INFOMATIKA, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
64 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INFOMATIKA"
Registration number, date 41503066842, 06.12.2013
VAT number LV41503066842 from 28.12.2013 Europe VAT register
Register, date Commercial Register, 06.12.2013
Legal address Kārklu iela 8, Daugavpils, LV-5401 Check address owners
Fixed capital 5 800 EUR, registered payment 12.07.2021
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, €) 23.32 22.3 18.02
Personal income tax (thousands, €) 5.99 5.16 6.51
Statutory social insurance contributions (thousands, €) 15.95 14.49 15.28
Average employees count 4 5 5

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   06.12.2013
* 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 % 5 800 € 1 € 5 800 Latvia 14.06.2021 12.07.2021

Apply information changes

ML

"Infomatika", SIA

Kārklu 8, Daugavpils, LV-5401 Check address owners

Rūpnieciskās iekārtas, automatizācija

http://www.infomatika.lv

Historical addresses

Daugavpils, Tartu iela 6 - 30 Until 13.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums INFO 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums INFO 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums INFO 2021 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums INFO 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.06.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums info 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums info 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums info 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums info 2016 scan PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (612.75 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums info 2014 PDF

2013

Annual report 06.12.2013 - 31.12.2013 21.03.2014  ZIP
1_HTML izdruka HTML
Zinojums info 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 11.64 KB 09.07.2021 14.06.2021 1

Articles of Association

DOCX 5.17 KB 28.06.2021 14.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 42.5 KB 28.06.2021 14.06.2021 6

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 44 KB 10.03.2021 09.03.2021 6

Articles of Association

TIF 12 KB 13.12.2013 03.12.2013 1

Memorandum of Association

TIF 15.11 KB 13.12.2013 03.12.2013 1

Shareholders’ register

TIF 18.47 KB 13.12.2013 03.12.2013 2

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 62.11 KB 12.07.2021 12.07.2021 2

Application

DOCX 16.3 KB 28.06.2021 22.06.2021 2

Application

EDOC 28.62 KB 28.06.2021 22.06.2021 3

Application

EDOC 23.1 KB 28.06.2021 22.06.2021 2

Application

DOCX 22.99 KB 28.06.2021 22.06.2021 3

Acceptance-conveyance act

EDOC 18.05 KB 09.07.2021 14.06.2021 1

Acceptance-conveyance act

DOC 13.5 KB 09.07.2021 14.06.2021 1

Shareholders’ register

EDOC 25.89 KB 09.07.2021 14.06.2021 1

Articles of Association

EDOC 12.4 KB 28.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

EDOC 17.35 KB 28.06.2021 14.06.2021 1

Protocols/decisions of a company/organisation

DOCX 10.43 KB 28.06.2021 14.06.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24 KB 28.06.2021 14.06.2021 6

Appraisal reports

EDOC 135.09 KB 28.06.2021 28.04.2021 1

Appraisal reports

PDF 130.7 KB 28.06.2021 28.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.45 KB 12.03.2021 12.03.2021 2

Announcement regarding the reorganisation

EDOC 23.95 KB 10.03.2021 09.03.2021 2

Announcement regarding the reorganisation

DOCX 17.53 KB 10.03.2021 09.03.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 16.98 KB 10.03.2021 09.03.2021 6

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 13.07.2017 13.07.2017 2

Application

TIF 184.12 KB 14.07.2017 10.07.2017 5

Confirmation or consent to legal address

TIF 21.32 KB 14.07.2017 10.07.2017 1

Decisions / letters / protocols of public notaries

TIF 18.07 KB 13.12.2013 06.12.2013 1

Registration certificates

TIF 8.96 KB 13.12.2013 06.12.2013 1

Announcement regarding the legal address

TIF 5.29 KB 13.12.2013 03.12.2013 1

Application

TIF 54.2 KB 13.12.2013 03.12.2013 4

Confirmation or consent to legal address

TIF 5.55 KB 13.12.2013 03.12.2013 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