Infrastruktūras FINCO, AS
Public Limited 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, 26.05.2017
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Infrastruktūras FINCO" |
| Registration number, date | 40103727442, 01.11.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.11.2013 |
| Legal address | Stacijas laukums 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 40 000 EUR , registered 01.11.2013 (registered payment 01.11.2013: 40 000 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | PDF (950.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FINCO vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.11.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BIK vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.84 KB | 09.02.2017 | 25.01.2017 | 1 |
Articles of Association |
TIF | 493.37 KB | 04.11.2013 | 23.10.2013 | 5 |
Memorandum of association |
TIF | 429.05 KB | 04.11.2013 | 23.10.2013 | 4 |
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 | 70.43 KB | 26.05.2017 | 26.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 69.92 KB | 25.05.2017 | 25.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 25.05.2017 | 25.05.2017 | 1 |
Application |
TIF | 70.33 KB | 31.05.2017 | 05.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.22 KB | 31.05.2017 | 05.04.2017 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 101.29 KB | 31.05.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 06.02.2017 | 06.02.2017 | 2 |
Application |
TIF | 95.91 KB | 09.02.2017 | 25.01.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 54.94 KB | 09.02.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 332.1 KB | 09.02.2017 | 25.01.2017 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 182.17 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 07.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 754.85 KB | 14.11.2016 | 02.11.2016 | 11 |
Consent of a member of the Board / executive director |
TIF | 66.65 KB | 14.11.2016 | 01.11.2016 | 2 |
Consent of members of the supervisory board |
TIF | 149.96 KB | 14.11.2016 | 01.11.2016 | 6 |
List of members of the Board / Supervisory Board |
TIF | 21.88 KB | 14.11.2016 | 01.11.2016 | 1 |
List of members of the Board / Supervisory Board |
TIF | 28.5 KB | 14.11.2016 | 01.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 62.16 KB | 14.11.2016 | 01.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 236.12 KB | 14.11.2016 | 01.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 343.49 KB | 14.11.2016 | 01.11.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 195.8 KB | 04.11.2013 | 01.11.2013 | 2 |
Registration certificates |
TIF | 281.34 KB | 04.11.2013 | 01.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.2 KB | 04.11.2013 | 29.10.2013 | 1 |
Application |
TIF | 1.23 MB | 04.11.2013 | 28.10.2013 | 8 |
Confirmation or consent to legal address |
TIF | 69.62 KB | 04.11.2013 | 24.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 59.36 KB | 04.11.2013 | 23.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 401.43 KB | 04.11.2013 | 23.10.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 102.68 KB | 04.11.2013 | 23.10.2013 | 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