InFerCo, SIA
Limited Liability 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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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 17.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "InFerCo" |
| Registration number, date | 40103247336, 08.09.2009 |
| VAT number | None (excluded 17.04.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.09.2009 |
| Legal address | Rīga, Brīvības gatve 208 Check address owners |
| Fixed capital | 71 144 EUR , registered 20.07.2016 (registered payment 20.07.2016: 71 144 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.45 | 4.85 |
| Personal income tax (thousands, €) | 0 | 0.54 | 2.65 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.90 | 6.33 |
| Average employees count | 0 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 18.02.2016.
Case number: C30456416 Started 18.02.2016,
ended 02.03.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.03.2018 |
06.03.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.02.2016 |
10.03.2016 | Appointment of an administrator in an insolvency case |
Krauja Uldis (Certificate nr. 00272)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.02.2016 |
10.03.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krauja Uldis |
Mirdzas Ķempes iela 4-31, Rīga, LV-1014 | Nr. 00272 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29214234
E-mail krauja65@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 InFerCo Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad Zin 2011 InFerCo | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN InFerCo 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (10.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.17 KB | 15.09.2011 | 07.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 29.49 KB | 29.03.2011 | 14.03.2011 | 1 |
Articles of Association |
TIF | 34.07 KB | 29.03.2011 | 14.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.78 KB | 29.03.2011 | 14.03.2011 | 1 |
Shareholders’ register |
TIF | 28.9 KB | 29.03.2011 | 14.03.2011 | 1 |
Shareholders’ register |
TIF | 31.87 KB | 29.03.2011 | 11.03.2011 | 1 |
Shareholders’ register |
TIF | 16.42 KB | 26.10.2009 | 07.10.2009 | 1 |
Articles of Association |
TIF | 24.13 KB | 09.10.2009 | 02.09.2009 | 1 |
Memorandum of Association |
TIF | 39.38 KB | 09.10.2009 | 02.09.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 191.26 KB | 17.04.2018 | 17.04.2018 | 1 |
Notary’s decision |
EDOC | 70.05 KB | 17.04.2018 | 17.04.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 34.68 KB | 17.04.2018 | 13.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 37.27 KB | 17.04.2018 | 13.04.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 51.47 KB | 17.04.2018 | 13.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 37.27 KB | 17.04.2018 | 13.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 20.56 KB | 17.04.2018 | 13.04.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 20.56 KB | 17.04.2018 | 13.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 17.04.2018 | 03.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 17.04.2018 | 03.04.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.58 KB | 17.04.2018 | 03.04.2018 | 1 |
Notary’s decision |
EDOC | 72.19 KB | 06.03.2018 | 06.03.2018 | 1 |
Notary’s decision |
RTF | 192.58 KB | 06.03.2018 | 06.03.2018 | 1 |
Court decision/judgement |
99.38 KB | 05.03.2018 | 02.03.2018 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.12 KB | 18.10.2017 | 17.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 620.23 KB | 22.09.2017 | 22.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 620.23 KB | 22.09.2017 | 22.09.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.3 KB | 28.04.2017 | 28.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.3 KB | 28.04.2017 | 28.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.69 KB | 28.04.2017 | 28.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
365.69 KB | 28.04.2017 | 28.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.6 KB | 20.04.2017 | 20.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
370.74 KB | 18.04.2017 | 13.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 365.19 KB | 18.04.2017 | 13.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 18.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.36 KB | 18.03.2016 | 18.03.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 106.48 KB | 17.03.2016 | 17.03.2016 | 2 |
Notary’s decision |
TIF | 75.2 KB | 14.03.2016 | 10.03.2016 | 2 |
Court decision/judgement |
TIF | 52.64 KB | 14.03.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 26.01.2016 | 26.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 106.93 KB | 21.01.2016 | 20.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.86 KB | 15.09.2011 | 13.09.2011 | 2 |
Application |
TIF | 155.61 KB | 15.09.2011 | 08.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.99 KB | 29.03.2011 | 28.03.2011 | 2 |
Application |
TIF | 447.83 KB | 29.03.2011 | 14.03.2011 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.04 KB | 29.03.2011 | 14.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.45 KB | 29.03.2011 | 14.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.85 KB | 29.03.2011 | 14.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.69 KB | 25.01.2010 | 20.01.2010 | 2 |
Application |
TIF | 71.93 KB | 25.01.2010 | 15.01.2010 | 3 |
Sample report |
TIF | 25.37 KB | 25.01.2010 | 15.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.8 KB | 26.10.2009 | 14.10.2009 | 1 |
Application |
TIF | 103.05 KB | 26.10.2009 | 12.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 72.91 KB | 26.10.2009 | 12.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.25 KB | 09.10.2009 | 08.09.2009 | 2 |
Registration certificates |
TIF | 44.52 KB | 09.10.2009 | 08.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.28 KB | 09.10.2009 | 02.09.2009 | 1 |
Application |
TIF | 489.89 KB | 09.10.2009 | 02.09.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.19 KB | 09.10.2009 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.9 KB | 09.10.2009 | 02.09.2009 | 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