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SIA "infoSISTEMA"

Basic information
Status Registered
Name SIA "infoSISTEMA"
Legal form Limited Liability Company
Reg. No 40103178392
Reg. date 02.07.2008
Register Commercial Register
Legal Address Juglas iela 49 - 41, Rīga, LV-1064
Registered share capital, date 7,114 EUR, 17.11.2016
Paid-in share capital, date 7,114 EUR, 17.11.2016
NACE 80.09 Security activities n.e.c.
VAT payer
LV40103178392 Registered Excluded
11.08.2008 17.11.2016
Last updated in the RE 18.05.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 0 EUR Equity -6,855 EUR Date submitted20.05.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -64 EUR Equity -6,855 EUR Date submitted09.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -335 EUR Equity -6,791 EUR Date submitted16.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -600 EUR Equity -6,456 EUR Date submitted25.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions20 EUR Personal Income Tax10 EUR Other60 EUR Total90 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other270 EUR Total270 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (72)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
14.11.2016 Amendments to the Articles of Association 12.11.2016 (docx)
14.11.2016 Amendments to the Articles of Association 12.11.2016 (docx)
14.11.2016 Amendments to the Articles of Association 12.11.2016 (EDOC) •
09.12.2010 Amendments to the Articles of Association 29.09.2010 (TIF)
20.03.2009 Amendments to the Articles of Association 02.02.2009 (TIF)
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Announcement regarding the legal address (4)
14.11.2011 Announcement regarding the legal address 24.10.2011 (TIF) •
14.11.2011 Announcement regarding the legal address 16.06.2008 (TIF) •
01.09.2009 Announcement regarding the legal address 03.08.2009 (TIF) •
20.03.2009 Announcement regarding the legal address 11.11.2008 (TIF) •
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Annual report (full) (4)
20.05.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (15)
18.05.2020 Application 14.05.2020 (edoc) •
18.05.2020 Application 14.05.2020 (docx) •
18.05.2020 Application 14.05.2020 (docx) •
14.11.2016 Application 12.11.2016 (EDOC) •
14.11.2016 Application 12.11.2016 (docx) •
14.11.2016 Application 12.11.2016 (docx) •
06.06.2013 Application 29.05.2013 (TIF) •
01.06.2012 Application 25.05.2012 (TIF) •
14.11.2011 Application 07.11.2011 (TIF) •
09.12.2010 Application 30.11.2010 (TIF) •
06.10.2010 Application 22.09.2010 (TIF) •
01.09.2009 Application 05.08.2009 (TIF) •
20.03.2009 Application 05.02.2009 (TIF) •
20.03.2009 Application 11.11.2008 (TIF) •
20.03.2009 Application 20.06.2008 (TIF) •
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Articles of Association (6)
14.11.2016 Articles of Association 27.06.2016 (doc)
14.11.2016 Articles of Association 27.06.2016 (doc)
14.11.2016 Articles of Association 27.06.2016 (EDOC) •
09.12.2010 Articles of Association 29.09.2010 (TIF)
20.03.2009 Articles of Association 02.02.2009 (TIF)
20.03.2009 Articles of Association 16.06.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
20.03.2009 Bank statements or other document regarding the payment of the equity 30.06.2008 (TIF) •
Confirmation or consent to legal address (1)
14.11.2011 Confirmation or consent to legal address 07.11.2011 (TIF) •
Decisions / letters / protocols of public notaries (13)
18.05.2020 Decisions / letters / protocols of public notaries 18.05.2020 (edoc) •
18.05.2020 Decisions / letters / protocols of public notaries 18.05.2020 (rtf) •
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (edoc) •
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (rtf) •
