Infucio, SIA

Limited Liability Company, Micro company
Place in branch
693 by turnover
252 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Infucio"
Registration number, date 55403053731, 02.04.2019
VAT number LV55403053731 from 06.07.2022 Europe VAT register
Register, date Commercial Register, 02.04.2019
Legal address Parka aleja 16, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR , registered 02.04.2019 (registered payment 02.04.2019: 2 399 EUR)
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, €) 3.85 -0.54 0.05
Personal income tax (thousands, €) 0.39 0 0
Statutory social insurance contributions (thousands, €) 0.64 0 0
Average employees count 0 0 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.04.2019
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   02.04.2019
* 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 € 28 € 2 800 Latvia 02.04.2019 02.04.2019

Historical addresses

Rīga, Murjāņu iela 18 - 1 Until 20.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (213.79 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (212.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.01.2022  PDF (132.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (169.45 KB) €11.00

2019

Annual report 02.04.2019 - 31.12.2019 10.02.2021  PDF (127.39 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.47 KB 29.03.2019 18.03.2019 1

Memorandum of Association

TIF 27.8 KB 29.03.2019 18.03.2019 1

Shareholders’ register

TIF 42.01 KB 29.03.2019 18.03.2019 2

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 62.06 KB 20.01.2022 20.01.2022 2

Application

PDF 445.09 KB 20.01.2022 15.01.2022 1

Application

PDF 445.09 KB 20.01.2022 15.01.2022 1

Orders/request/cover notes of court bailiffs

EDOC 359.04 KB 28.07.2021 28.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 12.07.2021 12.07.2021 2

Orders/request/cover notes of court bailiffs

EDOC 361.61 KB 07.07.2021 07.07.2021 1

Decisions / letters / protocols of public notaries

RTF 191.72 KB 02.04.2019 02.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 02.04.2019 02.04.2019 2

Bank statements or other document regarding the payment of the equity

TIF 10.5 KB 29.03.2019 27.03.2019 1

Confirmation or consent to legal address

TIF 9.31 KB 29.03.2019 19.03.2019 1

Announcement regarding the legal address

TIF 8.74 KB 29.03.2019 18.03.2019 1

Application

TIF 185.69 KB 29.03.2019 18.03.2019 5

Appraisal reports

TIF 20.77 KB 29.03.2019 18.03.2019 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