INFINITY, SIA

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. Full company profile

€ 7.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "INFINITY"
Registration number, date	40003667109, 26.02.2004
VAT number	LV40003667109 from 01.08.2012 Europe VAT register
Register, date	Commercial Register, 26.02.2004
Legal address	Rīgas iela 10 – 4, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital	2 846 EUR, registered payment 16.07.2016
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
Negative owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS

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, €)	0.04	0.88	1.51
Personal income tax (thousands, €)	0	0.06	0.05
Statutory social insurance contributions (thousands, €)	0	0.51	0.15
Average employees count	0	0	1

Source: SRS

Check online actual tax payments in SRS

Industries

Field from SRS Redakcija NACE 2.1	Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry Redakcija NACE 2.0	Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 10.07.2019	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		11.10.2012

* 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	LVL 20	LVL 2 000		26.02.2004	03.07.2009

Historical addresses

Rīgas rajons, Carnikavas pagasts, Carnikava, Rīgas iela 10-4	Until 03.07.2009	16 years ago
Carnikavas nov., Carnikava, Rīgas iela 10 - 4	Until 01.07.2021	4 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2024	Annual report	01.01.2024 - 31.12.2024	13.02.2025	PDF (170.37 KB)
2023	Annual report	01.01.2023 - 31.12.2023	21.02.2024	PDF (798.47 KB)	€11.00
2022	Annual report	01.01.2022 - 31.12.2022	14.02.2023	PDF (211.18 KB)	€11.00
2021	Annual report	01.01.2021 - 31.12.2021	13.04.2022	PDF (362 KB)	€11.00
2020	Annual report	01.01.2020 - 31.12.2020	22.04.2021	PDF (738.23 KB)	€11.00
2019	Annual report	01.01.2019 - 31.12.2019	13.04.2020	PDF (708.55 KB)	€11.00
2018	Annual report	01.01.2018 - 31.12.2018	25.04.2019	PDF (79.5 KB)	€11.00
2017	Annual report	01.01.2017 - 31.12.2017	25.04.2018	PDF (2.19 MB)	€11.00
2016	Annual report	01.01.2016 - 31.12.2016	14.04.2017	PDF (368.19 KB)	€9.00
2015	Annual report	01.01.2015 - 31.12.2015	13.09.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	08.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	VADIBAS ZINOJUMS.2014			PDF
2013	Annual report	01.01.2013 - 31.12.2013	13.05.2014	ZIP
	1_HTML izdruka			HTML
	VADIBAS ZINOJUMS.2013			PDF
2012	Annual report	01.01.2012 - 31.12.2012	20.06.2013	ZIP
	1_HTML izdruka			HTML
	VADIBAS ZINOJUMS			PDF
2011	Annual report		24.07.2012	TIF (525.73 KB)
2010	Annual report		24.07.2012	TIF (518.89 KB)
2009	Annual report		24.07.2012	TIF (535.16 KB)
2008	Annual report		31.03.2009	TIF (1.31 MB)
2007	Annual report		10.12.2008	TIF (2.02 MB)
2005	Annual report		31.01.2007	TIF (788.23 KB)