Infinitum, SIA
Limited Liability Company, Micro company
Place in branch
49 by turnover
22 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" |
| Registration number, date | 40003588608, 19.04.2002 |
| VAT number | LV40003588608 from 13.05.2002 Europe VAT register |
| Register, date | Commercial Register, 19.04.2002 |
| Legal address | Osīšu iela 16, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 25.05.2016 |
| 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
- Has contacts
- 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, €) | 0.51 | 8.5 | 7.1 |
| Personal income tax (thousands, €) | 0.43 | 1.91 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 2.71 | 2.32 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2023 | 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 | 02.05.2023 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 24.04.2023 | 02.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tērbatas iela 42/44 | Until 20.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 27-1 | Until 25.05.2009 | 15 years ago |
| Rīga, Krišjāņa Barona iela 20/22-6 | Until 03.06.2010 | 14 years ago |
| Rīga, Lienes iela 19-1A | Until 02.01.2013 | 11 years ago |
| Rīga, Juglas iela 5 k-2 - 19 | Until 02.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols 01 2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (1.23 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (1.27 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (2.4 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (1.46 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (718.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Infinitum vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report | 21.04.2010 | TIF (558.54 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (673.32 KB) | ||
2007 |
Annual report | 16.10.2008 | TIF (852.86 KB) | ||
2006 |
Annual report | 28.08.2007 | PDF (725.14 KB) | ||
2005 |
Annual report | 09.05.2006 | PDF (372.9 KB) | ||
2004 |
Annual report | 26.04.2023 | TIF (472.95 KB) | ||
2003 |
Annual report | 26.04.2023 | TIF (473.66 KB) | ||
2002 |
Annual report | 26.04.2023 | TIF (1.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.99 KB | 02.05.2023 | 24.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 9.59 KB | 26.04.2023 | 07.04.2016 | 1 |
Articles of Association |
TIF | 17 KB | 26.04.2023 | 07.04.2016 | 1 |
Shareholders’ register |
TIF | 82.49 KB | 26.04.2023 | 07.04.2016 | 2 |
Shareholders’ register |
TIF | 14.44 KB | 26.04.2023 | 21.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.05 KB | 26.04.2023 | 23.10.2007 | 1 |
Articles of Association |
TIF | 21.94 KB | 26.04.2023 | 23.10.2007 | 1 |
Articles of Association |
TIF | 107.68 KB | 26.04.2023 | 17.04.2002 | 4 |
Memorandum of association |
TIF | 106.71 KB | 26.04.2023 | 17.04.2002 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.14 KB | 02.05.2023 | 24.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.58 KB | 02.05.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 198.41 KB | 07.03.2018 | 25.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.18 KB | 28.12.2016 | 28.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 28.12.2016 | 28.12.2016 | 2 |
Application |
TIF | 278.43 KB | 26.04.2023 | 22.12.2016 | 7 |
Consent of a member of the Board / executive director |
TIF | 43.97 KB | 26.04.2023 | 12.12.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.23 KB | 26.04.2023 | 12.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 26.04.2023 | 08.09.2016 | 2 |
Application |
TIF | 232.27 KB | 26.04.2023 | 28.07.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 46.3 KB | 26.04.2023 | 27.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.92 KB | 26.04.2023 | 19.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.53 KB | 26.04.2023 | 25.05.2016 | 2 |
Application |
TIF | 190.43 KB | 26.04.2023 | 07.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.55 KB | 26.04.2023 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.6 KB | 26.04.2023 | 02.01.2013 | 2 |
Application |
TIF | 138.34 KB | 26.04.2023 | 14.12.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 26.04.2023 | 03.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.53 KB | 26.04.2023 | 14.09.2009 | 2 |
Application |
TIF | 131.53 KB | 26.04.2023 | 07.09.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 26.04.2023 | 07.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.13 KB | 26.04.2023 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.43 KB | 26.04.2023 | 04.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 26.04.2023 | 04.09.2009 | 1 |
Sample report |
TIF | 28.89 KB | 26.04.2023 | 03.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 26.04.2023 | 20.08.2009 | 1 |
Application |
TIF | 121.62 KB | 26.04.2023 | 28.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 26.04.2023 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.22 KB | 26.04.2023 | 15.07.2009 | 2 |
Sample report |
TIF | 29.79 KB | 26.04.2023 | 02.07.2009 | 1 |
Application |
