INFOSERV, SIA
Limited Liability Company, Micro company
Place in branch
780 by turnover
253 by profit
205 by paid taxes
78 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 "INFOSERV" |
| Registration number, date | 40003027632, 23.09.1991 |
| VAT number | LV40003027632 from 06.08.1998 Europe VAT register |
| Register, date | Commercial Register, 22.07.2003 |
| Legal address | Zemgaļu iela 31, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.12.2015 |
| 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
- 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, €) | 9.76 | 9.8 | 8.52 |
| Personal income tax (thousands, €) | 2.05 | 2.04 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 2.58 | 1.59 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.01.2011 |
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. | 26.01.2011 |
* 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 |
40 % | 40 | € 28 | € 1 120 | Latvia | 31.01.2024 | 09.02.2024 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 31.01.2024 | 09.02.2024 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 31.01.2024 | 09.02.2024 |
Natural person |
20 % | 20 | € 28 | € 560 | Latvia | 31.01.2024 | 09.02.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Madonas iela 27-99 | Until 02.01.1995 | 30 years ago |
|---|---|---|
| Rīga, Brīvības iela 203 | Until 24.07.2001 | 24 years ago |
| Rīga, Lielvārdes iela 132 | Until 08.06.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UZNEMUMA VADIBAS ZINOJUMS PAR 20023 GADA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UZNEMUMA VADIBAS ZINOJUMS INFOSERV SIA 2022.G. | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS 01082022 INFOSERV SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UZNEMUMA VADIBAS ZINOJUMS 2019 GADA INFOSERV SIA | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uz muma vad bas zi ojums 2018 1 .g | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums INFOSERV SIA 201720062018 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uznemuma vadibas zinojums pie 2016 Infoserv | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 gada uznemuma vadibas zinojums20160502 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.pdf 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | DOCX | ||||
2010 |
Annual report | 02.09.2011 | TIF (421.1 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (707.86 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (697.43 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (1.91 MB) | ||
2006 |
Annual report | 24.05.2007 | PDF (809.93 KB) | ||
2005 |
Annual report | 12.09.2006 | PDF (1.26 MB) | ||
2004 |
Annual report | 30.01.2024 | TIF (33.91 MB) | ||
2003 |
Annual report | 30.01.2024 | TIF (34.09 MB) | ||
2002 |
Annual report | 30.01.2024 | TIF (39.65 MB) | ||
1996 |
Annual report | 30.01.2024 | TIF (16.6 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.86 KB | 06.02.2024 | 31.01.2024 | 3 |
Shareholders’ register |
TIF | 81.75 KB | 29.01.2024 | 20.01.2020 | 3 |
Shareholders’ register |
TIF | 170.24 KB | 07.08.2017 | 24.07.2017 | 6 |
Shareholders’ register |
TIF | 270.06 KB | 07.08.2017 | 24.07.2017 | 8 |
Articles of Association |
TIF | 650.06 KB | 30.01.2024 | 20.08.2015 | 1 |
Shareholders’ register |
TIF | 1.02 MB | 30.01.2024 | 20.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 306.94 KB | 30.01.2024 | 11.01.2011 | 1 |
Articles of Association |
TIF | 607.85 KB | 30.01.2024 | 11.01.2011 | 1 |
Articles of Association |
TIF | 450.53 KB | 30.01.2024 | 14.07.2006 | 1 |
Articles of Association |
TIF | 1.89 MB | 30.01.2024 | 30.06.2003 | 5 |
Shareholders’ register |
TIF | 31.44 KB | 22.07.2015 | 30.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 511.38 KB | 31.01.2024 | 06.07.2001 | 1 |
Shareholders’ register |
TIF | 417.26 KB | 31.01.2024 | 06.07.2001 | 1 |
Articles of Association |
TIF | 6.01 MB | 30.01.2024 | 25.11.1997 | 9 |
Amendments to the Articles of Association |
TIF | 545.39 KB | 30.01.2024 | 29.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 426.1 KB | 30.01.2024 | 15.12.1995 | 1 |
Shareholders’ register |
TIF | 430.98 KB | 30.01.2024 | 15.12.1995 | 1 |
Articles of Association |
TIF | 9.57 MB | 30.01.2024 | 22.12.1994 | 8 |
Shareholders’ register |
TIF | 2.79 MB | 30.01.2024 | 22.12.1994 | 1 |
Amendments to the Articles of Association |
TIF | 597.12 KB | 30.01.2024 | 1 | |
Shareholders’ register |
