Infosolutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.09.2023
Business form Limited Liability Company
Registered name SIA Infosolutions
Registration number, date 42103102526, 28.11.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.11.2019
Legal address "Čikovka", Miurinīki, Audriņu pag., Rēzeknes nov., LV-4611 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2021
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 2 4

Industries

Field from SRS
Redakcija NACE 2.0
Iepakošanas pakalpojumi (82.92)
CSP industry
Redakcija NACE 2.0
Iepakošanas pakalpojumi (82.92)

Historical addresses

Rīga, Zaķu iela 7 - 49 Until 25.04.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (405.26 KB) €11.00

2019

Annual report 28.11.2019 - 31.12.2019 29.07.2020  PDF (368.87 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37.5 KB 25.04.2022 28.01.2022 1

Shareholders’ register

DOC 37.5 KB 25.04.2022 28.01.2022 1

Articles of Association

DOC 29 KB 01.02.2021 29.12.2020 1

Regulations for the increase/reduction of the equity

DOC 31 KB 01.02.2021 29.12.2020 1

Shareholders’ register

DOC 35 KB 01.02.2021 29.12.2020 1

Articles of Association

DOCX 18.61 KB 28.11.2019 14.11.2019 1

Articles of Association

DOCX 18.61 KB 28.11.2019 14.11.2019 1

Memorandum of Association

DOCX 19.62 KB 28.11.2019 14.11.2019 1

Memorandum of Association

DOCX 19.62 KB 28.11.2019 14.11.2019 1

Shareholders’ register

DOCX 19.79 KB 28.11.2019 14.11.2019 1

Shareholders’ register

DOCX 19.79 KB 28.11.2019 14.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 63.43 KB 11.07.2022 11.07.2022 2

Application

DOC 74 KB 11.07.2022 06.07.2022 3

Application

DOC 74 KB 11.07.2022 06.07.2022 3

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 11.07.2022 06.07.2022 1

Notice of a member of the Board regarding the resignation

DOC 25.5 KB 11.07.2022 06.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 25.04.2022 25.04.2022 2

Application

DOC 154.5 KB 25.04.2022 20.04.2022 6

Application

DOC 154.5 KB 25.04.2022 20.04.2022 6

Orders/request/cover notes of court bailiffs

PDF 370.31 KB 22.02.2022 22.02.2022 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 25.04.2022 29.01.2022 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 25.04.2022 29.01.2022 1

Shareholders’ register

EDOC 37.75 KB 25.04.2022 28.01.2022 1

Orders/request/cover notes of court bailiffs

PDF 376.13 KB 27.01.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 01.02.2021 01.02.2021 2

Application

EDOC 25.32 KB 01.02.2021 25.01.2021 2

Application

DOC 64.5 KB 01.02.2021 25.01.2021 2

Articles of Association

EDOC 17.51 KB 01.02.2021 29.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 01.02.2021 29.12.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.36 KB 01.02.2021 29.12.2020 1

Statement of the Board regarding the payment of the equity

DOC 26 KB 01.02.2021 29.12.2020 1

Statement of the Board regarding the payment of the equity

EDOC 16.25 KB 01.02.2021 29.12.2020 1

Protocols/decisions of a company/organisation

EDOC 20.28 KB 01.02.2021 29.12.2020 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 01.02.2021 29.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 17.8 KB 01.02.2021 29.12.2020 1

Shareholders’ register

EDOC 17.61 KB 01.02.2021 29.12.2020 1

Decisions / letters / protocols of public notaries

RTF 192.23 KB 28.11.2019 28.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.12 KB 28.11.2019 28.11.2019 2

Application

DOCX 29.97 KB 28.11.2019 25.11.2019 3

Application

DOCX 29.97 KB 28.11.2019 25.11.2019 3

Application

EDOC 38.54 KB 28.11.2019 25.11.2019 3

Announcement regarding the legal address

DOCX 18.69 KB 28.11.2019 14.11.2019 1

Announcement regarding the legal address

DOCX 18.69 KB 28.11.2019 14.11.2019 1

Announcement regarding the legal address

EDOC 27.55 KB 28.11.2019 14.11.2019 1

Articles of Association

EDOC 27.47 KB 28.11.2019 14.11.2019 1

Memorandum of Association

EDOC 28.42 KB 28.11.2019 14.11.2019 1

Shareholders’ register

EDOC 28.65 KB 28.11.2019 14.11.2019 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