InterVeiksme, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "InterVeiksme"
Registration number, date 40003328448, 11.02.1997
VAT number LV40003328448 from 04.03.1997 Europe VAT register
Register, date Commercial Register, 16.06.2004
Legal address Rīga, Mazā Jaunavu iela 8 Check address owners
Fixed capital 198 800 EUR, registered payment 25.06.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 9.02 -0.32 -1.89
Personal income tax (thousands, €) 1.11 0.32 0.3
Statutory social insurance contributions (thousands, €) 1.81 0.5 0.47
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.09.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.09.2022
* 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

Natural person

100 % 7 100 € 28 € 198 800 Latvia 13.09.2022 16.09.2022

Apply information changes

ML

"InterVeiksme", SIA

Mazā Jaunavu 8, Rīga LV-1050 Check address owners

Nekustamais īpašums

http://www.intersource.lv

Historical company names

SIA kopuzņēmums "INTERVEIKSME" Until 06.08.2002 22 years ago

Historical addresses

Rīga, Brīvības bulvāris 21 Until 06.08.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (1.42 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (2.12 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
IV dalibn 2021 parskats 22 01 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (1.33 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (1.35 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (1.4 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (2 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1.54 MB) €9.00

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 RTF

2009

Annual report 12.04.2010  TIF (500.81 KB)

2008

Annual report 15.04.2009  TIF (545.88 KB)

2007

Annual report 23.04.2008  TIF (336.23 KB)

2006

Annual report 14.05.2007  TIF (285.96 KB)

2005

Annual report 17.10.2006  PDF (423.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 27.66 KB 16.09.2022 13.09.2022 1

Shareholders’ register

DOCX 27.66 KB 16.09.2022 13.09.2022 1

Amendments to the Articles of Association

DOC 36 KB 25.08.2022 22.08.2022 1

Amendments to the Articles of Association

DOC 36 KB 25.08.2022 22.08.2022 1

Articles of Association

DOC 37 KB 25.08.2022 22.08.2022 1

Articles of Association

DOC 37 KB 25.08.2022 22.08.2022 1

Shareholders’ register

DOC 37 KB 25.08.2022 22.08.2022 1

Shareholders’ register

DOC 37 KB 25.08.2022 22.08.2022 1

Amendments to the Articles of Association

TIF 15.47 KB 25.08.2022 04.06.2015 1

Articles of Association

TIF 26.85 KB 25.08.2022 04.06.2015 1

Shareholders’ register

TIF 51.02 KB 25.08.2022 04.06.2015 2

Articles of Association

TIF 37.25 KB 25.08.2022 04.06.2004 1

Articles of Association

TIF 733.73 KB 25.08.2022 06.02.1997 16

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 39.02 KB 16.09.2022 16.09.2022 4

Application

DOCX 39.02 KB 16.09.2022 16.09.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.43 KB 16.09.2022 16.09.2022 2

Protocols/decisions of a company/organisation

DOCX 28.15 KB 16.09.2022 13.09.2022 1

Protocols/decisions of a company/organisation

DOCX 28.15 KB 16.09.2022 13.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.88 KB 25.08.2022 25.08.2022 2

Amendments to the Articles of Association

EDOC 18.59 KB 25.08.2022 22.08.2022 1

Articles of Association

EDOC 17.9 KB 25.08.2022 22.08.2022 1

Application

DOCX 40.76 KB 25.08.2022 22.08.2022 4

Application

DOCX 40.76 KB 25.08.2022 22.08.2022 4

Protocols/decisions of a company/organisation

DOC 44.5 KB 25.08.2022 22.08.2022 2

Protocols/decisions of a company/organisation

DOC 44.5 KB 25.08.2022 22.08.2022 2

Decisions / letters / protocols of public notaries

RTF 53.6 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.03 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 62.15 KB 08.03.2018 28.02.2018 3

Decisions / letters / protocols of public notaries

TIF 65.04 KB 25.08.2022 25.06.2015 2

Application

TIF 68.41 KB 25.08.2022 04.06.2015 2

Power of attorney, act of empowerment

PDF 2.52 MB 25.08.2022 04.06.2015 1

Power of attorney, act of empowerment

PDF 2.52 MB 25.08.2022 04.06.2015 1

Protocols/decisions of a company/organisation

TIF 50.51 KB 25.08.2022 04.06.2015 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 206.53 KB 25.08.2022 22.01.2014 5

Protocols/decisions of a company/organisation

TIF 52.68 KB 25.08.2022 23.07.2008 1

Sample report

JPG 64.17 KB 15.02.2005 11.02.1998 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