Infima, SIA

Limited Liability Company
Place in branch
353 by turnover

Basic data

Status
Liquidation proceeding, 27.07.2016
Business form Limited Liability Company
Registered name SIA Infima
Registration number, date 40003555039, 23.07.2001
VAT number None (excluded 23.11.2016) Europe VAT register
Register, date Commercial Register, 08.09.2003
Legal address Audēju iela 15 – 8, Rīga, LV-1050 Check address owners
Fixed capital 2 844 EUR, registered payment 13.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 10 081.60 0.00 0.00 0.00 12.11.2024
15.10.2024 10 079.92 0.00 0.00 0.00 15.10.2024
09.09.2024 10 077.76 0.00 0.00 0.00 09.09.2024
19.08.2024 10 076.50 0.00 0.00 0.00 19.08.2024
16.07.2024 10 074.46 0.00 0.00 0.00 16.07.2024
17.06.2024 10 072.68 0.00 0.00 0.00 17.06.2024
14.05.2024 10 070.70 0.00 0.00 0.00 14.05.2024
08.04.2024 10 068.54 0.00 0.00 0.00 08.04.2024
13.03.2024 10 066.98 0.00 0.00 0.00 13.03.2024
07.02.2024 10 064.88 0.00 0.00 0.00 07.02.2024
09.01.2024 10 013.63 0.00 0.00 0.00 09.01.2024
07.12.2023 10 012.64 0.00 0.00 0.00 07.12.2023
07.11.2023 10 011.21 0.00 0.00 0.00 07.11.2023
09.10.2023 10 009.47 0.00 0.00 0.00 09.10.2023
11.09.2023 10 007.81 0.00 0.00 0.00 11.09.2023
16.08.2023 10 006.25 0.00 0.00 0.00 16.08.2023
13.06.2023 10 002.41 0.00 0.00 0.00 13.06.2023
09.05.2023 10 000.31 0.00 0.00 0.00 09.05.2023
12.04.2023 9 998.69 0.00 0.00 0.00 12.04.2023
07.03.2023 9 996.55 0.00 0.00 0.00 07.03.2023
07.02.2023 9 994.87 0.00 0.00 0.00 07.02.2023
09.01.2023 9 943.62 0.00 0.00 0.00 09.01.2023
14.12.2022 9 942.84 0.00 0.00 0.00 14.12.2022
07.11.2022 9 941.17 0.00 0.00 0.00 07.11.2022
10.10.2022 9 939.49 0.00 0.00 0.00 10.10.2022
07.09.2022 9 937.51 0.00 0.00 0.00 07.09.2022
15.08.2022 9 936.13 0.00 0.00 0.00 15.08.2022
21.07.2022 9 934.63 0.00 0.00 0.00 21.07.2022
07.07.2022 9 933.79 0.00 0.00 0.00 07.07.2022
07.06.2022 9 931.99 0.00 0.00 0.00 07.06.2022
09.05.2022 9 930.25 0.00 0.00 0.00 09.05.2022
07.04.2022 9 928.33 0.00 0.00 0.00 07.04.2022
07.03.2022 9 926.47 0.00 0.00 0.00 07.03.2022
07.12.2020 9 813.19 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 9 813.19 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 9 813.19 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 9 813.19 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 9 813.19 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 9 813.19 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 9 813.19 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 9 813.19 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 9 813.19 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 9 813.19 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 9 813.19 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 9 763.02 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 9 763.02 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 9 763.02 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 9 763.02 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 9 763.02 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 9 763.02 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 9 763.02 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 9 763.02 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 9 763.02 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 9 763.02 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 9 763.02 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 9 763.02 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 9 712.84 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 9 712.84 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 9 712.84 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 9 712.84 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 9 712.84 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 9 712.84 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 9 712.84 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 9 712.84 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 9 712.84 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 9 712.84 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 9 712.84 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 9 712.84 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 9 712.84 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 13 123.55 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 12 458.01 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 11 795.86 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 11 145.91 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 10 499.62 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 9 861.91 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 9 235.36 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 8 514.74 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.08.2022
Latvia Latvia

Control type: on grounds of the property right

Natural person From 25.08.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   02.11.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "JGD Investments"

