Infinitum Eco Energy, SIA
Limited Liability Company, Micro company
Place in branch
101 by turnover
33 by paid taxes
13 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 Eco Energy" |
| Registration number, date | 40203320752, 25.05.2021 |
| VAT number | LV40203320752 from 01.07.2022 Europe VAT register |
| Register, date | Commercial Register, 25.05.2021 |
| Legal address | Raiņa bulvāris 31 – 6, Rīga, LV-1050 Check address owners |
| Fixed capital | 225 000 EUR, registered payment 24.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 14.53 | 27.63 | 0 |
| Personal income tax (thousands, €) | 16.93 | 11.35 | 0 |
| Statutory social insurance contributions (thousands, €) | 32.29 | 22.32 | 0 |
| Average employees count | 4 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no neatjaunojamiem resursiem (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
INFINITUM ECO HOLDING SIAReg. no. 50203434401
|
100 % | 225 000 | € 1 | € 225 000 | Latvia | 15.08.2023 | 12.10.2023 |
Historical addresses
| Rīga, Zolitūdes iela 75 k-2 - 24A | Until 17.08.2022 | 3 years ago |
|---|---|---|
| Rīga, Citadeles iela 2 | Until 19.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (421.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (398.97 KB) | €11.00 |
2021 |
Annual report | 25.05.2021 - 31.12.2021 | 26.04.2022 | PDF (1.12 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 6.6 MB | 12.10.2023 | 15.08.2023 | 10 |
Shareholders’ register |
DOCX | 20.01 KB | 23.11.2022 | 23.11.2022 | 1 |
Articles of Association |
DOCX | 15.01 KB | 24.11.2022 | 22.11.2022 | 1 |
Articles of Association |
DOCX | 15.01 KB | 24.11.2022 | 22.11.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 531.44 KB | 22.11.2022 | 24.10.2022 | 16 |
Shareholders’ register |
DOCX | 17.6 KB | 24.03.2022 | 24.03.2022 | 1 |
Shareholders’ register |
DOCX | 17.6 KB | 24.03.2022 | 24.03.2022 | 1 |
Shareholders’ register |
TIF | 47.09 KB | 05.07.2021 | 28.06.2021 | 2 |
Articles of Association |
DOCX | 15.73 KB | 25.05.2021 | 12.05.2021 | 1 |
Memorandum of Association |
DOCX | 15.59 KB | 25.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
DOCX | 21.1 KB | 25.05.2021 | 12.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 130.56 KB | 17.10.2023 | 16.10.2023 | 4 |
Application |
TIF | 4.56 MB | 12.10.2023 | 12.10.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 63.25 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 43.07 KB | 23.11.2022 | 23.11.2022 | 4 |
Application |
DOCX | 43.07 KB | 23.11.2022 | 23.11.2022 | 4 |
Shareholders’ register |
EDOC | 25.88 KB | 23.11.2022 | 23.11.2022 | 1 |
Articles of Association |
EDOC | 21.03 KB | 24.11.2022 | 22.11.2022 | 1 |
Acceptance-conveyance act |
TIF | 19.63 KB | 22.11.2022 | 22.11.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 77.97 KB | 22.11.2022 | 22.11.2022 | 2 |
Other documents |
TIF | 23.54 KB | 22.11.2022 | 22.11.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.07 KB | 22.11.2022 | 22.11.2022 | 5 |
Appraisal reports |
238.18 KB | 24.11.2022 | 16.11.2022 | 1 | |
Appraisal reports |
238.18 KB | 24.11.2022 | 16.11.2022 | 1 | |
Appraisal reports |
5.92 MB | 22.11.2022 | 16.11.2022 | 34 | |
Appraisal reports |
5.92 MB | 22.11.2022 | 16.11.2022 | 34 | |
Power of attorney, act of empowerment |
2.91 MB | 24.11.2022 | 19.10.2022 | 1 | |
Power of attorney, act of empowerment |
2.91 MB | 24.11.2022 | 19.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.85 KB | 17.08.2022 | 17.08.2022 | 2 |
Application |
301.48 KB | 17.08.2022 | 27.07.2022 | 3 | |
Application |
301.48 KB | 17.08.2022 | 27.07.2022 | 3 | |
Application |
DOCX | 49.61 KB | 24.03.2022 | 24.03.2022 | 1 |
Application |
DOCX | 49.61 KB | 24.03.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 24.03.2022 | 24.03.2022 | 2 |
Shareholders’ register |
EDOC | 31.69 KB | 24.03.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 12.07.2021 | 12.07.2021 | 2 |
Application |
EDOC | 45.33 KB | 07.07.2021 | 06.07.2021 | 4 |
Application |
DOCX | 40.02 KB | 07.07.2021 | 06.07.2021 | 4 |
Application |
TIF | 68.95 KB | 30.06.2021 | 29.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 25.05.2021 | 25.05.2021 | 2 |
Articles of Association |
EDOC | 21.6 KB | 25.05.2021 | 12.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.34 MB | 25.05.2021 | 12.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 2.39 MB | 25.05.2021 | 12.05.2021 | 1 |
Memorandum of Association |
EDOC | 21.54 KB | 25.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
EDOC | 26.83 KB | 25.05.2021 | 12.05.2021 | 1 |
Application |
DOCX | 59.45 KB | 25.05.2021 | 05.05.2021 | 9 |
Application |
EDOC | 64.8 KB | 25.05.2021 | 05.05.2021 | 9 |
Consent of a member of the Board / executive director |
DOCX | 14.48 KB | 25.05.2021 | 05.05.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.52 KB | 25.05.2021 | 05.05.2021 | 1 |
Copy of the personal identification document |
TIF | 204.7 KB | 22.11.2022 | 24.06.2019 | 8 |
Set of documents |
TIF | 645.51 KB | 22.11.2022 | 20 |
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