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
- Has 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) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| CSP industry | 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 |
|||
| 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 | Latvia | 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 |