INFINIT SOLUTIONS, 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, 12.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INFINIT SOLUTIONS" |
| Registration number, date | 40103556581, 18.06.2012 |
| VAT number | None (excluded 12.12.2013) Europe VAT register |
| Register, date | Commercial Register, 18.06.2012 |
| Legal address | Rīga, Brīvības iela 137 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.09.2013 (registered payment 30.09.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.07.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Infinit Solutions | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.24 KB | 02.10.2013 | 06.09.2013 | 2 |
Articles of Association |
TIF | 48.17 KB | 02.10.2013 | 02.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.9 KB | 02.10.2013 | 20.08.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.49 KB | 14.12.2013 | 25.01.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 76.24 KB | 19.03.2013 | 25.01.2013 | 2 |
Articles of Association |
TIF | 17.53 KB | 20.06.2012 | 29.05.2012 | 1 |
Memorandum of Association |
TIF | 22.31 KB | 20.06.2012 | 29.05.2012 | 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 | 52.84 KB | 14.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 51.59 KB | 14.12.2013 | 28.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.23 KB | 14.12.2013 | 21.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.28 KB | 02.10.2013 | 30.09.2013 | 1 |
Application |
TIF | 79.07 KB | 02.10.2013 | 25.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.7 KB | 02.10.2013 | 06.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.63 KB | 02.10.2013 | 20.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.47 KB | 19.03.2013 | 18.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 13.04 KB | 19.03.2013 | 11.03.2013 | 1 |
Other documents |
TIF | 19.52 KB | 19.03.2013 | 25.01.2013 | 1 |
Submission/Application |
TIF | 22.65 KB | 19.03.2013 | 25.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41 KB | 20.06.2012 | 18.06.2012 | 2 |
Registration certificates |
TIF | 54.61 KB | 20.06.2012 | 18.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 20.06.2012 | 11.06.2012 | 1 |
Application |
TIF | 242.88 KB | 20.06.2012 | 05.06.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 10.45 KB | 20.06.2012 | 05.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.22 KB | 20.06.2012 | 29.05.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.9 KB | 20.06.2012 | 29.05.2012 | 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