Infico 2, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 10.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Infico 2" |
| Registration number, date | 40103954353, 15.12.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.12.2015 |
| Legal address | Brīvdabas iela 7, Rīga, LV-1024 Check address owners |
| Fixed capital | 1 003 000 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 003 000 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
| 2015 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 15.12.2015 - 31.12.2015 | 02.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 4385 0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 101.76 KB | 12.08.2016 | 04.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 22.99 KB | 22.07.2016 | 19.07.2016 | 1 |
Articles of Association |
TIF | 78.33 KB | 22.07.2016 | 19.07.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 40.56 KB | 22.07.2016 | 19.07.2016 | 1 |
Shareholders’ register |
TIF | 62.93 KB | 22.07.2016 | 19.07.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 42.11 KB | 12.08.2016 | 31.05.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 259.95 KB | 12.08.2016 | 22.02.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 255.55 KB | 23.02.2016 | 15.02.2016 | 5 |
Shareholders’ register |
TIF | 49.01 KB | 17.12.2015 | 11.12.2015 | 2 |
Articles of Association |
TIF | 10.03 KB | 17.12.2015 | 09.12.2015 | 1 |
Memorandum of Association |
TIF | 26.26 KB | 17.12.2015 | 09.12.2015 | 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 |
TIF | 65.7 KB | 12.08.2016 | 10.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.09 KB | 12.08.2016 | 04.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.8 KB | 12.08.2016 | 04.08.2016 | 1 |
Other documents |
TIF | 148.99 KB | 12.08.2016 | 31.07.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 22.07.2016 | 20.07.2016 | 2 |
Application |
TIF | 149.3 KB | 22.07.2016 | 19.07.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.45 KB | 22.07.2016 | 19.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.56 KB | 22.07.2016 | 19.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 34.48 KB | 22.07.2016 | 19.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.22 KB | 22.07.2016 | 19.07.2016 | 2 |
Application |
TIF | 106.25 KB | 12.08.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.13 KB | 12.08.2016 | 22.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.79 KB | 12.08.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 23.02.2016 | 18.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 45.27 KB | 12.08.2016 | 15.02.2016 | 1 |
Cover letter |
TIF | 37.27 KB | 23.02.2016 | 15.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 43.46 KB | 23.02.2016 | 15.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.2 KB | 17.12.2015 | 15.12.2015 | 2 |
Application |
TIF | 143.74 KB | 17.12.2015 | 11.12.2015 | 4 |
Announcement regarding the legal address |
TIF | 8.64 KB | 17.12.2015 | 09.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.88 KB | 17.12.2015 | 09.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 7.26 KB | 17.12.2015 | 09.12.2015 | 1 |
Other documents |
TIF | 65.01 KB | 12.08.2016 | 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.
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Connected articles
| Date | Source | Title |
|---|---|---|
01.03.2016 |
LETA | Pildot KP paredzētos apvienošanās nosacījumus, izveidots jauns atkritumu apsaimniekotājs |