INFINITY EVENTS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA INFINITY EVENTS
Registration number, date 40203566957, 05.06.2024
VAT number LV40203566957 from 24.10.2024 Europe VAT register
Register, date Commercial Register, 05.06.2024
Legal address Mērsraga iela 5 – 15, Rīga, LV-1002 Check address owners
Fixed capital 1 EUR, registered payment 05.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2024
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   05.06.2024
* 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 € 0.01 € 1 Latvia 05.06.2024 05.06.2024

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 297.1 KB 05.06.2024 30.05.2024 1

Articles of Association

EDOC 107.21 KB 05.06.2024 27.05.2024 1

Memorandum of Association

EDOC 100.37 KB 05.06.2024 27.05.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 247.32 KB 05.06.2024 04.06.2024 5

Bank statements or other document regarding the payment of the equity

PDF 218.19 KB 05.06.2024 29.05.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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