INFINITO, SIA
Limited Liability Company, Micro company
Place in branch
730 by turnover
707 by profit
146 by paid taxes
31 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 "INFINITO" |
| Registration number, date | 40103530366, 02.04.2012 |
| VAT number | None (excluded 08.12.2017) Europe VAT register |
| Register, date | Commercial Register, 02.04.2012 |
| Legal address | Briežu iela 5, Lapsas, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 4.83 | 2.93 | 0 |
| Personal income tax (thousands, €) | 2.33 | 1.2 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.49 | 1.25 | 0 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.01.2022 | Latvia | Latvia |
|
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 | 12.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2022 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 04.01.2022 | 12.01.2022 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 04.01.2022 | 12.01.2022 |
Historical addresses
| Rīga, Dzelzavas iela 42 - 69 | Until 16.12.2016 | 8 years ago |
|---|---|---|
| Līvānu nov., Līvāni, Upmalas iela 12 | Until 12.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240417 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230417 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220725 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210720 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200707 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190401 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180427 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170426 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20160428 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 02.04.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27 KB | 12.01.2022 | 07.01.2022 | 1 |
Articles of Association |
DOC | 27 KB | 12.01.2022 | 07.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 12.01.2022 | 04.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 12.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 12.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 12.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 12.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 12.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
TIF | 66.14 KB | 20.12.2016 | 30.11.2016 | 3 |
Shareholders’ register |
TIF | 466.55 KB | 24.10.2016 | 17.10.2016 | 1 |
Shareholders’ register |
TIF | 75.79 KB | 15.07.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 19.38 KB | 15.07.2016 | 08.06.2016 | 1 |
Articles of Association |
TIF | 12.47 KB | 04.04.2012 | 27.03.2012 | 1 |
Memorandum of Association |
TIF | 21.51 KB | 04.04.2012 | 27.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 56.48 KB | 12.01.2022 | 12.01.2022 | 1 |
Application |
DOCX | 56.48 KB | 12.01.2022 | 12.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 12.01.2022 | 12.01.2022 | 2 |
Articles of Association |
EDOC | 34.04 KB | 12.01.2022 | 07.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.9 KB | 12.01.2022 | 04.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.9 KB | 12.01.2022 | 04.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 29 KB | 12.01.2022 | 04.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 29 KB | 12.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 12.01.2022 | 04.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 12.01.2022 | 04.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.8 KB | 12.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
EDOC | 35.61 KB | 12.01.2022 | 04.01.2022 | 1 |
Shareholders’ register |
EDOC | 35.93 KB | 12.01.2022 | 04.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.95 KB | 16.12.2016 | 16.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 8.99 KB | 20.12.2016 | 06.12.2016 | 1 |
Application |
TIF | 584.96 KB | 20.12.2016 | 01.12.2016 | 7 |
Confirmation or consent to legal address |
TIF | 12.84 KB | 20.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.6 KB | 20.12.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.03 KB | 18.10.2016 | 18.10.2016 | 2 |
Application |
TIF | 5.06 MB | 24.10.2016 | 17.10.2016 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 78.38 KB | 15.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 127.01 KB | 15.07.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.31 KB | 15.07.2016 | 08.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 04.04.2012 | 02.04.2012 | 2 |
Registration certificates |
TIF | 56.41 KB | 04.04.2012 | 02.04.2012 | 1 |
Application |
TIF | 107.37 KB | 04.04.2012 | 28.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.54 KB | 04.04.2012 | 28.03.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.02 KB | 04.04.2012 | 28.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.66 KB | 04.04.2012 | 27.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.67 KB | 04.04.2012 | 27.03.2012 | 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