Infoverse Media, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Infoverse Media
Registration number, date 53603067011, 03.11.2014
VAT number None (excluded 22.01.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.11.2014
Legal address Sparģeļu iela 3 – 1, Rīga, LV-1009 Check address owners
Fixed capital 20 000 EUR, registered payment 22.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
2024 2023 2022
Total payments to state budget (thousands, €) 0 6.77 42.52
Personal income tax (thousands, €) 0 0.64 4.65
Statutory social insurance contributions (thousands, €) 0 1.21 9.08
Average employees count 0 0 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.07.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   21.07.2025
* 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

Natural person

100 % 20 000 € 1 € 20 000 16.07.2025 21.07.2025

Apply information changes

"Infoverse Media", SIA

Sparģeļu 3 - 1, Rīga, LV-1009 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "MAGNES" Until 21.07.2025 4.5 months ago

Historical addresses

Ozolnieku nov., Ozolnieku pag., Ozolnieki, Stadiona iela 4 Until 27.10.2021 4 years ago
Jelgavas nov., Ozolnieku pag., Ozolnieki, Stadiona iela 4 Until 21.07.2025 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.01.2025  PDF (137.81 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.01.2025  PDF (137.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (497.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (320.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (333.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  PDF (312.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (335.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (375.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (491.64 KB) €9.00

2015

Annual report 03.11.2014 - 31.12.2015 05.03.2016  ZIP €8.00
Annual report 2015 PDF
Magnes vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.87 KB 21.07.2025 16.07.2025 1

Articles of Association

EDOC 17.76 KB 21.07.2025 16.07.2025 1

Shareholders’ register

EDOC 47.22 KB 21.07.2025 16.07.2025 1

Shareholders’ register

TIF 97.64 KB 11.06.2018 07.06.2018 4

Amendments to the Articles of Association

TIF 33.84 KB 26.01.2015 16.12.2014 1

Articles of Association

TIF 62.27 KB 26.01.2015 16.12.2014 2

Regulations for the increase/reduction of the equity

TIF 46.05 KB 26.01.2015 16.12.2014 1

Shareholders’ register

TIF 83.34 KB 26.01.2015 16.12.2014 2

Shareholders’ register

TIF 81.93 KB 26.01.2015 15.12.2014 2

Articles of Association

TIF 46.95 KB 04.11.2014 29.10.2014 1

Memorandum of Association

TIF 61.9 KB 04.11.2014 29.10.2014 1

Shareholders’ register

TIF 53.14 KB 04.11.2014 29.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 33.72 KB 21.07.2025 16.07.2025 1

Protocols/decisions of a company/organisation

EDOC 19.79 KB 21.07.2025 16.07.2025 1

State Revenue Service decisions/letters/statements

EDOC 69.16 KB 13.02.2025 13.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 70.28 KB 10.02.2025 10.02.2025 1

State Revenue Service decisions/letters/statements

EDOC 78.33 KB 29.10.2024 29.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.89 KB 13.08.2024 13.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 12.06.2018 12.06.2018 2

Application

TIF 286.57 KB 11.06.2018 07.06.2018 7

Protocols/decisions of a company/organisation

TIF 45.18 KB 11.06.2018 07.06.2018 2

Decisions / letters / protocols of public notaries

TIF 80.71 KB 26.01.2015 22.01.2015 2

Application

TIF 282.75 KB 26.01.2015 19.01.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 37.81 KB 26.01.2015 16.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 86.15 KB 26.01.2015 16.12.2014 1

Protocols/decisions of a company/organisation

TIF 155.42 KB 26.01.2015 16.12.2014 3

Decisions / letters / protocols of public notaries

TIF 153.04 KB 04.11.2014 03.11.2014 2

Announcement regarding the legal address

TIF 11.32 KB 04.11.2014 29.10.2014 1

Application

TIF 644.61 KB 04.11.2014 29.10.2014 3

Bank statements or other document regarding the payment of the equity

TIF 73.48 KB 04.11.2014 29.10.2014 1

Confirmation or consent to legal address

TIF 15.39 KB 04.11.2014 28.10.2014 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