INFRA O&M, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INFRA O&M" |
| Registration number, date | 40203325849, 14.06.2021 |
| VAT number | LV40203325849 from 17.11.2021 Europe VAT register |
| Register, date | Commercial Register, 14.06.2021 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.06.2021 |
| 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
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 503.25 | 314.76 | 80.07 |
| Personal income tax (thousands, €) | 65.41 | 24.91 | 8.43 |
| Statutory social insurance contributions (thousands, €) | 112.26 | 42.02 | 14.73 |
| Average employees count | 10 | 4 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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| Natural person | From 14.03.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the business relations |
|||
|
Control type: via legal arrangement as the authorizing person |
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|
Control type: via legal arrangement as the authorizing person |
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|
Control type: on grounds of the business relations |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the authorizing person |
|||
|
Control type: on grounds of the business relations |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.06.2021 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Ceļu būves firma SIA "BINDERS"Reg. no. 40003164644
|
50 % | 5 | € 300 | € 1 500 | Latvia | 07.03.2025 | 14.03.2025 |
Sabiedrība ar ierobežotu atbildību "NULE AU"Reg. no. 40203537977
|
50 % | 5 | € 300 | € 1 500 | Latvia | 07.03.2025 | 14.03.2025 |
Historical company names
| SIA "KEKAVA BA" | Until 21.10.2024 | last year |
|---|
Historical addresses
| Rīga, Bukultu iela 1 | Until 18.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KEKAVA BA GP un zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KEKAVA BA GP un revidentu zinojums 2022 esigned | ASICE | ||||
2021 |
Annual report | 14.06.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kekava BA SIA vadibas zinojums | |||||
| Kekava BA revidentu zinojums 2021 esigned |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 74.04 KB | 14.03.2025 | 07.03.2025 | 1 |
Articles of Association |
EDOC | 55 KB | 21.10.2024 | 16.10.2024 | 8 |
Shareholders’ register |
EDOC | 4.62 MB | 30.09.2024 | 27.09.2024 | 1 |
Articles of Association |
DOCX | 48.6 KB | 24.11.2022 | 08.11.2022 | 1 |
Articles of Association |
DOCX | 48.6 KB | 24.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOC | 3.15 MB | 08.06.2021 | 08.06.2021 | 2 |
Articles of Association |
DOCX | 47.36 KB | 14.06.2021 | 07.06.2021 | 8 |
Memorandum of association |
DOC | 136.5 KB | 14.06.2021 | 07.06.2021 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 108.58 KB | 14.03.2025 | 13.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 36.04 KB | 14.03.2025 | 13.03.2025 | 1 |
Application |
EDOC | 49.86 KB | 21.10.2024 | 16.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.31 KB | 21.10.2024 | 16.10.2024 | 1 |
Application |
EDOC | 70.96 KB | 30.09.2024 | 27.09.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 61.84 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 45.71 KB | 24.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 45.71 KB | 24.11.2022 | 21.11.2022 | 1 |
Articles of Association |
EDOC | 79.13 KB | 24.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 24.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 24.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 18.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 47.22 KB | 18.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 47.22 KB | 18.01.2022 | 04.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 33.28 KB | 24.11.2022 | 21.12.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 33.28 KB | 24.11.2022 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
DOCX | 42.27 KB | 11.06.2021 | 11.06.2021 | 5 |
Application |
EDOC | 69.62 KB | 11.06.2021 | 11.06.2021 | 5 |
Announcement regarding the legal address |
DOC | 2.6 MB | 14.06.2021 | 08.06.2021 | 1 |
Announcement regarding the legal address |
EDOC | 2.52 MB | 14.06.2021 | 08.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
116.65 KB | 14.06.2021 | 08.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 120.63 KB | 14.06.2021 | 08.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.3 KB | 14.06.2021 | 08.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 36.4 KB | 14.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
EDOC | 3.12 MB | 08.06.2021 | 08.06.2021 | 2 |
Articles of Association |
EDOC | 74.68 KB | 14.06.2021 | 07.06.2021 | 8 |
Confirmation or consent to legal address |
DOCX | 29.35 KB | 14.06.2021 | 07.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 42.37 KB | 14.06.2021 | 07.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.8 KB | 14.06.2021 | 07.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.7 KB | 14.06.2021 | 07.06.2021 | 1 |
Memorandum of association |
EDOC | 63.04 KB | 14.06.2021 | 07.06.2021 | 4 |
