INFOCON, SIA
Limited Liability Company, Micro company
Place in branch
160 by turnover
93 by profit
65 by paid taxes
15 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 "INFOCON" |
| Registration number, date | 40103331270, 11.10.2010 |
| VAT number | LV40103331270 from 30.10.2010 Europe VAT register |
| Register, date | Commercial Register, 11.10.2010 |
| Legal address | Dignājas iela 3A – 51, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 02.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 10.57 | 7.96 | 12.68 |
| Personal income tax (thousands, €) | 1.25 | 0.81 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 1.91 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Kombinētie biroju administratīvie pakalpojumi (82.11) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2018 | 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 | 06.12.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 31.08.2018 | 11.09.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krasta iela 86 - 7 | Until 24.04.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ValdesZinojums par 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ValdesZinojums par 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ValdesZinojums par 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ValdesZinojums par 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ValdesZinojums par 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ValdesLemums par 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ValdesZinojums par 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ValdesZinojums par 2016 pelna | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ValdesZinojums par 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ValdesZinojums par 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES ZINOJUMS par 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES ZINOJUMS 2013 | |||||
2011 |
Annual report | 11.10.2010 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinijums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
437.8 KB | 11.09.2018 | 31.08.2018 | 1 | |
Amendments to the Articles of Association |
437.8 KB | 11.09.2018 | 31.08.2018 | 1 | |
Articles of Association |
460.43 KB | 11.09.2018 | 31.08.2018 | 1 | |
Articles of Association |
460.43 KB | 11.09.2018 | 31.08.2018 | 1 | |
Shareholders’ register |
295.34 KB | 11.09.2018 | 31.08.2018 | 1 | |
Shareholders’ register |
445.93 KB | 30.05.2016 | 09.05.2016 | 2 | |
Amendments to the Articles of Association |
162.68 KB | 30.05.2016 | 09.02.2016 | 1 | |
Articles of Association |
253.1 KB | 30.05.2016 | 09.02.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 27.97 KB | 08.12.2011 | 30.11.2011 | 1 |
Articles of Association |
TIF | 36.4 KB | 08.12.2011 | 30.11.2011 | 1 |
Shareholders’ register |
TIF | 24.22 KB | 08.12.2011 | 30.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 5.74 KB | 02.12.2011 | 10.11.2011 | 1 |
Articles of Association |
TIF | 11.93 KB | 02.12.2011 | 10.11.2011 | 1 |
Shareholders’ register |
TIF | 11.09 KB | 02.12.2011 | 10.11.2011 | 1 |
Articles of Association |
TIF | 16.69 KB | 26.10.2010 | 05.10.2010 | 1 |
Memorandum of Association |
TIF | 19.88 KB | 26.10.2010 | 05.10.2010 | 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 | 65.52 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.88 KB | 24.04.2020 | 24.04.2020 | 2 |
Application |
DOCX | 54.11 KB | 24.04.2020 | 21.04.2020 | 1 |
Application |
DOCX | 54.11 KB | 24.04.2020 | 21.04.2020 | 1 |
Application |
EDOC | 67.54 KB | 24.04.2020 | 21.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 11.09.2018 | 11.09.2018 | 2 |
Application |
2.47 MB | 11.09.2018 | 03.09.2018 | 4 | |
Application |
2.47 MB | 11.09.2018 | 03.09.2018 | 4 | |
Application |
EDOC | 1.61 MB | 11.09.2018 | 03.09.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 216.05 KB | 11.09.2018 | 31.08.2018 | 1 |
Articles of Association |
EDOC | 242.85 KB | 11.09.2018 | 31.08.2018 | 1 |
Protocols/decisions of a company/organisation |
850.62 KB | 11.09.2018 | 31.08.2018 | 2 | |
Protocols/decisions of a company/organisation |
850.62 KB | 11.09.2018 | 31.08.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 381.27 KB | 11.09.2018 | 31.08.2018 | 2 |
Shareholders’ register |
354.63 KB | 11.09.2018 | 31.08.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.14 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 02.06.2016 | 02.06.2016 | 2 |
Application |
507.38 KB | 30.05.2016 | 23.05.2016 | 2 | |
Application |
444.19 KB | 30.05.2016 | 23.05.2016 | 2 | |
Shareholders’ register |
509.29 KB | 30.05.2016 | 09.05.2016 | 2 | |
Amendments to the Articles of Association |
226.15 KB | 30.05.2016 | 09.02.2016 | 1 | |
Articles of Association |
316.58 KB | 30.05.2016 | 09.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
472.23 KB | 30.05.2016 | 09.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
441.08 KB | 30.05.2016 | 09.02.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 08.12.2011 | 06.12.2011 | 2 |
Application |
TIF | 243.02 KB | 08.12.2011 | 30.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.11 KB | 08.12.2011 | 30.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 02.12.2011 | 29.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 9.69 KB | 02.12.2011 | 16.11.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.03 KB | 08.12.2011 | 10.11.2011 | 2 |
Application |
TIF | 116.5 KB | 02.12.2011 | 10.11.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.79 KB | 02.12.2011 | 10.11.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.68 KB | 02.12.2011 | 10.11.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.72 KB | 08.12.2011 | 24.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.01 KB | 02.12.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.19 KB | 26.10.2010 | 11.10.2010 | 2 |
Registration certificates |
TIF | 68.59 KB | 26.10.2010 | 11.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.74 KB | 26.10.2010 | 06.10.2010 | 1 |
Application |
TIF | 103.47 KB | 26.10.2010 | 06.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.42 KB | 26.10.2010 | 05.10.2010 | 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