INFRA RENT, SIA
Limited Liability Company, Micro company
Place in branch
222 by turnover
120 by profit
117 by paid taxes
75 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 | Sabiedrība ar ierobežotu atbildību "INFRA RENT" |
| Registration number, date | 42403027104, 14.03.2011 |
| VAT number | LV42403027104 from 19.04.2012 Europe VAT register |
| Register, date | Commercial Register, 14.03.2011 |
| Legal address | Sējas iela 74, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INFRA RENT, SIA
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
- Has contacts
- Negative 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, €) | 2.38 | 1.29 | 1.15 |
| Personal income tax (thousands, €) | 0.18 | 0.18 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0.29 | 0.29 |
| Average employees count | 2 | 2 | 2 |
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 | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 26.03.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.06.2016 | 21.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "OT Centrs" | Until 26.03.2012 | 12 years ago |
|---|
Historical addresses
| Rēzekne, Ventspils iela 5-2 | Until 24.05.2011 | 13 years ago |
|---|---|---|
| Rēzeknes nov., Silmalas pag., Trūpu Zamoži, "Jasmīni" | Until 26.03.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IR 22 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin Scan | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zi ojums skan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinokums | |||||
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 | 05.04.2017 | PDF (289.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums IR 16 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IR vadibas zinojums 14 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IR vadibas zinojums 13 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IR 12 | JPG | ||||
2011 |
Annual report | 14.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Infra rent | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.19 KB | 17.06.2016 | 14.06.2016 | 1 |
Articles of Association |
TIF | 18.89 KB | 17.06.2016 | 14.06.2016 | 1 |
Shareholders’ register |
TIF | 529.53 KB | 17.06.2016 | 14.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 22.12 KB | 22.01.2013 | 12.06.2012 | 1 |
Articles of Association |
TIF | 26.93 KB | 22.01.2013 | 12.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.31 KB | 22.01.2013 | 12.06.2012 | 1 |
Shareholders’ register |
TIF | 15.99 KB | 22.01.2013 | 12.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.45 KB | 27.03.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 17.32 KB | 27.03.2012 | 12.03.2012 | 1 |
Shareholders’ register |
TIF | 14.45 KB | 27.03.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 17.96 KB | 15.03.2011 | 07.03.2011 | 1 |
Memorandum of Association |
TIF | 20.78 KB | 15.03.2011 | 07.03.2011 | 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 |
370.96 KB | 08.03.2024 | 08.03.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.41 KB | 07.03.2024 | 07.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 14.06.2019 | 14.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 11.06.2019 | 11.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.17 KB | 11.06.2019 | 11.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.82 KB | 21.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 21.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 20.05.2019 | 20.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.2 KB | 16.05.2019 | 16.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 16.05.2019 | 16.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 16.05.2019 | 16.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.43 KB | 16.05.2019 | 16.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.55 KB | 22.01.2018 | 22.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.95 KB | 17.01.2018 | 17.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.74 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.43 KB | 03.11.2017 | 03.11.2017 | 2 |
Orders/request/cover notes of court bailiffs |
363.41 KB | 31.10.2017 | 31.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.25 KB | 31.10.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.65 KB | 05.10.2016 | 05.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.65 KB | 05.10.2016 | 05.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.14 KB | 30.09.2016 | 30.09.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.19 KB | 30.09.2016 | 30.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 21.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 272.4 KB | 17.06.2016 | 14.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.92 KB | 17.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.4 KB | 22.01.2013 | 18.01.2013 | 2 |
Submission/Application |
TIF | 51.2 KB | 22.01.2013 | 10.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.27 KB | 22.01.2013 | 12.07.2012 | 1 |
Application |
TIF | 94.9 KB | 22.01.2013 | 12.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.76 KB | 22.01.2013 | 12.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 27.03.2012 | 26.03.2012 | 2 |
Registration certificates |
TIF | 78.69 KB | 27.03.2012 | 26.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 40.85 KB | 27.03.2012 | 14.03.2012 | 1 |
Application |
TIF | 359.05 KB | 27.03.2012 | 12.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.61 KB | 27.03.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 25.05.2011 | 24.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 8.65 KB | 25.05.2011 | 23.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.9 KB | 25.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 131.91 KB | 25.05.2011 | 09.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 15.03.2011 | 14.03.2011 | 2 |
Registration certificates |
TIF | 72.02 KB | 15.03.2011 | 14.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.03 KB | 15.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 239.76 KB | 15.03.2011 | 07.03.2011 | 5 |
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