Infrakom, SIA

Limited Liability Company, Small company
Place in branch
408 by turnover
1K+ by profit
81 by paid taxes
74 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Infrakom"
Registration number, date 40103669977, 14.05.2013
VAT number LV40103669977 from 02.07.2013 Europe VAT register
Register, date Commercial Register, 14.05.2013
Legal address Līduma iela 7 – 1, Rīga, LV-1079 Check address owners
Fixed capital 2 840 EUR, registered payment 11.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 298.56 274.16 197.41
Personal income tax (thousands, €) 19.39 86.2 139.25
Statutory social insurance contributions (thousands, €) 161.13 181.92 284.97
Average employees count 28 35 56
Received COVID-19 downtime support 25.03.2021, 15 264.35 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Citur neklasificēta inženierbūvniecība (42.99)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   14.05.2013
* 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 % 20 € 142 € 2 840 Latvia 17.06.2016 11.07.2016

Procures

Period Rights Person

From 08.09.2017

 Right to represent individually
Natural person (from 08.09.2017 )

Apply information changes

ML

"Infrakom", SIA

Līduma 7-1, Rīga, LV-1079 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Stirnu iela 1 - 60 Until 07.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
infrakom vadib zin. 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
infrakom vadib zin. EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 20.12.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta atzinums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
revidenta atzinums PDF
vad zin PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.01.2018  ZIP €11.00
Annual report 2017 PDF
Vad zin Inrakom 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin Infrakom 16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (1.85 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadib.zinoj Infrakom SIA JPG

2013

 Annual report 14.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vad.zin30 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.3 MB 29.06.2016 17.06.2016 3

Amendments to the Articles of Association

 EDOC 19.81 KB 20.06.2016 17.06.2016 1

Articles of Association

 DOCX 49.13 KB 20.06.2016 17.06.2016 1

Articles of Association

 TIF 13.37 KB 13.06.2013 07.05.2013 1

Memorandum of Association

 TIF 20.69 KB 13.06.2013 07.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 88.36 KB 07.03.2022 07.03.2022 21

Application

 DOCX 88.36 KB 07.03.2022 07.03.2022 21

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 07.03.2022 07.03.2022 1

Decisions / letters / protocols of public notaries

 RTF 52.84 KB 08.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.84 KB 08.09.2017 08.09.2017 2

Application

 PDF 1.06 MB 08.09.2017 05.09.2017 2

Application

 PDF 1.09 MB 08.09.2017 05.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.72 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.72 KB 11.07.2016 11.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.77 KB 11.07.2016 11.07.2016 2

Shareholders’ register

EDOC 1.23 MB 29.06.2016 17.06.2016 3

Articles of Association

 EDOC 44.24 KB 20.06.2016 17.06.2016 1

Application

 EDOC 38.51 KB 20.06.2016 17.06.2016 2

Application

 DOCX 25.6 KB 20.06.2016 17.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 48.26 KB 20.06.2016 17.06.2016 1

Protocols/decisions of a company/organisation

 DOC 81.5 KB 20.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.19 KB 13.06.2013 14.05.2013 2

Registration certificates

 TIF 42.57 KB 13.06.2013 14.05.2013 1

Application

 TIF 116.89 KB 13.06.2013 09.05.2013 3

Announcement regarding the legal address

 TIF 8.17 KB 13.06.2013 07.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 16.33 KB 13.06.2013 07.05.2013 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

Connected articles

Date Source Title

26.09.2023

 LETA Līdz oktobra vidum slēgs Operas skvēru