INFRASERVIS, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
16 by profit
17 by paid taxes
9 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 | Sabiedrība ar ierobežotu atbildību "INFRASERVIS" |
| Registration number, date | 41503029070, 17.12.2001 |
| VAT number | LV41503029070 from 30.08.2016 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Smilšu iela 94 – 1B, Daugavpils, LV-5410 Check address owners |
| Fixed capital | 2 929 EUR, registered payment 12.06.2023 |
| 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
- No contacts information
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.57 | -1.44 | 0.44 |
| Personal income tax (thousands, €) | 1.57 | 0.29 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 2.82 | 0.52 | 0.01 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.11.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.11.2024 |
* 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 % | 101 | € 29 | € 2 929 | Latvia | 29.05.2023 | 12.06.2023 |
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "INFRASERVIS" | Until 22.11.2004 | 20 years ago |
|---|
Historical addresses
| Daugavpils, Puškina iela 41-1 | Until 22.11.2004 | 20 years ago |
|---|---|---|
| Daugavpils, 18. novembra iela 157A | Until 26.09.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (143.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (144.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (143.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (142.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (347.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (81.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (108.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (92.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (140.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Infra- Vadibas zinojums-2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (7.68 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (962.95 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (1.09 MB) | ||
2005 |
Annual report | 22.11.2012 | TIF (580.13 KB) | ||
2003 |
Annual report | 22.11.2012 | TIF (334.11 KB) | ||
2002 |
Annual report | 22.11.2012 | TIF (233.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 109.54 KB | 04.11.2024 | 30.10.2024 | 1 |
Articles of Association |
EDOC | 107.07 KB | 04.11.2024 | 30.10.2024 | 1 |
Articles of Association |
EDOC | 113.4 KB | 12.06.2023 | 29.05.2023 | 1 |
Shareholders’ register |
EDOC | 82.58 KB | 12.06.2023 | 29.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 106.9 KB | 12.06.2023 | 18.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 111.52 KB | 24.04.2023 | 18.04.2023 | 1 |
Shareholders’ register |
155 KB | 03.12.2018 | 28.11.2018 | 1 | |
Amendments to the Articles of Association |
114.06 KB | 22.11.2018 | 16.11.2018 | 1 | |
Amendments to the Articles of Association |
114.06 KB | 22.11.2018 | 16.11.2018 | 1 | |
Articles of Association |
99.8 KB | 22.11.2018 | 16.11.2018 | 1 | |
Articles of Association |
99.8 KB | 22.11.2018 | 16.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
96.73 KB | 22.11.2018 | 16.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
96.73 KB | 22.11.2018 | 16.11.2018 | 1 | |
Shareholders’ register |
155.85 KB | 22.11.2018 | 16.11.2018 | 1 | |
Shareholders’ register |
155.85 KB | 22.11.2018 | 16.11.2018 | 1 | |
Shareholders’ register |
155.34 KB | 17.10.2018 | 08.10.2018 | 1 | |
Amendments to the Articles of Association |
113.94 KB | 14.09.2018 | 11.09.2018 | 1 | |
Amendments to the Articles of Association |
113.94 KB | 14.09.2018 | 11.09.2018 | 1 | |
Articles of Association |
99.7 KB | 14.09.2018 | 11.09.2018 | 1 | |
Articles of Association |
99.7 KB | 14.09.2018 | 11.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
96.68 KB | 14.09.2018 | 11.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
96.68 KB | 14.09.2018 | 11.09.2018 | 1 | |
Shareholders’ register |
155 KB | 14.09.2018 | 11.09.2018 | 1 | |
Shareholders’ register |
155 KB | 14.09.2018 | 11.09.2018 | 1 | |
Shareholders’ register |
154.5 KB | 20.12.2017 | 15.12.2017 | 1 | |
Shareholders’ register |
154.5 KB | 20.12.2017 | 15.12.2017 | 1 | |
Amendments to the Articles of Association |
114.07 KB | 26.09.2017 | 21.09.2017 | 1 | |
Articles of Association |
98.82 KB | 26.09.2017 | 21.09.2017 | 1 | |
Regulations for the increase/reduction of the equity |
93.03 KB | 26.09.2017 | 21.09.2017 | 1 | |
Shareholders’ register |
212.52 KB | 26.09.2017 | 21.09.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 90.28 KB | 15.04.2016 | 14.04.2016 | 1 |
Articles of Association |
87.81 KB | 15.04.2016 | 14.04.2016 | 2 | |
Shareholders’ register |
EDOC | 1.53 MB | 15.04.2016 | 14.04.2016 | 2 |
Articles of Association |
TIF | 32.21 KB | 22.11.2012 | 10.11.2004 | 3 |
Shareholders’ register |
TIF | 6.15 KB | 22.11.2012 | 10.11.2004 | 1 |
Articles of Association |
TIF | 140.61 KB | 22.11.2012 | 03.12.2001 | 6 |
Memorandum of Association |
TIF | 10.99 KB | 22.11.2012 | 03.12.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 267.03 KB | 04.11.2024 | 30.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 108.4 KB | 04.11.2024 | 30.10.2024 | 1 |
Application |
EDOC | 184.4 KB | 12.06.2023 | 08.06.2023 | 2 |
Application |
EDOC | 189.01 KB | 24.04.2023 | 18.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 116.89 KB | 24.04.2023 | 18.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
