Infoterminals, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 21.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Infoterminals" |
| Registration number, date | 40103463135, 26.09.2011 |
| VAT number | None (excluded 15.08.2016) Europe VAT register |
| Register, date | Commercial Register, 26.09.2011 |
| Legal address | Krišjāņa Barona iela 88 k-2, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 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 reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
Historical addresses
| Rīga, Dzirnavu iela 132-1 | Until 18.04.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 29.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 29.09.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.12 KB | 10.10.2011 | 04.10.2011 | 1 |
Articles of Association |
TIF | 24.12 KB | 29.09.2011 | 10.08.2011 | 1 |
Memorandum of Association |
TIF | 43.26 KB | 29.09.2011 | 10.08.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 70.14 KB | 10.10.2011 | 28.06.2011 | 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 | 913.56 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.19 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.74 KB | 10.04.2019 | 27.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.46 KB | 10.04.2019 | 27.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.74 KB | 10.04.2019 | 27.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.15 KB | 10.04.2019 | 27.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.09 KB | 10.04.2019 | 27.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 86.32 KB | 16.11.2016 | 10.11.2016 | 2 |
Application |
TIF | 2.3 MB | 16.11.2016 | 02.11.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.36 KB | 16.11.2016 | 02.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 35.76 KB | 16.11.2016 | 02.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 28.05.2013 | 24.05.2013 | 2 |
Application |
TIF | 134.9 KB | 28.05.2013 | 10.04.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.49 KB | 28.05.2013 | 10.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.95 KB | 28.05.2013 | 10.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 19.04.2012 | 18.04.2012 | 1 |
Application |
TIF | 123.45 KB | 19.04.2012 | 21.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 26.53 KB | 19.04.2012 | 20.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.89 KB | 14.11.2011 | 11.11.2011 | 2 |
Application |
TIF | 288.66 KB | 14.11.2011 | 04.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.69 KB | 14.11.2011 | 04.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 10.10.2011 | 07.10.2011 | 2 |
Application |
TIF | 81.41 KB | 10.10.2011 | 04.10.2011 | 2 |
Registration certificates |
TIF | 26.98 KB | 19.04.2012 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.07 KB | 29.09.2011 | 26.09.2011 | 2 |
Registration certificates |
TIF | 36.99 KB | 29.09.2011 | 26.09.2011 | 1 |
Other documents |
TIF | 34.45 KB | 19.04.2012 | 01.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 25.56 KB | 29.09.2011 | 25.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.5 KB | 29.09.2011 | 10.08.2011 | 1 |
Application |
TIF | 217.24 KB | 29.09.2011 | 10.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.11 KB | 29.09.2011 | 10.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 31.67 KB | 29.09.2011 | 10.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 26.7 KB | 29.09.2011 | 10.08.2011 | 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