INFORMATION AGENCY, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INFORMATION AGENCY"
Registration number, date 40003866181, 17.10.2006
VAT number None (excluded 22.12.2021) Europe VAT register
Register, date Commercial Register, 17.10.2006
Legal address Eksporta iela 2 – 54, Rīga, LV-1010 Check address owners
Fixed capital 2 828 EUR, registered payment 01.10.2014
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, €) 0 2.18 0.19
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.03.2014
* 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 % 101 € 28 € 2 828 Latvia 22.09.2014 01.10.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "ATROMS" Until 05.08.2011 13 years ago

Historical addresses

Rīgas rajons, Olaine, Zeiferta iela 9-19 Until 03.07.2009 15 years ago
Olaines nov., Olaine, Zeiferta iela 9-19 Until 04.12.2009 15 years ago
Olaines nov., Olaine, Zeiferta iela 16-71 Until 05.08.2011 13 years ago
Rīga, Brīvības gatve 221-1 Until 15.05.2014 10 years ago
Rīga, Pils iela 21 Until 05.12.2016 8 years ago
Rīga, Elizabetes iela 29B - 17 Until 06.12.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (329.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.07.2024  PDF (329.85 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.10.2022  PDF (224.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 08.09.2021  PDF (790.96 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (828.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.99 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
protokols 001 JPG

2016

 Annual report 29.04.2017  TIF (738.99 KB) €9.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (836.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Information Agency SIA vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums TIF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vad.zin.Information Agency PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 TIF

2010

 Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 10.03.2010  TIF (67.39 KB)

2008

 Annual report 04.06.2009  TIF (344.72 KB)

2007

 Annual report 26.01.2009  TIF (586.59 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.66 KB 01.10.2014 22.09.2014 1

Articles of Association

 TIF 44.93 KB 01.10.2014 22.09.2014 2

Shareholders’ register

TIF 60.16 KB 01.10.2014 22.09.2014 3

Shareholders’ register

TIF 77.28 KB 11.03.2014 05.03.2014 2

Amendments to the Articles of Association

 TIF 13.46 KB 09.08.2011 26.07.2011 1

Articles of Association

 TIF 17.34 KB 09.08.2011 26.07.2011 1

Shareholders’ register

TIF 12.24 KB 09.08.2011 26.07.2011 1

Articles of Association

 TIF 21.06 KB 17.01.2008 03.10.2006 1

Memorandum of Association

 TIF 33.5 KB 17.01.2008 03.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 18.84 KB 28.03.2019 22.03.2019 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 TIF 60.7 KB 28.03.2019 20.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.87 KB 06.12.2018 06.12.2018 2

Application

 TIF 171.27 KB 05.12.2018 04.12.2018 4

Confirmation or consent to legal address

 TIF 18.61 KB 05.12.2018 07.11.2018 1

Power of attorney, act of empowerment

 TIF 109.79 KB 05.12.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

 RTF 178.94 KB 05.12.2016 05.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 05.12.2016 05.12.2016 1

Application

 TIF 383.13 KB 09.12.2016 07.11.2016 4

Decisions / letters / protocols of public notaries

 TIF 48.14 KB 01.10.2014 01.10.2014 2

Application

 TIF 51.83 KB 01.10.2014 22.09.2014 2

Protocols/decisions of a company/organisation

 TIF 87.28 KB 01.10.2014 22.09.2014 3

Decisions / letters / protocols of public notaries

 TIF 66.75 KB 16.05.2014 15.05.2014 2

Application

 TIF 74.81 KB 16.05.2014 11.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 81.04 KB 11.03.2014 10.03.2014 2

Confirmation or consent to legal address

 TIF 27.85 KB 16.05.2014 06.03.2014 1

Application

 TIF 250.59 KB 11.03.2014 05.03.2014 3

Protocols/decisions of a company/organisation

 TIF 85.57 KB 11.03.2014 05.03.2014 2

Power of attorney, act of empowerment

 TIF 66.15 KB 16.05.2014 28.02.2014 1

Protocols/decisions of a company/organisation

 TIF 68.73 KB 16.05.2014 18.02.2014 1

Purchase/lease agreement

 TIF 232.65 KB 16.05.2014 27.12.2013 3

Power of attorney, act of empowerment

 TIF 120.08 KB 16.05.2014 29.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 47.36 KB 09.08.2011 05.08.2011 2

Registration certificates

 TIF 82.92 KB 09.08.2011 05.08.2011 2

Confirmation or consent to legal address

 TIF 15.19 KB 09.08.2011 02.08.2011 1

Announcement regarding the legal address

 TIF 11.29 KB 09.08.2011 26.07.2011 1

Application

 TIF 193.01 KB 09.08.2011 26.07.2011 4

Protocols/decisions of a company/organisation

 TIF 54.18 KB 09.08.2011 26.07.2011 2

Decisions / letters / protocols of public notaries

 TIF 45.44 KB 08.12.2009 04.12.2009 2

Announcement regarding the legal address

 TIF 8.55 KB 08.12.2009 30.11.2009 1

Application

 TIF 324.83 KB 08.12.2009 30.11.2009 13

Protocols/decisions of a company/organisation

 TIF 12.59 KB 08.12.2009 30.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.67 KB 17.01.2008 17.10.2006 2

Registration certificates

 TIF 23.02 KB 17.01.2008 17.10.2006 1

Other documents

 TIF 30.45 KB 17.01.2008 12.10.2006 2

Application

 TIF 96.2 KB 17.01.2008 06.10.2006 4

Receipts on the publication and state fees

 TIF 29.23 KB 17.01.2008 06.10.2006 2

Bank statements or other document regarding the payment of the equity

TIF 18.35 KB 17.01.2008 05.10.2006 1

Other documents

 TIF 9.16 KB 17.01.2008 03.10.2006 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