103.03 KB | 03.12.2018 | 28.11.2018 | 2 | |
Application |
EDOC | 111.96 KB | 03.12.2018 | 28.11.2018 | 2 |
Shareholders’ register |
EDOC | 165.91 KB | 03.12.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 22.11.2018 | 22.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 100.46 KB | 22.11.2018 | 16.11.2018 | 1 |
Articles of Association |
EDOC | 104.75 KB | 22.11.2018 | 16.11.2018 | 1 |
Application |
104.91 KB | 22.11.2018 | 16.11.2018 | 2 | |
Application |
EDOC | 114.1 KB | 22.11.2018 | 16.11.2018 | 2 |
Application |
104.91 KB | 22.11.2018 | 16.11.2018 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 101.33 KB | 22.11.2018 | 16.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
112.41 KB | 22.11.2018 | 16.11.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
112.41 KB | 22.11.2018 | 16.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
126.59 KB | 22.11.2018 | 16.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 112.67 KB | 22.11.2018 | 16.11.2018 | 1 |
Protocols/decisions of a company/organisation |
126.59 KB | 22.11.2018 | 16.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 92.24 KB | 22.11.2018 | 16.11.2018 | 1 |
Shareholders’ register |
EDOC | 166.73 KB | 22.11.2018 | 16.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
EDOC | 112.07 KB | 17.10.2018 | 08.10.2018 | 2 |
Application |
103.11 KB | 17.10.2018 | 08.10.2018 | 2 | |
Shareholders’ register |
EDOC | 166.29 KB | 17.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.07 KB | 14.09.2018 | 14.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 14.09.2018 | 14.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 100.11 KB | 14.09.2018 | 11.09.2018 | 1 |
Articles of Association |
EDOC | 104.69 KB | 14.09.2018 | 11.09.2018 | 1 |
Application |
EDOC | 114.11 KB | 14.09.2018 | 11.09.2018 | 2 |
Application |
104.91 KB | 14.09.2018 | 11.09.2018 | 2 | |
Application |
104.91 KB | 14.09.2018 | 11.09.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 112.23 KB | 14.09.2018 | 11.09.2018 | 1 |
Protocols/decisions of a company/organisation |
126.2 KB | 14.09.2018 | 11.09.2018 | 1 | |
Protocols/decisions of a company/organisation |
126.2 KB | 14.09.2018 | 11.09.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 92.18 KB | 14.09.2018 | 11.09.2018 | 1 |
Shareholders’ register |
EDOC | 165.88 KB | 14.09.2018 | 11.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.18 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
107.73 KB | 20.12.2017 | 15.12.2017 | 3 | |
Application |
EDOC | 119.77 KB | 20.12.2017 | 15.12.2017 | 3 |
Application |
107.73 KB | 20.12.2017 | 15.12.2017 | 3 | |
Shareholders’ register |
EDOC | 168.51 KB | 20.12.2017 | 15.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.37 KB | 26.09.2017 | 26.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 361.65 KB | 26.09.2017 | 21.09.2017 | 1 |
Articles of Association |
EDOC | 364.98 KB | 26.09.2017 | 21.09.2017 | 1 |
Application |
675.68 KB | 26.09.2017 | 21.09.2017 | 5 | |
Application |
EDOC | 931.86 KB | 26.09.2017 | 21.09.2017 | 5 |
Application of shareholders or third persons for the acquisition of shares |
111.86 KB | 26.09.2017 | 21.09.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 361.92 KB | 26.09.2017 | 21.09.2017 | 1 |
Protocols/decisions of a company/organisation |
125.8 KB | 26.09.2017 | 21.09.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 372.84 KB | 26.09.2017 | 21.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 349.61 KB | 26.09.2017 | 21.09.2017 | 1 |
Shareholders’ register |
EDOC | 480.7 KB | 26.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.07 KB | 19.04.2016 | 19.04.2016 | 2 |
Articles of Association |
EDOC | 92.16 KB | 15.04.2016 | 14.04.2016 | 2 |
Application |
102.67 KB | 15.04.2016 | 14.04.2016 | 2 | |
Application |
EDOC | 114.43 KB | 15.04.2016 | 14.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 122.84 KB | 15.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.53 KB | 22.11.2012 | 17.01.2008 | 1 |
Application |
TIF | 57.68 KB | 22.11.2012 | 14.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.96 KB | 22.11.2012 | 14.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.98 KB | 22.11.2012 | 14.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.46 KB | 22.11.2012 | 22.11.2004 | 1 |
Registration certificates |
TIF | 10.4 KB | 22.11.2012 | 22.11.2004 | 1 |
Application |
TIF | 113.8 KB | 22.11.2012 | 11.11.2004 | 4 |
Announcement regarding the legal address |
TIF | 119.06 KB | 22.11.2012 | 10.11.2004 | 1 |
Consent of the auditor |
TIF | 5.2 KB | 22.11.2012 | 10.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.59 KB | 22.11.2012 | 10.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.83 KB | 22.11.2012 | 10.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.5 KB | 22.11.2012 | 17.12.2001 | 1 |
Registration certificates |
TIF | 24.13 KB | 22.11.2012 | 17.12.2001 | 1 |
Application |
TIF | 56.97 KB | 22.11.2012 | 04.12.2001 | 4 |
Receipts on the publication and state fees |
TIF | 53.49 KB | 22.11.2012 | 04.12.2001 | 2 |
Appraisal reports |
TIF | 11.95 KB | 22.11.2012 | 03.12.2001 | 1 |
Sample report |
TIF | 12.29 KB | 22.11.2012 | 03.12.2001 | 1 |
Copy of the personal identification document |
TIF | 15.79 KB | 22.11.2012 | 15.10.1999 | 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