Infinitas, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
7 by profit
4 by paid taxes
4 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Infinitas" |
| Registration number, date | 40103330966, 08.10.2010 |
| VAT number | LV40103330966 from 04.11.2010 Europe VAT register |
| Register, date | Commercial Register, 08.10.2010 |
| Legal address | Lielirbes iela 27, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 638.95 | 715.06 | 448.26 |
| Personal income tax (thousands, €) | 15.32 | 18.99 | 9.74 |
| Statutory social insurance contributions (thousands, €) | 37.12 | 41.5 | 25.58 |
| Average employees count | 12 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.10.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 02.02.2017 | 22.02.2017 |
Contacts in cooperation with
Apply information changes
"Infinitas", SIA
Jaunmoku 26, Rīga LV-1046 Check address owners
Auto papildierīces un aksesuāri; navigācijas sistēmas
Historical addresses
| Rīga, Bauskas iela 8A-49 | Until 01.12.2010 | 15 years ago |
|---|---|---|
| Rīga, Avotu iela 17 | Until 31.05.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (80.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | PDF (81.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.05.2018 | PDF (2.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (1.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | PDF (868.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums INF2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums pie Bilances Infinitas 2011 | |||||
2010 |
Annual report | 08.10.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.43 MB | 17.02.2017 | 02.02.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 18.06 KB | 03.02.2017 | 02.02.2017 | 1 |
Articles of Association |
DOCX | 17.78 KB | 03.02.2017 | 02.02.2017 | 1 |
Articles of Association |
TIF | 64.81 KB | 22.10.2010 | 05.10.2010 | 1 |
Memorandum of Association |
TIF | 70.9 KB | 22.10.2010 | 26.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 362.56 KB | 01.10.2021 | 01.10.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.43 KB | 24.09.2021 | 24.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 31.05.2017 | 31.05.2017 | 2 |
Application |
TIF | 168.46 KB | 29.05.2017 | 26.05.2017 | 5 |
Confirmation or consent to legal address |
TIF | 12.25 KB | 29.05.2017 | 17.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.9 KB | 29.05.2017 | 17.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.73 KB | 22.02.2017 | 22.02.2017 | 2 |
Application |
EDOC | 6.28 MB | 03.02.2017 | 03.02.2017 | 24 |
Application |
6.54 MB | 03.02.2017 | 03.02.2017 | 24 | |
Shareholders’ register |
EDOC | 1.36 MB | 17.02.2017 | 02.02.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 34.21 KB | 03.02.2017 | 02.02.2017 | 1 |
Articles of Association |
EDOC | 33.88 KB | 03.02.2017 | 02.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 132 KB | 03.02.2017 | 02.02.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.43 KB | 03.02.2017 | 02.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59 KB | 02.12.2010 | 01.12.2010 | 1 |
Application |
TIF | 152.89 KB | 02.12.2010 | 29.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 117.7 KB | 22.10.2010 | 08.10.2010 | 2 |
Registration certificates |
TIF | 166.99 KB | 22.10.2010 | 08.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 48.57 KB | 22.10.2010 | 28.09.2010 | 1 |
Application |
TIF | 560.13 KB | 22.10.2010 | 28.09.2010 | 7 |
Receipts on the publication and state fees |
TIF | 67.98 KB | 22.10.2010 | 26.09.2010 | 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