INFO GROUP LTD, SIA
Limited Liability Company, Micro company
Place in branch
316 by paid taxes
92 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INFO GROUP LTD" |
| Registration number, date | 41503063742, 14.02.2013 |
| VAT number | LV41503063742 from 16.03.2018 Europe VAT register |
| Register, date | Commercial Register, 14.02.2013 |
| Legal address | Vaļņu iela 20, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 9 000 EUR, registered payment 14.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INFO GROUP LTD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 21.62 | 35.68 | 7.31 |
| Personal income tax (thousands, €) | 10.31 | 4.32 | 1.48 |
| Statutory social insurance contributions (thousands, €) | 20.47 | 11.58 | 4.48 |
| Average employees count | 6 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2024 | 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 | 21.11.2024 |
* 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 % | 9 000 | € 1 | € 9 000 | Latvia | 14.11.2024 | 21.11.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.11.2024 |
Right to represent individually |
Natural person
(from 21.11.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Višķu iela 21M | Until 01.11.2024 | 27 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | PDF (90.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (90.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (91.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | PDF (81.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (80.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 14.02.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojum1 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.21 KB | 21.11.2024 | 14.11.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13.04 KB | 17.05.2018 | 08.05.2018 | 1 |
Articles of Association |
TIF | 43.76 KB | 17.05.2018 | 08.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.2 KB | 17.05.2018 | 08.05.2018 | 1 |
Shareholders’ register |
TIF | 45.49 KB | 17.05.2018 | 08.05.2018 | 2 |
Shareholders’ register |
TIF | 70.77 KB | 19.01.2018 | 12.01.2018 | 3 |
Shareholders’ register |
TIF | 47.13 KB | 21.12.2015 | 26.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.05 KB | 21.12.2015 | 16.10.2015 | 1 |
Articles of Association |
TIF | 20.71 KB | 21.12.2015 | 16.10.2015 | 1 |
Articles of Association |
TIF | 18.99 KB | 21.02.2013 | 05.02.2013 | 1 |
Memorandum of Association |
TIF | 19.38 KB | 21.02.2013 | 05.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.75 KB | 21.11.2024 | 21.11.2024 | 2 |
Application |
EDOC | 45.98 KB | 21.11.2024 | 21.11.2024 | 2 |
Application |
EDOC | 66.76 KB | 21.11.2024 | 21.11.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 27.56 KB | 21.11.2024 | 14.11.2024 | 1 |
Application |
EDOC | 637.01 KB | 01.11.2024 | 29.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 14.05.2018 | 14.05.2018 | 2 |
Application |
TIF | 145.62 KB | 17.05.2018 | 10.05.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.07 KB | 17.05.2018 | 08.05.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.09 KB | 17.05.2018 | 08.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.12 KB | 17.05.2018 | 08.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 157.79 KB | 19.01.2018 | 12.01.2018 | 3 |
Application |
TIF | 269.5 KB | 19.01.2018 | 12.01.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 42.79 KB | 19.01.2018 | 12.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 294.45 KB | 19.01.2018 | 12.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.53 KB | 21.12.2015 | 30.11.2015 | 2 |
Application |
TIF | 117.61 KB | 21.12.2015 | 16.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.04 KB | 21.12.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 21.02.2013 | 14.02.2013 | 1 |
Registration certificates |
TIF | 26.65 KB | 21.02.2013 | 14.02.2013 | 1 |
Application |
TIF | 67.02 KB | 21.02.2013 | 05.02.2013 | 3 |
Confirmation or consent to legal address |
TIF | 15.67 KB | 21.02.2013 | 05.02.2013 | 2 |
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