INFIR, SIA

Limited Liability Company, Micro company
Place in branch
899 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INFIR"
Registration number, date 40203271387, 04.11.2020
VAT number None (excluded 20.09.2023) Europe VAT register
Register, date Commercial Register, 04.11.2020
Legal address Dienvidu iela 43, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 12.03.2021
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.06 -1.38 -0.16
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 04.11.2020
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   12.03.2021

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   12.03.2021

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   12.03.2021
* 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

Sabiedrība ar ierobežotu atbildību "Maximus brokers"

Reg. no. 40103631112
Ropažu nov., Stopiņu pag., Dzidriņas, Dienvidu iela 43

20 % 20 € 28 € 560 Latvia 07.04.2021 07.03.2022

"RSIB Holding", UAB

Reg. no. 304480788
L.Stuokos-Guvevičiaus g. 7, Vilnius, Lithuania

10 % 10 € 28 € 280 Lithuania 07.04.2021 07.03.2022

Natural person

32 % 32 € 28 € 896 Latvia 08.03.2021 12.03.2021

Natural person

31 % 31 € 28 € 868 Latvia 08.03.2021 12.03.2021

Natural person

7 % 7 € 28 € 196 Latvia 08.03.2021 12.03.2021

Apply information changes

ML

"Infir", SIA

Dzidriņas, Dienvidu 43, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

IT, Informācijas tehnoloģijas

https://infir.eu/

Historical company names

Sabiedrība ar ierobežotu atbildību "INFIR" Until 12.03.2021 3 years ago

Historical addresses

Rīga, Krāslavas iela 7 - 5 Until 12.03.2021 3 years ago
Stopiņu nov., Dzidriņas, Dienvidu iela 43 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.06.2024  PDF (305.41 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.06.2024  PDF (303.47 KB) €11.00

2021

 Annual report 04.11.2020 - 31.12.2021 17.10.2022  PDF (77.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.88 KB 15.03.2021 08.03.2021 1

Articles of Association

 DOCX 13.24 KB 12.03.2021 08.03.2021 1

Articles of Association

 PDF 163.21 KB 04.11.2020 29.10.2020 1

Shareholders’ register

PDF 121.04 KB 04.11.2020 29.10.2020 1

Memorandum of Association

 PDF 192.9 KB 04.11.2020 27.10.2020 1

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 62.1 KB 07.03.2022 07.03.2022 2

Shareholders’ register

PDF 232.42 KB 07.03.2022 18.01.2022 1

Application

 DOCX 52.53 KB 07.03.2022 15.12.2021 1

Application

 DOCX 52.53 KB 07.03.2022 15.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.48 KB 12.03.2021 12.03.2021 2

Protocols/decisions of a company/organisation

 DOCX 13.41 KB 15.03.2021 08.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 44.61 KB 15.03.2021 08.03.2021 1

Shareholders’ register

EDOC 50.72 KB 15.03.2021 08.03.2021 1

Articles of Association

 EDOC 44.38 KB 12.03.2021 08.03.2021 1

Application

 EDOC 98.98 KB 12.03.2021 08.03.2021 1

Application

 DOCX 69.01 KB 12.03.2021 08.03.2021 1

Application

 PDF 327.16 KB 04.11.2020 04.11.2020 1

Application

 PDF 433.26 KB 04.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 67.12 KB 04.11.2020 04.11.2020 2

Articles of Association

 PDF 358.17 KB 04.11.2020 29.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 139.69 KB 04.11.2020 29.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 164.92 KB 04.11.2020 29.10.2020 1

Confirmation or consent to legal address

 PDF 139.15 KB 04.11.2020 29.10.2020 1

Confirmation or consent to legal address

 PDF 175.12 KB 04.11.2020 29.10.2020 1

Shareholders’ register

PDF 261.6 KB 04.11.2020 29.10.2020 1

Memorandum of Association

 PDF 377.64 KB 04.11.2020 27.10.2020 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