Infrades, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 12.02.2020
Business form Limited Liability Company
Registered name SIA "Infrades"
Registration number, date 40003716936, 17.12.2004
VAT number None (excluded 01.08.2019) Europe VAT register
Register, date Commercial Register, 17.12.2004
Legal address Kuģu iela 11 – 2, Rīga, LV-1048 Check address owners
Fixed capital 42 686 EUR , registered 28.06.2016 (registered payment 28.06.2016: 42 686 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.05 0 1.99
Personal income tax (thousands, €) 0 0 0.57
Statutory social insurance contributions (thousands, €) 0 0 0.57
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

Historical company names

Sabiedrība ar ierobežotu atbildību "COWI Latvia" Until 25.11.2011 13 years ago

Historical addresses

Rīga, Mazā Nometņu iela 31 Until 21.02.2014 10 years ago
Rīga, Skolas iela 21-501d Until 15.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (79.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (205.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (222.32 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (587.47 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.59 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (106.01 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (107.49 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (1.96 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  TXT (1.84 KB)

2007

 Annual report 06.05.2009  TIF (727.04 KB)

2006

 Annual report 07.06.2007  TIF (287.34 KB)

2005

 Annual report 23.02.2007  TIF (155.49 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 116.31 KB 12.02.2020 18.03.2019 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 118.17 KB 22.03.2019 18.03.2019 3

Shareholders’ register

TIF 33.57 KB 02.12.2011 16.11.2011 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

 RTF 53.19 KB 12.02.2020 12.02.2020 2

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 12.02.2020 12.02.2020 2

Application

 TIF 81.17 KB 12.02.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 69.61 KB 26.03.2019 26.03.2019 2

Announcement regarding the reorganisation

 TIF 61.14 KB 22.03.2019 18.03.2019 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