Info24, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 16.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Info24"
Registration number, date 40103418593, 20.05.2011
VAT number None (excluded 01.07.2019) Europe VAT register
Register, date Commercial Register, 20.05.2011
Legal address Biķernieku iela 16 – 17, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR , registered 01.07.2014 (registered payment 01.07.2014: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) -3.22 -3.22 38.04
Personal income tax (thousands, €) 0.87 2.67 12.09
Statutory social insurance contributions (thousands, €) 0.63 4.5 20.25
Average employees count 1 2 4

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

Historical addresses

Rīga, Brīvības iela 39 Until 05.11.2018 6 years ago
Rīga, Skanstes iela 7 k-1 Until 24.10.2016 8 years ago
Rīga, Ziepju iela 9-63 Until 28.05.2015 9 years ago
Rīga, Murjāņu iela 40-5 Until 01.07.2014 10 years ago
Rīga, Skanstes iela 29A-58 Until 11.10.2011 13 years ago
Rīga, Ilmājas iela 13-1 Until 12.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (78.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (94.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (107.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Politika Info24 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.37 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2012

Annual report 28.11.2013  TIF (411.99 KB)

2011

Annual report 24.08.2012  TIF (293.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.6 KB 01.02.2019 29.01.2019 1

Amendments to the Articles of Association

DOCX 14.6 KB 01.02.2019 29.01.2019 1

Articles of Association

DOC 13 KB 01.02.2019 29.01.2019 1

Articles of Association

DOC 13 KB 01.02.2019 29.01.2019 1

Amendments to the Articles of Association

DOCX 14.81 KB 16.03.2018 26.02.2018 1

Amendments to the Articles of Association

DOCX 14.81 KB 16.03.2018 26.02.2018 1

Articles of Association

DOC 86.5 KB 16.03.2018 26.02.2018 1

Articles of Association

DOC 86.5 KB 16.03.2018 26.02.2018 1

Amendments to the Articles of Association

JPG 318.38 KB 28.07.2017 19.07.2017 1

Amendments to the Articles of Association

JPG 318.38 KB 28.07.2017 19.07.2017 1

Articles of Association

JPG 430.78 KB 28.07.2017 19.07.2017 1

Articles of Association

JPG 430.78 KB 28.07.2017 19.07.2017 1

Articles of Association

TIF 56 KB 05.02.2016 01.02.2016 2

Amendments to the Articles of Association

TIF 9.22 KB 16.11.2015 09.11.2015 1

Articles of Association

TIF 64.46 KB 16.11.2015 09.11.2015 2

Amendments to the Articles of Association

TIF 10.83 KB 08.04.2015 25.03.2015 1

Articles of Association

TIF 74.22 KB 08.04.2015 25.03.2015 2

Amendments to the Articles of Association

TIF 6.26 KB 25.09.2014 18.09.2014 1

Articles of Association

TIF 43.71 KB 25.09.2014 18.09.2014 2

Amendments to the Articles of Association

TIF 6.06 KB 10.09.2014 01.09.2014 1

Articles of Association

TIF 42.95 KB 10.09.2014 01.09.2014 2

Amendments to the Articles of Association

TIF 8.79 KB 25.07.2014 18.07.2014 1

Articles of Association

TIF 48.46 KB 25.07.2014 18.07.2014 2

Amendments to the Articles of Association

TIF 9.03 KB 04.07.2014 16.06.2014 1

Amendments to the Articles of Association

TIF 7.05 KB 04.07.2014 16.06.2014 1

Articles of Association

TIF 58.62 KB 04.07.2014 16.06.2014 4

Regulations for the increase/reduction of the equity

TIF 15.28 KB 04.07.2014 16.06.2014 1

Shareholders’ register

TIF 75.41 KB 04.07.2014 16.06.2014 4

Articles of Association

TIF 12.47 KB 13.10.2011 21.09.2011 1

Shareholders’ register

TIF 9.84 KB 13.10.2011 21.09.2011 1

Articles of Association

TIF 41.7 KB 25.05.2011 08.04.2011 1

Memorandum of Association

TIF 47.15 KB 25.05.2011 07.04.2011 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

EDOC 65.53 KB 16.09.2019 16.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 90.6 KB 13.09.2019 13.09.2019 1

State Revenue Service decisions/letters/statements

DOCX 80.43 KB 13.09.2019 13.09.2019 1

Application

EDOC 50.63 KB 16.09.2019 11.09.2019 1

Application

DOCX 36.33 KB 16.09.2019 11.09.2019 1

Decisions / letters / protocols of public notaries

RTF 190.78 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 24.05.2019 24.05.2019 2