06.06.2013 Decisions / letters / protocols of public notaries 04.06.2013 (TIF) •
01.06.2012 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
14.11.2011 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
09.12.2010 Decisions / letters / protocols of public notaries 03.12.2010 (TIF) •
06.10.2010 Decisions / letters / protocols of public notaries 05.10.2010 (TIF) •
01.09.2009 Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
20.03.2009 Decisions / letters / protocols of public notaries 19.11.2008 (TIF) •
20.03.2009 Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
20.03.2009 Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
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Memorandum of association (1)
20.03.2009 Memorandum of association 16.06.2008 (TIF)
Other documents (1)
20.03.2009 Other documents 05.02.2009 (TIF) •
Power of attorney, act of empowerment (4)
09.12.2010 Power of attorney, act of empowerment 30.11.2010 (TIF) •
06.10.2010 Power of attorney, act of empowerment 26.04.2010 (TIF) •
06.10.2010 Power of attorney, act of empowerment 22.09.2010 (TIF) •
20.03.2009 Power of attorney, act of empowerment 05.02.2009 (TIF) •
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Protocols/decisions of a company/organisation (6)
14.11.2016 Protocols/decisions of a company/organisation 27.06.2016 (EDOC) •
14.11.2016 Protocols/decisions of a company/organisation 27.06.2016 (docx) •
14.11.2016 Protocols/decisions of a company/organisation 27.06.2016 (docx) •
09.12.2010 Protocols/decisions of a company/organisation 22.09.2010 (TIF) •
06.10.2010 Protocols/decisions of a company/organisation 22.09.2010 (TIF) •
20.03.2009 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
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Receipts on the publication and state fees (4)
01.09.2009 Receipts on the publication and state fees 13.08.2009 (TIF) •
20.03.2009 Receipts on the publication and state fees 30.06.2008 (TIF) •
20.03.2009 Receipts on the publication and state fees 13.11.2008 (TIF) •
20.03.2009 Receipts on the publication and state fees 09.02.2009 (TIF) •
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Registration certificates (1)
20.03.2009 Registration certificates 02.07.2008 (TIF) •
Regulations for the increase/reduction of the equity (1)
06.10.2010 Regulations for the increase/reduction of the equity 22.09.2010 (TIF)
Shareholders’ register (5)
14.11.2016 Shareholders’ register 27.06.2016 (pdf)
14.11.2016 Shareholders’ register 27.06.2016 (PDF) •
01.06.2012 Shareholders’ register 25.05.2012 (TIF)
09.12.2010 Shareholders’ register 30.11.2010 (TIF)
20.03.2009 Shareholders’ register 05.02.2009 (TIF)
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2021 (1)
20.05.2021 2020 Annual report (full) (PDF)
2020 (6)
09.07.2020 2019 Annual report (full) (PDF)
18.05.2020 Application 14.05.2020 (edoc) •
18.05.2020 Application 14.05.2020 (docx) •
18.05.2020 Application 14.05.2020 (docx) •
18.05.2020 Decisions / letters / protocols of public notaries 18.05.2020 (edoc) •
18.05.2020 Decisions / letters / protocols of public notaries 18.05.2020 (rtf) •
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2019 (1)
16.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2016 (16)
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (edoc) •
17.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (rtf) •
14.11.2016 Amendments to the Articles of Association 12.11.2016 (docx)
14.11.2016 Amendments to the Articles of Association 12.11.2016 (docx)
14.11.2016 Amendments to the Articles of Association 12.11.2016 (EDOC) •
14.11.2016 Application 12.11.2016 (EDOC) •
14.11.2016 Application 12.11.2016 (docx) •
14.11.2016 Application 12.11.2016 (docx) •
14.11.2016 Articles of Association 27.06.2016 (doc)
