InfoEra Latvia, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "InfoEra Latvia" |
| Registration number, date | 40103304361, 05.07.2010 |
| VAT number | LV40103304361 from 16.12.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.07.2010 |
| Legal address | Bieķensalas iela 26, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 548.57 | 579.34 | 561.84 |
| Personal income tax (thousands, €) | 29.57 | 31.94 | 28.99 |
| Statutory social insurance contributions (thousands, €) | 47.46 | 50.96 | 45.86 |
| Average employees count | 6 | 6 | 6 |
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju tehnoloģiju iekārtu vairumtirdzniecība (46.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.06.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
UAB "Infoera"Reg. no. 145426176
|
88 % | 88 | € 28 | € 2 464 | Lithuania | 28.02.2025 | 12.03.2025 |
Natural person |
12 % | 12 | € 28 | € 336 | 28.02.2025 | 12.03.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Barona iela 108-6 | Until 06.01.2014 | 11 years ago |
|---|---|---|
| Rīga, Ūdens iela 6-2 | Until 13.01.2016 | 9 years ago |
| Rīga, Durbes iela 4 - 2 | Until 06.12.2016 | 9 years ago |
| Rīga, Kalnciema iela 40D | Until 16.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.04.2025 | PDF (1.35 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (930.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | PDF (202.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (1012.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (637.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums signed s0220 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums s0426 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums parakstits | |||||
2015 |
Annual report | 26.10.2016 | TIF (1.89 MB) | €8.00 | |
2014 |
Annual report | 07.01.2016 | TIF (179.53 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| InfoPask001 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 143.02 KB | 12.03.2025 | 28.02.2025 | 1 |
Shareholders’ register |
EDOC | 166.89 KB | 09.09.2024 | 22.08.2024 | 1 |
Articles of Association |
314.06 KB | 19.01.2018 | 19.01.2018 | 6 | |
Shareholders’ register |
1.58 MB | 19.01.2018 | 19.01.2018 | 1 | |
Amendments to the Articles of Association |
163 KB | 10.01.2018 | 09.01.2018 | 1 | |
Regulations for the increase/reduction of the equity |
876.55 KB | 01.09.2017 | 29.08.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 485.49 KB | 19.07.2016 | 16.03.2016 | 13 |
Amendments to the Articles of Association |
198.16 KB | 08.07.2016 | 09.02.2016 | 1 | |
Articles of Association |
205.97 KB | 08.07.2016 | 09.02.2016 | 6 | |
Shareholders’ register |
JPG | 505.06 KB | 20.06.2016 | 09.02.2016 | 1 |
Shareholders’ register |
TIF | 10.02 KB | 20.02.2012 | 14.02.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 272.35 KB | 20.02.2012 | 18.01.2012 | 12 |
Articles of Association |
TIF | 321.78 KB | 12.07.2010 | 22.06.2010 | 6 |
Memorandum of association |
TIF | 165.32 KB | 12.07.2010 | 22.06.2010 | 3 |
Registration certificates of foreign companies |
TIF | 433.96 KB | 20.02.2012 | 06.10.2005 | 2 |
Translations of registration certificates of foreign companies |
TIF | 44.94 KB | 20.02.2012 | 06.10.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 488.19 KB | 12.03.2025 | 12.03.2025 | 22 |
Application |
EDOC | 882.71 KB | 09.09.2024 | 04.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 16.11.2021 | 16.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.06 KB | 02.03.2020 | 02.03.2020 | 2 |
Protocols/decisions of a company/organisation |
207.17 KB | 02.03.2020 | 27.02.2020 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 203.88 KB | 02.03.2020 | 27.02.2020 | 2 |
Protocols/decisions of a company/organisation |
207.17 KB | 02.03.2020 | 27.02.2020 | 2 | |
Application |
DOCX | 46.27 KB | 02.03.2020 | 25.02.2020 | 9 |
Application |
EDOC | 63.32 KB | 02.03.2020 | 25.02.2020 | 9 |
Application |
DOCX | 46.27 KB | 02.03.2020 | 25.02.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 4.26 MB | 26.02.2020 | 24.02.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
4.4 MB | 26.02.2020 | 24.02.2020 | 8 | |
