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INFRALINE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INFRALINE"
Registration number, date 40103866120, 30.01.2015
VAT number None (excluded 28.09.2018) Europe VAT register
Register, date Commercial Register, 30.01.2015
Legal address "Kaldari", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 3 000 EUR , registered 30.01.2015 (registered payment 30.01.2015: 1 500 EUR)
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
 Komunālo ūdenssaimniecības objektu būvniecība (42.21)
CSP industry
Redakcija NACE 2.0
 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   30.01.2015
* 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 % 1 000 € 3 € 3 000 30.01.2015 30.01.2015

Apply information changes

"Infraline", SIA

"Kaldari", Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, "Daivas" Until 04.09.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (80.47 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (80.38 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (80.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (80.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.76 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (92.83 KB) €9.00

2015

 Annual report 30.01.2015 - 31.12.2015 24.03.2016  PDF (872.53 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.4 KB 11.03.2015 22.01.2015 1

Memorandum of Association

 TIF 25.66 KB 11.03.2015 22.01.2015 1

Shareholders’ register

TIF 63.92 KB 11.03.2015 22.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 64.49 KB 11.03.2015 30.01.2015 2

Announcement regarding the legal address

 TIF 14.68 KB 11.03.2015 22.01.2015 1

Application

 TIF 112.48 KB 11.03.2015 22.01.2015 3

Bank statements or other document regarding the payment of the equity

TIF 42.58 KB 11.03.2015 22.01.2015 1

Confirmation or consent to legal address

 TIF 16.69 KB 11.03.2015 22.01.2015 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