Infinitum Agency, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
41 by profit
29 by paid taxes
17 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 "Infinitum Agency" |
| Registration number, date | 40203114928, 29.12.2017 |
| VAT number | LV40203114928 from 29.11.2018 Europe VAT register |
| Register, date | Commercial Register, 29.12.2017 |
| Legal address | Zigfrīda Annas Meierovica bulvāris 16 – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 802 EUR, registered payment 22.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Infinitum Agency, SIA
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
- Has contacts
- 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, €) | 395.78 | 360.85 | 274.65 |
| Personal income tax (thousands, €) | 102.85 | 90.12 | 65.23 |
| Statutory social insurance contributions (thousands, €) | 161.57 | 144.33 | 86.23 |
| Average employees count | 22 | 24 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.11.2018 | 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 | 03.12.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2018 |
* 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 |
63.95 % | 1 792 | € 1 | € 1 792 | Latvia | 21.10.2024 | 25.10.2024 |
Natural person |
25.98 % | 728 | € 1 | € 728 | Latvia | 21.10.2024 | 25.10.2024 |
Natural person |
9.99 % | 280 | € 1 | € 280 | Latvia | 21.10.2024 | 25.10.2024 |
Natural person |
0.04 % | 1 | € 1 | € 1 | Latvia | 21.10.2024 | 25.10.2024 |
Sabiedrība ar ierobežotu atbildību "Infinitum Agency"Reg. no. 40203114928
|
0.04 % | 1 | € 1 | € 1 | Latvia | 21.10.2024 | 25.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Infinitum Agency", SIA
Zigfrīda Annas Meierovica bulvāris 16 - 6, Rīga, LV-1050 Check address owners
Reklāma
Historical addresses
| Ikšķiles nov., Ikšķile, Priedaines iela 16 | Until 18.12.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (984.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.02.2020 | PDF (976.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.03.2019 | PDF (2.19 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.83 KB | 25.10.2024 | 21.10.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 25.94 KB | 22.08.2023 | 15.08.2023 | 1 |
Articles of Association |
EDOC | 41.93 KB | 22.08.2023 | 15.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.37 KB | 22.08.2023 | 15.08.2023 | 1 |
Shareholders’ register |
EDOC | 27.51 KB | 22.08.2023 | 15.08.2023 | 1 |
Shareholders’ register |
EDOC | 27.21 KB | 22.08.2023 | 15.08.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 19.45 KB | 29.09.2021 | 01.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.45 KB | 29.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 16.73 KB | 29.09.2021 | 01.09.2021 | 1 |
Articles of Association |
DOCX | 16.73 KB | 29.09.2021 | 01.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.87 KB | 12.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 14.06.2019 | 07.06.2019 | 1 |
Shareholders’ register |
DOCX | 17.79 KB | 14.06.2019 | 07.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.36 KB | 04.06.2019 | 30.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.36 KB | 04.06.2019 | 30.05.2019 | 1 |
Articles of Association |
DOCX | 13.55 KB | 04.06.2019 | 30.05.2019 | 1 |
Articles of Association |
DOCX | 13.55 KB | 04.06.2019 | 30.05.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.16 KB | 03.12.2018 | 12.11.2018 | 1 |
Articles of Association |
DOCX | 12.88 KB | 03.12.2018 | 12.11.2018 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 03.12.2018 | 12.11.2018 | 1 |
Shareholders’ register |
DOCX | 15.92 KB | 29.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
DOCX | 15.92 KB | 29.12.2017 | 21.12.2017 | 1 |
Articles of Association |
DOCX | 12.09 KB | 29.12.2017 | 07.12.2017 | 1 |
Articles of Association |
DOCX | 12.09 KB | 29.12.2017 | 07.12.2017 | 1 |
Memorandum of Association |
DOCX | 15.02 KB | 29.12.2017 | 07.12.2017 | 1 |
Memorandum of Association |
DOCX | 15.02 KB | 29.12.2017 | 07.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.6 KB | 25.10.2024 | 21.10.2024 | 1 |
Application |
EDOC | 43.12 KB | 22.08.2023 | 16.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.15 KB | 22.08.2023 | 15.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 29.09.2021 | 29.09.2021 | 2 |
Application |
DOCX | 42.47 KB | 29.09.2021 | 10.09.2021 | 1 |
Application |
