Infralink LV, SIA
Limited Liability Company, Micro company
Place in branch
895 by turnover
2K+ by profit
430 by paid taxes
276 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
|||
| 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 |
* 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 |
|---|---|---|---|---|---|---|---|
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 |
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