Infinity Films, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 04.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Infinity Films" |
| Registration number, date | 40103157742, 14.03.2008 |
| VAT number | None (excluded 21.12.2021) Europe VAT register |
| Register, date | Commercial Register, 14.03.2008 |
| Legal address | Katlakalna iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 844 EUR , registered 12.11.2014 (registered payment 12.11.2014: 2 844 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.69 | 0 |
| Personal income tax (thousands, €) | 0 | 3.87 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.24 | 0.19 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
|---|---|
| CSP industry | Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
Historical company names
| SIA "Boheme Maximum" | Until 06.03.2015 | 9 years ago |
|---|---|---|
| SIA "Maximum Riga" | Until 23.02.2015 | 9 years ago |
| Sabiedrība ar ierobežotu atbildību "IGRA TV" | Until 12.11.2014 | 10 years ago |
Historical addresses
| Rīga, Tomsona iela 25 k-1 -145 | Until 12.11.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (143.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (274.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.09.2018 | PDF (626.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (643.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.08.2016 | PDF (895.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.11.2014 | HTML (105.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.11.2014 | HTML (105.33 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.11.2014 | HTML (105.33 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.11.2014 | HTML (105.33 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.11.2014 | HTML (121.93 KB) | |
2008 |
Annual report | 14.03.2008 - 31.12.2008 | 01.11.2014 | HTML (121.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.52 KB | 27.03.2015 | 20.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.1 KB | 10.03.2015 | 03.03.2015 | 1 |
Articles of Association |
TIF | 70.21 KB | 10.03.2015 | 03.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.08 KB | 25.02.2015 | 18.02.2015 | 1 |
Articles of Association |
TIF | 45.52 KB | 25.02.2015 | 18.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 09.12.2014 | 03.12.2014 | 1 |
Articles of Association |
TIF | 83.87 KB | 09.12.2014 | 03.12.2014 | 2 |
Shareholders’ register |
TIF | 78.33 KB | 09.12.2014 | 03.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 46.35 KB | 13.11.2014 | 06.11.2014 | 1 |
Articles of Association |
TIF | 85.72 KB | 13.11.2014 | 06.11.2014 | 2 |
Shareholders’ register |
TIF | 71.05 KB | 13.11.2014 | 06.11.2014 | 2 |
Shareholders’ register |
TIF | 57.19 KB | 13.11.2014 | 06.11.2014 | 2 |
Articles of Association |
TIF | 33.91 KB | 25.03.2008 | 11.03.2008 | 2 |
Memorandum of association |
TIF | 52.84 KB | 25.03.2008 | 11.03.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 13.10.2022 | 13.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 13.10.2022 | 13.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 26.04.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 26.04.2022 | 26.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.96 KB | 21.04.2022 | 21.04.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.02 KB | 17.12.2020 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.31 KB | 27.03.2015 | 26.03.2015 | 2 |
Application |
TIF | 57.63 KB | 27.03.2015 | 20.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 32.39 KB | 27.03.2015 | 20.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 180.75 KB | 27.03.2015 | 18.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 66.09 KB | 10.03.2015 | 06.03.2015 | 2 |
Registration certificates |
TIF | 35.81 KB | 10.03.2015 | 06.03.2015 | 1 |
Application |
TIF | 147.27 KB | 10.03.2015 | 03.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 35.45 KB | 10.03.2015 | 03.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.59 KB | 10.03.2015 | 03.03.2015 | 2 |
Registration certificates |
TIF | 35.81 KB | 10.03.2015 | 23.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 25.02.2015 | 23.02.2015 | 2 |
Registration certificates |
TIF | 19.3 KB | 25.02.2015 | 23.02.2015 | 1 |
Application |
TIF | 70.35 KB | 25.02.2015 | 18.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.42 KB | 25.02.2015 | 18.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.72 KB | 25.02.2015 | 18.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 258.83 KB | 10.03.2015 | 17.02.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 393.23 KB | 25.02.2015 | 17.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.53 KB | 09.12.2014 | 08.12.2014 | 2 |
Application |
TIF | 151.1 KB | 09.12.2014 | 03.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.41 KB | 09.12.2014 | 03.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 35.34 KB | 09.12.2014 | 02.12.2014 | 1 |
Registration certificates |
TIF | 19.04 KB | 25.02.2015 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.61 KB | 13.11.2014 | 12.11.2014 | 2 |
Registration certificates |
TIF | 44.84 KB | 13.11.2014 | 12.11.2014 | 1 |
Announcement regarding the legal address |
TIF | 25.51 KB | 13.11.2014 | 06.11.2014 | 1 |
Application |
TIF | 243.59 KB | 13.11.2014 | 06.11.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 32.5 KB | 13.11.2014 | 06.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.87 KB | 13.11.2014 | 06.11.2014 | 3 |
Confirmation or consent to legal address |
TIF | 15.13 KB | 13.11.2014 | 05.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.3 KB | 25.03.2008 | 14.03.2008 | 2 |
Registration certificates |
TIF | 14.83 KB | 25.03.2008 | 14.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.43 KB | 25.03.2008 | 04.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.92 KB | 25.03.2008 | 24.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.84 KB | 25.03.2008 | 23.02.2008 | 1 |
Application |
TIF | 171.11 KB | 25.03.2008 | 23.02.2008 | 5 |
Appraisal reports |
TIF | 25.64 KB | 25.03.2008 | 23.02.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.86 KB | 25.03.2008 | 23.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 11.64 KB | 25.03.2008 | 23.02.2008 | 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.
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