INFO 1, SIA
Limited Liability 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 30.05.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INFO 1" |
| Registration number, date | 43603040778, 22.12.2009 |
| VAT number | None (excluded 18.01.2019) Europe VAT register |
| Register, date | Commercial Register, 22.12.2009 |
| Legal address | Sudrabu Edžus iela 5 – 11, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2023 | PDF (111.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (111.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (113.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (111.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (111.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | PDF (111.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (157.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| INFO1 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| I1 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| I1 vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| I1 vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| I1 vadibas zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.21 KB | 05.10.2012 | 28.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 13.44 KB | 09.12.2011 | 02.12.2011 | 1 |
Articles of Association |
TIF | 15.41 KB | 09.12.2011 | 02.12.2011 | 1 |
Shareholders’ register |
TIF | 15.76 KB | 09.12.2011 | 02.12.2011 | 1 |
Articles of Association |
TIF | 98.51 KB | 09.12.2011 | 17.12.2009 | 4 |
Memorandum of Association |
TIF | 26.23 KB | 09.12.2011 | 17.12.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 90.13 KB | 30.05.2023 | 30.05.2023 | 1 |
Application |
EDOC | 119.46 KB | 30.05.2023 | 25.05.2023 | 2 |
Application |
EDOC | 125.87 KB | 17.03.2023 | 14.03.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 68.46 KB | 17.03.2023 | 13.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.16 KB | 05.10.2012 | 04.10.2012 | 1 |
Application |
TIF | 294.04 KB | 05.10.2012 | 28.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 09.12.2011 | 07.12.2011 | 2 |
Application |
TIF | 99.74 KB | 09.12.2011 | 02.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.53 KB | 09.12.2011 | 02.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.38 KB | 09.12.2011 | 28.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 09.12.2011 | 22.12.2009 | 2 |
Registration certificates |
TIF | 54.13 KB | 09.12.2011 | 22.12.2009 | 1 |
Application |
TIF | 151.18 KB | 09.12.2011 | 21.12.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.04 KB | 09.12.2011 | 21.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.41 KB | 09.12.2011 | 21.12.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.25 KB | 09.12.2011 | 17.12.2009 | 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