Infinitum 8, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Removed from the register, 17.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Infinitum 8" |
| Registration number, date | 40103282539, 26.03.2010 |
| VAT number | None (excluded 18.02.2019) Europe VAT register |
| Register, date | Commercial Register, 26.03.2010 |
| Legal address | "Veldres", Trapene, Trapenes pag., Smiltenes nov., LV-4348 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.01.2016 (registered payment 06.01.2016: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.46 | 20.55 |
| Personal income tax (thousands, €) | 0 | 0.09 | 2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.37 | 5.16 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.11.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Apes nov., Trapenes pag., Trapene, "Veldres" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 3 - 37 | Until 17.05.2019 | 5 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 21C | Until 27.11.2018 | 6 years ago |
| Rīga, Baznīcas iela 31 - 14 | Until 31.01.2018 | 6 years ago |
| Rīga, Andrejostas iela 4A | Until 12.11.2012 | 12 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 21 | Until 27.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Infinitum sapulces protokols 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Infinitum Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Infinitum 8 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin Infinitum 8 SIA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin Infinitum 8 SIA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibazin Infinitum 8 SIA 2011 | |||||
2010 |
Annual report | 15.03.2011 | TIF (1.19 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.41 KB | 28.12.2018 | 19.12.2018 | 3 |
Shareholders’ register |
DOC | 33 KB | 27.11.2018 | 22.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.42 KB | 30.12.2015 | 22.12.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 13.42 KB | 30.12.2015 | 22.12.2015 | 1 |
Articles of Association |
DOC | 25 KB | 30.12.2015 | 22.12.2015 | 1 |
Articles of Association |
DOC | 25 KB | 30.12.2015 | 22.12.2015 | 1 |
Shareholders’ register |
1.57 MB | 30.12.2015 | 22.12.2015 | 3 | |
Shareholders’ register |
1.57 MB | 30.12.2015 | 22.12.2015 | 3 | |
Amendments to the Articles of Association |
TIF | 21.08 KB | 13.11.2012 | 01.10.2012 | 1 |
Articles of Association |
TIF | 21.94 KB | 13.11.2012 | 01.10.2012 | 1 |
Shareholders’ register |
TIF | 14.59 KB | 13.11.2012 | 01.10.2012 | 1 |
Articles of Association |
TIF | 23.41 KB | 13.01.2011 | 27.12.2010 | 1 |
Shareholders’ register |
TIF | 11.89 KB | 13.01.2011 | 27.12.2010 | 1 |
Shareholders’ register |
TIF | 8.75 KB | 09.12.2010 | 02.12.2010 | 1 |
Articles of Association |
TIF | 24.61 KB | 09.04.2010 | 22.03.2010 | 1 |
Memorandum of Association |
TIF | 35.09 KB | 09.04.2010 | 22.03.2010 | 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 | 96.13 KB | 17.06.2022 | 17.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.27 KB | 15.04.2021 | 19.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.82 KB | 15.04.2021 | 19.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.99 KB | 15.04.2021 | 19.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 12.08.2019 | 12.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.36 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
TIF | 99.02 KB | 15.05.2019 | 25.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.61 KB | 15.05.2019 | 25.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
EDOC | 47.75 KB | 18.04.2019 | 02.04.2019 | 2 |
Application |
DOCX | 38.45 KB | 18.04.2019 | 02.04.2019 | 2 |
Application |
DOCX | 38.45 KB | 18.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 199.69 KB | 28.12.2018 | 19.12.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 71.41 KB | 28.12.2018 | 19.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 27.11.2018 | 27.11.2018 | 2 |
Application |
EDOC | 51.72 KB | 27.11.2018 | 22.11.2018 | 4 |
Application |
DOCX | 44.12 KB | 27.11.2018 | 22.11.2018 | 4 |
Confirmation or consent to legal address |
EDOC | 212.63 KB | 27.11.2018 | 22.11.2018 | 1 |
Confirmation or consent to legal address |
254.99 KB | 27.11.2018 | 22.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 26 KB | 27.11.2018 | 22.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.6 KB | 27.11.2018 | 22.11.2018 | 1 |
Shareholders’ register |
EDOC | 48.33 KB | 27.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 31.01.2018 | 31.01.2018 | 2 |
Application |
TIF | 119.08 KB | 15.01.2018 | 05.01.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.8 KB | 15.01.2018 | 05.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 28.36 KB | 15.01.2018 | 29.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 03.02.2017 | 03.02.2017 | 2 |
Application |
2.22 MB | 31.01.2017 | 31.01.2017 | 7 | |
Application |
2.16 MB | 31.01.2017 | 31.01.2017 | 7 | |
Decisions / letters / protocols of public notaries |
RTF | 180.36 KB | 06.01.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 06.01.2016 | 06.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.06 KB | 30.12.2015 | 22.12.2015 | 1 |
Articles of Association |
EDOC | 36.49 KB | 30.12.2015 | 22.12.2015 | 1 |
Application |
DOCX | 21.27 KB | 30.12.2015 | 22.12.2015 | 1 |
Application |
EDOC | 33.9 KB | 30.12.2015 | 22.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 30.12.2015 | 22.12.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 38.32 KB | 30.12.2015 | 22.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.57 MB | 30.12.2015 | 22.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.88 KB | 13.11.2012 | 12.11.2012 | 2 |
Application |
TIF | 106.33 KB | 13.11.2012 | 02.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.83 KB | 13.11.2012 | 01.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 23.87 KB | 13.11.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 13.01.2011 | 12.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.49 KB | 13.01.2011 | 07.01.2011 | 4 |
Application |
TIF | 165.78 KB | 13.01.2011 | 27.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.3 KB | 13.01.2011 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.62 KB | 09.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 37.46 KB | 09.12.2010 | 02.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 09.04.2010 | 26.03.2010 | 1 |
Registration certificates |
TIF | 25.47 KB | 09.04.2010 | 26.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.3 KB | 09.04.2010 | 22.03.2010 | 1 |
Application |
TIF | 182.88 KB | 09.04.2010 | 22.03.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.41 KB | 09.04.2010 | 22.03.2010 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.06.2017 |
LETA | Reklāmas aģentūras "Infinitum 8" apgrozījums pērn samazinājās par 3,9% |