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Sabiedrība ar ierobežotu atbildību "INFODISK ARCHIEVE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "INFODISK ARCHIEVE"
Legal form Limited Liability Company
Reg. No 40103284421
Reg. date 06.04.2010
Register Commercial Register
Legal Address Nīcgales iela 53B - 53, Rīga, LV-1035
Registered share capital, date 50,654 EUR, 05.04.2016
Paid-in share capital, date 50,654 EUR, 05.04.2016
NACE 82.10 Office administrative and support activities
VAT payer
LV40103284421 Registered Excluded
01.05.2010 27.05.2015
Last updated in the RE 20.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit -12 EUR Equity -17,163 EUR Date submitted03.05.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
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 Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.03.2016 Amendments to the Articles of Association 21.03.2016 (docx)
21.03.2016 Amendments to the Articles of Association 21.03.2016 (EDOC) •
Announcement regarding the legal address (1)
07.05.2010 Announcement regarding the legal address 29.03.2010 (TIF) •
Annual report (full) (1)
03.05.2018 2017 Annual report (full) (PDF)
Application (9)
18.07.2019 Application 15.07.2019 (edoc) •
18.07.2019 Application 15.07.2019 (docx) •
01.02.2018 Application 29.01.2018 (edoc) •
01.02.2018 Application 29.01.2018 (docx) •
21.03.2016 Application 21.03.2016 (EDOC) •
21.03.2016 Application 21.03.2016 (doc) •
12.12.2011 Application 14.11.2011 (TIF) •
14.06.2011 Application 26.05.2011 (TIF) •
07.05.2010 Application 29.03.2010 (TIF) •
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Appraisal reports (1)
07.05.2010 Appraisal reports 24.03.2010 (TIF) •
Articles of Association (3)
21.03.2016 Articles of Association 21.03.2016 (docx)
21.03.2016 Articles of Association 21.03.2016 (EDOC) •
07.05.2010 Articles of Association 29.03.2010 (TIF)
Bank statements or other document regarding the payment of the equity (1)
07.05.2010 Bank statements or other document regarding the payment of the equity 26.02.2010 (TIF) •
Confirmation or consent to legal address (3)
01.02.2018 Confirmation or consent to legal address 17.01.2018 (edoc) •
01.02.2018 Confirmation or consent to legal address 17.01.2018 (doc) •
12.12.2011 Confirmation or consent to legal address 07.11.2011 (TIF) •
Consent of a member of the Board / executive director (2)
01.02.2018 Consent of a member of the Board / executive director 17.01.2018 (edoc) •
01.02.2018 Consent of a member of the Board / executive director 17.01.2018 (doc) •
Decisions / letters / protocols of public notaries (17)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
18.07.2019 Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (EDOC) •
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (rtf) •
28.10.2015 Decisions / letters / protocols of public notaries 28.10.2015 (EDOC) •
28.10.2015 Decisions / letters / protocols of public notaries 28.10.2015 (rtf) •
27.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (EDOC) •
27.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (rtf) •
01.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (EDOC) •
01.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (EDOC) •
12.12.2011 Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
14.06.2011 Decisions / letters / protocols of public notaries 09.06.2011 (TIF) •
07.05.2010 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
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Memorandum of Association (1)
07.05.2010 Memorandum of Association 29.03.2010 (TIF)
Protocols/decisions of a company/organisation (4)
01.02.2018 Protocols/decisions of a company/organisation 17.01.2018 (edoc) •
01.02.2018 Protocols/decisions of a company/organisation 17.01.2018 (doc) •
21.03.2016 Protocols/decisions of a company/organisation 21.03.2016 (EDOC) •
21.03.2016 Protocols/decisions of a company/organisation 21.03.2016 (doc) •
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Registration certificates (1)
07.05.2010 Registration certificates 06.04.2010 (TIF) •
Sample report (1)
07.05.2010 Sample report 30.03.2010 (TIF) •
Shareholders’ register (6)
18.07.2019 Shareholders’ register 15.07.2019 (docx)
18.07.2019 Shareholders’ register 15.07.2019 (edoc) •
31.03.2016 Shareholders’ register 21.03.2016 (pdf)
31.03.2016 Shareholders’ register 21.03.2016 (EDOC) •
12.12.2011 Shareholders’ register 01.11.2011 (TIF)
14.06.2011 Shareholders’ register 24.05.2011 (TIF)
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State Revenue Service decisions/letters/statements (7)
19.01.2022 State Revenue Service decisions/letters/statements 19.01.2022 (EDOC) •