Reg. no. 40103368269
Rīga, Brīvības iela 74 - 3

100 % 1 422 € 2 € 2 844 Latvia 01.08.2022 25.08.2022

Historical company names

"Vilgerts" SIA Until 11.02.2011 13 years ago
SIA "26" Until 13.02.2008 16 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 Until 08.09.2003 21 year ago
Rīga, Krišjāņa Valdemāra iela 21 Until 13.11.2007 17 years ago
Rīga, Kalpaka bulvāris 7-7 Until 16.07.2008 16 years ago
Rīga, Vesetas iela 7 Until 25.03.2011 13 years ago
Rīga, Kaļķu iela 15-7 Until 04.10.2013 11 years ago
Rīga, Smilšu iela 8 Until 05.12.2014 10 years ago
Rīga, Brīvības iela 74 - 3 Until 30.11.2021 3 years ago
Ķekavas nov., Ķekavas pag., Alejas, "Lāči" Until 25.08.2022 2 years ago
Rīga, Skanstes iela 7 k-1 Until 04.04.2024 8 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.06.2024  PDF (105.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (101.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (317.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  PDF (295.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (417.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (977.68 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.01.2018  PDF (1.59 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (233.63 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
PASK 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Infima paskaidrojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.04.2014  HTML (88.16 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Scan10004 JPG

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums GP INFIMA-31.12.2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums INFIMA-31.12.2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 06.04.2010  XML (45.21 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  TIF (22.79 KB)

2007

Annual report 10.04.2008  TIF (298.04 KB)

2006

Annual report 16.08.2007  TIF (324.1 KB)

2005

Annual report 20.12.2006  TIF (742.2 KB)

2004

Annual report 29.07.2022  TIF (996.32 KB)

2003

Annual report 29.07.2022  TIF (840.94 KB)

2002

Annual report 29.07.2022  TIF (944.47 KB)

2001

Annual report 29.07.2022  TIF (964.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 28.67 KB 25.08.2022 01.08.2022 1

Shareholders’ register

DOCX 28.67 KB 25.08.2022 01.08.2022 1

Amendments to the Articles of Association

TIF 24.96 KB 28.07.2022 02.05.2016 1

Articles of Association

TIF 24.39 KB 28.07.2022 02.05.2016 1

Shareholders’ register

TIF 18.28 KB 28.07.2022 02.05.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 110.59 KB 28.07.2022 20.06.2014 5

Shareholders’ register

TIF 61.2 KB 28.07.2022 11.06.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 567.81 KB 29.07.2022 30.07.2012 19

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 569.56 KB 28.07.2022 30.07.2012 19

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 559.11 KB 29.07.2022 20.02.2012 20

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 560.02 KB 29.07.2022 20.02.2012 20

Amendments to the Articles of Association

TIF 13.02 KB 29.07.2022 02.02.2011 1

Articles of Association

TIF 26.52 KB 29.07.2022 02.02.2011 1

Articles of Association

TIF 40.17 KB 29.07.2022 22.01.2008 3

Shareholders’ register

TIF 12.64 KB 28.07.2022 19.08.2003 1

Articles of Association

TIF 54 KB 29.07.2022 18.08.2003 4

Articles of Association

TIF 892.78 KB 29.07.2022 07.06.2001 24

Memorandum of Association

TIF 86.48 KB 29.07.2022 07.06.2001 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.03 KB 04.04.2024 27.03.2024 2

Application

EDOC 59.4 KB 02.11.2023 27.10.2023 1

Protocols/decisions of a company/organisation

EDOC 34.77 KB 02.11.2023 27.10.2023 1

Application

EDOC 54.98 KB 15.05.2023 12.05.2023 1

Notice of a member of the Board regarding the resignation

EDOC 27.85 KB 15.05.2023 12.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 25.08.2022 25.08.2022 2

Application

PDF 228.75 KB 25.08.2022 22.08.2022 5

Application

PDF 228.75 KB 25.08.2022 22.08.2022 5

Shareholders’ register

EDOC 32.14 KB 25.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.81 KB 30.11.2021 30.11.2021 2

