INFINITUS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INFINITUS"
Registration number, date 40103660357, 16.04.2013
VAT number None (excluded 16.09.2015) Europe VAT register
Register, date Commercial Register, 16.04.2013
Legal address Rīga, Starta iela 1 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
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)

Historical addresses

Rīga, Brīvības gatve 214M-2 Until 15.10.2014 10 years ago
Rīga, Skolas iela 30-2 Until 12.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 16.04.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
GP Infinitus 2013vVadZin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 76.54 KB 16.10.2014 08.10.2014 3

Shareholders’ register

TIF 68.05 KB 13.08.2013 07.08.2013 2

Shareholders’ register

TIF 13.28 KB 13.05.2013 08.05.2013 1

Articles of Association

 TIF 25.72 KB 08.05.2013 09.04.2013 1

Memorandum of Association

 TIF 40.13 KB 08.05.2013 09.04.2013 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 215.39 KB 13.02.2019 13.02.2019 77

Decisions / letters / protocols of public notaries

 DOCX 12.89 KB 14.09.2018 15.06.2018 3

Decisions / letters / protocols of public notaries

 EDOC 102.7 KB 14.09.2018 15.06.2018 3

Decisions / letters / protocols of public notaries

 EDOC 127.8 KB 14.09.2018 15.06.2018 3

Decisions / letters / protocols of public notaries

 TIF 66.51 KB 16.07.2015 09.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 80.12 KB 16.10.2014 15.10.2014 2

Application

 TIF 144.04 KB 16.10.2014 08.10.2014 3

Confirmation or consent to legal address

 TIF 9.82 KB 16.10.2014 08.10.2014 1

Protocols/decisions of a company/organisation

 TIF 47.38 KB 16.10.2014 08.10.2014 2

Power of attorney, act of empowerment

 TIF 430.25 KB 16.10.2014 15.08.2013 5

Decisions / letters / protocols of public notaries

 TIF 40.17 KB 13.08.2013 12.08.2013 2

Application

 TIF 139.11 KB 13.08.2013 07.08.2013 4

Protocols/decisions of a company/organisation

 TIF 43.77 KB 13.08.2013 07.08.2013 2

Confirmation or consent to legal address

 TIF 14.62 KB 13.08.2013 12.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.09 KB 13.05.2013 13.05.2013 2

Application

 TIF 74.03 KB 13.05.2013 08.05.2013 2

Bank statements or other document regarding the payment of the equity

TIF 30.16 KB 13.05.2013 19.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 67.52 KB 08.05.2013 16.04.2013 2

Registration certificates

 TIF 120.99 KB 08.05.2013 16.04.2013 1

Announcement regarding the legal address

 TIF 18.73 KB 08.05.2013 09.04.2013 1

Application

 TIF 361.5 KB 08.05.2013 09.04.2013 3

Bank statements or other document regarding the payment of the equity

TIF 216.43 KB 08.05.2013 09.04.2013 1

Confirmation or consent to legal address

 TIF 22.07 KB 08.05.2013 09.04.2013 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