Infinite systems, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.05.2019
Business form Limited Liability Company
Registered name SIA "Infinite systems"
Registration number, date 40103710728, 16.09.2013
VAT number None (excluded 15.09.2017) Europe VAT register
Register, date Commercial Register, 16.09.2013
Legal address Ganību dambis 36, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 13.10.2014 (registered payment 13.10.2014: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 -0.02
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical company names

Sabiedrība ar ierobežotu atbildību "Albert Store" Until 23.12.2016 8 years ago

Historical addresses

Ogres nov., Ogre, Mālkalnes prospekts 15 - 15 Until 07.06.2017 7 years ago
Salaspils nov., Salaspils pag., Pikalne, Brēmenes iela 1 - 1 Until 23.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 28.01.2017  PDF (215.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.06.2016  ZIP €8.00
Annual report 2015 PDF
Skaidrojums par 54.panta krit izpildi 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.47 KB) €7.00

2013

 Annual report 16.09.2013 - 31.12.2013 19.05.2014  HTML (88.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33.5 KB 07.06.2017 23.05.2017 1

Shareholders’ register

DOCX 16.8 KB 19.12.2016 16.12.2016 1

Shareholders’ register

DOCX 16.8 KB 19.12.2016 16.12.2016 1

Articles of Association

 DOCX 14.69 KB 23.12.2016 09.12.2016 1

Articles of Association

 DOCX 14.69 KB 23.12.2016 09.12.2016 1

Amendments to the Articles of Association

 DOCX 14.27 KB 12.12.2016 09.12.2016 1

Amendments to the Articles of Association

 DOCX 14.27 KB 12.12.2016 09.12.2016 1

Articles of Association

 DOCX 12.43 KB 08.10.2014 08.10.2014 1

Regulations for the increase/reduction of the equity

 DOC 30.5 KB 08.10.2014 08.10.2014 1

Shareholders’ register

DOCX 15.88 KB 08.10.2014 08.10.2014 1

Shareholders’ register

DOCX 15.76 KB 08.10.2014 08.10.2014 1

Amendments to the Articles of Association

 DOCX 11.83 KB 08.10.2014 02.10.2014 1

Articles of Association

 DOCX 13.7 KB 16.09.2013 16.09.2013 2

Articles of Association

 DOCX 18.44 KB 16.09.2013 16.09.2013 2

Memorandum of Association

 DOCX 26.66 KB 16.09.2013 11.09.2013 1

Shareholders’ register

DOCX 27.72 KB 16.09.2013 29.08.2013 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

 RTF 914.77 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.21 KB 21.05.2019 21.05.2019 2

Orders/request/cover notes of court bailiffs

 EDOC 350.29 KB 13.02.2019 13.02.2019 1

Decisions / letters / protocols of public notaries

 DOCX 13.68 KB 18.03.2019 24.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 128.89 KB 18.03.2019 24.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.94 KB 18.03.2019 24.01.2019 3

Decisions / letters / protocols of public notaries

 EDOC 102.89 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 920.87 KB 21.03.2018 21.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 07.06.2017 07.06.2017 2

Application

 EDOC 6.48 MB 07.06.2017 23.05.2017 25

Application

 PDF 6.77 MB 07.06.2017 23.05.2017 25

Confirmation or consent to legal address

 TXT 100 B 07.06.2017 23.05.2017 2

Confirmation or consent to legal address

 JPG 326.95 KB 07.06.2017 23.05.2017 2

Confirmation or consent to legal address

 EDOC 261.3 KB 07.06.2017 23.05.2017 2

Protocols/decisions of a company/organisation

 EDOC 25.38 KB 07.06.2017 23.05.2017 1

Protocols/decisions of a company/organisation

 DOC 39 KB 07.06.2017 23.05.2017 1

Shareholders’ register

EDOC 38.63 KB 07.06.2017 23.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 183.17 KB 23.12.2016 23.12.2016 2

Shareholders’ register

EDOC 67.37 KB 19.12.2016 16.12.2016 1

Application

 DOCX 44.8 KB 12.12.2016 11.12.2016 5

Application

 DOCX 44.8 KB 12.12.2016 11.12.2016 5

Application

 EDOC 56.96 KB 12.12.2016 11.12.2016 5

Articles of Association

 EDOC 46.5 KB 23.12.2016 09.12.2016 1

Amendments to the Articles of Association

 EDOC 46.01 KB 12.12.2016 09.12.2016 1

Protocols/decisions of a company/organisation

 DOC 135.5 KB 12.12.2016 09.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 63.4 KB 12.12.2016 09.12.2016 1

Protocols/decisions of a company/organisation

 DOC 135.5 KB 12.12.2016 09.12.2016 1

Confirmation or consent to legal address

 TIF 11.83 KB 03.01.2017 01.12.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.25 KB 13.10.2014 13.10.2014 1

Articles of Association

 EDOC 46.79 KB 08.10.2014 08.10.2014 1

Application

 DOCX 32.05 KB 08.10.2014 08.10.2014 4

Application

 EDOC 49.32 KB 08.10.2014 08.10.2014 4

Regulations for the increase/reduction of the equity

 EDOC 28.87 KB 08.10.2014 08.10.2014 1

Shareholders’ register

EDOC 50.22 KB 08.10.2014 08.10.2014 1

Shareholders’ register

EDOC 49.98 KB 08.10.2014 08.10.2014 1

Amendments to the Articles of Association

 EDOC 46.28 KB 08.10.2014 02.10.2014 1

Protocols/decisions of a company/organisation

 EDOC 57.47 KB 08.10.2014 02.10.2014 1

Protocols/decisions of a company/organisation

 EDOC 56.93 KB 08.10.2014 02.10.2014 1

Protocols/decisions of a company/organisation

 DOCX 25.33 KB 08.10.2014 02.10.2014 1

Protocols/decisions of a company/organisation

 DOCX 25.61 KB 08.10.2014 02.10.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.22 KB 08.10.2014 19.09.2014 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.93 KB 08.10.2014 19.09.2014 1

Bank statements or other document regarding the payment of the equity

PDF 414.79 KB 08.10.2014 19.08.2014 2

Bank statements or other document regarding the payment of the equity

EDOC 452.75 KB 08.10.2014 19.08.2014 2

Bank statements or other document regarding the payment of the equity

DOC 23 KB 08.10.2014 19.08.2014 2

Articles of Association

 EDOC 68.18 KB 16.09.2013 16.09.2013 2

Decisions / letters / protocols of public notaries

 EDOC 73.66 KB 16.09.2013 16.09.2013 2

Decisions / letters / protocols of public notaries

 RTF 179.61 KB 16.09.2013 16.09.2013 2

Registration certificates

 EDOC 576.57 KB 16.09.2013 16.09.2013 1

Registration certificates

 TIF 3.28 MB 16.09.2013 16.09.2013 1

Confirmation or consent to legal address

 TIF 12.78 KB 24.09.2013 11.09.2013 1

Announcement regarding the legal address

 EDOC 38.71 KB 16.09.2013 11.09.2013 1

Announcement regarding the legal address

 DOCX 19.23 KB 16.09.2013 11.09.2013 1

Application

 DOCX 51.98 KB 16.09.2013 11.09.2013 2

Application

 EDOC 71.35 KB 16.09.2013 11.09.2013 2

Memorandum of Association

 EDOC 46.14 KB 16.09.2013 11.09.2013 1

Shareholders’ register

EDOC 46.91 KB 16.09.2013 29.08.2013 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