InfiGamma, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
5K+ by profit
268 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "InfiGamma" |
| Registration number, date | 40203360632, 15.11.2021 |
| VAT number | LV40203360632 from 09.11.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.11.2021 |
| Legal address | "Rīgas-Siguldas šoseja 3E", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 53.32 | 0 | 0 |
| Personal income tax (thousands, €) | 16.09 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 29.30 | 0 | 0 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2023 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.05.2026 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.05.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Harder Digital Ingenieur- und Industriegesellschaft mbHReg. no. HRB120193
|
80 % | 224 | € 10 | € 2 240 | Germany | 04.03.2026 | 07.05.2026 |
Natural person |
20 % | 56 | € 10 | € 560 | Latvia | 04.03.2026 | 07.05.2026 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.02.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 28.02.2025 )
|
Historical company names
| SIA "SHADOWANN CORSETRY" | Until 26.07.2023 | 3 years ago |
|---|
Historical addresses
| Rīga, Gobas iela 22 - 29 | Until 24.11.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 15.04.2026 | PDF (970.91 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.02.2025 | PDF (1.44 MB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | PDF (1.93 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (460.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.72 KB | 07.05.2026 | 04.03.2026 | 1 |
Shareholders’ register |
EDOC | 39.57 KB | 28.12.2023 | 23.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 26.54 KB | 26.07.2023 | 24.07.2023 | 1 |
Articles of Association |
EDOC | 29.53 KB | 26.07.2023 | 24.07.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.44 KB | 21.07.2023 | 16.07.2023 | 1 |
Articles of Association |
EDOC | 26.32 KB | 21.07.2023 | 16.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.4 KB | 21.07.2023 | 16.07.2023 | 1 |
Shareholders’ register |
EDOC | 25.43 KB | 21.07.2023 | 16.07.2023 | 1 |
Shareholders’ register |
EDOC | 36.22 KB | 06.07.2023 | 13.06.2023 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 15.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 15.11.2021 | 03.11.2021 | 1 |
Articles of Association |
DOCX | 20.77 KB | 15.11.2021 | 01.11.2021 | 1 |
Articles of Association |
DOCX | 20.77 KB | 15.11.2021 | 01.11.2021 | 1 |
Memorandum of Association |
DOCX | 31.06 KB | 15.11.2021 | 01.11.2021 | 1 |
Memorandum of Association |
DOCX | 31.06 KB | 15.11.2021 | 01.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
1017.1 KB | 07.05.2026 | 07.05.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
185.61 KB | 07.05.2026 | 07.05.2026 | 2 | |
Justification supporting beneficial ownership disclosure statement |
83.7 KB | 07.05.2026 | 07.05.2026 | 2 | |
Application |
EDOC | 72.69 KB | 07.05.2026 | 30.04.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
25.48 MB | 30.04.2026 | 30.04.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
796.51 KB | 30.04.2026 | 30.04.2026 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.97 MB | 07.05.2026 | 14.03.2026 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 20.06 KB | 07.05.2026 | 04.03.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.01 KB | 07.05.2026 | 04.03.2026 | 1 |
Justification supporting beneficial ownership disclosure statement |
2.73 MB | 07.05.2026 | 27.02.2026 | 1 | |
Application |
EDOC | 47.88 KB | 28.02.2025 | 28.02.2025 | 2 |
Application |
EDOC | 66.93 KB | 28.12.2023 | 23.11.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 25.85 KB | 28.12.2023 | 22.11.2023 | 1 |
Application |
EDOC | 51.45 KB | 24.11.2023 | 21.11.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.52 MB | 07.05.2026 | 10.11.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.52 MB | 28.12.2023 | 10.11.2023 | 13 |
Application |
EDOC | 51.87 KB | 26.07.2023 | 24.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.14 KB | 26.07.2023 | 24.07.2023 | 1 |
Application |
EDOC | 49.16 KB | 21.07.2023 | 16.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.48 KB | 21.07.2023 | 16.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.99 KB | 21.07.2023 | 16.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.01 KB | 21.07.2023 | 16.07.2023 | 1 |
Application |
EDOC | 68.79 KB | 06.07.2023 | 16.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.63 KB | 06.07.2023 | 15.06.2023 | 1 |
Application |
EDOC | 45.37 KB | 01.06.2023 | 25.05.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 24.65 KB | 01.06.2023 | 25.05.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
830.88 KB | 28.12.2023 | 15.02.2023 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
DOCX | 40.53 KB | 15.11.2021 | 10.11.2021 | 1 |
Application |
DOCX | 40.53 KB | 15.11.2021 | 10.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.77 KB | 15.11.2021 | 03.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
342.65 KB | 15.11.2021 | 02.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
342.65 KB | 15.11.2021 | 02.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 13.04 KB | 15.11.2021 | 02.11.2021 | 1 |
Articles of Association |
EDOC | 25.86 KB | 15.11.2021 | 01.11.2021 | 1 |
Memorandum of Association |
EDOC | 32.88 KB | 15.11.2021 | 01.11.2021 | 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