Infoway.lv, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 05.12.2022
Business form Limited Liability Company
Registered name SIA "Infoway.lv"
Registration number, date 40203014486, 23.08.2016
VAT number None (excluded 25.03.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.08.2016
Legal address Zemes iela 15 – 89, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR , registered 14.12.2021 (registered payment 14.12.2021: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 67.30 8.24 0.05
Personal income tax (thousands, €) 1.98 0.06 0
Statutory social insurance contributions (thousands, €) 5.41 0.10 0
Average employees count 2 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)
CSP industry
Redakcija NACE 2.0
Pārējās transporta palīgdarbības (52.29)

Historical company names

SIA "Infocentrs.lv" Until 18.10.2016 9 years ago

Historical addresses

Rīga, Bauskas iela 203 - 14 Until 04.02.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (80.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.04.2020  PDF (78.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (78.18 KB) €11.00

2017

Annual report 23.08.2016 - 31.12.2017 02.05.2018  PDF (80.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 14.12.2021 08.12.2021 1

Amendments to the Articles of Association

DOC 28.5 KB 14.12.2021 08.12.2021 1

Articles of Association

DOC 29.5 KB 14.12.2021 08.12.2021 1

Articles of Association

DOC 29.5 KB 14.12.2021 08.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.31 KB 14.12.2021 08.12.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.31 KB 14.12.2021 08.12.2021 1

Shareholders’ register

DOC 33 KB 14.12.2021 08.12.2021 1

Shareholders’ register

DOC 33 KB 14.12.2021 08.12.2021 1

Shareholders’ register

TIF 64.21 KB 31.01.2019 30.01.2019 3

Amendments to the Articles of Association

PDF 186.89 KB 13.10.2016 13.10.2016 1

Articles of Association

PDF 227.64 KB 13.10.2016 05.10.2016 1

Articles of Association

PDF 258.94 KB 18.08.2016 17.08.2016 1

Memorandum of Association

PDF 238.07 KB 18.08.2016 17.08.2016 1

Shareholders’ register

PDF 1.45 MB 18.08.2016 17.08.2016 3

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 94.89 KB 05.12.2022 05.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.68 KB 05.10.2022 09.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.11 KB 14.12.2021 14.12.2021 2

Amendments to the Articles of Association

EDOC 13.05 KB 14.12.2021 08.12.2021 1

Articles of Association

EDOC 13.7 KB 14.12.2021 08.12.2021 1

Application

DOCX 54.7 KB 14.12.2021 08.12.2021 1

Application

DOCX 54.7 KB 14.12.2021 08.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.02 KB 14.12.2021 08.12.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.02 KB 14.12.2021 08.12.2021 1

Bank statements or other document regarding the payment of the equity

XLS 40 KB 14.12.2021 08.12.2021 1

Bank statements or other document regarding the payment of the equity

XLS 40 KB 14.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

DOC 40 KB 14.12.2021 08.12.2021 1

Protocols/decisions of a company/organisation

DOC 40 KB 14.12.2021 08.12.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.64 KB 14.12.2021 08.12.2021 1

Shareholders’ register

EDOC 14.87 KB 14.12.2021 08.12.2021 1

Orders/request/cover notes of court bailiffs

EDOC 109.97 KB 01.10.2019 01.10.2019 1

Orders/request/cover notes of court bailiffs

PDF 369 KB 17.07.2019 17.07.2019 1

Orders/request/cover notes of court bailiffs

EDOC 358.52 KB 17.07.2019 17.07.2019 1

Decisions / letters / protocols of public notaries

RTF 191.86 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 04.02.2019 04.02.2019 2

Application

TIF 195.65 KB 31.01.2019 30.01.2019 5

Protocols/decisions of a company/organisation

TIF 40.04 KB 31.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

RTF 178.85 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

RTF 178.85 KB 18.10.2016 18.10.2016 1

Amendments to the Articles of Association

PDF 217.65 KB 13.10.2016 13.10.2016 1

Application

PDF 6.52 MB 13.10.2016 13.10.2016 24

Articles of Association

PDF 257.18 KB 13.10.2016 05.10.2016 1

Protocols/decisions of a company/organisation

PDF 275.51 KB 13.10.2016 05.10.2016 1

Protocols/decisions of a company/organisation

PDF 305.49 KB 13.10.2016 05.10.2016 1

Decisions / letters / protocols of public notaries

RTF 180.88 KB 23.08.2016 23.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 23.08.2016 23.08.2016 2

Announcement regarding the legal address

PDF 412.9 KB 18.08.2016 17.08.2016 1

Application

PDF 2.81 MB 18.08.2016 17.08.2016 9

Memorandum of Association

PDF 267.63 KB 18.08.2016 17.08.2016 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