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SIA "INFO 1"
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA "INFO 1" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 43603040778 | ||||||
| Reg. date | 22.12.2009 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Sudrabu Edžus iela 5 - 11, Jelgava, LV-3001 | ||||||
| Registered share capital, date |
2,846 EUR, 14.10.2016
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| Paid-in share capital, date |
2,846 EUR, 14.10.2016 |
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| NACE | 74.99 All other professional, scientific and technical activities n.e.c. | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 16.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (7) |
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| Financial indicators (annual report data) | |||||
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| 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 -43 EUR | Equity 122 EUR | Date submitted31.07.2021 | Number of employees 0 |
| Year2019 | Net sales 9,700 EUR | Net profit 9,580 EUR | Equity 164 EUR | Date submitted01.08.2020 | Number of employees 0 |
| Year2018 | Net sales 32,047 EUR | Net profit -12,276 EUR | Equity -9,416 EUR | Date submitted02.05.2019 | Number of employees 1 |
| Year2017 | Net sales 99,609 EUR | Net profit 14 EUR | Equity 2,860 EUR | Date submitted08.04.2018 | Number of employees 5 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| 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 Contributions20 EUR | Personal Income Tax0 EUR | Other-20 EUR | Total0 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (22) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 09.12.2011 | Amendments to the Articles of Association 02.12.2011 (TIF) |
| Announcement regarding the legal address (1) | |
| 09.12.2011 | Announcement regarding the legal address 17.12.2009 (TIF) • |
| Annual report (full) (4) | |
| 31.07.2021 | 2020 Annual report (full) (PDF) |
| 01.08.2020 | 2019 Annual report (full) (PDF) |
| 02.05.2019 | 2018 Annual report (full) (PDF) |
| 08.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 05.10.2012 | Application 28.09.2012 (TIF) • |
| 09.12.2011 | Application 02.12.2011 (TIF) • |
| 09.12.2011 | Application 21.12.2009 (TIF) • |
| Articles of Association (2) | |
| 09.12.2011 | Articles of Association 02.12.2011 (TIF) |
| 09.12.2011 | Articles of Association 17.12.2009 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 09.12.2011 | Bank statements or other document regarding the payment of the equity 21.12.2009 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 09.12.2011 | Consent of a member of the Board / executive director 28.09.2011 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 05.10.2012 | Decisions / letters / protocols of public notaries 04.10.2012 (TIF) • |
| 09.12.2011 | Decisions / letters / protocols of public notaries 07.12.2011 (TIF) • |
| 09.12.2011 | Decisions / letters / protocols of public notaries 22.12.2009 (TIF) • |
| Memorandum of Association (1) | |
| 09.12.2011 | Memorandum of Association 17.12.2009 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 09.12.2011 | Protocols/decisions of a company/organisation 02.12.2011 (TIF) • |
| Receipts on the publication and state fees (1) | |
| 09.12.2011 | Receipts on the publication and state fees 21.12.2009 (TIF) • |
| Registration certificates (1) | |
| 09.12.2011 | Registration certificates 22.12.2009 (TIF) • |
| Shareholders’ register (2) | |
| 05.10.2012 | Shareholders’ register 28.09.2012 (TIF) |
| 09.12.2011 | Shareholders’ register 02.12.2011 (TIF) |
| 2021 (1) | |
| 31.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 01.08.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 02.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 08.04.2018 | 2017 Annual report (full) (PDF) |
| 2012 (3) | |
| 05.10.2012 | Application 28.09.2012 (TIF) • |
| 05.10.2012 | Decisions / letters / protocols of public notaries 04.10.2012 (TIF) • |
| 05.10.2012 | Shareholders’ register 28.09.2012 (TIF) |
| 2011 (15) | |
| 09.12.2011 | Amendments to the Articles of Association 02.12.2011 (TIF) |
| 09.12.2011 | Announcement regarding the legal address 17.12.2009 (TIF) • |
| 09.12.2011 | Application 02.12.2011 (TIF) • |
| 09.12.2011 | Application 21.12.2009 (TIF) • |
| 09.12.2011 | Articles of Association 02.12.2011 (TIF) |
| 09.12.2011 | Articles of Association 17.12.2009 (TIF) |
| 09.12.2011 | Bank statements or other document regarding the payment of the equity 21.12.2009 (TIF) • |
| 09.12.2011 | Consent of a member of the Board / executive director 28.09.2011 (TIF) • |
| 09.12.2011 | Decisions / letters / protocols of public notaries 07.12.2011 (TIF) • |
| 09.12.2011 | Decisions / letters / protocols of public notaries 22.12.2009 (TIF) • |
| 09.12.2011 | Memorandum of Association 17.12.2009 (TIF) |
| 09.12.2011 | Protocols/decisions of a company/organisation 02.12.2011 (TIF) • |
| 09.12.2011 | Receipts on the publication and state fees 21.12.2009 (TIF) • |
| 09.12.2011 | Registration certificates 22.12.2009 (TIF) • |
| 09.12.2011 | Shareholders’ register 02.12.2011 (TIF) |
| Show all | |
