Infomedia, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 01.06.2018
Business form Limited Liability Company
Registered name SIA "Infomedia"
Registration number, date 40103166641, 25.04.2008
VAT number None (excluded 09.06.2016) Europe VAT register
Register, date Commercial Register, 25.04.2008
Legal address Ozolu iela 13, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 988 EUR , registered 07.07.2015 (registered payment 07.07.2015: 2 988 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0.19 7.61
Personal income tax (thousands, €) 0 0 0.81
Statutory social insurance contributions (thousands, €) 0 0 1.46
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.0
 Interneta portālu darbība (63.12)

Historical company names

SIA "BALTIC FURNITURE" Until 20.02.2009 16 years ago

Historical addresses

Rīga, Cēsu iela 31 k-1 Until 29.03.2016 9 years ago
Rīga, Cēsu iela 18 Until 20.02.2009 16 years ago
Rīga, Rītupes iela 7/9-38 Until 16.08.2011 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 14.07.2016. Case number: C33607616
Started 14.07.2016, ended 29.05.2018
Court: Rīgas rajona tiesa (1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns

29.05.2018

 30.05.2018   Maksātnespējas procesa izbeigšana 
Rīgas rajona tiesa (1000055247)

14.07.2016

 18.07.2016   Appointment of an administrator in an insolvency case 
Rozmisa Gundega (Certificate nr. 00521)
Rīgas rajona tiesa (1000055247)

14.07.2016

 18.07.2016   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
List of administrators
Administrator Practice place Certificate Contacts

Rozmisa Gundega

 Ādažu novads, Atari, Riekstkožu iela 5 Nr. 00521 (valid from 25.04.2024 till 24.04.2029)
Phone 29411522

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.pdf PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums PNG

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums PNG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 25.08.2010  PNG (27.48 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 31.08.2009  PNG (32.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 19.56 KB 17.07.2015 19.06.2015 1

Articles of Association

 TIF 20.82 KB 17.07.2015 19.06.2015 1

Shareholders’ register

TIF 352.43 KB 17.07.2015 19.06.2015 2

Shareholders’ register

TIF 19.78 KB 24.05.2010 18.05.2010 1

Amendments to the Articles of Association

 TIF 10.95 KB 05.03.2009 09.02.2009 1

Articles of Association

 TIF 17.85 KB 05.03.2009 09.02.2009 1

Shareholders’ register

TIF 25.96 KB 05.03.2009 09.02.2009 1

Articles of Association

 TIF 17.18 KB 05.03.2009 22.04.2008 1

Memorandum of association

 TIF 44.13 KB 05.03.2009 22.04.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 69.92 KB 01.06.2018 01.06.2018 1

Application in Insolvency proceedings

 DOCX 15.09 KB 01.06.2018 30.05.2018 1

Application in Insolvency proceedings

 EDOC 23.56 KB 01.06.2018 30.05.2018 1

Notary’s decision

 EDOC 70.03 KB 30.05.2018 30.05.2018 1

Court decision/judgement

 DOCX 49.75 KB 29.05.2018 29.05.2018 3

Court decision/judgement

 DOCX 49.75 KB 29.05.2018 29.05.2018 3

Court decision/judgement

 EDOC 63.57 KB 29.05.2018 29.05.2018 3

Statement of the State Archives or an equivalent document

 DOCX 11.34 KB 01.06.2018 12.04.2018 1

Statement of the State Archives or an equivalent document

 PDF 241.82 KB 01.06.2018 12.04.2018 1

Statement of the State Archives or an equivalent document

 EDOC 223.02 KB 01.06.2018 12.04.2018 1

Statement of the State Archives or an equivalent document

 RTF 1.43 MB 01.06.2018 12.04.2018 1

Statement of the State Archives or an equivalent document

 EDOC 205.57 KB 01.06.2018 12.04.2018 1

Notary’s decision

 TIF 61.4 KB 19.07.2016 18.07.2016 2

Court decision/judgement

 TIF 119.39 KB 19.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.12 KB 17.06.2016 17.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 17.06.2016 17.06.2016 2

State Revenue Service decisions/letters/statements

 EDOC 82.06 KB 15.06.2016 14.06.2016 1

State Revenue Service decisions/letters/statements

 EDOC 83.62 KB 15.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 42.83 KB 30.03.2016 29.03.2016 1

Application

 TIF 72.74 KB 30.03.2016 22.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 73.98 KB 17.07.2015 07.07.2015 2

Application

 TIF 100.74 KB 17.07.2015 29.06.2015 2

Application

 TIF 113.3 KB 17.07.2015 19.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.22 KB 17.08.2011 16.08.2011 2

Application

 TIF 263.43 KB 17.08.2011 11.08.2011 4

Confirmation or consent to legal address

 TIF 32.38 KB 17.08.2011 04.08.2011 1

Protocols/decisions of a company/organisation

 TIF 140.02 KB 17.08.2011 29.07.2011 3

Decisions / letters / protocols of public notaries

 TIF 33.82 KB 24.05.2010 20.05.2010 1

Application

 TIF 41.71 KB 24.05.2010 18.05.2010 1

Power of attorney, act of empowerment

 TIF 13.52 KB 24.05.2010 18.05.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.05 KB 23.04.2009 21.04.2009 2

Receipts on the publication and state fees

 TIF 31.44 KB 23.04.2009 16.04.2009 2

Sample report

 TIF 23.81 KB 23.04.2009 16.04.2009 1

Application

 TIF 105.21 KB 23.04.2009 15.04.2009 3

Protocols/decisions of a company/organisation

 TIF 41.23 KB 23.04.2009 15.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 52.31 KB 05.03.2009 20.02.2009 2

Registration certificates

 TIF 18.2 KB 05.03.2009 20.02.2009 1

Application

 TIF 162.07 KB 05.03.2009 17.02.2009 5

Receipts on the publication and state fees

 TIF 33.9 KB 05.03.2009 17.02.2009 2

Sample report

 TIF 25.51 KB 05.03.2009 17.02.2009 1

Protocols/decisions of a company/organisation

 TIF 97.85 KB 05.03.2009 09.02.2009 3

Decisions / letters / protocols of public notaries

 TIF 41.71 KB 05.03.2009 25.04.2008 2

Registration certificates

 TIF 24.13 KB 05.03.2009 25.04.2008 1

Registration certificates

 TIF 41.12 KB 05.03.2009 25.04.2008 1

Announcement regarding the legal address

 TIF 7.44 KB 05.03.2009 22.04.2008 1

Application

 TIF 159.2 KB 05.03.2009 22.04.2008 7

Bank statements or other document regarding the payment of the equity

TIF 16.94 KB 05.03.2009 22.04.2008 1

Receipts on the publication and state fees

 TIF 33.12 KB 05.03.2009 22.04.2008 2
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