Ad Infinitum, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.11.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ad Infinitum"
Registration number, date 40103656099, 05.04.2013
VAT number None (excluded 28.03.2019) Europe VAT register
Register, date Commercial Register, 05.04.2013
Legal address Zeltiņu iela 54 – 4, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR , registered 18.01.2017 (registered payment 18.01.2017: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0.1 2.74 0.17
Personal income tax (thousands, €) 0 0.66 0.02
Statutory social insurance contributions (thousands, €) 0.04 1.28 0.12
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Pārējā darbība veselības aizsardzības jomā (86.90)

Historical addresses

Rīga, Sesku iela 54 - 4 Until 13.12.2017 7 years ago
Rīga, Sesku iela 11 k-1 - 4 Until 06.12.2017 7 years ago
Rīga, Indrānu iela 8 - 11 Until 18.01.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.07.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.02.2016  ZIP €8.00
Annual report 2015 PDF
paskaidrojums ad infinitum DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums DOCX

2013

 Annual report 05.04.2013 - 31.12.2013 16.03.2014  ZIP
1_HTML izdruka HTML
lemums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 126.2 KB 16.11.2017 13.11.2017 6

Regulations for the increase/reduction of the equity

 DOCX 12.43 KB 18.01.2017 02.01.2017 1

Articles of Association

 DOC 117.5 KB 13.01.2017 02.01.2017 1

Shareholders’ register

PDF 1.13 MB 13.01.2017 02.01.2017 3

Shareholders’ register

PDF 1.16 MB 13.01.2017 02.01.2017 3

Amendments to the Articles of Association

 TIF 8.02 KB 21.05.2015 14.05.2015 1

Articles of Association

 TIF 8.04 KB 21.05.2015 14.05.2015 1

Shareholders’ register

TIF 57.74 KB 21.05.2015 14.05.2015 2

Articles of Association

 TIF 24.84 KB 29.04.2013 28.03.2013 1

Memorandum of Association

 TIF 35.14 KB 29.04.2013 28.03.2013 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 99.92 KB 02.11.2020 02.11.2020 2

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 23.04.2020 23.04.2020 1

State Revenue Service decisions/letters/statements

 EDOC 79.76 KB 23.04.2020 23.04.2020 1

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 23.04.2020 23.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 196.64 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.95 KB 17.10.2019 17.10.2019 2

State Revenue Service decisions/letters/statements

 EDOC 76.89 KB 14.10.2019 14.10.2019 1

State Revenue Service decisions/letters/statements

 DOC 88 KB 14.10.2019 14.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.47 KB 22.11.2017 22.11.2017 2

Application

 TIF 194.25 KB 16.11.2017 15.11.2017 6

Consent of a member of the Board / executive director

 TIF 97.77 KB 16.11.2017 13.11.2017 6

Protocols/decisions of a company/organisation

 TIF 165.78 KB 16.11.2017 13.11.2017 6

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 18.01.2017 18.01.2017 2

Application

 PDF 6.87 MB 03.01.2017 03.01.2017 26

Application

 PDF 7.12 MB 03.01.2017 03.01.2017 26

Regulations for the increase/reduction of the equity

 EDOC 25.71 KB 18.01.2017 02.01.2017 1

Articles of Association

 EDOC 46.65 KB 13.01.2017 02.01.2017 1

Shareholders’ register

PDF 1.55 MB 13.01.2017 02.01.2017 3

Shareholders’ register

PDF 1.48 MB 13.01.2017 02.01.2017 3

Bank statements or other document regarding the payment of the equity

PDF 1.26 MB 03.01.2017 02.01.2017 1

Protocols/decisions of a company/organisation

 EDOC 54.85 KB 03.01.2017 02.01.2017 1

Protocols/decisions of a company/organisation

 DOCX 63.83 KB 03.01.2017 02.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 46.97 KB 21.05.2015 19.05.2015 2

Application

 TIF 118.16 KB 21.05.2015 14.05.2015 2

Protocols/decisions of a company/organisation

 TIF 11.06 KB 21.05.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 63.99 KB 29.04.2013 05.04.2013 2

Registration certificates

 TIF 55.51 KB 29.04.2013 05.04.2013 1

Announcement regarding the legal address

 TIF 17.17 KB 29.04.2013 28.03.2013 1

Application

 TIF 453.5 KB 29.04.2013 28.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 19.21 KB 29.04.2013 28.03.2013 1

Confirmation or consent to legal address

 TIF 27.13 KB 29.04.2013 25.03.2013 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