INFOPROJECT, SIA
Limited Liability Company, Micro company
Place in branch
248 by turnover
1K+ by profit
113 by paid taxes
23 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INFOPROJECT" |
| Registration number, date | 40103532668, 10.04.2012 |
| VAT number | LV40103532668 from 14.08.2012 Europe VAT register |
| Register, date | Commercial Register, 10.04.2012 |
| Legal address | Dzelzavas iela 76 k-2 – 17, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INFOPROJECT, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 37.92 | 27.89 | 31.28 |
| Personal income tax (thousands, €) | 7.91 | 6.39 | 7.14 |
| Statutory social insurance contributions (thousands, €) | 16.24 | 13.03 | 12.96 |
| Average employees count | 9 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 02.02.2018 | 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 | 09.10.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.04.2012 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 25.11.2015 | 22.12.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 30.04.2015 | 15.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (79.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (79.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | PDF (80.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 10.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.83 KB | 29.12.2015 | 25.11.2015 | 3 |
Articles of Association |
TIF | 18.45 KB | 03.07.2015 | 30.04.2015 | 1 |
Shareholders’ register |
TIF | 58.27 KB | 03.07.2015 | 30.04.2015 | 2 |
Shareholders’ register |
TIF | 14.8 KB | 10.10.2012 | 17.09.2012 | 1 |
Shareholders’ register |
TIF | 17.25 KB | 26.09.2012 | 06.09.2012 | 1 |
Articles of Association |
TIF | 28.66 KB | 12.04.2012 | 29.03.2012 | 1 |
Memorandum of association |
TIF | 121.61 KB | 12.04.2012 | 29.03.2012 | 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 | 68.39 KB | 02.02.2018 | 02.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 199.13 KB | 01.02.2018 | 09.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.65 KB | 29.12.2015 | 22.12.2015 | 2 |
Application |
TIF | 169.1 KB | 29.12.2015 | 25.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.48 KB | 29.12.2015 | 25.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.57 KB | 03.07.2015 | 15.06.2015 | 2 |
Application |
TIF | 79.01 KB | 03.07.2015 | 09.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 30.39 KB | 03.07.2015 | 09.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.67 KB | 03.07.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.87 KB | 10.10.2012 | 09.10.2012 | 2 |
Application |
TIF | 157.23 KB | 10.10.2012 | 04.10.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 13.68 KB | 10.10.2012 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.16 KB | 26.09.2012 | 25.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.73 KB | 10.10.2012 | 17.09.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 81.35 KB | 10.10.2012 | 15.09.2012 | 2 |
Application |
TIF | 62.85 KB | 26.09.2012 | 11.09.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.67 KB | 26.09.2012 | 05.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.7 KB | 10.10.2012 | 16.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.07 KB | 12.04.2012 | 10.04.2012 | 2 |
Registration certificates |
TIF | 30.4 KB | 12.04.2012 | 10.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.57 KB | 12.04.2012 | 03.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.42 KB | 12.04.2012 | 29.03.2012 | 1 |
Application |
TIF | 974.06 KB | 12.04.2012 | 29.03.2012 | 6 |
Confirmation or consent to legal address |
TIF | 12.63 KB | 12.04.2012 | 29.03.2012 | 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