Infinity Stone Pro, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
32 by profit
23 by paid taxes
13 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 | SIA Infinity Stone Pro |
| Registration number, date | 42103089514, 18.02.2019 |
| VAT number | LV42103089514 from 04.03.2019 Europe VAT register |
| Register, date | Commercial Register, 18.02.2019 |
| Legal address | "Rotas", Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 295.02 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 290.90 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 285.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 282.75 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 256.06 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 252.99 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 20.06.2023 | 489.22 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.11.2020 | 169.74 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.03.2020 | 1 463.79 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 20.76 | 30.92 | 33.72 |
| Personal income tax (thousands, €) | 0.02 | 0.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.55 | 3.13 | 2.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Akmens apstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
| CSP industry | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.02.2019 | 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 | 15.02.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 09.02.2023 | 15.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Talsu nov., Ģibuļu pag., "Līču veikals" | Until 14.04.2021 | 3 years ago |
|---|---|---|
| Rīga, Murjāņu iela 1A | Until 25.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (244.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (445.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.09.2022 | PDF (249.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (249.72 KB) | €11.00 |
2019 |
Annual report | 18.02.2019 - 31.12.2019 | 10.07.2020 | PDF (1.1 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.95 KB | 15.02.2023 | 09.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.82 KB | 19.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
TIF | 48.09 KB | 19.03.2019 | 05.03.2019 | 2 |
Articles of Association |
TIF | 41.03 KB | 06.03.2019 | 05.03.2019 | 2 |
Articles of Association |
TIF | 13.25 KB | 15.02.2019 | 11.02.2019 | 1 |
Memorandum of Association |
TIF | 29.31 KB | 15.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
TIF | 49.44 KB | 15.02.2019 | 11.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 129.12 KB | 25.01.2024 | 25.01.2024 | 1 |
Application |
EDOC | 127.33 KB | 15.02.2023 | 10.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
TIF | 185.93 KB | 24.03.2021 | 22.03.2021 | 4 |
Confirmation or consent to legal address |
TIF | 12.71 KB | 24.03.2021 | 16.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 21.03.2019 | 21.03.2019 | 2 |
Application |
TIF | 116.23 KB | 06.03.2019 | 05.03.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.48 KB | 06.03.2019 | 05.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.31 KB | 06.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
TIF | 615.07 KB | 15.02.2019 | 13.02.2019 | 11 |
Announcement regarding the legal address |
TIF | 10.85 KB | 15.02.2019 | 11.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.12 KB | 15.02.2019 | 11.02.2019 | 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