Influx Fabrication, SIA

Limited Liability Company, Small company
Place in branch
241 by turnover
693 by profit
148 by paid taxes
253 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Influx Fabrication SIA
Registration number, date 40203323886, 04.06.2021
VAT number LV40203323886 from 17.06.2021 Europe VAT register
Register, date Commercial Register, 04.06.2021
Legal address Cieceres iela 2A, Ciecere, Skrundas pag., Kuldīgas nov., LV-3326 Check address owners
Fixed capital 3 000 EUR, registered payment 04.06.2021
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, €) 406.85 199.66 30.17
Personal income tax (thousands, €) 87.35 42.22 4.92
Statutory social insurance contributions (thousands, €) 151.77 70.57 10.68
Average employees count 27 19 7

Industries

Industry from zl.lv Bez nozares
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 04.06.2021
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   04.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2021
* 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

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 04.06.2021 04.06.2021

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 04.06.2021 04.06.2021

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 04.06.2021 04.06.2021

Apply information changes

ML

"Influx Fabrication", SIA

Cieceres 2A, Ciecere, Skrundas pagasts, Kuldīgas nov. LV-3326 Check address owners

Bez nozares

Historical addresses

Skrundas nov., Skrundas pag., Ciecere, Cieceres iela 2A 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 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (495.81 KB) €11.00

2021

Annual report 04.06.2021 - 31.12.2021 17.05.2022  PDF (146.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 113.98 KB 04.06.2021 26.05.2021 1

Memorandum of Association

PDF 117.71 KB 04.06.2021 26.05.2021 1

Shareholders’ register

PDF 97.57 KB 04.06.2021 21.05.2021 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 63.63 KB 04.06.2021 04.06.2021 2

Announcement regarding the legal address

PDF 87.31 KB 04.06.2021 26.05.2021 1

Announcement regarding the legal address

PDF 107.48 KB 04.06.2021 26.05.2021 1

Articles of Association

PDF 240.64 KB 04.06.2021 26.05.2021 1

Application

PDF 209.16 KB 04.06.2021 26.05.2021 1

Application

PDF 300.16 KB 04.06.2021 26.05.2021 1

Confirmation or consent to legal address

PDF 84.72 KB 04.06.2021 26.05.2021 1

Confirmation or consent to legal address

PDF 104.92 KB 04.06.2021 26.05.2021 1

Memorandum of Association

PDF 206.15 KB 04.06.2021 26.05.2021 1

Shareholders’ register

PDF 187.49 KB 04.06.2021 21.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 84.67 KB 04.06.2021 07.05.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 79.12 KB 04.06.2021 07.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 84.75 KB 04.06.2021 07.05.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 79.13 KB 04.06.2021 07.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.13 KB 04.06.2021 06.05.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 80.24 KB 04.06.2021 06.05.2021 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