InterTrans OU, Latvijas 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 | InterTrans OU, Latvijas filiāle |
| Registration number, date | 40203280820, 17.12.2020 |
| VAT number | LV40203280820 from 09.03.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2020 |
| Legal address | Bebru iela 11, Mārupe, Mārupes nov., LV-2167 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
- No contacts information
- 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, €) | 6.27 | 101.07 | 186.35 |
| Personal income tax (thousands, €) | 3.17 | 2.62 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 5.17 | 4.27 | 3.31 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2020 | Latvia | Russian Federation |
|
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 | 17.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
InterTrans OUReg. no. 12193046
|
100 % | 0 | € 0 | € 0 | Estonia | 17.12.2020 | 17.12.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.08.2022 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 22.08.2022 )
|
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Bebru iela 11 | Until 02.07.2022 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Bebru iela 11 | Until 01.07.2021 | 4 years ago |
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 |
580.53 KB | 17.12.2020 | 27.11.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
32.18 KB | 17.12.2020 | 27.11.2020 | 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 | 62.23 KB | 22.08.2022 | 22.08.2022 | 2 |
Application |
140.45 KB | 22.08.2022 | 17.08.2022 | 1 | |
Application |
140.45 KB | 22.08.2022 | 17.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 17.12.2020 | 17.12.2020 | 2 |
Application |
178.81 KB | 17.12.2020 | 14.12.2020 | 1 | |
Application |
EDOC | 161.38 KB | 17.12.2020 | 14.12.2020 | 1 |
Power of attorney, act of empowerment |
51.56 KB | 17.12.2020 | 03.12.2020 | 1 | |
Power of attorney, act of empowerment |
EDOC | 59.35 KB | 17.12.2020 | 03.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 595.01 KB | 17.12.2020 | 27.11.2020 | 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