TIF | 544.47 KB | 30.01.2024 | 1 | |
Shareholders’ register |
TIF | 476.94 KB | 30.01.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 87.54 KB | 06.02.2024 | 31.01.2024 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 101.51 KB | 31.01.2024 | 22.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 03.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.75 KB | 03.04.2020 | 03.04.2020 | 2 |
Application |
TIF | 5.23 MB | 30.01.2024 | 20.01.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 264.27 KB | 21.01.2020 | 06.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
TIF | 114.31 KB | 07.08.2017 | 24.07.2017 | 3 |
Other documents |
TIF | 138.38 KB | 07.08.2017 | 28.06.2017 | 2 |
Other documents |
TIF | 77.07 KB | 07.08.2017 | 17.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 757.15 KB | 30.01.2024 | 10.12.2015 | 2 |
Application |
TIF | 2.8 MB | 30.01.2024 | 20.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 296.63 KB | 30.01.2024 | 20.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 999.63 KB | 30.01.2024 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 775.88 KB | 30.01.2024 | 26.01.2011 | 1 |
Application |
TIF | 2.33 MB | 30.01.2024 | 21.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 999.48 KB | 30.01.2024 | 14.01.2011 | 2 |
Application |
TIF | 4.31 MB | 30.01.2024 | 11.01.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 649.79 KB | 30.01.2024 | 11.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 853 KB | 30.01.2024 | 12.07.2010 | 2 |
Application |
TIF | 2.17 MB | 30.01.2024 | 08.07.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 461.38 KB | 30.01.2024 | 08.07.2010 | 1 |
Sample report |
TIF | 442.47 KB | 30.01.2024 | 08.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 847.96 KB | 30.01.2024 | 15.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 1.94 MB | 30.01.2024 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.92 MB | 30.01.2024 | 13.07.2009 | 1 |
Sample report |
TIF | 513.34 KB | 30.01.2024 | 13.07.2009 | 1 |
Application |
TIF | 2.46 MB | 30.01.2024 | 30.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 554.79 KB | 30.01.2024 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 767.3 KB | 30.01.2024 | 08.06.2009 | 2 |
Application |
TIF | 1.6 MB | 30.01.2024 | 04.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 1.88 MB | 30.01.2024 | 03.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 1.87 MB | 30.01.2024 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 848.96 KB | 30.01.2024 | 19.07.2006 | 1 |
Application |
TIF | 2.3 MB | 30.01.2024 | 14.07.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 922.23 KB | 30.01.2024 | 14.07.2006 | 3 |
Receipts on the publication and state fees |
TIF | 1.53 MB | 30.01.2024 | 14.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 1.41 MB | 30.01.2024 | 14.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 690.4 KB | 30.01.2024 | 22.07.2003 | 1 |
Registration certificates |
TIF | 630.34 KB | 30.01.2024 | 22.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.6 MB | 30.01.2024 | 03.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 1.6 MB | 30.01.2024 | 03.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 219.04 KB | 30.01.2024 | 30.06.2003 | 1 |
Application |
TIF | 4.97 MB | 30.01.2024 | 30.06.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 138.3 KB | 30.01.2024 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 993.22 KB | 30.01.2024 | 30.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 448 KB | 31.01.2024 | 24.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 1.65 MB | 31.01.2024 | 10.07.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 688.55 KB | 31.01.2024 | 06.07.2001 | 1 |
Submission/Application |
TIF | 442.85 KB | 31.01.2024 | 06.07.2001 | 1 |
Other documents |
TIF | 3.04 MB | 31.01.2024 | 01.06.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 600.62 KB | 31.01.2024 | 16.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 2.61 MB | 31.01.2024 | 01.02.2001 | 1 |
Submission/Application |
TIF | 346.7 KB | 31.01.2024 | 31.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 442.84 KB | 31.01.2024 | 26.01.2001 | 1 |
Sample report |
TIF | 433.1 KB | 31.01.2024 | 11.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 382.96 KB | 30.01.2024 | 19.07.1999 | 1 |
Submission/Application |
