Infonet sistēmas, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 10.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Infonet sistēmas" |
| Registration number, date | 40003625444, 02.04.2003 |
| VAT number | None (excluded 10.02.2021) Europe VAT register |
| Register, date | Commercial Register, 02.04.2003 |
| Legal address | Pasta iela 4, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 80 000 EUR , registered 18.10.2017 (registered payment 18.10.2017: 80 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.39 | 28.68 | 87.81 |
| Personal income tax (thousands, €) | 0 | 0.61 | 4.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.08 | 12.41 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Bezvadu telekomunikācijas pakalpojumi (61.20) |
Historical addresses
| Tukuma nov., Tukums, Pils iela 14 | Until 03.08.2016 | 9 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Pils iela 14 | Until 03.07.2009 | 16 years ago |
| Tukums, Pasta iela 8 | Until 31.07.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (452.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Infonet sistemas 2016.gada.parskats vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Infonet sistemas 2015.Gada parskats - Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Infonet sistemas GP.2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Infonet sistemas Gada parskats2013 - Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (92.38 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (91.19 KB) | |
2010 |
Annual report | 19.05.2011 | TIF (336.35 KB) | ||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 12.05.2009 | TIF (432.43 KB) | ||
2007 |
Annual report | 21.11.2008 | TIF (566.66 KB) | ||
2006 |
Annual report | 19.12.2007 | TIF (262.98 KB) | ||
2005 |
Annual report | 02.11.2006 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 21.12.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 21.12.2012 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
200.95 KB | 10.02.2021 | 23.10.2020 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
81.31 KB | 23.09.2020 | 23.09.2020 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 70 KB | 05.02.2020 | 05.02.2020 | 2 |
Shareholders’ register |
DOCX | 17.73 KB | 27.11.2017 | 15.11.2017 | 1 |
Shareholders’ register |
2.09 MB | 18.10.2017 | 13.10.2017 | 2 | |
Articles of Association |
DOC | 30 KB | 18.10.2017 | 02.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.85 KB | 18.10.2017 | 02.10.2017 | 1 |
Articles of Association |
DOC | 30 KB | 26.06.2015 | 18.05.2015 | 1 |
Articles of Association |
DOC | 30 KB | 26.06.2015 | 18.05.2015 | 1 |
Shareholders’ register |
456.7 KB | 26.06.2015 | 18.05.2015 | 1 | |
Shareholders’ register |
456.7 KB | 26.06.2015 | 18.05.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 28.6 KB | 07.12.2017 | 12.12.2012 | 1 |
Shareholders’ register |
TIF | 13.65 KB | 21.12.2012 | 07.12.2012 | 1 |
Articles of Association |
TIF | 28.93 KB | 07.12.2017 | 12.12.2011 | 3 |
Articles of Association |
TIF | 71.01 KB | 07.12.2017 | 13.12.2004 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 38.89 KB | 07.12.2017 | 07.12.2004 | 1 |
Shareholders’ register |
TIF | 18.58 KB | 07.12.2017 | 06.12.2004 | 1 |
Articles of Association |
TIF | 67.82 KB | 07.12.2017 | 30.09.2004 | 3 |
Articles of Association |
TIF | 107.4 KB | 07.12.2017 | 24.03.2003 | 3 |
Memorandum of association |
TIF | 113.79 KB | 07.12.2017 | 24.03.2003 | 3 |
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 | 65.81 KB | 10.02.2021 | 10.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 10.02.2021 | 10.02.2021 | 2 |
Application |
299.57 KB | 10.02.2021 | 02.02.2021 | 1 | |
Application |
EDOC | 301.41 KB | 10.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 10.02.2021 | 23.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.47 KB | 10.02.2021 | 23.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 199.93 KB | 10.02.2021 | 23.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 28.09.2020 | 28.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 86.62 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 17.06.2020 | 17.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.42 KB | 13.06.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 10.02.2020 | 10.02.2020 | 2 |
Announcement regarding the reorganisation |
DOC | 40 KB | 05.02.2020 | 05.02.2020 | 1 |
Announcement regarding the reorganisation |
EDOC | 24.46 KB | 05.02.2020 | 05.02.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.57 KB | 05.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.06 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 25.04.2019 | 25.04.2019 | 2 |
Application |
EDOC | 67.21 KB | 25.04.2019 | 11.04.2019 | 5 |
Application |
DOCX | 53.58 KB | 25.04.2019 | 11.04.2019 | 5 |
Application |
DOCX | 53.58 KB | 25.04.2019 | 11.04.2019 | 5 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 25.04.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.01 KB | 25.04.2019 | 11.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 25.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 19.09.2018 | 19.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81 KB | 17.09.2018 | 17.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
EDOC | 44.58 KB | 27.11.2017 | 15.11.2017 | 2 |
Application |
DOCX | 32.92 KB | 27.11.2017 | 15.11.2017 | 2 |
Shareholders’ register |
EDOC | 63.09 KB | 27.11.2017 | 15.11.2017 | 1 |
Application |
26.13 MB | 18.10.2017 | 18.10.2017 | 4 | |
Application |
EDOC | 25.74 MB | 18.10.2017 | 18.10.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 18.10.2017 | 18.10.2017 | 2 |
