InterModTrans GmbH filiāle
Branch of Foreign 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 | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | InterModTrans GmbH filiāle |
| Registration number, date | 40103501032, 16.01.2012 |
| VAT number | LV40103501032 from 09.02.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.01.2012 |
| Legal address | Pulkveža Brieža iela 11 – 303, Rīga, LV-1010 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 | 1 758.74 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 905.71 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 5 371.74 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 4 164.34 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 4 411.41 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 3 956.98 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 5 507.19 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 4 681.44 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 5 191.07 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 4 879.50 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 4 695.36 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 3 812.48 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 16.12.2024 | 3 146.65 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 4 508.65 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 6 081.64 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 7 256.86 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 541.29 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 5 991.27 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 6 147.83 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 4 347.30 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 862.85 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 4 970.41 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 4 155.81 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 000.67 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 5 860.18 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 4 659.07 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 320.28 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 5 447.03 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 281.19 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 5 260.67 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 5 157.42 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 4 984.29 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 4 647.85 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 211.40 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 094.62 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 4 139.64 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 039.89 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 808.12 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 204.38 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 183.57 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 799.50 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 181.57 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 166.41 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 086.60 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 198.55 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 087.11 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 2 082.20 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 2 142.12 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 317.18 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 2 383.98 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 358.90 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 449.67 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 2 349.86 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 355.12 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 971.42 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 2 117.42 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 182.73 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 709.44 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 312.14 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 2 359.59 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 071.08 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 862.16 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 234.80 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 2 520.29 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 635.82 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 3 386.84 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 219.80 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 683.98 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 201.00 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 007.15 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 6 504.92 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 6 713.95 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 5 816.36 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 975.76 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 716.58 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 4 132.57 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 188.75 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 3 031.81 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 389.83 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 042.57 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 176.12 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 513.74 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 541.06 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 612.91 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 638.13 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 1 818.63 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 498.00 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 280.07 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 620.27 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 560.87 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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 |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 26.10 | 21.10 | 21.25 |
| Personal income tax (thousands, €) | 12.20 | 8.67 | 9.25 |
| Statutory social insurance contributions (thousands, €) | 16.31 | 14.35 | 13.93 |
| Average employees count | 5 | 5 | 4 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu dzelzceļa transports (49.20) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu dzelzceļa transports (49.20) |
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.03.2021 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; atsavināt, ieķīlāt vai apgrūtināt ar lietu tiesībām nekustamo īpašumu. | 15.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
InterModTrans GmbHReg. no. HRB 7772
|
100 % | 0 | LVL 0 | LVL 0 | Germany | 16.01.2012 | 16.01.2012 |
Contacts in cooperation with
Apply information changes
"InterModTrans", GmbH, Filiāle
Krišjāņa Valdemāra 21 - 20, Rīga, LV-1010 Check address owners
Kravu pārvadājumi: dzelzceļa
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21-20 | Until 27.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 41A | Until 27.08.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 Inter | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 Inter | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Inter | DOCX | ||||
2012 |
Annual report | 16.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Inter |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.04 KB | 11.03.2021 | 11.11.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.11 KB | 11.03.2021 | 11.11.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 744.3 KB | 18.01.2012 | 02.11.2011 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 118.29 KB | 13.02.2023 | 13.02.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.19 KB | 13.02.2023 | 12.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.78 KB | 16.03.2021 | 16.03.2021 | 2 |
Application |
TIF | 398.84 KB | 11.03.2021 | 04.03.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 35.01 KB | 16.12.2020 | 14.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.14 KB | 11.03.2021 | 29.09.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 167.96 KB | 11.03.2021 | 24.01.2020 | 7 |
Copy of the personal identification document |
TIF | 93.28 KB | 11.03.2021 | 13.01.2020 | 3 |
Copy of the personal identification document |
TIF | 92.78 KB | 11.03.2021 | 09.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 08.01.2016 | 27.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.01 KB | 08.01.2016 | 20.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.26 KB | 08.01.2016 | 16.11.2015 | 1 |
Application |
TIF | 231.46 KB | 08.01.2016 | 16.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.38 KB | 08.01.2016 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.35 KB | 28.08.2013 | 27.08.2013 | 1 |
Application |
TIF | 75.48 KB | 28.08.2013 | 22.08.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.88 KB | 28.08.2013 | 12.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 220.98 KB | 18.01.2012 | 16.01.2012 | 2 |
Registration certificates |
TIF | 244.81 KB | 18.01.2012 | 16.01.2012 | 1 |
Application |
TIF | 403.54 KB | 18.01.2012 | 11.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 33.31 KB | 18.01.2012 | 11.01.2012 | 1 |
Other documents |
TIF | 337.56 KB | 18.01.2012 | 07.12.2011 | 7 |
Protocols/decisions of a company/organisation |
TIF | 595.28 KB | 18.01.2012 | 07.12.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 235.73 KB | 28.08.2013 | 27.07.2011 | 8 |
Other documents |
TIF | 1.89 MB | 18.01.2012 | 12.12.2005 | 18 |
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