - 30.09.2015 28.01.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinojums ODT

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadiibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
vadiibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
SILX-C22013043012260 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
SILUX C22012042609231 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.04.2010  ZIP (36.09 KB)

2008

 Annual report 08.06.2009  TIF (772.4 KB)

2007

 Annual report 09.05.2008  TIF (682.37 KB)

2006

 Annual report 24.05.2007  TIF (344.48 KB)

2005

 Annual report 14.03.2006  PDF (1.37 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 77.02 KB 15.09.2021 09.09.2021 1

Shareholders’ register

PDF 77.02 KB 15.09.2021 09.09.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 77.22 KB 15.09.2021 25.08.2021 4

Shareholders’ register

PDF 31.71 KB 08.07.2020 26.06.2020 1

Shareholders’ register

DOCX 11.49 KB 27.12.2018 19.12.2018 1

Shareholders’ register

DOCX 11.49 KB 27.12.2018 19.12.2018 1

Shareholders’ register

ODT 35.07 KB 05.09.2014 05.09.2014 1

Articles of Association

 EDOC 43.02 KB 10.09.2014 14.08.2014 1

Amendments to the Articles of Association

 ODT 19.7 KB 14.08.2014 14.08.2014 1

Articles of Association

 TIF 21.35 KB 11.05.2017 15.12.2005 1

Memorandum of association

 TIF 54.24 KB 11.05.2017 15.12.2005 2

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 62.45 KB 15.09.2021 15.09.2021 2

Application

 DOCX 23.38 KB 15.09.2021 09.09.2021 1

Application

 DOCX 23.38 KB 15.09.2021 09.09.2021 1

Shareholders’ register

PDF 142.85 KB 15.09.2021 09.09.2021 1

Justification supporting beneficial ownership disclosure statement

 TIF 88.77 KB 15.09.2021 25.08.2021 6

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 08.07.2020 08.07.2020 2

Application

 EDOC 275.87 KB 08.07.2020 26.06.2020 1

Application

 PDF 286.87 KB 08.07.2020 26.06.2020 1

Shareholders’ register

EDOC 55.63 KB 08.07.2020 26.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 27.12.2018 27.12.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.76 KB 27.12.2018 27.12.2018 2

Application

 DOCX 25.25 KB 27.12.2018 19.12.2018 5

Application

 EDOC 35.84 KB 27.12.2018 19.12.2018 5

Application

 DOCX 25.25 KB 27.12.2018 19.12.2018 5

Power of attorney, act of empowerment

 DOCX 10.41 KB 27.12.2018 19.12.2018 1

Power of attorney, act of empowerment

 DOCX 10.41 KB 27.12.2018 19.12.2018 1

Power of attorney, act of empowerment

 EDOC 21.71 KB 27.12.2018 19.12.2018 1

Shareholders’ register

EDOC 22.84 KB 27.12.2018 19.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 197.32 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.31 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 EDOC 114.88 KB 05.03.2018 22.02.2018 5

Statement regarding the beneficial owners

 PDF 98.43 KB 05.03.2018 22.02.2018 5

Statement regarding the beneficial owners

 PDF 98.43 KB 05.03.2018 22.02.2018 5

Decisions / letters / protocols of public notaries

 RTF 178.66 KB 23.10.2015 23.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 23.10.2015 23.10.2015 2

Confirmation or consent to legal address

 PDF 196.18 KB 20.10.2015 20.10.2015 2

Confirmation or consent to legal address

 EDOC 232.93 KB 20.10.2015 20.10.2015 2

Application

 EDOC 173.18 KB 12.10.2015 09.10.2015 2

Application

 PDF 171.92 KB 12.10.2015 09.10.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.58 KB 10.09.2014 10.09.2014 2

Protocols/decisions of a company/organisation

 ODT 60.72 KB 05.09.2014 05.09.2014 2

Protocols/decisions of a company/organisation

 EDOC 78.51 KB 05.09.2014 05.09.2014 2

Shareholders’ register

EDOC 52.53 KB 05.09.2014 05.09.2014 1

Amendments to the Articles of Association

 EDOC 36.83 KB 14.08.2014 14.08.2014 1

Application

 ODT 57.19 KB 14.08.2014 14.08.2014 1

Application

 EDOC 74.62 KB 14.08.2014 14.08.2014 1

Copy of the personal identification document

 PDF 69.71 KB 08.07.2020 11.02.2013 1

Copy of the personal identification document

 EDOC 77.33 KB 08.07.2020 11.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 49.11 KB 11.05.2017 05.03.2009 2

Application

 TIF 128.67 KB 11.05.2017 24.02.2009 3

Receipts on the publication and state fees

 TIF 56.4 KB 11.05.2017 24.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 59.74 KB 11.05.2017 21.01.2009 2

Application

 TIF 175.14 KB 11.05.2017 12.01.2009 5

Application

 TIF 104.79 KB 11.05.2017 12.01.2009 4

Receipts on the publication and state fees

 TIF 68.52 KB 11.05.2017 12.01.2009 2

Protocols/decisions of a company/organisation

 TIF 35.29 KB 11.05.2017 29.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 46.8 KB 11.05.2017 31.05.2006 2

Announcement regarding the legal address

 TIF 12.86 KB 11.05.2017 25.05.2006 1

Application

 TIF 74.3 KB 11.05.2017 25.05.2006 2

Receipts on the publication and state fees

 TIF 42.49 KB 11.05.2017 25.05.2006 2

Decisions / letters / protocols of public notaries

 TIF 58.31 KB 11.05.2017 29.12.2005 2

Registration certificates

 TIF 22.35 KB 11.05.2017 29.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 16.69 KB 11.05.2017 23.12.2005 1

Receipts on the publication and state fees

 TIF 63.49 KB 11.05.2017 21.12.2005 2

Announcement regarding the legal address

 TIF 11.09 KB 11.05.2017 19.12.2005 1

Application

 TIF 241.12 KB 11.05.2017 19.12.2005 8

Consent of the auditor

 TIF 9.79 KB 11.05.2017 19.12.2005 1

Consent of a member of the Board / executive director

 TIF 11.51 KB 11.05.2017 19.12.2005 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