INFO RĪGA, SIA
Limited Liability Company, Micro company
Place in branch
154 by turnover
389 by profit
177 by paid taxes
46 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 RĪGA" |
| Registration number, date | 40003574167, 18.12.2001 |
| VAT number | LV40003574167 from 12.09.2002 Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Raunas iela 35 – 36, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INFO RĪGA, 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, €) | 16 | 22.05 | 15.76 |
| Personal income tax (thousands, €) | 5.11 | 6.99 | 6.56 |
| Statutory social insurance contributions (thousands, €) | 11.69 | 12.86 | 9.89 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Izmeklēšanas darbības (80.30) |
| CSP industry | Izmeklēšanas darbības (80.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.11.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2008 |
* 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 |
75 % | 15 | € 142 | € 2 130 | Latvia | 05.11.2024 | 08.11.2024 |
Natural person |
15 % | 3 | € 142 | € 426 | Latvia | 05.11.2024 | 08.11.2024 |
Natural person |
10 % | 2 | € 142 | € 284 | Latvia | 05.11.2024 | 08.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (308.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (276.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (234.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2018scan3312 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (472.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (150.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (164.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IR zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ir zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums info | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 20.05.2010 | TIF (660.2 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (642.69 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (1.5 MB) | ||
2006 |
Annual report | 24.08.2007 | PDF (2.2 MB) | ||
2005 |
Annual report | 22.11.2006 | TIF (1018.34 KB) | ||
2004 |
Annual report | 08.11.2024 | TIF (982.73 KB) | ||
2003 |
Annual report | 08.11.2024 | TIF (987.54 KB) | ||
2002 |
Annual report | 08.11.2024 | TIF (1.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 153.66 KB | 08.11.2024 | 05.11.2024 | 1 |
Shareholders’ register |
EDOC | 124.75 KB | 08.11.2024 | 05.11.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.57 KB | 08.11.2024 | 11.05.2015 | 1 |
Articles of Association |
TIF | 26.27 KB | 08.11.2024 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 55.71 KB | 08.11.2024 | 11.05.2015 | 2 |
Articles of Association |
TIF | 34.2 KB | 08.11.2024 | 15.11.2004 | 1 |
Shareholders’ register |
TIF | 25.15 KB | 08.11.2024 | 15.11.2004 | 1 |
Articles of Association |
TIF | 447.72 KB | 08.11.2024 | 23.11.2001 | 10 |
Memorandum of association |
TIF | 172.63 KB | 08.11.2024 | 23.11.2001 | 4 |
Shareholders’ register |
TIF | 23.37 KB | 08.11.2024 | 23.11.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 417.27 KB | 08.11.2024 | 05.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 93.5 KB | 08.11.2024 | 05.11.2024 | 1 |
Other documents |
EDOC | 119.01 KB | 08.11.2024 | 05.11.2024 | 1 |
Other documents |
EDOC | 115.29 KB | 08.11.2024 | 05.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 173.69 KB | 08.11.2024 | 05.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.45 KB | 08.11.2024 | 02.11.2015 | 2 |
Application |
TIF | 130.88 KB | 08.11.2024 | 12.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.05 KB | 08.11.2024 | 11.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 08.11.2024 | 09.07.2008 | 2 |
Application |
TIF | 183.16 KB | 08.11.2024 | 07.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 22.7 KB | 08.11.2024 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.73 KB | 08.11.2024 | 07.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.23 KB | 08.11.2024 | 02.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.8 KB | 08.11.2024 | 25.11.2004 | 1 |
Registration certificates |
TIF | 24.42 KB | 08.11.2024 | 25.11.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.31 KB | 08.11.2024 | 15.11.2004 | 1 |
Application |
TIF | 158.98 KB | 08.11.2024 | 15.11.2004 | 4 |
Consent of the auditor |
TIF | 9.93 KB | 08.11.2024 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.96 KB | 08.11.2024 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.91 KB | 08.11.2024 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.6 KB | 08.11.2024 | 15.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 08.11.2024 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.27 KB | 08.11.2024 | 09.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 08.11.2024 | 18.12.2001 | 1 |
Registration certificates |
TIF | 62.95 KB | 08.11.2024 | 18.12.2001 | 1 |
Registration certificates |
TIF | 42.49 KB | 08.11.2024 | 18.12.2001 | 1 |
Application |
TIF | 139.27 KB | 08.11.2024 | 10.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 14.04 KB | 08.11.2024 | 23.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.96 KB | 08.11.2024 | 23.11.2001 | 1 |
Copy of the personal identification document |
TIF | 185.19 KB | 08.11.2024 | 12.09.1994 | 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