INFOSEC, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
6K+ by profit
449 by paid taxes
278 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 "INFOSEC" |
| Registration number, date | 40003641294, 13.08.2003 |
| VAT number | LV40003641294 from 09.09.2011 Europe VAT register |
| Register, date | Commercial Register, 13.08.2003 |
| Legal address | Rīgas iela 12 – 19, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INFOSEC, 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, €) | 10.72 | 6.18 | 6.97 |
| Personal income tax (thousands, €) | 0.62 | 0.67 | 2.1 |
| Statutory social insurance contributions (thousands, €) | 3.29 | 2.46 | 1.65 |
| Average employees count | 2 | 2 | 2 |
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 | Datorprogrammēšana (62.01) |
| 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 19.08.2019 | 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. | 01.06.2011 |
* 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 | 12.06.2019 | 19.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"INFOSEC", SIA
Rīgas 12-19, Salaspils, Salaspils nov. LV-2121 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Rīga, Kalsnavas iela 1-31 | Until 01.06.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.81 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (1.42 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (2.56 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (635.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| sign 2019 INFOSEC skaidrojums par saisinato parskatu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 INFOSEC skaidrojums par saisinato parskatu.doc | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (481.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (1.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| INFOSEC BIL 2015 par GP 54 punktu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | HTML (99.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INF GP 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INF GP 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| INF GP 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Infosec GP 2010 - Copy | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (75.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (29.94 KB) | |
2007 |
Annual report | 03.12.2008 | TIF (226.61 KB) | ||
2006 |
Annual report | 31.08.2007 | TIF (221.26 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (270.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 62.17 KB | 16.08.2019 | 12.06.2019 | 2 |
Shareholders’ register |
TIF | 67.83 KB | 16.08.2019 | 12.06.2019 | 2 |
Shareholders’ register |
EDOC | 26.71 KB | 15.08.2019 | 12.06.2019 | 1 |
Shareholders’ register |
TIF | 11.35 KB | 12.08.2011 | 02.08.2011 | 1 |
Shareholders’ register |
TIF | 11.5 KB | 02.06.2011 | 13.04.2011 | 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 |
EDOC | 65.9 KB | 19.08.2019 | 19.08.2019 | 2 |
Application |
TIF | 181.16 KB | 21.08.2019 | 12.06.2019 | 4 |
Shareholders’ register |
EDOC | 26.71 KB | 15.08.2019 | 12.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.76 KB | 13.06.2019 | 12.06.2019 | 2 |
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