Infarma, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.09.2022
Business form Limited Liability Company
Registered name SIA "Infarma"
Registration number, date 40103478060, 07.11.2011
VAT number None (excluded 06.05.2021) Europe VAT register
Register, date Commercial Register, 07.11.2011
Legal address Parka iela 24 – 1, Seda, Valmieras nov., LV-4728 Check address owners
Fixed capital 2 800 EUR , registered 01.09.2020 (registered payment 01.09.2020: 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, €) 0 0.19 1.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.12 0.12 0
Average employees count 0 1 1

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical addresses

Rīga, Sliežu iela 29 - 9 Until 17.09.2021 3 years ago
Rīga, Pērnavas iela 1 - 2 Until 01.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (77.83 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (80.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (80.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (91.54 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (877.06 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.42 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.04 KB)

2012

Annual report 01.01.2012 - 31.12.2012 11.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2012 gada parsk PDF

2011

Annual report 07.11.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums.2011 gada parsk DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 36 KB 09.09.2020 02.09.2020 1

Shareholders’ register

DOC 36 KB 09.09.2020 02.09.2020 1

Amendments to the Articles of Association

DOC 26 KB 01.09.2020 24.08.2020 1

Amendments to the Articles of Association

DOC 26 KB 01.09.2020 24.08.2020 1

Articles of Association

DOC 26.5 KB 01.09.2020 24.08.2020 1

Articles of Association

DOC 26.5 KB 01.09.2020 24.08.2020 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 01.09.2020 24.08.2020 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 01.09.2020 24.08.2020 1

Shareholders’ register

DOC 35.5 KB 01.09.2020 24.08.2020 1

Shareholders’ register

DOC 35.5 KB 01.09.2020 24.08.2020 1

Shareholders’ register

DOC 35 KB 01.09.2020 24.08.2020 1

Shareholders’ register

DOC 35 KB 01.09.2020 24.08.2020 1

Amendments to the Articles of Association

TIF 6.43 KB 03.06.2014 26.05.2014 1

Articles of Association

TIF 41.43 KB 03.06.2014 26.05.2014 2

Shareholders’ register

TIF 46.17 KB 03.06.2014 26.05.2014 2

Amendments to the Articles of Association

TIF 7.34 KB 07.11.2012 27.09.2012 1

Articles of Association

TIF 11.52 KB 07.11.2012 27.09.2012 1

Shareholders’ register

TIF 11.79 KB 07.11.2012 27.09.2012 1

Articles of Association

TIF 26.5 KB 10.11.2011 20.10.2011 1

Memorandum of association

TIF 66.21 KB 10.11.2011 20.10.2011 2

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 95.12 KB 09.09.2022 09.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.76 KB 23.05.2022 24.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 31.67 KB 17.09.2021 17.09.2021 2

Application

TIF 66.3 KB 09.09.2021 01.09.2021 3

Orders/request/cover notes of court bailiffs

EDOC 351.71 KB 11.09.2020 11.09.2020 1

Orders/request/cover notes of court bailiffs

PDF 365.97 KB 11.09.2020 11.09.2020 1

Decisions / letters / protocols of public notaries

RTF 192.66 KB 09.09.2020 09.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 09.09.2020 09.09.2020 2

Application

DOCX 45.86 KB 09.09.2020 06.09.2020 1

Application

EDOC 50.07 KB 09.09.2020 06.09.2020 1

Application

DOCX 45.86 KB 09.09.2020 06.09.2020 1

Protocols/decisions of a company/organisation

DOC 26 KB 09.09.2020 02.09.2020 1

Protocols/decisions of a company/organisation

EDOC 16.2 KB 09.09.2020 02.09.2020 1

Protocols/decisions of a company/organisation

DOC 26 KB 09.09.2020 02.09.2020 1

Shareholders’ register

EDOC 25.85 KB 09.09.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 01.09.2020 01.09.2020 2

Decisions / letters / protocols of public notaries

RTF 194.49 KB 01.09.2020 01.09.2020 2

Amendments to the Articles of Association

EDOC 16.02 KB 01.09.2020 24.08.2020 1

Articles of Association

EDOC 32.86 KB 01.09.2020 24.08.2020 1

Application

EDOC 51.24 KB 01.09.2020 24.08.2020 1

Application

DOCX 46.99 KB 01.09.2020 24.08.2020 1

Application

DOCX 46.99 KB 01.09.2020 24.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 01.09.2020 24.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.48 KB 01.09.2020 24.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 01.09.2020 24.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 191.76 KB 01.09.2020 24.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 191.76 KB 01.09.2020 24.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 200.77 KB 01.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

DOC 27 KB 01.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

DOC 27 KB 01.09.2020 24.08.2020 1

Protocols/decisions of a company/organisation

EDOC 25.04 KB 01.09.2020 24.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.66 KB 01.09.2020 24.08.2020 1

Shareholders’ register

EDOC 34.39 KB 01.09.2020 24.08.2020 1

Shareholders’ register

EDOC 25.97 KB 01.09.2020 24.08.2020 1

Decisions / letters / protocols of public notaries

TIF 49.79 KB 03.06.2014 29.05.2014 2

Application

TIF 175.45 KB 03.06.2014 26.05.2014 5

Consent of a member of the Board / executive director

TIF 6.73 KB 03.06.2014 26.05.2014 1

Protocols/decisions of a company/organisation

TIF 39.09 KB 03.06.2014 26.05.2014 2

Decisions / letters / protocols of public notaries

TIF 39.34 KB 07.11.2012 06.11.2012 2

Application

TIF 111.44 KB 07.11.2012 28.09.2012 3

Protocols/decisions of a company/organisation

TIF 29.81 KB 07.11.2012 27.09.2012 1

Decisions / letters / protocols of public notaries

TIF 70.51 KB 10.11.2011 07.11.2011 2

Registration certificates

TIF 39.32 KB 10.11.2011 07.11.2011 1

Announcement regarding the legal address

TIF 20.46 KB 10.11.2011 25.10.2011 1

Application

TIF 208.65 KB 10.11.2011 20.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 50.87 KB 10.11.2011 09.09.2011 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