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 | INFINITUM HOLDING SIA |
| Registration number, date | 40203195242, 14.02.2019 |
| VAT number | LV40203195242 from 20.12.2022 Europe VAT register |
| Register, date | Commercial Register, 14.02.2019 |
| Legal address | "Kundziņi" – 1, Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.03.2023 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.08.2024 | 7 211.01 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 7 116.81 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 7 033.10 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 6 952.08 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 072.81 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 6 990.25 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 913.17 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 830.56 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 6 752.75 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 6 660.80 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 6 568.82 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 6 479.61 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 6 382.02 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 6 306.78 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 6 211.99 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 6 211.46 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 914.86 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 557.57 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 121.65 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 039.13 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 470.48 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 595.47 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 514.73 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.92 | 3.67 | 0.32 |
| Personal income tax (thousands, €) | 0.97 | 0.22 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.02 | 3.37 | 0.32 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2019 | 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 | 14.02.2019 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 12.02.2023 | 07.03.2023 |
Historical addresses
| Rīga, Brīvības iela 140 - 10 | Until 30.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 57A - 4 | Until 23.05.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (117.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (270.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.09.2021 | PDF (78.5 KB) | €11.00 |
2019 |
Annual report | 14.02.2019 - 31.12.2019 | 04.08.2020 | PDF (79.71 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.06 KB | 07.03.2023 | 12.02.2023 | 1 |
Articles of Association |
EDOC | 15.68 KB | 07.03.2023 | 12.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.68 KB | 07.03.2023 | 12.02.2023 | 1 |
Shareholders’ register |
EDOC | 24.98 KB | 07.03.2023 | 12.02.2023 | 1 |
Articles of Association |
TIF | 10.49 KB | 12.02.2019 | 08.02.2019 | 1 |
Memorandum of Association |
TIF | 25.66 KB | 12.02.2019 | 08.02.2019 | 1 |
Shareholders’ register |
TIF | 36.51 KB | 12.02.2019 | 08.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.73 KB | 23.05.2024 | 20.05.2024 | 1 |
Application |
EDOC | 50.48 KB | 07.03.2023 | 02.03.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.72 KB | 07.03.2023 | 12.02.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 166.69 KB | 07.03.2023 | 12.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.54 KB | 07.03.2023 | 12.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
TIF | 248.27 KB | 14.08.2019 | 13.08.2019 | 5 |
Confirmation or consent to legal address |
TIF | 24.66 KB | 14.08.2019 | 12.08.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 29.45 KB | 14.08.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
TIF | 157.34 KB | 12.02.2019 | 11.02.2019 | 5 |
Announcement regarding the legal address |
TIF | 8.46 KB | 12.02.2019 | 08.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 25.31 KB | 12.02.2019 | 08.02.2019 | 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