The company has 1 employees. Beneficial owners: Mindaugas Duncia.
Warning
This company is on an international sanctions list
Igor Ivanovich SECHIN, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: EU.7512.14
Dmitry Evgenevich SHUGAEV, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 6. oktobris
Reference: EU.8795.60
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 6. oktobris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2024. gada 15. februāris | - | 05.02.2024. dalībnieka lēmums Nr.1/04-2023 | - | |
| N/A | 2024. gada 15. februāris | - | 05.02.2024. dalībnieka lēmums Nr.1/04-2023 | - | |
| N/A | 2024. gada 15. februāris | - | 05.02.2024. dalībnieka lēmums Nr.1/04-2023 | - | |
| year | 2024Latest | 2021 | 2020 |
|---|---|---|---|
Revenue | 0 € -100.0% | 193,5m € +1129.4% | 15,7m € +27.2% |
Profit | -85,2k € -101.0% | 8,3m € +8953.1% | 91,5k € +17.2% |
Assets | 21,3m € +142.9% | 8,8m € +45.3% | 6m € +200.9% |
Liabilities | 21,1m € +2981.4% | 684,4k € -89.0% | 6,2m € +170.9% |
Equity | 187,9k € -97.6% | 8m € +2649.9% | -312,5k € +22.6% |
Employees | 1 -75.0% | 4 +0.0% | 4 +0.0% |
On sanctions list since: 2022. gada 6. oktobris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 6. oktobris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 6. oktobris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 6. oktobris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 6. oktobris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 6. oktobris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 6. oktobris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 28. februāris
Reference: UKR
, who is eiropas savienības sankciju saraksts and is on an international sanctions list.
On sanctions list since: 2022. gada 6. oktobris
Reference: UKR
| N/A |
| 2024. gada 15. februāris |
| - |
| 05.02.2024. dalībnieka lēmums Nr.1/04-2023 |
| - |
| N/A | 2024. gada 15. februāris | - | 05.02.2024. dalībnieka lēmums Nr.1/04-2023 | - |
| N/A | 2024. gada 15. februāris | - | 05.02.2024. dalībnieka lēmums Nr.1/04-2023 | - |
| N/A | 2024. gada 15. februāris | - | 05.02.2024. dalībnieka lēmums Nr.1/04-2023 | - |
| N/A | 2024. gada 15. februāris | - | 05.02.2024. dalībnieka lēmums Nr.1/04-2023 | - |
| N/A | 2024. gada 15. februāris | - | 05.02.2024. dalībnieka lēmums Nr.1/04-2023 | - |
| N/A | 2024. gada 15. februāris | - | 05.02.2024. dalībnieka lēmums Nr.1/04-2023 | - |
Overall rating | D32/100 |
Financial health | 20/100 |
Credit history | 80/100 |
Legal history | 5/100 |
Business activity | 10/100 |
| Overall risk | High |
Company is on sanctions list | |
No tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Liquidator | Independently |
SIA INTER RAO Latvia is located at Rīga, Gustava Zemgala gatve 76, LV-1039.
In 2024, SIA INTER RAO Latvia had an average of 1 employees. View tax history →
The beneficial owners of SIA INTER RAO Latvia are Mindaugas Duncia. View ownership details →
No, SIA INTER RAO Latvia does not have an active VAT number and is not registered as a VAT payer.
In 2024, the average gross salary at SIA INTER RAO Latvia was approximately 3898,99 € per month (net ~ 2729,80 €). This is an approximate calculation. View salary details →
SIA INTER RAO Latvia was founded on January 14, 2010. The company has been operating for 16 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 16 years | 4 - 8 | 72% | |
Profit | -85 183,00 € | 16 - 18 | 6% | |
Equity | 187 893,00 € | 6 - 10 | 46% | |
Assets | 21 275 623,00 € | 2 - 6 | 82% | |
Liquidity | 1.01 | - | 25% | |
Registered capital | 2828,00 € | - | 10% |
Annual financial report for 2024.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Registered in the Latvian company register.
| Name, surname | Shares | Ownership rights |
|---|---|---|
| AB INTER RAO Lietuva | 101 | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Mindaugas Duncia | LT | - |