Basic data
Name SIA "InfoEra Latvia"
Legal form Limited liability company (SIA)
Registration number, date 40103304361, 05.07.2010
Register, Included in The Register Commercial register, 05.07.2010
SEPA identifier LV40ZZZ40103304361
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103304361 Is active 16.12.2010
Legal address Legal address: Rīga, Bieķensalas iela 26, LV-1004 Previous addresses
Other registered in this address
Postal address Bieķensalas iela 26, Rīga, LV-1004
Registration certificate number, date Nr. K096735. 05.07.2010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 25.01.2018)
Activity code (NACE)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: ZO.LV)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: ZO.LV)
  • Computer programming activities (62.01, version 2.0) (Source: ZO.LV)
  • Other education n.e.c. (85.59, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.09.2024
The State support The State support history  (Actual record: 13.06.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 24110303
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 8 28.00 EUR 224.00 EUR 8.00 % 8 09.09.2024
Document country on the date of registration: Latvia
UAB "Infoera"(Registration number: 145426176)Savanoriu pr. 194, Kaunas, LT-44151, Lietuva
From 22.08.2024 92 28.00 EUR 2 576.00 EUR 92.00 % 92 09.09.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2018 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2018 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 79449 - 79463
 79449 - 79463
Net turnover
  4096 , Major
 4096
Major
Profit or loss
  4775
 4775
Equity capital
  16630
 16630
Fixed assets
  38791
 38791
Balance
  18319
 18319
Tangible assets
  35407
 35407
Liquidity
  44327 - 44328 , Companies
 44327 - 44328
Companies
Profitability
  50118 , Companies
 50118
Companies

About the company's comparative indices

Legal address on the map
InfoEra Latvia Legal address on the map
Publications (0)