INFORTEX, SIA
Limited Liability Company, Micro company
Place in branch
857 by turnover
7K+ by profit
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 "INFORTEX" |
| Registration number, date | 40203018878, 12.09.2016 |
| VAT number | None (excluded 17.02.2023) Europe VAT register |
| Register, date | Commercial Register, 12.09.2016 |
| Legal address | Zeltiņu iela 54 – 4, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.12.2020 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 280.64 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 278.48 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 276.80 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 275.36 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 273.50 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 271.72 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 269.38 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 267.82 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 266.02 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 264.34 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 212.85 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 211.68 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2023 | 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 | 28.09.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 11.09.2023 | 28.09.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IP Investments" | Until 28.01.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Lāčplēša iela 27 - 21 | Until 23.03.2017 | 7 years ago |
|---|---|---|
| Tukuma nov., Tukums, M. Parka iela 40 | Until 29.12.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.06.2024 | PDF (80.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.08.2023 | PDF (78.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (78.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (111.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (78.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.02.2019 | PDF (76.61 KB) | €11.00 |
2017 |
Annual report | 12.09.2016 - 31.12.2017 | 20.06.2018 | PDF (79.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 1.22 MB | 25.09.2023 | 11.09.2023 | 2 |
Shareholders’ register |
TIF | 133.57 KB | 23.08.2021 | 11.08.2021 | 6 |
Shareholders’ register |
TIF | 127.74 KB | 17.03.2021 | 15.03.2021 | 6 |
Articles of Association |
DOCX | 14.42 KB | 28.01.2021 | 22.01.2021 | 1 |
Articles of Association |
DOCX | 14.42 KB | 28.01.2021 | 22.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.96 KB | 29.12.2020 | 16.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.96 KB | 29.12.2020 | 16.12.2020 | 1 |
Articles of Association |
DOCX | 14.37 KB | 29.12.2020 | 09.12.2020 | 1 |
Articles of Association |
DOCX | 14.37 KB | 29.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
DOCX | 138.17 KB | 29.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
DOCX | 138.17 KB | 29.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
DOCX | 138.09 KB | 29.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
DOCX | 138.09 KB | 29.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
1.66 MB | 20.03.2017 | 10.03.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 28 KB | 10.03.2017 | 10.03.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 10.03.2017 | 10.03.2017 | 1 |
Articles of Association |
DOC | 106 KB | 10.03.2017 | 10.03.2017 | 1 |
Articles of Association |
DOC | 106 KB | 10.03.2017 | 10.03.2017 | 1 |
Memorandum of Association |
DOC | 108.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Memorandum of Association |
DOC | 108.5 KB | 07.09.2016 | 07.09.2016 | 1 |
Articles of Association |
DOC | 103.5 KB | 07.09.2016 | 01.09.2016 | 1 |
Articles of Association |
DOC | 103.5 KB | 07.09.2016 | 01.09.2016 | 1 |
Shareholders’ register |
1.13 MB | 02.09.2016 | 01.09.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 7.19 MB | 25.09.2023 | 13.09.2023 | 10 |
Consent of a member of the Board / executive director |
TIF | 65.97 KB | 14.09.2023 | 11.09.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.06 KB | 14.09.2023 | 11.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.08 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
TIF | 241.44 KB | 23.08.2021 | 13.08.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
TIF | 344.1 KB | 17.03.2021 | 08.03.2021 | 11 |
Consent of a member of the Board / executive director |
TIF | 91.28 KB | 09.03.2021 | 04.03.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 166.88 KB | 09.03.2021 | 04.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 28.01.2021 | 28.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.52 KB | 28.01.2021 | 28.01.2021 | 2 |
Articles of Association |
EDOC | 20.35 KB | 28.01.2021 | 22.01.2021 | 1 |
Application |
EDOC | 47.13 KB | 28.01.2021 | 22.01.2021 | 3 |
Application |
DOCX | 42.05 KB | 28.01.2021 | 22.01.2021 | 3 |
Application |
DOCX | 42.05 KB | 28.01.2021 | 22.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 28.01.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.9 KB | 28.01.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.19 KB | 28.01.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.36 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.94 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
EDOC | 52.65 KB | 29.12.2020 | 16.12.2020 | 5 |
Application |
DOCX | 47.56 KB | 29.12.2020 | 16.12.2020 | 5 |
Application |
DOCX | 47.56 KB | 29.12.2020 | 16.12.2020 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 20.24 KB | 29.12.2020 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 20.32 KB | 29.12.2020 | 09.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.16 KB | 29.12.2020 | 09.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.89 KB | 29.12.2020 | 09.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.89 KB | 29.12.2020 | 09.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 29.12.2020 | 09.12.2020 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 29.12.2020 | 09.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.64 KB | 29.12.2020 | 09.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 19.93 KB | 29.12.2020 | 07.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.2 KB | 29.12.2020 | 07.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 19.93 KB | 29.12.2020 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.51 KB | 29.12.2020 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.96 KB | 29.12.2020 | 07.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.51 KB | 29.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
EDOC | 143.48 KB | 29.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
EDOC | 151.63 KB | 29.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 23.03.2017 | 23.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.59 KB | 20.03.2017 | 10.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOT | 77.5 KB | 20.03.2017 | 10.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOT | 77.5 KB | 20.03.2017 | 10.03.2017 | 1 |
Shareholders’ register |
2.59 MB | 20.03.2017 | 10.03.2017 | 3 | |
Amendments to the Articles of Association |
EDOC | 23.6 KB | 10.03.2017 | 10.03.2017 | 1 |
Articles of Association |
EDOC | 44.57 KB | 10.03.2017 | 10.03.2017 | 1 |
Application |
6.72 MB | 10.03.2017 | 10.03.2017 | 26 | |
Application |
6.92 MB | 10.03.2017 | 10.03.2017 | 26 | |
Decisions / letters / protocols of public notaries |
RTF | 180.63 KB | 08.05.2021 | 12.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 08.05.2021 | 12.09.2016 | 2 |
Announcement regarding the legal address |
EDOC | 21.45 KB | 07.09.2016 | 07.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 23 KB | 07.09.2016 | 07.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 23 KB | 07.09.2016 | 07.09.2016 | 1 |
Memorandum of Association |
EDOC | 47.44 KB | 07.09.2016 | 07.09.2016 | 1 |
Articles of Association |
EDOC | 43.31 KB | 07.09.2016 | 01.09.2016 | 1 |
Application |
3.08 MB | 02.09.2016 | 01.09.2016 | 10 | |
Shareholders’ register |
1.47 MB | 02.09.2016 | 01.09.2016 | 3 | |
Confirmation or consent to legal address |
DOC | 28 KB | 02.09.2016 | 26.08.2016 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 02.09.2016 | 26.08.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 27.31 KB | 02.09.2016 | 26.08.2016 | 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
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