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SIA Infosolutions

Basic information
Status Registered
Name SIA Infosolutions
Legal form Limited Liability Company
Reg. No 42103102526
Reg. date 28.11.2019
Register Commercial Register
Legal Address Čikovka, Miurinīki, Audriņu pag., Rēzeknes nov., LV-4611
Registered share capital, date 2,800 EUR, 01.02.2021
Paid-in share capital, date 2,800 EUR, 01.02.2021
NACE 82.92 Packaging activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
28.11.2019 31.12.2021
Last updated in the RE 25.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 14,578 EUR Net profit -13,252 EUR Equity -13,634 EUR Date submitted22.07.2021 Number of employees 5
Year2019 Net sales 2,555 EUR Net profit -383 EUR Equity -382 EUR Date submitted29.07.2020 Number of employees 5
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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 employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees4
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
28.11.2019 Announcement regarding the legal address 14.11.2019 (edoc) •
28.11.2019 Announcement regarding the legal address 14.11.2019 (docx) •
28.11.2019 Announcement regarding the legal address 14.11.2019 (docx) •
Annual report (full) (2)
22.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
Application (8)
25.04.2022 Application 20.04.2022 (DOC) •
25.04.2022 Application 20.04.2022 (edoc) •
25.04.2022 Application 20.04.2022 (doc) •
01.02.2021 Application 25.01.2021 (edoc) •
01.02.2021 Application 25.01.2021 (doc) •
28.11.2019 Application 25.11.2019 (edoc) •
28.11.2019 Application 25.11.2019 (docx) •
28.11.2019 Application 25.11.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
01.02.2021 Application of shareholders or third persons for the acquisition of shares 29.12.2020 (edoc) •
01.02.2021 Application of shareholders or third persons for the acquisition of shares 29.12.2020 (doc) •
Articles of Association (5)
01.02.2021 Articles of Association 29.12.2020 (doc)
01.02.2021 Articles of Association 29.12.2020 (edoc) •
28.11.2019 Articles of Association 14.11.2019 (docx)
28.11.2019 Articles of Association 14.11.2019 (docx)
28.11.2019 Articles of Association 14.11.2019 (edoc) •
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Decisions / letters / protocols of public notaries (5)
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (edoc) •
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
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Memorandum of Association (3)
28.11.2019 Memorandum of Association 14.11.2019 (docx)
28.11.2019 Memorandum of Association 14.11.2019 (docx)
28.11.2019 Memorandum of Association 14.11.2019 (edoc) •
Orders/request/cover notes of court bailiffs (2)
22.02.2022 Orders/request/cover notes of court bailiffs 22.02.2022 (PDF) •
27.01.2022 Orders/request/cover notes of court bailiffs 27.01.2022 (PDF) •
Protocols/decisions of a company/organisation (5)
25.04.2022 Protocols/decisions of a company/organisation 29.01.2022 (DOC) •
25.04.2022 Protocols/decisions of a company/organisation 29.01.2022 (edoc) •
25.04.2022 Protocols/decisions of a company/organisation 29.01.2022 (doc) •
01.02.2021 Protocols/decisions of a company/organisation 29.12.2020 (edoc) •
01.02.2021 Protocols/decisions of a company/organisation 29.12.2020 (doc) •
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Regulations for the increase/reduction of the equity (2)
01.02.2021 Regulations for the increase/reduction of the equity 29.12.2020 (doc)
01.02.2021 Regulations for the increase/reduction of the equity 29.12.2020 (edoc) •
Shareholders’ register (8)
25.04.2022 Shareholders’ register 28.01.2022 (doc)
25.04.2022 Shareholders’ register 28.01.2022 (DOC)
25.04.2022 Shareholders’ register 28.01.2022 (edoc) •