Copy of the personal identification document |
101.87 KB | 02.03.2020 | 12.02.2020 | 1 | |
Copy of the personal identification document |
319.02 KB | 02.03.2020 | 12.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.76 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
DOCX | 32.05 KB | 03.12.2018 | 28.11.2018 | 3 |
Application |
EDOC | 40.97 KB | 03.12.2018 | 28.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.32 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
733.14 KB | 11.06.2018 | 11.06.2018 | 11 | |
Application |
831.8 KB | 11.06.2018 | 11.06.2018 | 11 | |
Protocols/decisions of a company/organisation |
79.2 KB | 06.06.2018 | 01.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 25.01.2018 | 25.01.2018 | 2 |
Shareholders’ register |
2.02 MB | 19.01.2018 | 19.01.2018 | 1 | |
Application |
449.75 KB | 10.01.2018 | 10.01.2018 | 3 | |
Application |
437.41 KB | 10.01.2018 | 10.01.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 01.09.2017 | 01.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.12 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
2.98 MB | 31.08.2017 | 30.08.2017 | 6 | |
Application |
3.03 MB | 31.08.2017 | 30.08.2017 | 6 | |
Application |
1.24 MB | 01.09.2017 | 29.08.2017 | 2 | |
Application |
1.23 MB | 01.09.2017 | 29.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
396.75 KB | 01.09.2017 | 29.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
904.63 KB | 01.09.2017 | 29.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 06.12.2016 | 06.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 06.12.2016 | 06.12.2016 | 1 |
Application |
TIF | 1.31 MB | 08.12.2016 | 29.11.2016 | 6 |
Confirmation or consent to legal address |
TIF | 29.89 KB | 08.12.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.75 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.75 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 12.07.2016 | 12.07.2016 | 2 |
Application |
EDOC | 36.36 KB | 20.06.2016 | 18.06.2016 | 3 |
Application |
DOC | 98.5 KB | 20.06.2016 | 18.06.2016 | 3 |
Shareholders’ register |
EDOC | 273.74 KB | 20.06.2016 | 09.02.2016 | 1 |
Consent of a member of the Board / executive director |
293.26 KB | 18.02.2016 | 09.02.2016 | 1 | |
Consent of a member of the Board / executive director |
325.4 KB | 18.02.2016 | 09.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
342.98 KB | 08.07.2016 | 08.02.2016 | 2 | |
Protocols/decisions of a company/organisation |
374.71 KB | 08.07.2016 | 08.02.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 50.81 KB | 13.01.2016 | 13.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.9 KB | 13.01.2016 | 13.01.2016 | 2 |
Application |
DOCX | 23.3 KB | 13.01.2016 | 11.01.2016 | 2 |
Application |
EDOC | 36.09 KB | 13.01.2016 | 11.01.2016 | 2 |
Application |
DOCX | 23.3 KB | 13.01.2016 | 11.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.7 KB | 15.01.2015 | 15.01.2015 | 1 |
Application |
439.59 KB | 12.01.2015 | 12.01.2015 | 2 | |
Protocols/decisions of a company/organisation |
356.1 KB | 15.01.2015 | 08.01.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.73 KB | 05.01.2015 | 05.01.2015 | 2 |
Application |
467.39 KB | 23.12.2014 | 23.12.2014 | 2 | |
Notice of a member of the Board regarding the resignation |
231.04 KB | 23.12.2014 | 23.12.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 07.01.2014 | 06.01.2014 | 1 |
Application |
TIF | 397.4 KB | 07.01.2014 | 20.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 21.61 KB | 07.01.2014 | 20.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.65 KB | 20.02.2012 | 17.02.2012 | 2 |
Application |
TIF | 77.85 KB | 20.02.2012 | 14.02.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 80.46 KB | 12.07.2010 | 05.07.2010 | 2 |
Registration certificates |
TIF | 58.29 KB | 12.07.2010 | 05.07.2010 | 1 |
Application |
TIF | 621.54 KB | 12.07.2010 | 30.06.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.38 KB | 12.07.2010 | 30.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 24.41 KB | 12.07.2010 | 22.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.65 KB | 12.07.2010 | 22.06.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register