INFOPAK, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 02.10.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INFOPAK"
Registration number, date 40003696108, 24.08.2004
VAT number None (excluded 10.01.2006) Europe VAT register
Register, date Commercial Register, 24.08.2004
Legal address Rīga, Ūnijas iela 25-8 Check address owners
Fixed capital 2 846 EUR, registered payment 16.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 LVL 20 LVL 2 000 Latvia 03.01.2006 03.01.2006

Annual reports

Year Period Received Type of delivery Price

2004

 Annual report 04.06.2024  TIF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 13.51 KB 04.06.2024 20.12.2005 1

Articles of Association

 TIF 22.38 KB 04.06.2024 03.08.2004 1

Memorandum of Association

 TIF 49.64 KB 04.06.2024 03.08.2004 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

 RTF 180.65 KB 09.12.2016 09.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 09.12.2016 09.12.2016 1

State Revenue Service decisions/letters/statements

 EDOC 100.98 KB 06.12.2016 06.12.2016 1

State Revenue Service decisions/letters/statements

 DOCX 96.23 KB 06.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 73.63 KB 02.10.2013 02.10.2013 2

Decisions / letters / protocols of public notaries

 RTF 181.06 KB 02.10.2013 02.10.2013 2

State Revenue Service decisions/letters/statements

 EDOC 40.6 KB 27.09.2013 27.09.2013 1

State Revenue Service decisions/letters/statements

 DOC 46 KB 27.09.2013 27.09.2013 1

State Revenue Service decisions/letters/statements

 DOC 46 KB 27.09.2013 27.09.2013 1

Decisions / letters / protocols of public notaries

 EDOC 126.57 KB 29.11.2011 29.11.2011 2

Orders/request/cover notes of court bailiffs

 TIF 57.86 KB 04.06.2024 17.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 56.59 KB 04.06.2024 26.10.2009 1

Orders/request/cover notes of court bailiffs

 TIF 37.59 KB 04.06.2024 16.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 58.55 KB 04.06.2024 31.10.2008 2

Cover letter

 TIF 28.68 KB 04.06.2024 30.10.2008 1

Other documents

 TIF 11.64 KB 04.06.2024 30.10.2008 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 116.76 KB 04.06.2024 22.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 47.49 KB 04.06.2024 15.09.2008 1

Orders/request/cover notes of court bailiffs

 TIF 45.24 KB 04.06.2024 09.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 47.14 KB 04.06.2024 20.07.2006 1

State Revenue Service decisions/letters/statements

 TIF 62.58 KB 04.06.2024 18.07.2006 1

State Revenue Service decisions/letters/statements

 TIF 40.11 KB 04.06.2024 18.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 55.25 KB 04.06.2024 03.01.2006 2

Receipts on the publication and state fees

 TIF 21.67 KB 04.06.2024 29.12.2005 1

Receipts on the publication and state fees

 TIF 18.44 KB 04.06.2024 29.12.2005 1

Sample report

 TIF 33.17 KB 04.06.2024 29.12.2005 1

Application

 TIF 141.97 KB 04.06.2024 20.12.2005 5

Consent of the auditor

 TIF 9.86 KB 04.06.2024 20.12.2005 1

Consent of a member of the Board / executive director

 TIF 9.52 KB 04.06.2024 20.12.2005 1

Protocols/decisions of a company/organisation

 TIF 31.13 KB 04.06.2024 20.12.2005 1

Bank statements or other document regarding the payment of the equity

TIF 20.52 KB 04.06.2024 16.12.2005 1

Decisions / letters / protocols of public notaries

 TIF 45.67 KB 04.06.2024 24.08.2004 1

Registration certificates

 TIF 76.63 KB 04.06.2024 24.08.2004 1

Receipts on the publication and state fees

 TIF 18.95 KB 04.06.2024 17.08.2004 1

Receipts on the publication and state fees

 TIF 23.27 KB 04.06.2024 17.08.2004 1

Announcement regarding the legal address

 TIF 12.9 KB 04.06.2024 03.08.2004 1

Application

 TIF 248.66 KB 04.06.2024 03.08.2004 8

Bank statements or other document regarding the payment of the equity

TIF 22.99 KB 04.06.2024 03.08.2004 1

Consent of the auditor

 TIF 10.24 KB 04.06.2024 03.08.2004 1

Consent of a member of the Board / executive director

 TIF 11.29 KB 04.06.2024 03.08.2004 1

Appraisal reports

 TIF 19.96 KB 07.11.2016 03.08.2004 1

Sample report

 TIF 28.41 KB 04.06.2024 28.05.2004 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