InfiniteHorizon, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA InfiniteHorizon
Registration number, date 40203543193, 26.02.2024
VAT number LV40203543193 from 12.04.2024 Europe VAT register
Register, date Commercial Register, 26.02.2024
Legal address Brīvības iela 52 – 3, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 26.02.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.02.2024
Latvia France

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.02.2024
* 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 % 2 800 € 1 € 2 800 26.02.2024 26.02.2024

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 45.43 KB 23.02.2024 22.02.2024 1

Memorandum of Association

TIF 112 KB 23.02.2024 22.02.2024 2

Shareholders’ register

TIF 73.9 KB 23.02.2024 22.02.2024 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

TIF 28.77 KB 23.02.2024 23.02.2024 1

Application

TIF 175.09 KB 23.02.2024 22.02.2024 6

Power of attorney, act of empowerment

TIF 80.27 KB 23.02.2024 22.02.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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