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 | SIA INFRAS NRG |
| Registration number, date | 41503081822, 27.04.2018 |
| VAT number | None (excluded 06.04.2023) Europe VAT register |
| Register, date | Commercial Register, 27.04.2018 |
| Legal address | Puķu iela 4, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.04.2018 (registered payment 27.04.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to INFRAS NRG, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 5 591.23 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 5 589.55 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 5 587.39 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 586.13 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 5 584.09 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 5 582.31 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 5 579.97 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 5 578.41 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 5 576.61 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 5 574.93 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 5 523.46 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 5 522.29 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 5 521.81 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 5 520.79 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 5 519.89 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 5 518.91 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 5 516.99 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 5 515.94 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 5 515.13 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 5 514.06 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 513.22 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 5 462.84 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 462.83 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 5 462.24 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 461.37 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 460.32 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 459.55 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 5 458.70 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 5 458.25 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 5 457.23 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 5 456.36 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 5 455.12 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 5 454.40 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 4 580.18 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 522.60 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 4 462.74 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 404.81 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 649.17 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 734.30 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 843.77 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 966.76 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 4 897.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 481.14 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 3 853.63 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 2 701.54 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.11.2019 | 516.90 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 342.50 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
Source: SRS
Check online actual tax payments in SRS
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 | 0.92 |
| 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) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2018 | 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 | 27.04.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.04.2018 | 27.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Infras NRG", SIA
Puķu 4, Ikšķile, Ogres nov., LV-5052 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ikšķiles nov., Ikšķile, Puķu iela 4 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 27.04.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.02 KB | 27.04.2018 | 17.04.2018 | 1 |
Memorandum of Association |
DOCX | 20.24 KB | 27.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 27.04.2018 | 17.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement regarding the beneficial owners |
DOCX | 50.33 KB | 10.05.2018 | 27.04.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 57.94 KB | 10.05.2018 | 27.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 27.04.2018 | 27.04.2018 | 2 |
Application |
DOCX | 32.46 KB | 27.04.2018 | 25.04.2018 | 3 |
Application |
EDOC | 40.04 KB | 27.04.2018 | 25.04.2018 | 3 |
Announcement regarding the legal address |
102.06 KB | 27.04.2018 | 24.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
173.1 KB | 27.04.2018 | 18.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 153.67 KB | 27.04.2018 | 18.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.06 KB | 27.04.2018 | 18.04.2018 | 1 | |
Articles of Association |
EDOC | 25.77 KB | 27.04.2018 | 17.04.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 18.17 KB | 27.04.2018 | 17.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 25.97 KB | 27.04.2018 | 17.04.2018 | 1 |
Memorandum of Association |
EDOC | 27.86 KB | 27.04.2018 | 17.04.2018 | 1 |
Shareholders’ register |
EDOC | 26.76 KB | 27.04.2018 | 17.04.2018 | 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