TIF | 509.19 KB | 30.01.2024 | 01.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 680.87 KB | 30.01.2024 | 30.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 301.96 KB | 30.01.2024 | 14.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 636.88 KB | 30.01.2024 | 01.06.1999 | 1 |
Submission/Application |
TIF | 411.22 KB | 30.01.2024 | 01.06.1999 | 1 |
Copy of the personal identification document |
TIF | 1.79 MB | 31.01.2024 | 29.10.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 947.16 KB | 30.01.2024 | 05.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 687.97 KB | 30.01.2024 | 02.12.1997 | 2 |
Sample report |
TIF | 426.96 KB | 30.01.2024 | 26.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 830.01 KB | 30.01.2024 | 25.11.1997 | 2 |
Submission/Application |
TIF | 457.76 KB | 30.01.2024 | 25.11.1997 | 1 |
Copy of the personal identification document |
TIF | 1.76 MB | 31.01.2024 | 20.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 683.95 KB | 30.01.2024 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 355.26 KB | 30.01.2024 | 21.12.1995 | 2 |
Cover letter |
TIF | 342.93 KB | 30.01.2024 | 20.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 462.35 KB | 30.01.2024 | 15.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 299.22 KB | 30.01.2024 | 07.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 332.37 KB | 30.01.2024 | 02.01.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 338.72 KB | 30.01.2024 | 29.12.1994 | 1 |
Other documents |
TIF | 743.23 KB | 30.01.2024 | 22.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 2.82 MB | 30.01.2024 | 22.12.1994 | 1 |
Sample report |
TIF | 1.41 MB | 30.01.2024 | 22.12.1994 | 1 |
Submission/Application |
TIF | 349.66 KB | 30.01.2024 | 22.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 635.46 KB | 30.01.2024 | 19.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 598.28 KB | 30.01.2024 | 19.12.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 1.05 MB | 30.01.2024 | 29.11.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 733.85 KB | 30.01.2024 | 29.11.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 672.97 KB | 30.01.2024 | 29.11.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 1 MB | 30.01.2024 | 29.11.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 1.01 MB | 30.01.2024 | 29.11.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 702.26 KB | 30.01.2024 | 29.11.1994 | 1 |
Copy of the personal identification document |
TIF | 1.06 MB | 30.01.2024 | 14.06.1994 | 2 |
Copy of the personal identification document |
TIF | 617.49 KB | 30.01.2024 | 26.01.1994 | 1 |
Copy of the personal identification document |
TIF | 7.21 MB | 30.01.2024 | 23.11.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 342.52 KB | 30.01.2024 | 28.04.1992 | 1 |
Receipts on the publication and state fees |
TIF | 1.16 MB | 30.01.2024 | 23.04.1992 | 1 |
Other documents |
TIF | 713.36 KB | 30.01.2024 | 08.01.1992 | 1 |
Other documents |
TIF | 1.83 MB | 30.01.2024 | 08.01.1992 | 3 |
Registration certificates |
TIF | 5.05 MB | 31.01.2024 | 23.09.1991 | 1 |
Registration certificates |
TIF | 873.64 KB | 31.01.2024 | 23.09.1991 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.98 MB | 30.01.2024 | 23.09.1991 | 1 |
Registration certificates |
TIF | 1.81 MB | 30.01.2024 | 23.09.1991 | 1 |
Registration certificates |
TIF | 3.51 MB | 30.01.2024 | 23.09.1991 | 1 |
Registration certificates |
TIF | 4.39 MB | 30.01.2024 | 23.09.1991 | 1 |
Registration certificates |
TIF | 4.37 MB | 30.01.2024 | 23.09.1991 | 1 |
Application |
TIF | 2.89 MB | 30.01.2024 | 19.09.1991 | 4 |
Receipts on the publication and state fees |
TIF | 1.34 MB | 30.01.2024 | 19.09.1991 | 1 |
Receipts on the publication and state fees |
TIF | 1.29 MB | 30.01.2024 | 19.09.1991 | 1 |
Other documents |
TIF | 2.43 MB | 30.01.2024 | 16.09.1991 | 4 |
Other documents |
TIF | 6.08 MB | 30.01.2024 | 30.08.1991 | 6 |
Other documents |
TIF | 38.99 MB | 30.01.2024 | 30.08.1991 | 43 |
Copy of the personal identification document |
TIF | 5.22 MB | 30.01.2024 | 09.01.1979 | 4 |
Copy of the personal identification document |
TIF | 4.51 MB | 30.01.2024 | 26.07.1978 | 3 |
Other documents |
TIF | 1.73 MB | 30.01.2024 | 1 | |
Other documents |
TIF | 1.36 MB | 30.01.2024 | 1 | |
Other documents |
TIF | 2.21 MB | 30.01.2024 | 3 | |
Other documents |
TIF | 1022.68 KB | 30.01.2024 | 1 | |
Sample report |
TIF | 774.51 KB | 30.01.2024 | 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