INFO, SIA
Limited Liability Company, Micro company
Place in branch
838 by turnover
596 by profit
72 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" |
| Registration number, date | 41503005922, 19.11.1992 |
| VAT number | LV41503005922 from 15.01.1997 Europe VAT register |
| Register, date | Commercial Register, 10.02.2004 |
| Legal address | Jēkabpils iela 17A, Ilūkste, Augšdaugavas nov., LV-5447 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INFO, 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, €) | 0.34 | 0.29 | 0.38 |
| Personal income tax (thousands, €) | 0.03 | 0.01 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.02 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.03.2018 | 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 | 25.08.2017 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 17.08.2017 | 25.08.2017 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 17.08.2017 | 25.08.2017 |
Contacts in cooperation with
Apply information changes
ML
"Info", SIA
Jēkabpils 17A, Ilūkste, Augšdaugavas nov. LV-5447 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Firma sabiedrība ar ierobežotu atbildību "INFO" | Until 10.02.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Parādes iela 1 | Until 25.08.2017 | 7 years ago |
|---|---|---|
| Ilūkstes nov., Ilūkste, Jēkabpils iela 17A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Info | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2022 INFO vadibas zinojums 1 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 5 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| INFO vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Vaditaja zinojums INFO | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Vadibas zinojums INFO | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Vaditaja zinojums INFO | RTF | ||||
2009 |
Annual report | 22.04.2010 | TIF (411.23 KB) | ||
2008 |
Annual report | 20.03.2009 | TIF (438.72 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (923.05 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (741.35 KB) | ||
2005 |
Annual report | 04.07.2017 | TIF (1.1 MB) | ||
2004 |
Annual report | 04.07.2017 | TIF (1.37 MB) | ||
2003 |
Annual report | 04.07.2017 | TIF (1.2 MB) | ||
2002 |
Annual report | 04.07.2017 | TIF (1.51 MB) | ||
2001 |
Annual report | 04.07.2017 | TIF (1.41 MB) | ||
2000 |
Annual report | 04.07.2017 | TIF (970.08 KB) | ||
1999 |
Annual report | 04.07.2017 | TIF (1004.86 KB) | ||
1998 |
Annual report | 04.07.2017 | TIF (1.06 MB) | ||
1997 |
Annual report | 04.07.2017 | TIF (1.16 MB) | ||
1996 |
Annual report | 04.07.2017 | TIF (906.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 237.87 KB | 25.08.2017 | 17.08.2017 | 9 |
Amendments to the Articles of Association |
TIF | 17.4 KB | 04.07.2017 | 26.04.2016 | 1 |
Articles of Association |
TIF | 20.96 KB | 04.07.2017 | 26.04.2016 | 1 |
Shareholders’ register |
TIF | 87.32 KB | 04.07.2017 | 26.04.2016 | 2 |
Articles of Association |
TIF | 28.57 KB | 04.07.2017 | 30.01.2007 | 1 |
Articles of Association |
TIF | 589.45 KB | 04.07.2017 | 23.12.2003 | 10 |
Shareholders’ register |
TIF | 34.79 KB | 04.07.2017 | 23.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 63.08 KB | 04.07.2017 | 02.07.2001 | 2 |
Shareholders’ register |
TIF | 34.67 KB | 04.07.2017 | 02.07.2001 | 1 |
Amendments to the Articles of Association |
TIF | 22.34 KB | 05.07.2017 | 29.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47 KB | 05.07.2017 | 20.12.1995 | 1 |
Shareholders’ register |
TIF | 34.55 KB | 05.07.2017 | 20.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 36.08 KB | 05.07.2017 | 21.12.1992 | 1 |
Amendments to the Articles of Association |
TIF | 37.32 KB | 05.07.2017 | 21.12.1992 | 1 |
Amendments to the Articles of Association |
TIF | 58.69 KB | 05.07.2017 | 21.12.1992 | 2 |
Memorandum of association |
TIF | 130.94 KB | 05.07.2017 | 17.11.1992 | 3 |
Amendments to the Articles of Association |
TIF | 33.64 KB | 05.07.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 32.41 KB | 05.07.2017 | 1 | |
Articles of Association |
TIF | 433.43 KB | 05.07.2017 | 9 | |
Articles of Association |
TIF | 499.09 KB | 05.07.2017 | 10 | |
Articles of Association |
TIF | 441.5 KB | 05.07.2017 | 9 | |
Articles of Association |
TIF | 513.2 KB | 05.07.2017 | 10 | |
Memorandum of association |
TIF | 129.04 KB | 05.07.2017 | 3 | |
Shareholders’ register |
TIF | 36.05 KB | 05.07.2017 | 1 | |
Shareholders’ register |
TIF | 66.62 KB | 05.07.2017 | 2 | |
Shareholders’ register |
TIF | 41.85 KB | 05.07.2017 | 2 | |
Shareholders’ register |
TIF | 53.65 KB | 05.07.2017 | 2 | |
Shareholders’ register |
TIF | 61.68 KB | 05.07.2017 | 2 | |
Shareholders’ register |
TIF | 44.47 KB | 05.07.2017 | 1 | |
Shareholders’ register |
TIF | 42.12 KB | 05.07.2017 | 2 | |
Shareholders’ register |
