INFRADOC EUROPE, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 10.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "INFRADOC EUROPE" |
| Registration number, date | 50003729701, 24.02.2005 |
| VAT number | None (excluded 01.04.2015) Europe VAT register |
| Register, date | Commercial Register, 24.02.2005 |
| Legal address | Daugavmalas iela 38 – 6, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 30" - 6 | Until 01.09.2017 | 7 years ago |
|---|---|---|
| Jūrmala, Meža prospekts 111 | Until 28.04.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pask | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| diblem | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| diblem | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of vz | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (53.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (13.18 KB) | |
2007 |
Annual report | 22.12.2008 | TIF (952.93 KB) | ||
2006 |
Annual report | 26.09.2007 | TIF (220.24 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (231.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.97 KB | 25.09.2018 | 17.04.2014 | 5 |
Amendments to the Articles of Association |
TIF | 21.58 KB | 25.09.2018 | 01.02.2011 | 1 |
Articles of Association |
TIF | 22.02 KB | 25.09.2018 | 01.02.2011 | 1 |
Shareholders’ register |
TIF | 13.98 KB | 25.09.2018 | 26.09.2008 | 1 |
Articles of Association |
TIF | 228.12 KB | 25.09.2018 | 18.02.2005 | 6 |
Memorandum of Association |
TIF | 37.93 KB | 25.09.2018 | 18.02.2005 | 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 |
EDOC | 102.5 KB | 10.08.2018 | 10.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 30.11.2015 | 09.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 06.11.2015 | 06.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.08 KB | 06.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.38 KB | 30.11.2015 | 08.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 09.04.2015 | 09.04.2015 | 1 |
Notary’s decision |
EDOC | 71.24 KB | 09.04.2015 | 09.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.38 KB | 02.04.2015 | 02.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.38 KB | 02.04.2015 | 02.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 20.01.2015 | 20.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.97 KB | 15.01.2015 | 15.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.69 KB | 25.09.2018 | 28.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.97 KB | 25.09.2018 | 17.04.2014 | 2 |
Application |
TIF | 224.56 KB | 25.09.2018 | 16.04.2014 | 6 |
Confirmation or consent to legal address |
TIF | 19.93 KB | 25.09.2018 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.09 KB | 25.09.2018 | 14.02.2011 | 1 |
Application |
TIF | 105.77 KB | 25.09.2018 | 01.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.62 KB | 25.09.2018 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.88 KB | 25.09.2018 | 01.10.2008 | 1 |
Application |
TIF | 120.88 KB | 25.09.2018 | 26.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 17.83 KB | 25.09.2018 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.91 KB | 25.09.2018 | 26.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 25.09.2018 | 26.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.42 KB | 25.09.2018 | 13.02.2008 | 2 |
Application |
TIF | 125.28 KB | 25.09.2018 | 08.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.5 KB | 25.09.2018 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.29 KB | 25.09.2018 | 08.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 16.72 KB | 25.09.2018 | 07.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.05 KB | 25.09.2018 | 07.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.63 KB | 25.09.2018 | 08.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.88 KB | 25.09.2018 | 24.02.2005 | 2 |
Registration certificates |
TIF | 23.68 KB | 25.09.2018 | 24.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.91 KB | 25.09.2018 | 21.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.76 KB | 25.09.2018 | 21.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 14.2 KB | 25.09.2018 | 18.02.2005 | 1 |
Application |
TIF | 125.94 KB | 25.09.2018 | 18.02.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.7 KB | 25.09.2018 | 18.02.2005 | 1 |
Consent of the auditor |
TIF | 13.61 KB | 25.09.2018 | 18.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.76 KB | 25.09.2018 | 18.02.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.4 KB | 25.09.2018 | 18.02.2005 | 1 |
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