INFORMATĪVAIS CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
744 by profit
145 by paid taxes
31 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 | SIA "INFORMATĪVAIS CENTRS" |
| Registration number, date | 44103023741, 04.07.2001 |
| VAT number | None (excluded 12.01.2011) Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | "Gruzdes", Veselavas pag., Cēsu nov., LV-4116 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 5.1 | 3.71 | 3.68 |
| Personal income tax (thousands, €) | 1.5 | 1.34 | 1.23 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 2.07 | 2.38 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.05.2015 | 24.08.2015 |
Historical addresses
| Cēsu rajons, Veselavas pagasts, "Viesturi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Priekuļu nov., Veselavas pag., "Viesturi" | Until 08.02.2010 | 15 years ago |
| Priekuļu nov., Veselavas pag., "Gruzdes" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (360.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (361.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2022 | PDF (362.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | PDF (362.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (361.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | PDF (494.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 03.02.2011 | XML (44.57 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.02.2010 | XML (44.1 KB) | |
2008 |
Annual report | 20.02.2009 | TIF (752.3 KB) | ||
2007 |
Annual report | 15.02.2008 | TIF (587.01 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (492.55 KB) | ||
2005 |
Annual report | 13.12.2019 | TIF (1.07 MB) | ||
2004 |
Annual report | 13.12.2019 | TIF (1005.48 KB) | ||
2003 |
Annual report | 13.12.2019 | TIF (626.1 KB) | ||
2002 |
Annual report | 13.12.2019 | TIF (463.59 KB) | ||
2001 |
Annual report | 13.12.2019 | TIF (394.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 34.52 KB | 13.12.2019 | 14.05.2015 | 1 |
Shareholders’ register |
TIF | 48.94 KB | 13.12.2019 | 14.05.2015 | 2 |
Articles of Association |
TIF | 44.66 KB | 13.12.2019 | 09.08.2004 | 1 |
Articles of Association |
TIF | 327.38 KB | 13.12.2019 | 18.06.2001 | 6 |
Memorandum of Association |
TIF | 19.59 KB | 13.12.2019 | 18.06.2001 | 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 |
TIF | 82.96 KB | 13.12.2019 | 24.08.2015 | 2 |
Application |
TIF | 113.48 KB | 13.12.2019 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.55 KB | 13.12.2019 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.07 KB | 13.12.2019 | 08.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.58 KB | 13.12.2019 | 26.01.2010 | 1 |
Application |
TIF | 85.37 KB | 13.12.2019 | 26.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.72 KB | 13.12.2019 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 13.12.2019 | 19.12.2008 | 1 |
Application |
TIF | 114.74 KB | 13.12.2019 | 16.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 13.12.2019 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.96 KB | 13.12.2019 | 16.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 13.12.2019 | 15.09.2004 | 1 |
Registration certificates |
TIF | 47.66 KB | 13.12.2019 | 15.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 36.52 KB | 13.12.2019 | 30.08.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.08 KB | 13.12.2019 | 09.08.2004 | 1 |
Application |
TIF | 127.95 KB | 13.12.2019 | 09.08.2004 | 3 |
Consent of the auditor |
TIF | 10.43 KB | 13.12.2019 | 09.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.73 KB | 13.12.2019 | 09.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.1 KB | 13.12.2019 | 09.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 13.12.2019 | 04.07.2001 | 1 |
Registration certificates |
TIF | 78.27 KB | 13.12.2019 | 04.07.2001 | 1 |
Registration certificates |
TIF | 50.53 KB | 13.12.2019 | 04.07.2001 | 1 |
Application |
TIF | 113.59 KB | 13.12.2019 | 20.06.2001 | 4 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 13.12.2019 | 20.06.2001 | 1 |
Appraisal reports |
TIF | 29.91 KB | 13.12.2019 | 18.06.2001 | 1 |
Confirmation or consent to legal address |
TIF | 24.48 KB | 13.12.2019 | 15.06.2001 | 1 |
Sample report |
TIF | 22.04 KB | 13.12.2019 | 14.06.2001 | 1 |
Copy of the personal identification document |
TIF | 159.76 KB | 13.12.2019 | 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.
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