InfoStrategy, SIA
Limited Liability Company, Micro company
Place in branch
161 by turnover
120 by profit
101 by paid taxes
65 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 InfoStrategy |
| Registration number, date | 40103985279, 15.04.2016 |
| VAT number | LV40103985279 from 06.05.2016 Europe VAT register |
| Register, date | Commercial Register, 15.04.2016 |
| Legal address | Dzirnavu iela 91 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to InfoStrategy, 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, €) | 259.85 | 212.79 | 198.34 |
| Personal income tax (thousands, €) | 42.29 | 26.88 | 21.83 |
| Statutory social insurance contributions (thousands, €) | 81.1 | 53.27 | 49.6 |
| Average employees count | 8 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| 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 18.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.12.2018 | 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 | 27.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2017 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 22.11.2018 | 18.12.2018 |
Natural person |
29.18 % | 817 | € 1 | € 817 | Latvia | 22.11.2018 | 18.12.2018 |
Natural person |
20.82 % | 583 | € 1 | € 583 | Latvia | 22.11.2018 | 18.12.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Salaspils nov., Salaspils, Enerģētiķu iela 7 - 63 | Until 13.10.2017 | 8 years ago |
|---|---|---|
| Mārupes nov., Tīraine, Viskalnu iela 17 | Until 03.09.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (87.32 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (87.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (87.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (668.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (86.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (82.23 KB) | €11.00 |
2016 |
Annual report | 15.04.2016 - 31.12.2016 | 16.02.2017 | PDF (296.28 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.2 KB | 27.03.2019 | 18.02.2019 | 1 |
Articles of Association |
DOCX | 69.02 KB | 27.03.2019 | 15.02.2019 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 18.12.2018 | 13.12.2018 | 1 |
Shareholders’ register |
1.53 MB | 27.09.2017 | 15.09.2017 | 3 | |
Shareholders’ register |
TIF | 36.91 KB | 23.03.2017 | 16.03.2017 | 2 |
Shareholders’ register |
TIF | 54.5 KB | 20.04.2016 | 14.04.2016 | 2 |
Articles of Association |
TIF | 17.32 KB | 20.04.2016 | 13.04.2016 | 1 |
Memorandum of Association |
TIF | 35.55 KB | 20.04.2016 | 13.04.2016 | 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 |
RTF | 52.55 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 03.09.2019 | 03.09.2019 | 2 |
Announcement regarding the legal address |
DOCX | 75.44 KB | 03.09.2019 | 28.08.2019 | 1 |
Announcement regarding the legal address |
DOCX | 75.44 KB | 03.09.2019 | 28.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 73.84 KB | 03.09.2019 | 28.08.2019 | 1 |
Application |
DOCX | 51.38 KB | 03.09.2019 | 28.08.2019 | 6 |
Application |
EDOC | 76.5 KB | 03.09.2019 | 28.08.2019 | 6 |
Application |
DOCX | 51.38 KB | 03.09.2019 | 28.08.2019 | 6 |
Confirmation or consent to legal address |
EDOC | 19.71 KB | 03.09.2019 | 28.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 03.09.2019 | 28.08.2019 | 1 |
Confirmation or consent to legal address |
DOC | 28 KB | 03.09.2019 | 28.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.7 KB | 27.03.2019 | 27.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 42.82 KB | 27.03.2019 | 18.02.2019 | 1 |
Articles of Association |
EDOC | 83.8 KB | 27.03.2019 | 15.02.2019 | 1 |
Application |
DOCX | 46.26 KB | 27.03.2019 | 15.02.2019 | 5 |
Application |
EDOC | 88.33 KB | 27.03.2019 | 15.02.2019 | 5 |
Consent of a member of the Board / executive director |
DOCX | 70.49 KB | 27.03.2019 | 15.02.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 60.9 KB | 27.03.2019 | 15.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.13 KB | 27.03.2019 | 05.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 75.31 KB | 27.03.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 18.12.2018 | 18.12.2018 | 2 |
Application |
EDOC | 55.23 KB | 18.12.2018 | 13.12.2018 | 4 |
Application |
DOCX | 46.79 KB | 18.12.2018 | 13.12.2018 | 4 |
Shareholders’ register |
EDOC | 54.7 KB | 18.12.2018 | 13.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
EDOC | 329.58 KB | 13.10.2017 | 27.09.2017 | 2 |
Application |
DOCX | 41.85 KB | 13.10.2017 | 27.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.07 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
DOCX | 50.25 KB | 27.09.2017 | 20.09.2017 | 6 |
Application |
EDOC | 307.04 KB | 27.09.2017 | 20.09.2017 | 6 |
Confirmation or consent to legal address |
DOC | 30 KB | 13.10.2017 | 18.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 27.57 KB | 13.10.2017 | 18.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 27.09.2017 | 15.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.83 KB | 27.09.2017 | 15.09.2017 | 1 |
Shareholders’ register |
EDOC | 1.72 MB | 27.09.2017 | 15.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.64 KB | 28.03.2017 | 28.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 28.03.2017 | 28.03.2017 | 2 |
Application |
TIF | 102.47 KB | 17.03.2017 | 16.03.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.24 KB | 17.03.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.51 KB | 20.04.2016 | 15.04.2016 | 2 |
Application |
TIF | 455.33 KB | 20.04.2016 | 14.04.2016 | 4 |
Announcement regarding the legal address |
TIF | 24.15 KB | 20.04.2016 | 13.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.96 KB | 20.04.2016 | 13.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.67 KB | 20.04.2016 | 13.04.2016 | 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.
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