Decisions / letters / protocols of public notaries

TIF 50.62 KB 28.07.2022 27.07.2016 2

Application

TIF 63.99 KB 28.07.2022 20.07.2016 2

Power of attorney, act of empowerment

TIF 21.84 KB 28.07.2022 19.07.2016 1

Protocols/decisions of a company/organisation

TIF 51.87 KB 28.07.2022 18.07.2016 2

Decisions / letters / protocols of public notaries

TIF 47.24 KB 28.07.2022 13.05.2016 2

Application

TIF 81.92 KB 28.07.2022 02.05.2016 2

Power of attorney, act of empowerment

TIF 23.59 KB 28.07.2022 02.05.2016 1

Protocols/decisions of a company/organisation

TIF 28.53 KB 28.07.2022 02.05.2016 1

Decisions / letters / protocols of public notaries

TIF 60.97 KB 28.07.2022 05.12.2014 2

Application

TIF 104.1 KB 28.07.2022 03.12.2014 2

Announcement regarding the legal address

TIF 26.99 KB 28.07.2022 02.12.2014 1

Confirmation or consent to legal address

TIF 13.34 KB 28.07.2022 02.12.2014 1

Decisions / letters / protocols of public notaries

TIF 60.91 KB 28.07.2022 04.07.2014 2

Announcement regarding the reorganisation

TIF 33.44 KB 28.07.2022 19.06.2014 1

Power of attorney, act of empowerment

TIF 24.4 KB 28.07.2022 19.06.2014 1

Decisions / letters / protocols of public notaries

TIF 60.62 KB 28.07.2022 17.06.2014 1

Application

TIF 84.84 KB 28.07.2022 12.06.2014 2

Power of attorney, act of empowerment

TIF 21.56 KB 28.07.2022 11.06.2014 1

Decisions / letters / protocols of public notaries

TIF 40.77 KB 28.07.2022 04.10.2013 1

Application

TIF 87.03 KB 28.07.2022 01.10.2013 2

Announcement regarding the legal address

TIF 24.83 KB 28.07.2022 26.09.2013 1

Confirmation or consent to legal address

TIF 17.83 KB 28.07.2022 16.09.2013 1

Decisions / letters / protocols of public notaries

TIF 57.47 KB 29.07.2022 05.09.2012 2

Decisions / letters / protocols of public notaries

TIF 59.2 KB 28.07.2022 05.09.2012 2

Application

TIF 43.07 KB 28.07.2022 31.08.2012 1

Application

TIF 57.26 KB 29.07.2022 30.08.2012 2

Protocols/decisions of a company/organisation

TIF 54.37 KB 29.07.2022 30.07.2012 1

Protocols/decisions of a company/organisation

TIF 37.5 KB 29.07.2022 30.07.2012 1

Protocols/decisions of a company/organisation

TIF 39.06 KB 28.07.2022 30.07.2012 1

Decisions / letters / protocols of public notaries

TIF 41.88 KB 29.07.2022 01.03.2012 1

Decisions / letters / protocols of public notaries

TIF 42.73 KB 29.07.2022 01.03.2012 1

Announcement regarding the reorganisation

TIF 31.36 KB 29.07.2022 20.02.2012 1

Announcement regarding the reorganisation

TIF 33.6 KB 29.07.2022 20.02.2012 1

Power of attorney, act of empowerment

TIF 27.42 KB 29.07.2022 20.02.2012 1

Power of attorney, act of empowerment

TIF 27.77 KB 29.07.2022 20.02.2012 1

Appraisal reports

TIF 424.38 KB 29.07.2022 31.01.2012 13

Decisions / letters / protocols of public notaries

TIF 46.55 KB 29.07.2022 25.03.2011 1

Application

TIF 98.96 KB 29.07.2022 16.03.2011 2

Power of attorney, act of empowerment

TIF 20.96 KB 29.07.2022 16.03.2011 1

Decisions / letters / protocols of public notaries

TIF 42.73 KB 29.07.2022 11.02.2011 2

Registration certificates

TIF 57.86 KB 29.07.2022 11.02.2011 1

Application

TIF 90.41 KB 29.07.2022 02.02.2011 2

Power of attorney, act of empowerment

TIF 18.22 KB 29.07.2022 02.02.2011 1

Protocols/decisions of a company/organisation

TIF 23.64 KB 29.07.2022 02.02.2011 1

Submission/Application

TIF 11.92 KB 29.07.2022 02.02.2011 1

Receipts on the publication and state fees

TIF 19.53 KB 29.07.2022 11.07.2009 1

Receipts on the publication and state fees

TIF 22.13 KB 29.07.2022 11.07.2009 1