Shareholders’ register |
EDOC | 1.91 MB | 18.10.2017 | 13.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
271.05 KB | 18.10.2017 | 09.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
5.88 MB | 18.10.2017 | 09.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
5.91 MB | 18.10.2017 | 09.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 258.33 KB | 18.10.2017 | 09.10.2017 | 1 |
Articles of Association |
EDOC | 36.9 KB | 18.10.2017 | 02.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 18.10.2017 | 02.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.04 KB | 18.10.2017 | 02.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.88 KB | 18.10.2017 | 02.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 18.10.2017 | 02.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 41.3 KB | 18.10.2017 | 02.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.98 KB | 18.10.2017 | 02.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.23 KB | 18.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 03.08.2016 | 03.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 03.08.2016 | 03.08.2016 | 2 |
Confirmation or consent to legal address |
236.06 KB | 29.07.2016 | 29.07.2016 | 1 | |
Confirmation or consent to legal address |
EDOC | 143.95 KB | 29.07.2016 | 29.07.2016 | 1 |
Application |
DOCX | 70.48 KB | 27.07.2016 | 26.07.2016 | 13 |
Application |
EDOC | 83.2 KB | 27.07.2016 | 26.07.2016 | 13 |
Decisions / letters / protocols of public notaries |
DOCX | 35.64 KB | 31.08.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.42 KB | 31.08.2015 | 31.08.2015 | 2 |
Application |
EDOC | 85.54 KB | 26.06.2015 | 25.06.2015 | 13 |
Application |
DOCX | 69.27 KB | 26.06.2015 | 25.06.2015 | 13 |
Articles of Association |
EDOC | 41.1 KB | 26.06.2015 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.66 KB | 26.06.2015 | 18.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.27 KB | 26.06.2015 | 18.05.2015 | 1 |
Shareholders’ register |
EDOC | 399.2 KB | 26.06.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.13 KB | 07.12.2017 | 20.12.2012 | 2 |
Application |
TIF | 217.69 KB | 07.12.2017 | 07.12.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.74 KB | 07.12.2017 | 09.01.2012 | 2 |
Application |
TIF | 212.77 KB | 07.12.2017 | 12.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.79 KB | 07.12.2017 | 12.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.54 KB | 07.12.2017 | 22.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 28.51 KB | 07.12.2017 | 17.12.2009 | 1 |
Application |
TIF | 358.84 KB | 07.12.2017 | 30.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 74.98 KB | 07.12.2017 | 30.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 07.12.2017 | 14.12.2007 | 1 |
Application |
TIF | 446.01 KB | 07.12.2017 | 11.12.2007 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 11.83 KB | 07.12.2017 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 44.01 KB | 07.12.2017 | 10.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.85 KB | 07.12.2017 | 24.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 76.59 KB | 07.12.2017 | 20.11.2006 | 2 |
Application |
TIF | 413.98 KB | 07.12.2017 | 20.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.75 KB | 07.12.2017 | 20.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.96 KB | 07.12.2017 | 31.07.2006 | 1 |
Application |
TIF | 390.07 KB | 07.12.2017 | 27.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 93.69 KB | 07.12.2017 | 27.07.2006 | 2 |
Other documents |
TIF | 25.82 KB | 07.12.2017 | 31.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.42 KB | 07.12.2017 | 29.12.2004 | 1 |
Application |
TIF | 231.35 KB | 07.12.2017 | 20.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 79.71 KB | 07.12.2017 | 20.12.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.38 KB | 07.12.2017 | 07.12.2004 | 3 |
Receipts on the publication and state fees |
TIF | 84.99 KB | 07.12.2017 | 24.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.23 KB | 07.12.2017 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.54 KB | 07.12.2017 | 08.10.2004 | 2 |
Application |
TIF | 298.7 KB | 07.12.2017 | 30.09.2004 | 5 |
Consent of members of the supervisory board |
TIF | 11.46 KB | 07.12.2017 | 30.09.2004 | 1 |
Consent of members of the supervisory board |
TIF | 14.31 KB | 07.12.2017 | 30.09.2004 | 1 |
Consent of members of the supervisory board |
TIF | 12.95 KB | 07.12.2017 | 30.09.2004 | 1 |
Consent of members of the supervisory board |
TIF | 11.9 KB | 07.12.2017 | 30.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 33.7 KB | 07.12.2017 | 30.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 35.05 KB | 07.12.2017 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.28 KB | 07.12.2017 | 30.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.32 KB | 07.12.2017 | 30.09.2004 | 3 |
Submission/Application |
TIF | 19.83 KB | 07.12.2017 | 30.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.84 KB | 07.12.2017 | 22.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.71 KB | 07.12.2017 | 02.04.2003 | 1 |
Registration certificates |
TIF | 68.27 KB | 07.12.2017 | 02.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.52 KB | 07.12.2017 | 25.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.43 KB | 07.12.2017 | 24.03.2003 | 1 |
Application |
TIF | 554.67 KB | 07.12.2017 | 24.03.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.61 KB | 07.12.2017 | 24.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 73.3 KB | 07.12.2017 | 24.02.2003 | 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