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Sabiedrība ar ierobežotu atbildību "INFOCON"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "INFOCON"
Legal form Limited Liability Company
Reg. No 40103331270
Reg. date 11.10.2010
Register Commercial Register
Legal Address Dignājas iela 3A - 51, Rīga, LV-1004
Registered share capital, date 2,845 EUR, 02.06.2016
Paid-in share capital, date 2,845 EUR, 02.06.2016
NACE 82.10 Office administrative and support activities
VAT payer
LV40103331270 Registered Excluded
30.10.2010 -
Micro-enterprise tax payer
No payer status From Till
11.10.2010 31.12.2021
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 24.04.2020
Interest in other entities, reorganizations, branches
-
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 38,171 EUR Net profit 16,624 EUR Equity 27,163 EUR Date submitted18.05.2021 Number of employees 1
Year2019 Net sales 39,021 EUR Net profit 9,780 EUR Equity 10,539 EUR Date submitted26.06.2020 Number of employees 1
Year2018 Net sales 35,700 EUR Net profit -4,588 EUR Equity 759 EUR Date submitted16.04.2019 Number of employees 4
Year2017 Net sales 46,357 EUR Net profit 3,186 EUR Equity 5,346 EUR Date submitted12.04.2018 Number of employees 4
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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 Contributions2,900 EUR Personal Income Tax2,050 EUR Other4,860 EUR Total9,810 EUR Number of employees2
Year2023 Social Insurance Contributions2,660 EUR Personal Income Tax1,250 EUR Other6,660 EUR Total10,570 EUR Number of employees1
Year2022 Social Insurance Contributions1,910 EUR Personal Income Tax810 EUR Other5,240 EUR Total7,960 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other12,680 EUR Total12,680 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other9,260 EUR Total9,260 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other11,960 EUR Total11,960 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
11.09.2018 Amendments to the Articles of Association 31.08.2018 (pdf)
11.09.2018 Amendments to the Articles of Association 31.08.2018 (pdf)
11.09.2018 Amendments to the Articles of Association 31.08.2018 (edoc) •
30.05.2016 Amendments to the Articles of Association 09.02.2016 (pdf)
30.05.2016 Amendments to the Articles of Association 09.02.2016 (PDF) •
08.12.2011 Amendments to the Articles of Association 30.11.2011 (TIF)
02.12.2011 Amendments to the Articles of Association 10.11.2011 (TIF)
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Announcement regarding the legal address (1)
26.10.2010 Announcement regarding the legal address 06.10.2010 (TIF) •
Annual report (full) (4)
18.05.2021 2020 Annual report (full) (PDF)
26.06.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (11)
24.04.2020 Application 21.04.2020 (edoc) •
24.04.2020 Application 21.04.2020 (docx) •
24.04.2020 Application 21.04.2020 (docx) •
11.09.2018 Application 03.09.2018 (edoc) •
11.09.2018 Application 03.09.2018 (pdf) •
11.09.2018 Application 03.09.2018 (pdf) •
30.05.2016 Application 23.05.2016 (PDF) •
30.05.2016 Application 23.05.2016 (pdf) •
08.12.2011 Application 30.11.2011 (TIF) •
02.12.2011 Application 10.11.2011 (TIF) •
26.10.2010 Application 06.10.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
08.12.2011 Application of shareholders or third persons for the acquisition of shares 24.10.2011 (TIF) •
02.12.2011 Application of shareholders or third persons for the acquisition of shares 24.10.2011 (TIF) •
Articles of Association (8)
11.09.2018 Articles of Association 31.08.2018 (pdf)
11.09.2018 Articles of Association 31.08.2018 (pdf)
11.09.2018 Articles of Association 31.08.2018 (edoc) •
30.05.2016 Articles of Association 09.02.2016 (pdf)
30.05.2016 Articles of Association 09.02.2016 (PDF) •
08.12.2011 Articles of Association 30.11.2011 (TIF)
02.12.2011 Articles of Association 10.11.2011 (TIF)
26.10.2010 Articles of Association 05.10.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
02.12.2011 Bank statements or other document regarding the payment of the equity 10.11.2011 (TIF) •
26.10.2010 Bank statements or other document regarding the payment of the equity 05.10.2010 (TIF) •
Consent of a member of the Board / executive director (1)
08.12.2011 Consent of a member of the Board / executive director 10.11.2011 (TIF) •
Decisions / letters / protocols of public notaries (10)
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (rtf) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (rtf) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (EDOC) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (rtf) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (rtf) •
08.12.2011 Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
02.12.2011 Decisions / letters / protocols of public notaries 29.11.2011 (TIF) •
26.10.2010 Decisions / letters / protocols of public notaries 11.10.2010 (TIF) •
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Memorandum of Association (1)
26.10.2010 Memorandum of Association 05.10.2010 (TIF)
Power of attorney, act of empowerment (1)
02.12.2011 Power of attorney, act of empowerment 16.11.2011 (TIF) •