14.11.2016 Articles of Association 27.06.2016 (doc)
14.11.2016 Articles of Association 27.06.2016 (EDOC) •
14.11.2016 Protocols/decisions of a company/organisation 27.06.2016 (EDOC) •
14.11.2016 Protocols/decisions of a company/organisation 27.06.2016 (docx) •
14.11.2016 Protocols/decisions of a company/organisation 27.06.2016 (docx) •
14.11.2016 Shareholders’ register 27.06.2016 (pdf)
14.11.2016 Shareholders’ register 27.06.2016 (PDF) •
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2013 (2)
06.06.2013 Application 29.05.2013 (TIF) •
06.06.2013 Decisions / letters / protocols of public notaries 04.06.2013 (TIF) •
2012 (3)
01.06.2012 Application 25.05.2012 (TIF) •
01.06.2012 Decisions / letters / protocols of public notaries 31.05.2012 (TIF) •
01.06.2012 Shareholders’ register 25.05.2012 (TIF)
2011 (5)
14.11.2011 Announcement regarding the legal address 24.10.2011 (TIF) •
14.11.2011 Announcement regarding the legal address 16.06.2008 (TIF) •
14.11.2011 Application 07.11.2011 (TIF) •
14.11.2011 Confirmation or consent to legal address 07.11.2011 (TIF) •
14.11.2011 Decisions / letters / protocols of public notaries 14.11.2011 (TIF) •
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2010 (13)
09.12.2010 Amendments to the Articles of Association 29.09.2010 (TIF)
09.12.2010 Application 30.11.2010 (TIF) •
09.12.2010 Articles of Association 29.09.2010 (TIF)
09.12.2010 Decisions / letters / protocols of public notaries 03.12.2010 (TIF) •
09.12.2010 Power of attorney, act of empowerment 30.11.2010 (TIF) •
09.12.2010 Protocols/decisions of a company/organisation 22.09.2010 (TIF) •
09.12.2010 Shareholders’ register 30.11.2010 (TIF)
06.10.2010 Application 22.09.2010 (TIF) •
06.10.2010 Decisions / letters / protocols of public notaries 05.10.2010 (TIF) •
06.10.2010 Power of attorney, act of empowerment 26.04.2010 (TIF) •
06.10.2010 Power of attorney, act of empowerment 22.09.2010 (TIF) •
06.10.2010 Protocols/decisions of a company/organisation 22.09.2010 (TIF) •
06.10.2010 Regulations for the increase/reduction of the equity 22.09.2010 (TIF)
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2009 (24)
01.09.2009 Announcement regarding the legal address 03.08.2009 (TIF) •
01.09.2009 Application 05.08.2009 (TIF) •
01.09.2009 Decisions / letters / protocols of public notaries 27.08.2009 (TIF) •
01.09.2009 Receipts on the publication and state fees 13.08.2009 (TIF) •
20.03.2009 Amendments to the Articles of Association 02.02.2009 (TIF)
20.03.2009 Announcement regarding the legal address 11.11.2008 (TIF) •
20.03.2009 Application 05.02.2009 (TIF) •
20.03.2009 Application 11.11.2008 (TIF) •
20.03.2009 Application 20.06.2008 (TIF) •
20.03.2009 Articles of Association 02.02.2009 (TIF)
20.03.2009 Articles of Association 16.06.2008 (TIF)
20.03.2009 Bank statements or other document regarding the payment of the equity 30.06.2008 (TIF) •
20.03.2009 Decisions / letters / protocols of public notaries 19.11.2008 (TIF) •
20.03.2009 Decisions / letters / protocols of public notaries 12.02.2009 (TIF) •
20.03.2009 Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
20.03.2009 Memorandum of association 16.06.2008 (TIF)
20.03.2009 Other documents 05.02.2009 (TIF) •
20.03.2009 Power of attorney, act of empowerment 05.02.2009 (TIF) •
20.03.2009 Protocols/decisions of a company/organisation 02.02.2009 (TIF) •
20.03.2009 Receipts on the publication and state fees 30.06.2008 (TIF) •
20.03.2009 Receipts on the publication and state fees 13.11.2008 (TIF) •
20.03.2009 Receipts on the publication and state fees 09.02.2009 (TIF) •
20.03.2009 Registration certificates 02.07.2008 (TIF) •
20.03.2009 Shareholders’ register 05.02.2009 (TIF)
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