TIF | 41.04 KB | 05.07.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
DOCX | 20.14 KB | 07.03.2018 | 05.03.2018 | 6 |
Application |
DOCX | 20.18 KB | 07.03.2018 | 05.03.2018 | 6 |
Application |
DOCX | 20.14 KB | 07.03.2018 | 05.03.2018 | 6 |
Application |
EDOC | 59.97 KB | 07.03.2018 | 05.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 25.08.2017 | 25.08.2017 | 2 |
Application |
TIF | 166.13 KB | 25.08.2017 | 22.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 106.52 KB | 25.08.2017 | 17.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 04.07.2017 | 09.05.2016 | 2 |
Application |
TIF | 103.62 KB | 04.07.2017 | 05.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.23 KB | 04.07.2017 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 04.07.2017 | 15.02.2010 | 1 |
Application |
TIF | 289.97 KB | 04.07.2017 | 11.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.97 KB | 04.07.2017 | 08.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.66 KB | 04.07.2017 | 06.02.2007 | 2 |
Application |
TIF | 167.93 KB | 04.07.2017 | 02.02.2007 | 4 |
Receipts on the publication and state fees |
TIF | 43.85 KB | 04.07.2017 | 01.02.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.44 KB | 04.07.2017 | 30.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.4 KB | 04.07.2017 | 10.02.2004 | 1 |
Registration certificates |
TIF | 131.41 KB | 04.07.2017 | 10.02.2004 | 2 |
Application |
TIF | 236.81 KB | 04.07.2017 | 23.12.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 52.2 KB | 04.07.2017 | 23.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 66.98 KB | 04.07.2017 | 23.12.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 04.07.2017 | 20.07.2001 | 1 |
Registration certificates |
TIF | 104.88 KB | 04.07.2017 | 20.07.2001 | 2 |
Receipts on the publication and state fees |
TIF | 27.58 KB | 04.07.2017 | 03.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.84 KB | 04.07.2017 | 02.07.2001 | 2 |
Submission/Application |
TIF | 24.13 KB | 04.07.2017 | 02.07.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 14.63 KB | 04.07.2017 | 29.06.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.27 KB | 04.07.2017 | 02.06.2001 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 39.73 KB | 05.07.2017 | 19.02.1998 | 1 |
Sample report |
TIF | 40.18 KB | 05.07.2017 | 25.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.06 KB | 05.07.2017 | 03.02.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.16 KB | 05.07.2017 | 29.12.1995 | 1 |
Appraisal reports |
TIF | 28.44 KB | 05.07.2017 | 20.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 13.48 KB | 05.07.2017 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.88 KB | 05.07.2017 | 20.12.1995 | 2 |
Other documents |
TIF | 19.5 KB | 05.07.2017 | 16.06.1995 | 1 |
Copy of the personal identification document |
TIF | 168.58 KB | 05.07.2017 | 26.10.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.99 KB | 05.07.2017 | 12.09.1994 | 1 |
Copy of the personal identification document |
TIF | 259.49 KB | 04.07.2017 | 20.06.1994 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.52 KB | 05.07.2017 | 10.03.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.27 KB | 05.07.2017 | 17.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 10.05 KB | 05.07.2017 | 17.12.1992 | 1 |
Other documents |
TIF | 18.74 KB | 05.07.2017 | 16.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.24 KB | 05.07.2017 | 27.11.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.18 KB | 05.07.2017 | 27.11.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.5 KB | 05.07.2017 | 26.11.1992 | 1 |
Other documents |
TIF | 16.54 KB | 05.07.2017 | 25.11.1992 | 1 |
Submission/Application |
TIF | 14.82 KB | 05.07.2017 | 25.11.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.86 KB | 05.07.2017 | 19.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 26.69 KB | 05.07.2017 | 19.11.1992 | 2 |
Registration certificates |
TIF | 31.55 KB | 05.07.2017 | 19.11.1992 | 1 |
Registration certificates |
TIF | 51.07 KB | 05.07.2017 | 19.11.1992 | 2 |
Registration certificates |
TIF | 65.82 KB | 05.07.2017 | 19.11.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.62 KB | 05.07.2017 | 17.11.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.9 KB | 05.07.2017 | 17.11.1992 | 2 |
Other documents |
TIF | 92.92 KB | 05.07.2017 | 18.09.1992 | 5 |
Application |
TIF | 343.84 KB | 05.07.2017 | 4 | |
Application |
TIF | 396.8 KB | 05.07.2017 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 58.53 KB | 05.07.2017 | 2 | |
Receipts on the publication and state fees |
TIF | 17.81 KB | 05.07.2017 | 1 | |
Receipts on the publication and state fees |
TIF | 30.06 KB | 05.07.2017 | 1 | |
Submission/Application |
TIF | 8.57 KB | 05.07.2017 | 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