Infralink LV, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Infralink LV SIA |
Registration number, date | 40203454938, 18.01.2023 |
VAT number | LV40203454938 from 27.02.2023 Europe VAT register |
Register, date | Commercial Register, 18.01.2023 |
Legal address | Buļļu iela 45, Rīga, LV-1067 Check address owners |
Fixed capital | 40 000 EUR, registered payment 20.04.2023 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 | |
---|---|---|
Total payments to state budget (thousands, €) | 13.93 | 0 |
Personal income tax (thousands, €) | 3.55 | 0 |
Statutory social insurance contributions (thousands, €) | 8.08 | 0 |
Average employees count | 2 | 0 |
Industries
Industry from zl.lv | Internetveikali, e-komercija |
---|---|
Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 18.01.2023 | Latvia | Latvia |
Control type: as a company member/shareholder |
|||
Control type: as a representative of the executive institution or of the administrative body |
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Natural person | From 18.01.2023 | Estonia | Estonia |
Control type: as a representative of the executive institution or of the administrative body |
|||
Control type: on grounds of the property right |
|||
Natural person | From 18.01.2023 | Estonia | Estonia |
Control type: as a representative of the executive institution or of the administrative body |
|||
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.01.2023 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
OU InfralinkReg. no. 14381036
|
75 % | 30 000 | € 1 | € 30 000 | Estonia | 17.04.2023 | 20.04.2023 |
Natural person |
25 % | 10 000 | € 1 | € 10 000 | 17.04.2023 | 20.04.2023 |
Contacts in cooperation with
Apply information changes
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 18.01.2023 - 31.12.2023 | 22.03.2024 | PDF (86.39 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
ASICE | 23.14 KB | 17.04.2023 | 17.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 381.57 KB | 17.04.2023 | 10.04.2023 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 23.99 KB | 17.04.2023 | 03.04.2023 | 1 |
Articles of Association |
EDOC | 29.87 KB | 17.04.2023 | 31.03.2023 | 1 |
Articles of Association |
EDOC | 30.13 KB | 06.01.2023 | 28.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 93.61 KB | 06.01.2023 | 28.12.2022 | 8 |
Shareholders’ register |
EDOC | 21.87 KB | 06.01.2023 | 28.12.2022 | 1 |
Memorandum of association |
EDOC | 38.44 KB | 06.01.2023 | 22.12.2022 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 46.64 KB | 17.04.2023 | 17.04.2023 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 76.69 KB | 17.04.2023 | 14.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.52 KB | 17.04.2023 | 12.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 21.13 KB | 17.04.2023 | 03.04.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.93 KB | 17.04.2023 | 03.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.52 KB | 17.04.2023 | 31.03.2023 | 2 |
Application |
EDOC | 78.99 KB | 06.01.2023 | 05.01.2023 | 8 |
Bank statements or other document regarding the payment of the equity |
EDOC | 31.36 KB | 06.01.2023 | 23.12.2022 | 1 |