Application

EDOC 49.77 KB 24.05.2019 21.05.2019 2

Application

DOCX 35.38 KB 24.05.2019 21.05.2019 2

Application

DOCX 35.38 KB 24.05.2019 21.05.2019 2

Protocols/decisions of a company/organisation

DOCX 12.71 KB 24.05.2019 21.05.2019 1

Protocols/decisions of a company/organisation

EDOC 27.61 KB 24.05.2019 21.05.2019 1

Protocols/decisions of a company/organisation

DOCX 12.71 KB 24.05.2019 21.05.2019 1

Decisions / letters / protocols of public notaries

RTF 52.97 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 01.02.2019 01.02.2019 2

Amendments to the Articles of Association

EDOC 29.37 KB 01.02.2019 29.01.2019 1

Articles of Association

EDOC 20.35 KB 01.02.2019 29.01.2019 1

Application

DOCX 51.05 KB 01.02.2019 29.01.2019 3

Application

DOCX 51.05 KB 01.02.2019 29.01.2019 3

Application

EDOC 64.63 KB 01.02.2019 29.01.2019 3

Protocols/decisions of a company/organisation

DOCX 14.44 KB 01.02.2019 29.01.2019 1

Protocols/decisions of a company/organisation

DOCX 14.44 KB 01.02.2019 29.01.2019 1

Protocols/decisions of a company/organisation

EDOC 29.23 KB 01.02.2019 29.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.9 KB 05.11.2018 05.11.2018 2

Application

EDOC 1.03 MB 05.11.2018 31.10.2018 1

Application

PDF 1.12 MB 05.11.2018 31.10.2018 1

Confirmation or consent to legal address

PDF 207.13 KB 05.11.2018 31.10.2018 1

Confirmation or consent to legal address

EDOC 166.55 KB 05.11.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 38.26 KB 16.03.2018 16.03.2018 2

Decisions / letters / protocols of public notaries

RTF 53.15 KB 16.03.2018 16.03.2018 2

Application

DOCX 44.39 KB 16.03.2018 12.03.2018 3

Application

DOCX 44.39 KB 16.03.2018 12.03.2018 3

Application

EDOC 56.13 KB 16.03.2018 12.03.2018 3

Statement regarding the beneficial owners

EDOC 54.64 KB 16.03.2018 12.03.2018 3

Statement regarding the beneficial owners

DOCX 42.61 KB 16.03.2018 12.03.2018 3

Statement regarding the beneficial owners

DOCX 42.61 KB 16.03.2018 12.03.2018 3

Amendments to the Articles of Association

EDOC 27.08 KB 16.03.2018 26.02.2018 1

Articles of Association

EDOC 45.52 KB 16.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

DOC 101 KB 16.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

EDOC 55.49 KB 16.03.2018 26.02.2018 1

Protocols/decisions of a company/organisation

DOC 101 KB 16.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.94 KB 28.07.2017 28.07.2017 2

Decisions / letters / protocols of public notaries

RTF 53.4 KB 28.07.2017 28.07.2017 2

Amendments to the Articles of Association

EDOC 284.63 KB 28.07.2017 19.07.2017 1

Articles of Association

EDOC 405.29 KB 28.07.2017 19.07.2017 1

Application

PDF 3.33 MB 28.07.2017 19.07.2017 5

Application

PDF 3.33 MB 28.07.2017 19.07.2017 5

Application

EDOC 3.2 MB 28.07.2017 19.07.2017 5

Protocols/decisions of a company/organisation

JPG 521.09 KB 28.07.2017 19.07.2017 1

Protocols/decisions of a company/organisation

JPG 521.09 KB 28.07.2017 19.07.2017 1

Protocols/decisions of a company/organisation

EDOC 501.54 KB 28.07.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 24.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

