Infosoft, SIA

Limited Liability Company, Small company
Place in branch
139 by turnover
60 by profit
245 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Infosoft"
Registration number, date 40103913425, 15.07.2015
VAT number None (excluded 21.01.2020) Europe VAT register
Register, date Commercial Register, 15.07.2015
Legal address Kurzemes prospekts 3D, Rīga, LV-1067 Check address owners
Fixed capital 700 EUR, registered payment 15.07.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 10.91 0 1.69
Personal income tax (thousands, €) 3.94 0 0.61
Statutory social insurance contributions (thousands, €) 6.92 0 1.02
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2018
Netherlands Netherlands

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   11.07.2018
* 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 % 700 € 1 € 700 Netherlands 03.07.2018 11.07.2018

Historical addresses

Rīga, Ventspils iela 65 - 8 Until 15.07.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80.08 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2024  PDF (80.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.04.2024  PDF (79.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.10.2021  PDF (199.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (78.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (446.94 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (633.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (124.92 KB) €9.00

2015

 Annual report 15.07.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Infosoft zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 156.78 KB 10.07.2018 03.07.2018 6

Amendments to the Articles of Association

 TIF 395.37 KB 11.07.2018 29.11.2016 1

Articles of Association

 TIF 809.1 KB 11.07.2018 29.11.2016 2

Articles of Association

 TIF 27.48 KB 24.08.2015 02.07.2015 1

Memorandum of Association

 TIF 43.78 KB 24.08.2015 02.07.2015 2

Shareholders’ register

TIF 66.86 KB 24.08.2015 19.06.2015 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

 RTF 189.67 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.54 KB 15.07.2020 15.07.2020 2

Confirmation or consent to legal address

 TIF 27.65 KB 03.07.2020 29.06.2020 1

Application

 TIF 137.39 KB 03.07.2020 12.05.2020 4

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 11.07.2018 11.07.2018 2

Application

 TIF 278.57 KB 10.07.2018 10.07.2018 7

Protocols/decisions of a company/organisation

 TIF 136.5 KB 10.07.2018 03.07.2018 5

Decisions / letters / protocols of public notaries

 RTF 178.35 KB 14.12.2016 14.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 14.12.2016 14.12.2016 2

Other documents

 TIF 1.09 MB 11.07.2018 09.12.2016 3

Application

 TIF 2.55 MB 11.07.2018 29.11.2016 6

Protocols/decisions of a company/organisation

 TIF 1.03 MB 11.07.2018 29.11.2016 2

Power of attorney, act of empowerment

 TIF 717.77 KB 11.07.2018 10.11.2016 1

Other documents

 TIF 431.51 KB 03.07.2020 28.07.2016 5

Decisions / letters / protocols of public notaries

 TIF 76.48 KB 24.08.2015 15.07.2015 2

Application

 TIF 277.4 KB 15.12.2016 03.07.2015 4

Announcement regarding the legal address

 TIF 14.21 KB 24.08.2015 02.07.2015 1

Confirmation or consent to legal address

 TIF 10.61 KB 24.08.2015 30.06.2015 1

Power of attorney, act of empowerment

 TIF 75.88 KB 24.08.2015 19.06.2015 2

Copy of the personal identification document

 TIF 485.2 KB 11.07.2018 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