Infrastructure Service, SIA
Limited Liability Company, Micro company
Place in branch
222 by turnover
389 by profit
144 by paid taxes
75 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 | SIA "Infrastructure Service" |
| Registration number, date | 40103675494, 27.05.2013 |
| VAT number | LV40103675494 from 14.06.2013 Europe VAT register |
| Register, date | Commercial Register, 27.05.2013 |
| Legal address | Tvaika iela 7A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.01.2016 |
| 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
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 71.83 | 74.55 | 71.55 |
| Personal income tax (thousands, €) | 17 | 17.23 | 16.34 |
| Statutory social insurance contributions (thousands, €) | 31.42 | 31.55 | 30 |
| Average employees count | 9 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: dzelzceļa |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu dzelzceļa transports (49.20) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.11.2020 | Russian Federation | Russian Federation |
|
Control type: on grounds of the business relations |
|||
| Natural person | From 19.11.2020 | Cyprus | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.11.2020 | Switzerland | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.07.2022 | Cyprus | Greece |
|
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 | Jointly with all persons entitled to represent | 07.01.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MAN-TESS TRANZĪTS"Reg. no. 50003625291
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 15.01.2016 | 21.01.2016 |
SIA "PARS TERMINĀLS"Reg. no. 40003046489
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 15.01.2016 | 21.01.2016 |
Contacts in cooperation with
Apply information changes
"Infrastructure Service", SIA
Tvaika 7A, Rīga, LV-1005 Check address owners
Kravu pārvadājumi: dzelzceļa
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 ISS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 ISS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 ISS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums IS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 ISS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums ISS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 ISS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (770.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums ISS2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ISS2014 | |||||
2013 |
Annual report | 27.05.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ISS vadibas zinojums 2013 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 53.57 KB | 25.01.2016 | 15.01.2016 | 1 |
Articles of Association |
TIF | 222.76 KB | 25.01.2016 | 15.01.2016 | 3 |
Shareholders’ register |
TIF | 294.6 KB | 25.01.2016 | 15.01.2016 | 1 |
Shareholders’ register |
TIF | 135.78 KB | 16.07.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 126.46 KB | 02.07.2013 | 27.05.2013 | 3 |
Memorandum of association |
TIF | 128.48 KB | 02.07.2013 | 22.05.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 92.2 KB | 07.01.2025 | 06.01.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
904.73 KB | 06.01.2025 | 06.01.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 66.15 KB | 07.01.2025 | 02.01.2025 | 1 |
Application |
EDOC | 62.5 KB | 13.07.2023 | 07.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.94 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
DOCX | 56.51 KB | 19.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 56.51 KB | 19.07.2022 | 12.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 324.48 KB | 19.07.2022 | 28.06.2022 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 124.17 KB | 19.07.2022 | 12.05.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 153.96 KB | 19.07.2022 | 07.03.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
PNG | 73.76 KB | 27.07.2021 | 27.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.22 KB | 27.07.2021 | 27.07.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 98.3 KB | 26.07.2021 | 20.07.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 184.32 KB | 26.07.2021 | 01.04.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.86 KB | 26.07.2021 | 19.02.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
DOCX | 81.21 KB | 16.02.2021 | 11.02.2021 | 1 |
Application |
EDOC | 94.38 KB | 16.02.2021 | 11.02.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 250.03 KB | 19.11.2020 | 19.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
176.15 KB | 19.11.2020 | 19.11.2020 | 14 | |
Justification supporting beneficial ownership disclosure statement |
JPG | 244.61 KB | 19.11.2020 | 19.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 19.11.2020 | 19.11.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 293.76 KB | 16.11.2020 | 11.11.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 27.5 KB | 16.11.2020 | 13.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 717.09 KB | 16.11.2020 | 15.07.2020 | 16 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.35 KB | 19.11.2020 | 07.07.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 76.87 KB | 19.11.2020 | 20.02.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 169.61 KB | 19.11.2020 | 16.08.2019 | 6 |
Copy of the personal identification document |
TIF | 111.81 KB | 19.07.2022 | 15.03.2018 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 253.78 KB | 26.07.2021 | 29.12.2017 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 147.61 KB | 16.11.2020 | 21.07.2017 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 145.31 KB | 16.11.2020 | 21.07.2017 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 151.36 KB | 16.11.2020 | 21.07.2017 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 112.03 KB | 17.08.2020 | 08.06.2017 | 6 |
Copy of the personal identification document |
TIF | 109.67 KB | 19.11.2020 | 10.03.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.19 KB | 25.01.2016 | 21.01.2016 | 2 |
Application |
TIF | 170.1 KB | 25.01.2016 | 15.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 245.59 KB | 25.01.2016 | 15.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 16.07.2015 | 07.07.2015 | 1 |
Application |
TIF | 183.67 KB | 16.07.2015 | 26.06.2015 | 2 |
Copy of the personal identification document |
TIF | 217.23 KB | 16.11.2020 | 09.02.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 02.07.2013 | 27.05.2013 | 2 |
Registration certificates |
TIF | 61.22 KB | 02.07.2013 | 27.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.79 KB | 02.07.2013 | 23.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.02 KB | 02.07.2013 | 22.05.2013 | 1 |
Application |
TIF | 104.11 KB | 02.07.2013 | 22.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 14.42 KB | 02.07.2013 | 22.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.94 KB | 02.07.2013 | 29.04.2013 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 290.19 KB | 16.11.2020 | 21.05.2012 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 132.92 KB | 17.08.2020 | 28.06.2010 | 4 |
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