Infozone Lab, SIA
Limited Liability Company
Place in branch
15K+ by turnover
9K+ by profit
279 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 | Sabiedrība ar ierobežotu atbildību "Infozone Lab" |
| Registration number, date | 40003765876, 02.09.2005 |
| VAT number | None (excluded 29.11.2018) Europe VAT register |
| Register, date | Commercial Register, 02.09.2005 |
| Legal address | Lokomotīves iela 62 – 106, Rīga, LV-1057 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 20.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.11 | 0 | 0.05 |
| 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 | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.03.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.03.2012 |
* 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 % | 3 557 | € 1 | € 3 557 | Latvia | 29.06.2015 | 20.01.2016 |
Natural person |
50 % | 3 557 | € 1 | € 3 557 | Latvia | 29.06.2015 | 20.01.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (77.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums infozone lab | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 Vadibas zinojums infozone lab | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 Vadibas zinojums infozone lab | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vadibas zinojums infozone lab | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vadibas zinojums infozone lab | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums infozone lab | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (94.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-Vadibas zinojums-infozone lab- | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-Vadibas zinojums-infozone lab- | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-Vadibas zinojums-infozone lab- | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-Vadibas zinojums-infozone lab- | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011-Vadibas zinojums-infozone lab | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010Vadibas zinojums-infozone lab | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (5.32 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (1.37 MB) | ||
2007 |
Annual report | 06.01.2009 | TIF (1.36 MB) | ||
2006 |
Annual report | 15.10.2007 | TIF (916.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
201.84 KB | 20.01.2016 | 29.06.2015 | 1 | |
Articles of Association |
551.25 KB | 04.01.2016 | 29.06.2015 | 1 | |
Articles of Association |
463.67 KB | 04.01.2016 | 29.06.2015 | 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 | 182.19 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 27.03.2017 | 27.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 66.5 KB | 23.03.2017 | 23.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 55.41 KB | 23.03.2017 | 23.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 20.01.2016 | 20.01.2016 | 1 |
Application |
357.32 KB | 15.01.2016 | 15.01.2016 | 14 | |
Application |
390.98 KB | 15.01.2016 | 15.01.2016 | 14 | |
Articles of Association |
551.25 KB | 04.01.2016 | 29.06.2015 | 1 | |
Protocols/decisions of a company/organisation |
343.9 KB | 04.01.2016 | 29.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
431.31 KB | 04.01.2016 | 29.06.2015 | 2 |
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