DOCX | 42.47 KB | 29.09.2021 | 10.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 41.56 KB | 29.09.2021 | 01.09.2021 | 1 |
Articles of Association |
EDOC | 38.93 KB | 29.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.77 KB | 29.09.2021 | 01.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.77 KB | 29.09.2021 | 01.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
EDOC | 44.78 KB | 12.07.2021 | 07.07.2021 | 1 |
Application |
DOCX | 39.61 KB | 12.07.2021 | 07.07.2021 | 1 |
Shareholders’ register |
EDOC | 42.04 KB | 12.07.2021 | 02.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.15 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
DOCX | 41.4 KB | 14.06.2019 | 10.06.2019 | 3 |
Application |
DOCX | 41.4 KB | 14.06.2019 | 10.06.2019 | 3 |
Application |
EDOC | 50.21 KB | 14.06.2019 | 10.06.2019 | 3 |
Shareholders’ register |
EDOC | 39.05 KB | 14.06.2019 | 07.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.22 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 04.06.2019 | 04.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 39.55 KB | 04.06.2019 | 30.05.2019 | 1 |
Articles of Association |
EDOC | 35.08 KB | 04.06.2019 | 30.05.2019 | 1 |
Application |
DOCX | 40.8 KB | 04.06.2019 | 30.05.2019 | 2 |
Application |
EDOC | 49.6 KB | 04.06.2019 | 30.05.2019 | 2 |
Application |
DOCX | 40.8 KB | 04.06.2019 | 30.05.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.52 KB | 04.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.52 KB | 04.06.2019 | 30.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.75 KB | 04.06.2019 | 30.05.2019 | 1 |
Application |
EDOC | 51.34 KB | 18.12.2018 | 18.12.2018 | 3 |
Application |
DOCX | 42.52 KB | 18.12.2018 | 18.12.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 18.12.2018 | 18.12.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 417.47 KB | 18.12.2018 | 05.12.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 408.07 KB | 18.12.2018 | 05.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
DOCX | 81.02 KB | 03.12.2018 | 26.11.2018 | 27 |
Application |
DOCX | 39.58 KB | 03.12.2018 | 26.11.2018 | 3 |
Application |
EDOC | 100.33 KB | 03.12.2018 | 26.11.2018 | 27 |
Application |
EDOC | 48.93 KB | 03.12.2018 | 26.11.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 22.93 KB | 03.12.2018 | 12.11.2018 | 1 |
Articles of Association |
EDOC | 22.71 KB | 03.12.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.21 KB | 03.12.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.4 KB | 03.12.2018 | 12.11.2018 | 1 |
Shareholders’ register |
EDOC | 49.67 KB | 03.12.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
DOCX | 54.18 KB | 04.10.2018 | 04.10.2018 | 4 |
Application |
EDOC | 62.62 KB | 04.10.2018 | 04.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 29.12.2017 | 29.12.2017 | 2 |
Shareholders’ register |
EDOC | 28.41 KB | 29.12.2017 | 21.12.2017 | 1 |
Announcement regarding the legal address |
DOCX | 14.32 KB | 29.12.2017 | 07.12.2017 | 1 |
Announcement regarding the legal address |
DOCX | 14.32 KB | 29.12.2017 | 07.12.2017 | 1 |
Announcement regarding the legal address |
EDOC | 26.9 KB | 29.12.2017 | 07.12.2017 | 1 |
Articles of Association |
EDOC | 24.86 KB | 29.12.2017 | 07.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.21 KB | 29.12.2017 | 07.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
317.02 KB | 29.12.2017 | 07.12.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 14.55 KB | 29.12.2017 | 07.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 27.08 KB | 29.12.2017 | 07.12.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 14.55 KB | 29.12.2017 | 07.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.34 KB | 29.12.2017 | 07.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.34 KB | 29.12.2017 | 07.12.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.11 KB | 29.12.2017 | 07.12.2017 | 1 |
Memorandum of Association |
EDOC | 27.59 KB | 29.12.2017 | 07.12.2017 | 1 |
Power of attorney, act of empowerment |
DOCX | 682.63 KB | 18.12.2018 | 15.11.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 692.68 KB | 18.12.2018 | 15.11.2017 | 1 |
Application |
DOCX | 36.05 KB | 29.12.2017 | 07.11.2017 | 1 |
Application |
EDOC | 48.01 KB | 29.12.2017 | 07.11.2017 | 1 |
Application |
DOCX | 36.05 KB | 29.12.2017 | 07.11.2017 | 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.
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