TIF | 222.65 KB | 26.04.2023 | 30.06.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 27.17 KB | 26.04.2023 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.12 KB | 26.04.2023 | 30.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.24 KB | 26.04.2023 | 30.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.07 KB | 26.04.2023 | 29.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.56 KB | 26.04.2023 | 29.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.14 KB | 26.04.2023 | 25.05.2009 | 1 |
Application |
TIF | 138.23 KB | 26.04.2023 | 11.05.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 26 KB | 26.04.2023 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.47 KB | 26.04.2023 | 06.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.63 KB | 26.04.2023 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 26.04.2023 | 20.11.2008 | 1 |
Application |
TIF | 174.38 KB | 26.04.2023 | 13.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 26.04.2023 | 13.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.32 KB | 26.04.2023 | 13.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.94 KB | 26.04.2023 | 10.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 26.04.2023 | 02.11.2007 | 1 |
Application |
TIF | 106.62 KB | 26.04.2023 | 23.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 26.04.2023 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 26.04.2023 | 23.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.91 KB | 26.04.2023 | 22.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.38 KB | 26.04.2023 | 20.06.2007 | 1 |
Application |
TIF | 459.23 KB | 26.04.2023 | 18.06.2007 | 12 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 26.04.2023 | 18.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.12 KB | 26.04.2023 | 18.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.32 KB | 26.04.2023 | 15.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 26.04.2023 | 20.04.2007 | 2 |
Application |
TIF | 42.52 KB | 26.04.2023 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.23 KB | 26.04.2023 | 17.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.14 KB | 26.04.2023 | 17.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.89 KB | 26.04.2023 | 23.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 23.74 KB | 26.04.2023 | 20.03.2007 | 1 |
Application |
TIF | 114.42 KB | 26.04.2023 | 13.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 20.79 KB | 26.04.2023 | 13.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.13 KB | 26.04.2023 | 13.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 26.04.2023 | 25.11.2005 | 2 |
Application |
TIF | 124.17 KB | 26.04.2023 | 21.11.2005 | 3 |
Receipts on the publication and state fees |
TIF | 20.42 KB | 26.04.2023 | 21.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.66 KB | 26.04.2023 | 21.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.08 KB | 26.04.2023 | 18.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.09 KB | 26.04.2023 | 18.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.9 KB | 26.04.2023 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 26.04.2023 | 29.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.69 KB | 26.04.2023 | 24.03.2004 | 1 |
Application |
TIF | 44.73 KB | 26.04.2023 | 05.03.2004 | 1 |
Application |
TIF | 71.51 KB | 26.04.2023 | 05.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 26.04.2023 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.18 KB | 26.04.2023 | 03.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.77 KB | 26.04.2023 | 19.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 26.04.2023 | 19.01.2004 | 1 |
Sample report |
TIF | 27.33 KB | 26.04.2023 | 19.01.2004 | 1 |
Application |
TIF | 133.43 KB | 26.04.2023 | 27.06.2003 | 3 |
Receipts on the publication and state fees |
TIF | 21.55 KB | 26.04.2023 | 27.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.59 KB | 26.04.2023 | 27.06.2003 | 1 |
Sample report |
TIF | 21.14 KB | 26.04.2023 | 27.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.08 KB | 26.04.2023 | 16.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.65 KB | 26.04.2023 | 15.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.61 KB | 26.04.2023 | 19.04.2002 | 1 |
Registration certificates |
TIF | 57.61 KB | 26.04.2023 | 19.04.2002 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 26.04.2023 | 17.04.2002 | 1 |
Application |
TIF | 391.48 KB | 26.04.2023 | 17.04.2002 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.17 KB | 26.04.2023 | 17.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.29 KB | 26.04.2023 | 17.04.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 26.04.2023 | 17.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.57 KB | 26.04.2023 | 17.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.51 KB | 26.04.2023 | 17.04.2002 | 1 |
Sample report |
TIF | 37.21 KB | 26.04.2023 | 17.04.2002 | 1 |
Application |
TIF | 177.09 KB | 26.04.2023 | 4 | |
Power of attorney, act of empowerment |
TIF | 13.59 KB | 26.04.2023 | 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