INTERRA, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INTERRA" |
| Registration number, date | 40003540230, 04.04.2001 |
| VAT number | LV40003540230 from 29.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.01.2005 |
| Legal address | Tēriņu iela 19, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 6.60 | 12.54 | 5.81 |
| Personal income tax (thousands, €) | 2.51 | 2.48 | 2.21 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 4.05 | 3.60 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.08.2020 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 31.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 31.08.2020 | Estonia | Estonia |
|
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 | 09.06.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.06.2015 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Makaj Foundation, Sabiedrība ar ierobežotu atbildībuReg. no. 40103434085
|
85 % | 2 414 | € 1 | € 2 414 | Latvia | 14.05.2015 | 09.06.2015 |
Natural person |
15 % | 426 | € 1 | € 426 | 14.05.2015 | 09.06.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "INTERRA" | Until 26.01.2005 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | PDF (86.63 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (86.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (86.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (85.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (85.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (85.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (85.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (85.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (158.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| va zin GP 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| va zin GP 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| va zin GP 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| va zin GP 12 Interra | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| va zin GP 11 Interra | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| va zin GP 10 Interra | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | RAR (11.98 KB) | |
2008 |
Annual report | 16.09.2009 | TIF (134.84 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (172.29 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (89.64 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (114.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 2.27 MB | 04.06.2015 | 14.05.2015 | 3 |
Amendments to the Articles of Association |
EDOC | 85.02 KB | 15.05.2015 | 14.05.2015 | 1 |
Articles of Association |
EDOC | 70.62 KB | 15.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 18.78 KB | 20.09.2012 | 23.08.2012 | 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 |
RTF | 192.92 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 31.08.2020 | 31.08.2020 | 2 |
Statement regarding the beneficial owners |
DOCX | 51.4 KB | 31.08.2020 | 06.08.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 51.4 KB | 31.08.2020 | 06.08.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 64.78 KB | 31.08.2020 | 06.08.2020 | 1 |
Copy of the personal identification document |
151.4 KB | 31.08.2020 | 10.06.2019 | 1 | |
Copy of the personal identification document |
ASICE | 142.55 KB | 31.08.2020 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 09.06.2015 | 09.06.2015 | 2 |
Application |
EDOC | 57.57 KB | 21.05.2015 | 20.05.2015 | 3 |
Shareholders’ register |
EDOC | 2.27 MB | 04.06.2015 | 14.05.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 84.8 KB | 21.05.2015 | 14.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 85.02 KB | 15.05.2015 | 14.05.2015 | 1 |
Articles of Association |
EDOC | 70.62 KB | 15.05.2015 | 14.05.2015 | 1 |