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INFOSERV, SIA

Limited Liability Company, Micro company
Place in branch
780 by turnover
253 by profit
205 by paid taxes
78 by employees

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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 11.27 9.76 9.8
Personal income tax (thousands, €) 2.55 2.05 2.04
Statutory social insurance contributions (thousands, €) 3.43 2.66 2.58
Average employees count 3 3 3

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
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
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 31.01.2024 09.02.2024

Natural person

20 % 20 € 28 € 560 31.01.2024 09.02.2024

Natural person

20 % 20 € 28 € 560 31.01.2024 09.02.2024

Natural person

20 % 20 € 28 € 560 31.01.2024 09.02.2024

Apply information changes

"Infoserv", SIA

Zemgaļu 31, Rīga LV-1006 Check address owners

Pārtikas tirdzniecība

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

Documents

Restricted documents
available by request to LR Company register

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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