Infrades, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 12.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Infrades" |
| Registration number, date | 40003716936, 17.12.2004 |
| VAT number | None (excluded 01.08.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Kuģu iela 11 – 2, Rīga, LV-1048 Check address owners |
| Fixed capital | 42 686 EUR , registered 28.06.2016 (registered payment 28.06.2016: 42 686 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, €) | 0.05 | 0 | 1.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.57 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Arhitektūras pakalpojumi (71.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "COWI Latvia" | Until 25.11.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Mazā Nometņu iela 31 | Until 21.02.2014 | 11 years ago |
|---|---|---|
| Rīga, Skolas iela 21-501d | Until 15.11.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (79.03 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (205.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (222.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (587.47 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.59 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (106.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (107.49 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (1.96 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | TXT (1.84 KB) | |
2007 |
Annual report | 06.05.2009 | TIF (727.04 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (287.34 KB) | ||
2005 |
Annual report | 23.02.2007 | TIF (155.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 116.31 KB | 12.02.2020 | 18.03.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 118.17 KB | 22.03.2019 | 18.03.2019 | 3 |
Shareholders’ register |
TIF | 33.57 KB | 02.12.2011 | 16.11.2011 | 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 |
RTF | 53.19 KB | 12.02.2020 | 12.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
TIF | 81.17 KB | 12.02.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.61 KB | 26.03.2019 | 26.03.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 61.14 KB | 22.03.2019 | 18.03.2019 | 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