Protocols/decisions of a company/organisation (7)
11.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (edoc) •
11.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (pdf) •
11.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (pdf) •
30.05.2016 Protocols/decisions of a company/organisation 09.02.2016 (PDF) •
30.05.2016 Protocols/decisions of a company/organisation 09.02.2016 (pdf) •
08.12.2011 Protocols/decisions of a company/organisation 30.11.2011 (TIF) •
02.12.2011 Protocols/decisions of a company/organisation 10.11.2011 (TIF) •
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Registration certificates (1)
26.10.2010 Registration certificates 11.10.2010 (TIF) •
Shareholders’ register (6)
11.09.2018 Shareholders’ register 31.08.2018 (pdf)
11.09.2018 Shareholders’ register 31.08.2018 (pdf) •
30.05.2016 Shareholders’ register 09.05.2016 (pdf)
30.05.2016 Shareholders’ register 09.05.2016 (PDF) •
08.12.2011 Shareholders’ register 30.11.2011 (TIF)
02.12.2011 Shareholders’ register 10.11.2011 (TIF)
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2021 (1)
18.05.2021 2020 Annual report (full) (PDF)
2020 (6)
26.06.2020 2019 Annual report (full) (PDF)
24.04.2020 Application 21.04.2020 (edoc) •
24.04.2020 Application 21.04.2020 (docx) •
24.04.2020 Application 21.04.2020 (docx) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (edoc) •
24.04.2020 Decisions / letters / protocols of public notaries 24.04.2020 (rtf) •
Show all
2019 (1)
16.04.2019 2018 Annual report (full) (PDF)
2018 (17)
11.09.2018 Amendments to the Articles of Association 31.08.2018 (pdf)
11.09.2018 Amendments to the Articles of Association 31.08.2018 (pdf)
11.09.2018 Amendments to the Articles of Association 31.08.2018 (edoc) •
11.09.2018 Application 03.09.2018 (edoc) •
11.09.2018 Application 03.09.2018 (pdf) •
11.09.2018 Application 03.09.2018 (pdf) •
11.09.2018 Articles of Association 31.08.2018 (pdf)
11.09.2018 Articles of Association 31.08.2018 (pdf)
11.09.2018 Articles of Association 31.08.2018 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (edoc) •
11.09.2018 Decisions / letters / protocols of public notaries 11.09.2018 (rtf) •
11.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (edoc) •
11.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (pdf) •
11.09.2018 Protocols/decisions of a company/organisation 31.08.2018 (pdf) •
11.09.2018 Shareholders’ register 31.08.2018 (pdf)
11.09.2018 Shareholders’ register 31.08.2018 (pdf) •
12.04.2018 2017 Annual report (full) (PDF)
Show all
2016 (13)
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (EDOC) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (rtf) •
02.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (rtf) •
30.05.2016 Amendments to the Articles of Association 09.02.2016 (pdf)
30.05.2016 Amendments to the Articles of Association 09.02.2016 (PDF) •
30.05.2016 Application 23.05.2016 (PDF) •
30.05.2016 Application 23.05.2016 (pdf) •
30.05.2016 Articles of Association 09.02.2016 (pdf)
30.05.2016 Articles of Association 09.02.2016 (PDF) •
30.05.2016 Protocols/decisions of a company/organisation 09.02.2016 (PDF) •
30.05.2016 Protocols/decisions of a company/organisation 09.02.2016 (pdf) •
30.05.2016 Shareholders’ register 09.05.2016 (pdf)
30.05.2016 Shareholders’ register 09.05.2016 (PDF) •
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2011 (17)
08.12.2011 Amendments to the Articles of Association 30.11.2011 (TIF)
08.12.2011 Application 30.11.2011 (TIF) •
08.12.2011 Application of shareholders or third persons for the acquisition of shares 24.10.2011 (TIF) •
08.12.2011 Articles of Association 30.11.2011 (TIF)
08.12.2011 Consent of a member of the Board / executive director 10.11.2011 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 06.12.2011 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 30.11.2011 (TIF) •
08.12.2011 Shareholders’ register 30.11.2011 (TIF)
02.12.2011 Amendments to the Articles of Association 10.11.2011 (TIF)
02.12.2011 Application 10.11.2011 (TIF) •
02.12.2011 Application of shareholders or third persons for the acquisition of shares 24.10.2011 (TIF) •
02.12.2011 Articles of Association 10.11.2011 (TIF)
02.12.2011 Bank statements or other document regarding the payment of the equity 10.11.2011 (TIF) •
02.12.2011 Decisions / letters / protocols of public notaries 29.11.2011 (TIF) •
02.12.2011 Power of attorney, act of empowerment 16.11.2011 (TIF) •
02.12.2011 Protocols/decisions of a company/organisation 10.11.2011 (TIF) •
02.12.2011 Shareholders’ register 10.11.2011 (TIF)
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2010 (7)
26.10.2010 Announcement regarding the legal address 06.10.2010 (TIF) •
26.10.2010 Application 06.10.2010 (TIF) •
26.10.2010 Articles of Association 05.10.2010 (TIF)
26.10.2010 Bank statements or other document regarding the payment of the equity 05.10.2010 (TIF) •
26.10.2010 Decisions / letters / protocols of public notaries 11.10.2010 (TIF) •
26.10.2010 Memorandum of Association 05.10.2010 (TIF)
26.10.2010 Registration certificates 11.10.2010 (TIF) •
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