infoSISTEMA, SIA
Limited Liability Company, Micro company
Place in branch
888 by turnover
72 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 "infoSISTEMA" |
| Registration number, date | 40103178392, 02.07.2008 |
| VAT number | None (excluded 17.11.2016) Europe VAT register |
| Register, date | Commercial Register, 02.07.2008 |
| Legal address | Bākūžu iela 13A – 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 17.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.27 | 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 | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 12.02.2009 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 27.06.2016 | 17.11.2016 |
Historical addresses
| Rīga, Alūksnes iela 5 | Until 19.11.2008 | 16 years ago |
|---|---|---|
| Rīga, Sliežu iela 6 | Until 27.08.2009 | 15 years ago |
| Rīga, Ganību dambis 17A | Until 14.11.2011 | 13 years ago |
| Rīga, Brīvības gatve 224 | Until 04.06.2013 | 11 years ago |
| Rīga, Vaidavas iela 6 k-3 - 36 | Until 18.05.2020 | 4 years ago |
| Rīga, Juglas iela 49 - 41 | Until 27.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| iS vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| iS vadibas paskaidrojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| iS vadibas paskaidrojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas skaidrojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| iS Dalibnieku protokols 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| iS Dalibnieku protokols 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP infosistema 2017 sakums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paskaidrojums infoSISTEMA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums iS2015 GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| infoSISTEMA GP vad. zin. 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums iS 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| iS Vadibas zinojums | RAR | ||||
2009 |
Annual report | 05.05.2010 | TIF (284.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 21.29 KB | 14.11.2016 | 12.11.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 21.29 KB | 14.11.2016 | 12.11.2016 | 1 |
Articles of Association |
DOC | 40 KB | 14.11.2016 | 27.06.2016 | 1 |
Articles of Association |
DOC | 40 KB | 14.11.2016 | 27.06.2016 | 1 |
Shareholders’ register |
1.07 MB | 14.11.2016 | 27.06.2016 | 3 | |
Shareholders’ register |
TIF | 22.66 KB | 01.06.2012 | 25.05.2012 | 1 |
Shareholders’ register |
TIF | 27.13 KB | 09.12.2010 | 30.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 14.02 KB | 09.12.2010 | 29.09.2010 | 1 |
Articles of Association |
TIF | 70.67 KB | 09.12.2010 | 29.09.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.71 KB | 06.10.2010 | 22.09.2010 | 1 |
Shareholders’ register |
TIF | 32.07 KB | 20.03.2009 | 05.02.2009 | 1 |
Amendments to the Articles of Association |
TIF | 71.2 KB | 20.03.2009 | 02.02.2009 | 2 |
Articles of Association |
TIF | 77.97 KB | 20.03.2009 | 02.02.2009 | 2 |
Articles of Association |
TIF | 29.52 KB | 20.03.2009 | 16.06.2008 | 1 |
Memorandum of association |
TIF | 143.21 KB | 20.03.2009 | 16.06.2008 | 3 |
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 | 63.14 KB | 27.07.2022 | 27.07.2022 | 2 |
Application |
DOCX | 46.75 KB | 27.07.2022 | 14.07.2022 | 1 |
Application |
DOCX | 46.75 KB | 27.07.2022 | 14.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 18.05.2020 | 18.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 18.05.2020 | 18.05.2020 | 2 |
Application |
EDOC | 56.93 KB | 18.05.2020 | 14.05.2020 | 1 |
Application |
DOCX | 48.08 KB | 18.05.2020 | 14.05.2020 | 1 |
Application |
DOCX | 48.08 KB | 18.05.2020 | 14.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 17.11.2016 | 17.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 17.11.2016 | 17.11.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 37.81 KB | 14.11.2016 | 12.11.2016 | 1 |
Application |
DOCX | 54.88 KB | 14.11.2016 | 12.11.2016 | 2 |
Application |
DOCX | 54.88 KB | 14.11.2016 | 12.11.2016 | 2 |
Application |
EDOC | 71.08 KB | 14.11.2016 | 12.11.2016 | 2 |
Articles of Association |
EDOC | 29.91 KB | 14.11.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.3 KB | 14.11.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 29.3 KB | 14.11.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 45.7 KB | 14.11.2016 | 27.06.2016 | 2 |
Shareholders’ register |
1.46 MB | 14.11.2016 | 27.06.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 29.5 KB | 06.06.2013 | 04.06.2013 | 1 |
Application |
TIF | 156.37 KB | 06.06.2013 | 29.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.03 KB | 01.06.2012 | 31.05.2012 | 1 |
Application |
TIF | 130.02 KB | 01.06.2012 | 25.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.52 KB | 14.11.2011 | 14.11.2011 | 2 |
Application |
TIF | 113.55 KB | 14.11.2011 | 07.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 15.8 KB | 14.11.2011 | 07.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 14.41 KB | 14.11.2011 | 24.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 09.12.2010 | 03.12.2010 | 1 |
Application |
TIF | 75.05 KB | 09.12.2010 | 30.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.3 KB | 09.12.2010 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.13 KB | 06.10.2010 | 05.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.57 KB | 09.12.2010 | 22.09.2010 | 2 |
Application |
TIF | 102.59 KB | 06.10.2010 | 22.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 06.10.2010 | 22.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.26 KB | 06.10.2010 | 22.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 20.27 KB | 06.10.2010 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.12 KB | 01.09.2009 | 27.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67.15 KB | 01.09.2009 | 13.08.2009 | 2 |
Application |
TIF | 56.54 KB | 01.09.2009 | 05.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.78 KB | 01.09.2009 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 20.03.2009 | 12.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 166.4 KB | 20.03.2009 | 09.02.2009 | 2 |
Application |
TIF | 115.43 KB | 20.03.2009 | 05.02.2009 | 3 |
Other documents |
TIF | 16.14 KB | 20.03.2009 | 05.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.07 KB | 20.03.2009 | 05.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.94 KB | 20.03.2009 | 02.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 20.03.2009 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 204.42 KB | 20.03.2009 | 13.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.01 KB | 20.03.2009 | 11.11.2008 | 1 |
Application |
TIF | 62.25 KB | 20.03.2009 | 11.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 20.03.2009 | 02.07.2008 | 1 |
Registration certificates |
TIF | 41.65 KB | 20.03.2009 | 02.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.32 KB | 20.03.2009 | 30.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 148.06 KB | 20.03.2009 | 30.06.2008 | 2 |
Application |
TIF | 108.72 KB | 20.03.2009 | 20.06.2008 | 4 |
Announcement regarding the legal address |
TIF | 8.09 KB | 14.11.2011 | 16.06.2008 | 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