INFRA O&M, SIA
Limited Liability Company, Small company
Place in branch
56 by turnover
10 by profit
29 by paid taxes
71 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 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
- Has 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 314.76 | 80.07 | 1.93 |
| Personal income tax (thousands, €) | 24.91 | 8.43 | 0.7 |
| Statutory social insurance contributions (thousands, €) | 42.02 | 14.73 | 1.23 |
| Average employees count | 4 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 30.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.09.2024 | Latvia | Latvia |
|
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 |
* 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 |
|---|---|---|---|---|---|---|---|
Ceļu būves firma SIA "BINDERS"Reg. no. 40003164644
|
100 % | 10 | € 300 | € 3 000 | Latvia | 27.09.2024 | 30.09.2024 |
Historical company names
| SIA "KEKAVA BA" | Until 21.10.2024 | last month |
|---|
Historical addresses
| Rīga, Bukultu iela 1 | Until 18.01.2022 | 2 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 |
|---|---|---|---|---|---|
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 | 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 |
EDOC | 69.62 KB | 11.06.2021 | 11.06.2021 | 5 |
Application |
DOCX | 42.27 KB | 11.06.2021 | 11.06.2021 | 5 |
Announcement regarding the legal address |
EDOC | 2.52 MB | 14.06.2021 | 08.06.2021 | 1 |
Announcement regarding the legal address |
DOC | 2.6 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 |
EDOC | 42.37 KB | 14.06.2021 | 07.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 29.35 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 |
Consent of a member of the Board / executive director |
DOCX | 26.8 KB | 14.06.2021 | 07.06.2021 | 1 |
Memorandum of association |
EDOC | 63.04 KB | 14.06.2021 | 07.06.2021 | 4 |
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