InterSource Holding, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 22.11.2017
Business form Limited Liability Company
Registered name SIA "InterSource Holding"
Registration number, date 40003334586, 24.03.1997
VAT number None (excluded 06.06.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.07.2005
Legal address Rīga, Mazā Jaunavu iela 8 Check address owners
Fixed capital 361 188 EUR , registered 17.07.2015 (registered payment 17.07.2015: 361 188 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

ASV Ilinoisas štata vietējās akciju sabiedrības "INTERSOURCE INTERNATIONAL,INC." pastāvīgā pārstāvniecība Until 14.07.2005 20 years ago

Historical addresses

Rīga, Brīvības bulvāris 21 Until 14.07.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
InterSource Holding vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report 12.04.2010  TIF (391.21 KB)

2008

Annual report 15.04.2009  TIF (399.04 KB)

2007

Annual report 23.04.2008  TIF (241.13 KB)

2006

Annual report 14.05.2007  TIF (320.49 KB)

2005

Annual report 25.10.2006  TIF (338.26 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 106.24 KB 04.12.2017 06.11.2017 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 110.88 KB 25.07.2017 04.07.2017 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

RTF 53.14 KB 04.12.2017 22.11.2017 1

Decisions / letters / protocols of public notaries

RTF 53.14 KB 04.12.2017 22.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 38.07 KB 04.12.2017 22.11.2017 1

Application

TIF 62.85 KB 04.12.2017 15.11.2017 2

Protocols/decisions of a company/organisation

TIF 42.15 KB 04.12.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 24.07.2017 24.07.2017 2

Announcement regarding the reorganisation

TIF 31.52 KB 25.07.2017 04.07.2017 1

Power of attorney, act of empowerment

TIF 23.69 KB 24.07.2017 04.07.2017 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