01.02.2021 Shareholders’ register 29.12.2020 (doc)
01.02.2021 Shareholders’ register 29.12.2020 (edoc) •
28.11.2019 Shareholders’ register 14.11.2019 (docx)
28.11.2019 Shareholders’ register 14.11.2019 (docx)
28.11.2019 Shareholders’ register 14.11.2019 (edoc) •
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Statement of the Board regarding the payment of the equity (2)
01.02.2021 Statement of the Board regarding the payment of the equity 29.12.2020 (edoc) •
01.02.2021 Statement of the Board regarding the payment of the equity 29.12.2020 (doc) •
2022 (13)
25.04.2022 Application 20.04.2022 (DOC) •
25.04.2022 Application 20.04.2022 (edoc) •
25.04.2022 Application 20.04.2022 (doc) •
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (rtf)
25.04.2022 Decisions / letters / protocols of public notaries 25.04.2022 (edoc) •
25.04.2022 Protocols/decisions of a company/organisation 29.01.2022 (DOC) •
25.04.2022 Protocols/decisions of a company/organisation 29.01.2022 (edoc) •
25.04.2022 Protocols/decisions of a company/organisation 29.01.2022 (doc) •
25.04.2022 Shareholders’ register 28.01.2022 (doc)
25.04.2022 Shareholders’ register 28.01.2022 (DOC)
25.04.2022 Shareholders’ register 28.01.2022 (edoc) •
22.02.2022 Orders/request/cover notes of court bailiffs 22.02.2022 (PDF) •
27.01.2022 Orders/request/cover notes of court bailiffs 27.01.2022 (PDF) •
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2021 (16)
22.07.2021 2020 Annual report (full) (PDF)
01.02.2021 Application 25.01.2021 (edoc) •
01.02.2021 Application 25.01.2021 (doc) •
01.02.2021 Application of shareholders or third persons for the acquisition of shares 29.12.2020 (edoc) •
01.02.2021 Application of shareholders or third persons for the acquisition of shares 29.12.2020 (doc) •
01.02.2021 Articles of Association 29.12.2020 (doc)
01.02.2021 Articles of Association 29.12.2020 (edoc) •
01.02.2021 Decisions / letters / protocols of public notaries 01.02.2021 (edoc) •
01.02.2021 Protocols/decisions of a company/organisation 29.12.2020 (edoc) •
01.02.2021 Protocols/decisions of a company/organisation 29.12.2020 (doc) •
01.02.2021 Regulations for the increase/reduction of the equity 29.12.2020 (doc)
01.02.2021 Regulations for the increase/reduction of the equity 29.12.2020 (edoc) •
01.02.2021 Shareholders’ register 29.12.2020 (doc)
01.02.2021 Shareholders’ register 29.12.2020 (edoc) •
01.02.2021 Statement of the Board regarding the payment of the equity 29.12.2020 (edoc) •
01.02.2021 Statement of the Board regarding the payment of the equity 29.12.2020 (doc) •
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2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (17)
28.11.2019 Announcement regarding the legal address 14.11.2019 (edoc) •
28.11.2019 Announcement regarding the legal address 14.11.2019 (docx) •
28.11.2019 Announcement regarding the legal address 14.11.2019 (docx) •
28.11.2019 Application 25.11.2019 (edoc) •
28.11.2019 Application 25.11.2019 (docx) •
28.11.2019 Application 25.11.2019 (docx) •
28.11.2019 Articles of Association 14.11.2019 (docx)
28.11.2019 Articles of Association 14.11.2019 (docx)
28.11.2019 Articles of Association 14.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
28.11.2019 Memorandum of Association 14.11.2019 (docx)
28.11.2019 Memorandum of Association 14.11.2019 (docx)
28.11.2019 Memorandum of Association 14.11.2019 (edoc) •
28.11.2019 Shareholders’ register 14.11.2019 (docx)
28.11.2019 Shareholders’ register 14.11.2019 (docx)
28.11.2019 Shareholders’ register 14.11.2019 (edoc) •
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www.kombo.lv © Tarantino SIA 01.04.2026 19:09 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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