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INFOKON VB, SIA

Limited Liability Company, Micro company
Place in branch
374 by turnover
123 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INFOKON VB"
Registration number, date 40203170516, 25.09.2018
VAT number LV40203170516 from 12.09.2022 Europe VAT register
Register, date Commercial Register, 25.09.2018
Legal address Ogres iela 12 – 61, Rīga, LV-1019 Check address owners
Fixed capital 1 EUR, registered payment 25.09.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.41 8.23 5.63
Personal income tax (thousands, €) 0.74 0.9 0
Statutory social insurance contributions (thousands, €) 3.21 1.87 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2018
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   25.09.2018
* 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 % 1 € 1 € 1 25.09.2018 25.09.2018

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 PDF
ValdesZinojums par 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
ValdesZinojums par 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  ZIP €11.00
Annual report 2021 PDF
ValdesZinojums par 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  ZIP €11.00
Annual report 2020 PDF
ValdesLemums par 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  ZIP €11.00
Annual report 2019 PDF
ValdesZinojums par 2019 PDF

2018

Annual report 25.09.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
ValdesZinojums par 2018 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 74.19 KB 25.09.2018 19.09.2018 1

Memorandum of Association

DOCX 13.61 KB 25.09.2018 19.09.2018 1

Shareholders’ register

DOCX 20.84 KB 25.09.2018 19.09.2018 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 65.85 KB 25.09.2018 25.09.2018 2

Announcement regarding the legal address

DOCX 13.2 KB 25.09.2018 19.09.2018 1

Announcement regarding the legal address

EDOC 27.76 KB 25.09.2018 19.09.2018 1

Articles of Association

EDOC 59.68 KB 25.09.2018 19.09.2018 1

Application

DOCX 38.75 KB 25.09.2018 19.09.2018 3

Application

EDOC 52.33 KB 25.09.2018 19.09.2018 3

Bank statements or other document regarding the payment of the equity

DOCX 13.13 KB 25.09.2018 19.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 27.69 KB 25.09.2018 19.09.2018 1

Confirmation or consent to legal address

DOCX 27.74 KB 25.09.2018 19.09.2018 1

Confirmation or consent to legal address

EDOC 39 KB 25.09.2018 19.09.2018 1

Memorandum of Association

EDOC 28.08 KB 25.09.2018 19.09.2018 1

Shareholders’ register

EDOC 35.07 KB 25.09.2018 19.09.2018 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