RTF 179 KB 24.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

RTF 179 KB 24.10.2016 24.10.2016 1

Other documents

EDOC 766.24 KB 09.11.2016 17.10.2016 1

Other documents

DOCX 33.76 KB 09.11.2016 17.10.2016 1

Other documents

JPG 328.71 KB 09.11.2016 17.10.2016 1

Other documents

PDF 269.41 KB 09.11.2016 17.10.2016 1

Other documents

PDF 269.48 KB 09.11.2016 17.10.2016 1

Other documents

DOCX 33.76 KB 09.11.2016 17.10.2016 1

Decisions / letters / protocols of public notaries

TIF 52.04 KB 05.02.2016 04.02.2016 2

Application

TIF 156.4 KB 05.02.2016 01.02.2016 4

Protocols/decisions of a company/organisation

TIF 48.26 KB 05.02.2016 01.02.2016 2

Decisions / letters / protocols of public notaries

TIF 92.46 KB 16.11.2015 11.11.2015 2

Application

TIF 210.19 KB 16.11.2015 09.11.2015 4

Power of attorney, act of empowerment

TIF 12.9 KB 16.11.2015 09.11.2015 1

Protocols/decisions of a company/organisation

TIF 72.7 KB 16.11.2015 09.11.2015 2

Decisions / letters / protocols of public notaries

TIF 68.24 KB 03.06.2015 28.05.2015 2

Application

TIF 103.16 KB 03.06.2015 25.05.2015 2

Power of attorney, act of empowerment

TIF 15.51 KB 03.06.2015 25.05.2015 1

Confirmation or consent to legal address

TIF 24.77 KB 03.06.2015 19.05.2015 1

Decisions / letters / protocols of public notaries

TIF 73.08 KB 08.04.2015 31.03.2015 2

Application

TIF 241.93 KB 08.04.2015 25.03.2015 4

Power of attorney, act of empowerment

TIF 15.05 KB 08.04.2015 25.03.2015 1

Protocols/decisions of a company/organisation

TIF 64.72 KB 08.04.2015 25.03.2015 2

Decisions / letters / protocols of public notaries

TIF 29.76 KB 14.11.2014 12.11.2014 1

Application

TIF 65.07 KB 14.11.2014 07.11.2014 2

Confirmation or consent to legal address

TIF 7.22 KB 14.11.2014 07.11.2014 1

Power of attorney, act of empowerment

TIF 10.63 KB 14.11.2014 07.11.2014 1

Decisions / letters / protocols of public notaries

TIF 47.96 KB 25.09.2014 24.09.2014 2

Application

TIF 74.49 KB 25.09.2014 18.09.2014 3

Power of attorney, act of empowerment

TIF 9.2 KB 25.09.2014 18.09.2014 1

Protocols/decisions of a company/organisation

TIF 37.47 KB 25.09.2014 18.09.2014 2

Decisions / letters / protocols of public notaries

TIF 51.42 KB 10.09.2014 08.09.2014 2

Consent of a member of the Board / executive director

TIF 80.34 KB 25.09.2014 03.09.2014 4

Application

TIF 95.2 KB 10.09.2014 01.09.2014 3

Power of attorney, act of empowerment

TIF 9.2 KB 10.09.2014 01.09.2014 1

Protocols/decisions of a company/organisation

TIF 42.47 KB 10.09.2014 01.09.2014 2

Decisions / letters / protocols of public notaries

TIF 78.13 KB 25.07.2014 23.07.2014 2

Application

TIF 213.82 KB 25.07.2014 18.07.2014 5

Power of attorney, act of empowerment

TIF 13.98 KB 25.07.2014 18.07.2014 1

Protocols/decisions of a company/organisation

TIF 62.62 KB 25.07.2014 18.07.2014 2

Consent of a member of the Board / executive director

TIF 110.64 KB 25.07.2014 15.07.2014 3

Decisions / letters / protocols of public notaries

TIF 38.26 KB 04.07.2014 01.07.2014 2

Bank statements or other document regarding the payment of the equity

TIF 14.23 KB 04.07.2014 26.06.2014 1

Application

TIF 135.9 KB 04.07.2014 16.06.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 9.68 KB 04.07.2014 16.06.2014 1

Power of attorney, act of empowerment

TIF 9.07 KB 04.07.2014 16.06.2014 1

Protocols/decisions of a company/organisation

TIF 75.12 KB 04.07.2014 16.06.2014 4

Confirmation or consent to legal address

TIF 11.34 KB 04.07.2014 10.06.2014 1

Decisions / letters / protocols of public notaries

TIF 41.38 KB 13.10.2011 11.10.2011 2

Announcement regarding the legal address

TIF 6.82 KB 13.10.2011 21.09.2011 1

Application

TIF 208.71 KB 13.10.2011 21.09.2011 4

Documents attesting the transfer of shares

TIF 68.12 KB 13.10.2011 21.09.2011 4

Protocols/decisions of a company/organisation

TIF 8.63 KB 13.10.2011 21.09.2011 1

Decisions / letters / protocols of public notaries

TIF 90 KB 25.05.2011 20.05.2011 2

Registration certificates

TIF 144.26 KB 25.05.2011 20.05.2011 1

Announcement regarding the legal address

TIF 30.28 KB 25.05.2011 12.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 108.79 KB 25.05.2011 13.04.2011 1

Application

TIF 646.89 KB 25.05.2011 08.04.2011 5

Consent of a member of the Board / executive director

TIF 373.53 KB 10.09.2014 6
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