Infotrans, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
18 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Infotrans"
Registration number, date 40103410227, 27.04.2011
VAT number LV40103410227 from 20.05.2011 Europe VAT register
Register, date Commercial Register, 27.04.2011
Legal address Ganību dambis 25G, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 01.08.2016
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, €) 6.41 4.3 6.84
Personal income tax (thousands, €) 1.45 1.1 1.08
Statutory social insurance contributions (thousands, €) 2.37 1.8 1.7
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Dzelzceļa transporta būve, remonts un rezerves daļas
Branch from zl.lv (NACE2) Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.2)
Field from SRS Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2022
* 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 % 2 845 € 1 € 2 845 Latvia 22.08.2022 24.08.2022

Apply information changes

ML

"Infotrans", SIA

Ganību dambis 25G, Rīga, LV-1005 Check address owners

Dzelzceļa transporta būve, remonts un rezerves daļas

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Infotrans GP 2023 Vadibas Zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Infotrans GP 2022 Vadibas Zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (380.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (555.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Inftr Bilnace 2019 Vadibas Zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Infotrans 2017GP vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Inftr 2016 VadibasZinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats IFTRNS 2015 VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gada Parskats INFTR2014Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
GadaParskats INFTR12013 Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
INFTR 2012 Vadibas Zinojums PDF

2011

 Annual report 27.04.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
INFTR 2011 VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 265.52 KB 24.08.2022 22.08.2022 1

Shareholders’ register

PDF 265.52 KB 24.08.2022 22.08.2022 1

Shareholders’ register

PDF 263.03 KB 15.12.2021 08.12.2021 1

Shareholders’ register

PDF 263.03 KB 15.12.2021 08.12.2021 1

Amendments to the Articles of Association

 TIF 29.45 KB 03.08.2016 05.05.2016 1

Articles of Association

 TIF 46.15 KB 03.08.2016 05.05.2016 1

Shareholders’ register

TIF 95.45 KB 03.08.2016 05.05.2016 1

Shareholders’ register

TIF 43.91 KB 15.07.2015 27.06.2015 2

Shareholders’ register

TIF 12.51 KB 27.06.2011 27.05.2011 1

Articles of Association

 TIF 65.52 KB 02.05.2011 22.03.2011 1

Memorandum of association

 TIF 293.91 KB 02.05.2011 22.03.2011 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

 EDOC 62.26 KB 24.08.2022 24.08.2022 2

Application

 PDF 609.69 KB 24.08.2022 22.08.2022 5

Application

 PDF 609.69 KB 24.08.2022 22.08.2022 5

Protocols/decisions of a company/organisation

 PDF 273.21 KB 24.08.2022 22.08.2022 1

Protocols/decisions of a company/organisation

 PDF 273.21 KB 24.08.2022 22.08.2022 1

Shareholders’ register

EDOC 277.85 KB 24.08.2022 22.08.2022 1

Application

 PDF 454.76 KB 15.12.2021 15.12.2021 5

Application

 EDOC 440.87 KB 15.12.2021 15.12.2021 5

Decisions / letters / protocols of public notaries

 EDOC 62.33 KB 15.12.2021 15.12.2021 2

Shareholders’ register

EDOC 275.24 KB 15.12.2021 08.12.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 201.06 KB 10.01.2020 10.01.2020 21

Decisions / letters / protocols of public notaries

 EDOC 70.27 KB 10.01.2020 10.01.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 878.74 KB 10.01.2020 06.01.2020 2

Justification supporting beneficial ownership disclosure statement

 EDOC 739.88 KB 10.01.2020 06.01.2020 2

Application

 EDOC 460.06 KB 10.01.2020 03.10.2019 8

Application

 PDF 484.76 KB 10.01.2020 03.10.2019 8

Decisions / letters / protocols of public notaries

 TIF 58.09 KB 03.08.2016 01.08.2016 2

Power of attorney, act of empowerment

 TIF 22.8 KB 03.08.2016 26.07.2016 1

Power of attorney, act of empowerment

 TIF 21 KB 03.08.2016 26.05.2016 1

Application

 TIF 167.68 KB 03.08.2016 05.05.2016 2

Protocols/decisions of a company/organisation

 TIF 172.5 KB 03.08.2016 05.05.2016 3

Decisions / letters / protocols of public notaries

 TIF 45.54 KB 15.07.2015 08.07.2015 2

Application

 TIF 67.08 KB 15.07.2015 29.06.2015 2

Power of attorney, act of empowerment

 TIF 15.46 KB 15.07.2015 29.06.2015 1

Protocols/decisions of a company/organisation

 TIF 63.34 KB 15.07.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.3 KB 27.06.2011 21.06.2011 2

Application

 TIF 71.11 KB 27.06.2011 26.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 13.99 KB 27.06.2011 26.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 80.29 KB 02.05.2011 27.04.2011 2

Registration certificates

 TIF 128.45 KB 02.05.2011 27.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 35.14 KB 02.05.2011 19.04.2011 1

Application

 TIF 464.22 KB 02.05.2011 15.04.2011 3

Announcement regarding the legal address

 TIF 21.7 KB 02.05.2011 22.03.2011 1

Power of attorney, act of empowerment

 TIF 347.96 KB 02.05.2011 3
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