Infinite Dimensions, SIA

Limited Liability Company, Micro company
Place in branch
996 by turnover
576 by profit
212 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Infinite Dimensions"
Registration number, date 42103070593, 26.08.2014
VAT number LV42103070593 from 04.09.2014 Europe VAT register
Register, date Commercial Register, 26.08.2014
Legal address Bāriņu iela 15, Liepāja, LV-3401 Check address owners
Fixed capital 10 000 EUR, registered payment 26.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 20.49 11.68 15.83
Personal income tax (thousands, €) 0.13 0.09 0.08
Statutory social insurance contributions (thousands, €) 2.53 2.45 2.4
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.08.2014
* 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 % 10 000 € 1 € 10 000 Latvia 26.08.2014 26.08.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.03.2024  PDF (85.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (85.84 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  PDF (86.96 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (84.48 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  PDF (194.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (118.28 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (138.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (152.73 KB) €9.00

2015

Annual report 26.08.2014 - 31.12.2015 15.04.2016  PDF (253.32 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 125.92 KB 13.08.2024 21.08.2014 2

Articles of Association

TIF 17.58 KB 23.09.2014 18.08.2014 1

Memorandum of Association

TIF 32.15 KB 23.09.2014 18.08.2014 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

EDOC 65.77 KB 01.10.2020 01.10.2020 2

Application

TIF 289.4 KB 01.10.2020 28.09.2020 2

Notice of a member of the Board regarding the resignation

TIF 16.46 KB 01.10.2020 28.09.2020 1

Decisions / letters / protocols of public notaries

TIF 63.5 KB 23.09.2014 26.08.2014 2

Application

TIF 288.5 KB 13.08.2024 21.08.2014 3

Announcement regarding the legal address

TIF 13.23 KB 23.09.2014 21.08.2014 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