INFINITY PRODUCTION

Association
Place in branch
22 by employees

Basic data

Status
Active
Business form Association
Registered name "INFINITY PRODUCTION"
Registration number, date 40008250798, 20.04.2016
VAT number None Europe VAT register
Register, date Register of Associations and Foundations, 20.04.2016
Legal address Kalna iela 4 – 4, Rīga, LV-1003 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sporta objektu darbība (93.11)
CSP industry Sporta objektu darbība (93.11)
Goals 1.Kultūras un sporta pasākumu organizēšana.
2.Tanī skaitā bērnu un skolēnu sporta pasākumu organizēšana.

True beneficiaries

Spēkā no Status
06.08.2024 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Right to represent individually   06.08.2024
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Heroes Gym Until 04.02.2019 5 years ago

Historical addresses

Rīga, Skrudalienas iela 4 - 5 Until 04.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (180.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.03.2024  PDF (78.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (78.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (82.26 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.01.2019  PDF (704.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.01.2019  PDF (410.79 KB) €11.00

2016

 Annual report 20.04.2016 - 31.12.2016 14.06.2017  PDF (82.12 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 210.41 KB 29.01.2019 24.01.2019 6

Articles of Association

 TIF 149.8 KB 29.04.2016 11.04.2016 4

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 61.75 KB 06.08.2024 06.08.2024 2

Application

 EDOC 56.99 KB 06.08.2024 30.07.2024 1

Consent of a member of the Board / executive director

 EDOC 15.02 KB 06.08.2024 29.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 34.34 KB 06.08.2024 29.07.2024 1

Decisions / letters / protocols of public notaries

 RTF 197.65 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 04.02.2019 04.02.2019 2

Application

 TIF 483.3 KB 04.02.2019 24.01.2019 8

Protocols/decisions of a company/organisation

 TIF 97.83 KB 04.02.2019 24.01.2019 2

Consent of a member of the Board / executive director

 TIF 14.37 KB 29.01.2019 24.01.2019 1

Decisions / letters / protocols of public notaries

 TIF 64.07 KB 29.04.2016 20.04.2016 2

Application

 TIF 1.33 MB 29.04.2016 11.04.2016 6

Consent of a member of the Board / executive director

 TIF 17.12 KB 29.04.2016 11.04.2016 2

Memorandum of Association

 TIF 17.64 KB 29.04.2016 11.04.2016 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