Infraskats, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Infraskats"
Registration number, date 40103739259, 06.12.2013
VAT number None Europe VAT register
Register, date Commercial Register, 06.12.2013
Legal address Zalves iela 52 – 56, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 20.12.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.63 0.91 0.94
Personal income tax (thousands, €) 0.46 0 0
Statutory social insurance contributions (thousands, €) 2.11 0 0
Average employees count 1 0 1

Industries

Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2018
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   06.12.2013
* 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 07.12.2018 20.12.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (1021.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.01.2023  PDF (341.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.02.2022  ZIP €11.00
Annual report 2021 PDF
Finan u p rskata pielikums Infraskats 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (442.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.06.2020  PDF (341.34 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
FPielikums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (1011.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Ipasnieka lemums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.02 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Finansu parskata pielikums PDF

2013

Annual report 06.12.2013 - 31.12.2013 26.03.2015  HTML (89.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28 KB 13.12.2018 07.12.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.84 KB 13.12.2018 07.12.2018 1

Shareholders’ register

DOC 31.5 KB 13.12.2018 07.12.2018 1

Shareholders’ register

PDF 340.96 KB 29.12.2015 29.12.2015 1

Articles of Association

PDF 200.19 KB 05.01.2016 21.12.2015 1

Amendments to the Articles of Association

PDF 329.63 KB 29.12.2015 21.12.2015 1

Shareholders’ register

TIF 50.99 KB 17.12.2013 03.12.2013 2

Articles of Association

TIF 19.99 KB 17.12.2013 01.12.2013 1

Memorandum of Association

TIF 32.33 KB 17.12.2013 01.12.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.7 KB 20.12.2018 20.12.2018 2

Application

DOCX 40.77 KB 20.12.2018 17.12.2018 4

Application

EDOC 54.8 KB 20.12.2018 17.12.2018 4

Bank statements or other document regarding the payment of the equity

PDF 163.75 KB 20.12.2018 07.12.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 137.88 KB 20.12.2018 07.12.2018 1

Articles of Association

EDOC 23.87 KB 13.12.2018 07.12.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.96 KB 13.12.2018 07.12.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.72 KB 13.12.2018 07.12.2018 1

Protocols/decisions of a company/organisation

EDOC 29.95 KB 13.12.2018 07.12.2018 1

Protocols/decisions of a company/organisation

DOCX 15.71 KB 13.12.2018 07.12.2018 1

Regulations for the increase/reduction of the equity

EDOC 29.01 KB 13.12.2018 07.12.2018 1

Shareholders’ register

EDOC 25.41 KB 13.12.2018 07.12.2018 1

Decisions / letters / protocols of public notaries

DOCX 35.03 KB 05.01.2016 05.01.2016 2

Decisions / letters / protocols of public notaries

EDOC 50.92 KB 05.01.2016 05.01.2016 2

Shareholders’ register

PDF 369.06 KB 29.12.2015 29.12.2015 1

Articles of Association

PDF 230.49 KB 05.01.2016 21.12.2015 1

Amendments to the Articles of Association

PDF 360.1 KB 29.12.2015 21.12.2015 1

Protocols/decisions of a company/organisation

PDF 373.5 KB 29.12.2015 21.12.2015 1

Application

PDF 418.53 KB 21.12.2015 21.12.2015 1

Decisions / letters / protocols of public notaries

TIF 54.93 KB 17.12.2013 06.12.2013 2

Registration certificates

TIF 97.88 KB 17.12.2013 06.12.2013 1

Bank statements or other document regarding the payment of the equity

TIF 47.52 KB 17.12.2013 02.12.2013 1

Announcement regarding the legal address

TIF 11.63 KB 17.12.2013 01.12.2013 1

Application

TIF 190.47 KB 17.12.2013 01.12.2013 3
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