INFRA BŪVE LV, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
56 by profit
41 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 "INFRA BŪVE LV" |
| Registration number, date | 50103376111, 03.02.2011 |
| VAT number | LV50103376111 from 16.02.2011 Europe VAT register |
| Register, date | Commercial Register, 03.02.2011 |
| Legal address | Sējas iela 74, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INFRA BŪVE LV, SIA
Important facts
- Existing active commercial 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
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, €) | -349.92 | -69.54 | -75.2 |
| Personal income tax (thousands, €) | 116.35 | 64.81 | 73.84 |
| Statutory social insurance contributions (thousands, €) | 197.91 | 112.36 | 117.26 |
| Average employees count | 35 | 29 | 28 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.03.2011 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 14.06.2016 | 14.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "METAL ART STUDIO" | Until 04.04.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Milnex" | Until 11.03.2011 | 13 years ago |
Historical addresses
| Rīga, Pilsoņu iela 3 | Until 11.03.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums | |||||
| revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IBLV VZ 2016 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IBLV vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 13 IBLV | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IBLV vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 03.02.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.08 KB | 17.02.2017 | 14.06.2016 | 1 |
Articles of Association |
TIF | 47.53 KB | 17.02.2017 | 14.06.2016 | 2 |
Shareholders’ register |
TIF | 381.62 KB | 17.02.2017 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 15.73 KB | 10.04.2012 | 30.03.2012 | 1 |
Articles of Association |
TIF | 17.44 KB | 10.04.2012 | 30.03.2012 | 1 |
Articles of Association |
TIF | 17.55 KB | 15.03.2011 | 22.02.2011 | 1 |
Shareholders’ register |
TIF | 9.78 KB | 15.03.2011 | 22.02.2011 | 1 |
Articles of Association |
TIF | 70.27 KB | 08.02.2011 | 02.02.2011 | 1 |
Memorandum of Association |
TIF | 69.09 KB | 08.02.2011 | 02.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 352.91 KB | 15.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 13.06.2020 | 13.06.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.73 KB | 12.06.2020 | 12.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.58 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.37 KB | 01.11.2017 | 01.11.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.37 KB | 30.10.2017 | 30.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.73 KB | 30.10.2017 | 30.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.81 KB | 27.10.2017 | 27.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
366.06 KB | 27.10.2017 | 27.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 14.02.2017 | 14.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 14.02.2017 | 14.02.2017 | 2 |
Application |
TIF | 2.59 MB | 17.02.2017 | 09.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.02 KB | 17.02.2017 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.83 KB | 09.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.99 KB | 09.11.2015 | 09.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.24 MB | 06.11.2015 | 06.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 293.92 KB | 06.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 06.10.2015 | 06.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.54 KB | 06.10.2015 | 06.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 02.10.2015 | 01.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 294.82 KB | 02.10.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.53 KB | 10.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 87.45 KB | 10.04.2012 | 30.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.51 KB | 10.04.2012 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.03 KB | 15.03.2011 | 11.03.2011 | 2 |
Application |
TIF | 94.68 KB | 15.03.2011 | 08.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.26 KB | 15.03.2011 | 08.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.67 KB | 15.03.2011 | 22.02.2011 | 2 |
Registration certificates |
TIF | 110.67 KB | 15.03.2011 | 03.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 107.17 KB | 08.02.2011 | 03.02.2011 | 2 |
Registration certificates |
TIF | 131.66 KB | 08.02.2011 | 03.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 34.37 KB | 08.02.2011 | 02.02.2011 | 1 |
Application |
TIF | 489.26 KB | 08.02.2011 | 02.02.2011 | 3 |
Appraisal reports |
TIF | 58.17 KB | 08.02.2011 | 02.02.2011 | 1 |
Submission/Application |
TIF | 29.1 KB | 08.02.2011 | 02.02.2011 | 1 |
Registration certificates |
TIF | 51.18 KB | 10.04.2012 | 2 |
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