Infomedia Leads, SIA

Limited Liability Company, Micro company
Place in branch
86 by turnover
80 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Infomedia Leads"
Registration number, date 40103817055, 14.08.2014
VAT number LV40103817055 from 29.08.2014 Europe VAT register
Register, date Commercial Register, 14.08.2014
Legal address Ozolu iela 13, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 14.08.2014
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, €) 15.66 14.98 9.79
Personal income tax (thousands, €) 0.27 0.44 0.48
Statutory social insurance contributions (thousands, €) 2.53 2.42 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Informatīvie pakalpojumi
Branch from zl.lv (NACE2) Interneta portālu darbība (63.12)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.02.2016
* 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 % 100 € 28 € 2 800 Latvia 11.05.2018 15.05.2018

Apply information changes

ML

Historical addresses

Rīga, Cēsu iela 31 k-1 Until 06.09.2016 8 years ago
Rīga, Brīvības iela 155 k-7 Until 28.08.2018 6 years ago
Rīga, Gaujas iela 11 Until 18.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
IML vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
IML vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 ODT

2016

Annual report 01.01.2016 - 31.12.2016 24.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 ODT

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums DOCX

2014

Annual report 14.08.2014 - 31.12.2014 05.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.34 KB 14.05.2018 11.05.2018 2

Shareholders’ register

TIF 96.06 KB 31.03.2016 22.03.2016 4

Amendments to the Articles of Association

TIF 11.41 KB 22.02.2016 10.02.2016 1

Articles of Association

TIF 39.5 KB 22.02.2016 10.02.2016 2

Articles of Association

TIF 13.84 KB 29.08.2014 12.08.2014 1

Memorandum of Association

TIF 32.82 KB 29.08.2014 12.08.2014 1

Shareholders’ register

TIF 41.77 KB 29.08.2014 12.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.7 KB 18.01.2023 13.01.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.4 KB 28.08.2018 28.08.2018 1

Application

TIF 88.48 KB 13.08.2018 07.08.2018 2

Confirmation or consent to legal address

TIF 10.66 KB 13.08.2018 01.08.2018 1

Decisions / judgements of courts and other law enforcement authorities

TIF 125.73 KB 24.07.2018 19.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 15.05.2018 15.05.2018 2

Application

TIF 194.73 KB 14.05.2018 11.05.2018 4

Power of attorney, act of empowerment

TIF 21.34 KB 14.05.2018 11.05.2018 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 83.48 KB 16.05.2017 02.05.2017 3

Decisions / letters / protocols of public notaries

RTF 178.46 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.65 KB 06.09.2016 06.09.2016 2

Decisions / letters / protocols of public notaries

RTF 178.46 KB 06.09.2016 06.09.2016 2

Application

TIF 308.6 KB 13.09.2016 25.08.2016 5

Confirmation or consent to legal address

TIF 25.31 KB 13.09.2016 17.08.2016 1

Decisions / letters / protocols of public notaries

TIF 27.69 KB 31.03.2016 29.03.2016 1

Application

TIF 52.15 KB 31.03.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

TIF 35.08 KB 22.02.2016 18.02.2016 2

Power of attorney, act of empowerment

TIF 120.81 KB 22.02.2016 10.02.2016 4

Protocols/decisions of a company/organisation

TIF 37.34 KB 22.02.2016 10.02.2016 2

Decisions / letters / protocols of public notaries

TIF 78.03 KB 29.08.2014 14.08.2014 2

Announcement regarding the legal address

TIF 10.03 KB 29.08.2014 12.08.2014 1

Application

TIF 167.2 KB 29.08.2014 12.08.2014 3

Bank statements or other document regarding the payment of the equity

TIF 69.92 KB 29.08.2014 12.08.2014 1

Confirmation or consent to legal address

TIF 28.81 KB 29.08.2014 12.08.2014 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