Basic data
Name SIA InfoStrategy
Legal form Limited liability company (SIA)
Registration number, date 40103985279, 15.04.2016
Register, Included in The Register Commercial register, 15.04.2016
SEPA identifier LV52ZZZ40103985279
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103985279 Is active 06.05.2016
Legal address Legal address: Rīga, Dzirnavu iela 91 - 3, LV-1011 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 91 - 3, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.03.2017)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.09.2019
The State support The State support history  (Actual record: 06.04.2021)
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 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 29236296
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 (8)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2017 Member 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2018 583 1.00 EUR 583.00 EUR 20.82143 % 18.12.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2018 817 1.00 EUR 817.00 EUR 29.17857 % 18.12.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.11.2018 1400 1.00 EUR 1 400.00 EUR 50.00 % 18.12.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2018 Latvia Latvia

Type of control: as a member

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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 118505 - 118524
 118505 - 118524
Net turnover
  12439 , Major
 12439
Major
Profit or loss
  7232
 7232
Equity capital
  16012
 16012
Fixed assets
  26448
 26448
Balance
  17420
 17420
Tangible assets
  23456
 23456
Liquidity
  46576 , Companies
 46576
Companies
Profitability
  44977 , Companies
 44977
Companies

About the company's comparative indices

Legal address on the map
InfoStrategy Legal address on the map
Publications (0)