Infrastruktūras Attīstības Uzņēmums, SIA

Limited Liability Company, Micro company
Place in branch
698 by turnover
477 by profit
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Infrastruktūras Attīstības Uzņēmums"
Registration number, date 44103136893, 03.01.2020
VAT number LV44103136893 from 21.01.2020 Europe VAT register
Register, date Commercial Register, 03.01.2020
Legal address Gaiļezera iela 15 – 4, Rīga, LV-1079 Check address owners
Fixed capital 100 EUR, registered payment 03.01.2020
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, €) 0.97 1.49 0.71
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 -0.02
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2020
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   03.01.2020
* 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 % 100 € 1 € 100 Latvia 03.01.2020 03.01.2020

Apply information changes

"Infrastruktūras attīstības uzņēmums", SIA

Sergeja Eizenšteina 71-97, Rīga LV-1079 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Rīga, Sergeja Eizenšteina iela 71 - 97 Until 05.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.04.2024  PDF (79.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.07.2023  PDF (78.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.09.2022  PDF (80 KB) €11.00

2020

Annual report 03.01.2020 - 31.12.2020 05.08.2021  PDF (78.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.35 KB 03.01.2020 27.12.2019 1

Memorandum of Association

DOCX 78.32 KB 03.01.2020 27.12.2019 1

Shareholders’ register

DOCX 59.78 KB 03.01.2020 27.12.2019 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 62.09 KB 05.11.2021 05.11.2021 2

Application

DOCX 36.38 KB 05.11.2021 02.11.2021 1

Application

DOCX 36.38 KB 05.11.2021 02.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 03.01.2020 03.01.2020 2

Announcement regarding the legal address

DOCX 44.12 KB 03.01.2020 27.12.2019 1

Announcement regarding the legal address

EDOC 47.28 KB 03.01.2020 27.12.2019 1

Articles of Association

EDOC 28.42 KB 03.01.2020 27.12.2019 1

Application

DOCX 32.96 KB 03.01.2020 27.12.2019 3

Application

EDOC 41.85 KB 03.01.2020 27.12.2019 3

Memorandum of Association

EDOC 81.92 KB 03.01.2020 27.12.2019 1

Shareholders’ register

EDOC 60.83 KB 03.01.2020 27.12.2019 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