Decisions / letters / protocols of public notaries

TIF 52.88 KB 29.07.2022 16.07.2008 2

Application

TIF 229.11 KB 29.07.2022 10.07.2008 6

Protocols/decisions of a company/organisation

TIF 20.08 KB 29.07.2022 10.07.2008 1

Decisions / letters / protocols of public notaries

TIF 73.8 KB 29.07.2022 13.02.2008 2

Registration certificates

TIF 27.66 KB 29.07.2022 13.02.2008 1

Receipts on the publication and state fees

TIF 23.78 KB 29.07.2022 08.02.2008 1

Receipts on the publication and state fees

TIF 18.6 KB 29.07.2022 08.02.2008 1

Receipts on the publication and state fees

TIF 18.73 KB 29.07.2022 08.02.2008 1

Application

TIF 191.29 KB 29.07.2022 28.01.2008 3

Protocols/decisions of a company/organisation

TIF 24.88 KB 29.07.2022 21.01.2008 1

Decisions / letters / protocols of public notaries

TIF 43.18 KB 29.07.2022 13.11.2007 1

Application

TIF 252.62 KB 29.07.2022 08.11.2007 3

Receipts on the publication and state fees

TIF 23.64 KB 29.07.2022 08.11.2007 1

Receipts on the publication and state fees

TIF 17.47 KB 29.07.2022 08.11.2007 1

Decisions / letters / protocols of public notaries

TIF 50.93 KB 29.07.2022 04.10.2006 2

Application

TIF 124.03 KB 29.07.2022 29.09.2006 4

Receipts on the publication and state fees

TIF 19.39 KB 29.07.2022 29.09.2006 1

Receipts on the publication and state fees

TIF 21.05 KB 29.07.2022 29.09.2006 1

Power of attorney, act of empowerment

TIF 23.14 KB 29.07.2022 18.09.2006 1

Consent of a member of the Board / executive director

TIF 18.13 KB 29.07.2022 01.08.2006 1

Protocols/decisions of a company/organisation

TIF 21.74 KB 29.07.2022 01.08.2006 1

Decisions / letters / protocols of public notaries

TIF 42.86 KB 29.07.2022 08.09.2003 1

Registration certificates

TIF 39.11 KB 29.07.2022 08.09.2003 1

Registration certificates

TIF 46.48 KB 29.07.2022 08.09.2003 1

Receipts on the publication and state fees

TIF 14.37 KB 29.07.2022 20.08.2003 1

Receipts on the publication and state fees

TIF 12.71 KB 29.07.2022 20.08.2003 1

Announcement regarding the legal address

TIF 8.16 KB 29.07.2022 19.08.2003 1

Application

TIF 220.15 KB 29.07.2022 19.08.2003 8

Protocols/decisions of a company/organisation

TIF 41.01 KB 29.07.2022 18.08.2003 3

Decisions / letters / protocols of public notaries

TIF 35.87 KB 29.07.2022 04.02.2003 1

Receipts on the publication and state fees

TIF 14.42 KB 29.07.2022 22.01.2003 1

Receipts on the publication and state fees

TIF 16.46 KB 29.07.2022 22.01.2003 1

Sample report

TIF 21.63 KB 29.07.2022 22.01.2003 1

Protocols/decisions of a company/organisation

TIF 31.51 KB 29.07.2022 21.01.2003 1

Submission/Application

TIF 30.33 KB 29.07.2022 21.01.2003 1

Decisions / letters / protocols of public notaries

TIF 39.6 KB 29.07.2022 23.07.2001 1

Registration certificates

TIF 68.6 KB 29.07.2022 23.07.2001 1

Registration certificates

TIF 47.63 KB 29.07.2022 23.07.2001 1

Submission/Application

TIF 28.36 KB 29.07.2022 11.07.2001 1

Application

TIF 134.82 KB 29.07.2022 14.06.2001 4

Bank statements or other document regarding the payment of the equity

TIF 14.82 KB 29.07.2022 14.06.2001 1

Receipts on the publication and state fees

TIF 18.78 KB 29.07.2022 14.06.2001 1

Receipts on the publication and state fees

TIF 18.62 KB 29.07.2022 14.06.2001 1

Submission/Application

TIF 29.05 KB 29.07.2022 14.06.2001 1

Confirmation or consent to legal address

TIF 23.74 KB 29.07.2022 07.06.2001 1

Sample report

TIF 42.52 KB 29.07.2022 02.05.2000 2

Copy of the personal identification document

TIF 64.9 KB 29.07.2022 17.04.2000 2
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