Infrastructure Investments, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 30.12.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Infrastructure Investments" |
| Registration number, date | 40103242023, 05.08.2009 |
| VAT number | None (excluded 04.12.2019) Europe VAT register |
| Register, date | Commercial Register, 05.08.2009 |
| Legal address | Jūras iela 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 35 571 EUR , registered 05.05.2016 (registered payment 05.05.2016: 35 571 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 36.64 | 127.59 | 115.29 |
| Personal income tax (thousands, €) | 14.4 | 41.66 | 30.76 |
| Statutory social insurance contributions (thousands, €) | 18.82 | 58.3 | 39.85 |
| Average employees count | 11 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Liepāja, Vecā ostmala 24 | Until 04.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Ausekļa iela 1-5 | Until 26.03.2010 | 14 years ago |
| Rīga, Dzirnavu iela 60A-32 | Until 07.06.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| InIn Atzinums GP | |||||
| InIn Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| InfraInv revid.zinojums | |||||
| InfraInv vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| InfrInv Neatkarigu revidentu zinojums | |||||
| InfrInv Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (2.18 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (91.23 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (97.58 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | HTML (99.12 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | HTML (91.08 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (888.28 KB) | ||
2009 |
Annual report: Board statement | 05.08.2009 - 31.12.2009 | 23.03.2010 | XML (9.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.54 KB | 30.12.2019 | 24.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.79 KB | 23.12.2019 | 16.09.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 15.02 KB | 19.08.2019 | 15.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 69.34 KB | 08.08.2019 | 02.08.2019 | 1 |
Articles of Association |
TIF | 28.57 KB | 29.04.2016 | 11.04.2016 | 1 |
Articles of Association |
TIF | 22.93 KB | 28.02.2013 | 14.02.2013 | 1 |
Articles of Association |
TIF | 28.06 KB | 30.03.2010 | 10.03.2010 | 1 |
Shareholders’ register |
TIF | 8.61 KB | 30.03.2010 | 10.03.2010 | 1 |
Articles of Association |
TIF | 101.55 KB | 23.09.2009 | 23.07.2009 | 3 |
Memorandum of Association |
TIF | 68.92 KB | 23.09.2009 | 16.07.2009 | 3 |
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 | 70.05 KB | 30.12.2019 | 30.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 30.12.2019 | 30.12.2019 | 2 |
Application |
TIF | 158.51 KB | 30.12.2019 | 27.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
TIF | 179.02 KB | 23.12.2019 | 16.12.2019 | 2 |
Application |
TIF | 174.84 KB | 23.12.2019 | 16.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.42 KB | 30.12.2019 | 24.09.2019 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 27.94 KB | 30.12.2019 | 24.09.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.58 KB | 23.12.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.41 KB | 20.08.2019 | 20.08.2019 | 2 |
Announcement regarding the reorganisation |
EDOC | 42.97 KB | 19.08.2019 | 16.08.2019 | 2 |
Announcement regarding the reorganisation |
DOCX | 34.03 KB | 19.08.2019 | 16.08.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.54 KB | 19.08.2019 | 15.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 12.08.2019 | 12.08.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 146.05 KB | 08.08.2019 | 02.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 31.07.2019 | 31.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 31.07.2019 | 31.07.2019 | 2 |
Application |
TIF | 268.01 KB | 29.07.2019 | 24.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
TIF | 83.39 KB | 15.04.2019 | 15.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 26.03.2019 | 26.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 25.03.2019 | 25.03.2019 | 2 |
Application |
EDOC | 61.86 KB | 25.03.2019 | 11.03.2019 | 7 |
Application |
DOCX | 53.13 KB | 25.03.2019 | 11.03.2019 | 7 |
Consent of members of the supervisory board |
DOCX | 11.33 KB | 25.03.2019 | 11.03.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 21.05 KB | 25.03.2019 | 11.03.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.82 KB | 25.03.2019 | 11.03.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 11.43 KB | 25.03.2019 | 11.03.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 21.17 KB | 25.03.2019 | 11.03.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 11.08 KB | 25.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.27 KB | 25.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.49 KB | 25.03.2019 | 11.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.86 KB | 14.03.2019 | 11.03.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.81 KB | 14.03.2019 | 11.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.5 KB | 25.03.2019 | 01.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.79 KB | 25.03.2019 | 01.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.53 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.62 KB | 01.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 61.4 KB | 01.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.62 KB | 01.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.54 KB | 05.05.2016 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 05.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 322.63 KB | 29.04.2016 | 11.04.2016 | 4 |
List of members of the Board / Supervisory Board |
TIF | 7.52 KB | 29.04.2016 | 11.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.61 KB | 29.04.2016 | 11.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.24 KB | 29.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 10.05.2013 | 08.05.2013 | 2 |
Application |
TIF | 172.38 KB | 10.05.2013 | 25.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.21 KB | 06.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 28.02.2013 | 22.02.2013 | 2 |
Application |
TIF | 128.9 KB | 06.03.2013 | 18.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.45 KB | 06.03.2013 | 14.02.2013 | 1 |
Application |
TIF | 163.17 KB | 28.02.2013 | 14.02.2013 | 5 |
Consent of members of the supervisory board |
TIF | 19.11 KB | 28.02.2013 | 14.02.2013 | 3 |
List of members of the Board / Supervisory Board |
TIF | 8.46 KB | 28.02.2013 | 14.02.2013 | 1 |
List of members of the Board / Supervisory Board |
TIF | 6.61 KB | 28.02.2013 | 14.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.33 KB | 28.02.2013 | 14.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.06 KB | 28.02.2013 | 14.02.2013 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 5.81 KB | 28.02.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 27.08.2010 | 24.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 27.08.2010 | 24.08.2010 | 2 |
Application |
TIF | 125.25 KB | 27.08.2010 | 06.08.2010 | 4 |
Application |
TIF | 106.51 KB | 27.08.2010 | 06.08.2010 | 3 |
List of members of the Board / Supervisory Board |
TIF | 9.15 KB | 27.08.2010 | 06.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.99 KB | 27.08.2010 | 06.08.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.65 KB | 27.08.2010 | 01.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 09.06.2010 | 07.06.2010 | 1 |
Application |
TIF | 61.8 KB | 09.06.2010 | 01.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.36 KB | 30.03.2010 | 26.03.2010 | 2 |
Application |
TIF | 59.83 KB | 30.03.2010 | 17.03.2010 | 3 |
Consent of members of the supervisory board |
TIF | 23.57 KB | 27.08.2010 | 10.03.2010 | 3 |
List of members of the Board / Supervisory Board |
TIF | 9.71 KB | 27.08.2010 | 10.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.21 KB | 27.08.2010 | 10.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.76 KB | 27.08.2010 | 10.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.08 KB | 30.03.2010 | 10.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.49 KB | 30.03.2010 | 10.03.2010 | 4 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 21.9 KB | 27.08.2010 | 08.02.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.86 KB | 23.09.2009 | 05.08.2009 | 2 |
Registration certificates |
TIF | 55.68 KB | 23.09.2009 | 05.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 23.09.2009 | 03.08.2009 | 1 |
Application |
TIF | 310.69 KB | 23.09.2009 | 03.08.2009 | 8 |
Consent of a member of the Board / executive director |
TIF | 25.54 KB | 23.09.2009 | 03.08.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.4 KB | 23.09.2009 | 23.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.54 KB | 23.09.2009 | 23.07.2009 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
13.10.2016 |
LETA | "Cinamon Holdings" Liepājas kinoteātra "Balle" attīstībā investēs ap 100 000 eiro |