23.10.2015 State Revenue Service decisions/letters/statements 22.10.2015 (EDOC) •
23.10.2015 State Revenue Service decisions/letters/statements 22.10.2015 (EDOC) •
23.10.2015 State Revenue Service decisions/letters/statements 22.10.2015 (doc) •
23.10.2015 State Revenue Service decisions/letters/statements 22.10.2015 (doc) •
23.10.2015 State Revenue Service decisions/letters/statements 22.10.2015 (doc) •
01.06.2015 State Revenue Service decisions/letters/statements 29.05.2015 (EDOC) •
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2022 (5)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
19.01.2022 State Revenue Service decisions/letters/statements 19.01.2022 (EDOC) •
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2019 (5)
18.07.2019 Application 15.07.2019 (edoc) •
18.07.2019 Application 15.07.2019 (docx) •
18.07.2019 Decisions / letters / protocols of public notaries 18.07.2019 (edoc) •
18.07.2019 Shareholders’ register 15.07.2019 (docx)
18.07.2019 Shareholders’ register 15.07.2019 (edoc) •
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2018 (10)
03.05.2018 2017 Annual report (full) (PDF)
01.02.2018 Application 29.01.2018 (edoc) •
01.02.2018 Application 29.01.2018 (docx) •
01.02.2018 Confirmation or consent to legal address 17.01.2018 (edoc) •
01.02.2018 Confirmation or consent to legal address 17.01.2018 (doc) •
01.02.2018 Consent of a member of the Board / executive director 17.01.2018 (edoc) •
01.02.2018 Consent of a member of the Board / executive director 17.01.2018 (doc) •
01.02.2018 Decisions / letters / protocols of public notaries 01.02.2018 (edoc) •
01.02.2018 Protocols/decisions of a company/organisation 17.01.2018 (edoc) •
01.02.2018 Protocols/decisions of a company/organisation 17.01.2018 (doc) •
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2016 (12)
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (EDOC) •
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (rtf) •
31.03.2016 Shareholders’ register 21.03.2016 (pdf)
31.03.2016 Shareholders’ register 21.03.2016 (EDOC) •
21.03.2016 Amendments to the Articles of Association 21.03.2016 (docx)
21.03.2016 Amendments to the Articles of Association 21.03.2016 (EDOC) •
21.03.2016 Application 21.03.2016 (EDOC) •
21.03.2016 Application 21.03.2016 (doc) •
21.03.2016 Articles of Association 21.03.2016 (docx)
21.03.2016 Articles of Association 21.03.2016 (EDOC) •
21.03.2016 Protocols/decisions of a company/organisation 21.03.2016 (EDOC) •
21.03.2016 Protocols/decisions of a company/organisation 21.03.2016 (doc) •
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2015 (12)
28.10.2015 Decisions / letters / protocols of public notaries 28.10.2015 (EDOC) •
28.10.2015 Decisions / letters / protocols of public notaries 28.10.2015 (rtf) •
27.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (EDOC) •
27.10.2015 Decisions / letters / protocols of public notaries 27.10.2015 (rtf) •
23.10.2015 State Revenue Service decisions/letters/statements 22.10.2015 (EDOC) •
23.10.2015 State Revenue Service decisions/letters/statements 22.10.2015 (EDOC) •
23.10.2015 State Revenue Service decisions/letters/statements 22.10.2015 (doc) •
23.10.2015 State Revenue Service decisions/letters/statements 22.10.2015 (doc) •
23.10.2015 State Revenue Service decisions/letters/statements 22.10.2015 (doc) •
01.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (EDOC) •
01.06.2015 Decisions / letters / protocols of public notaries 01.06.2015 (EDOC) •
01.06.2015 State Revenue Service decisions/letters/statements 29.05.2015 (EDOC) •
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2011 (7)
12.12.2011 Application 14.11.2011 (TIF) •
12.12.2011 Confirmation or consent to legal address 07.11.2011 (TIF) •
12.12.2011 Decisions / letters / protocols of public notaries 08.12.2011 (TIF) •
12.12.2011 Shareholders’ register 01.11.2011 (TIF)
14.06.2011 Application 26.05.2011 (TIF) •
14.06.2011 Decisions / letters / protocols of public notaries 09.06.2011 (TIF) •
14.06.2011 Shareholders’ register 24.05.2011 (TIF)
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2010 (9)
07.05.2010 Announcement regarding the legal address 29.03.2010 (TIF) •
07.05.2010 Application 29.03.2010 (TIF) •
07.05.2010 Appraisal reports 24.03.2010 (TIF) •
07.05.2010 Articles of Association 29.03.2010 (TIF)
07.05.2010 Bank statements or other document regarding the payment of the equity 26.02.2010 (TIF) •
07.05.2010 Decisions / letters / protocols of public notaries 06.04.2010 (TIF) •
07.05.2010 Memorandum of Association 29.03.2010 (TIF)
07.05.2010 Registration certificates 06.04.2010 (TIF) •
07.05.2010 Sample report 30.03.2010 (TIF) •
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