Infinidea, 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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Basic data
| Status | Removed from the register, 24.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Infinidea" |
| Registration number, date | 40103823988, 05.09.2014 |
| VAT number | None (excluded 24.04.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2014 |
| Legal address | Pumpuriņu iela 3, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.12.2017 (registered payment 08.12.2017: 2 800 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, €) | 5.20 | 2.94 | 0.63 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.53 | 1.01 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.01.2018.
Case number: C33650617 Started 02.01.2018,
ended 19.04.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.04.2018 |
20.04.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
02.01.2018 |
24.01.2018 | Appointment of an administrator in an insolvency case |
Ranka Diāna (Certificate nr. 00160)
Rīgas rajona tiesa (1000055247)
|
02.01.2018 |
24.01.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ranka Diāna |
Elizabetes iela 63-5, Rīga, LV-1050 | Nr. 00160 (valid from 02.04.2016 till 11.07.2018) |
Phone 67543010
E-mail diana.ranka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (565.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA INFINIDEA paskaidrojums par atbilstibu 54.panta kriterijiem 2015 | DOCX | ||||
2014 |
Annual report | 05.09.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Apliecinajums par 54.p. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.78 KB | 08.12.2017 | 04.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 12.78 KB | 08.12.2017 | 04.12.2017 | 1 |
Articles of Association |
DOCX | 13.43 KB | 08.12.2017 | 04.12.2017 | 1 |
Articles of Association |
DOCX | 13.43 KB | 08.12.2017 | 04.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.52 KB | 08.12.2017 | 04.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.52 KB | 08.12.2017 | 04.12.2017 | 1 |
Shareholders’ register |
1.53 MB | 08.12.2017 | 01.12.2017 | 3 | |
Shareholders’ register |
1.53 MB | 08.12.2017 | 01.12.2017 | 3 | |
Articles of Association |
TIF | 13.85 KB | 26.09.2014 | 02.09.2014 | 1 |
Memorandum of Association |
TIF | 31.86 KB | 26.09.2014 | 02.09.2014 | 1 |
Shareholders’ register |
TIF | 39.37 KB | 26.09.2014 | 02.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.95 KB | 24.04.2018 | 24.04.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 1.83 MB | 24.04.2018 | 23.04.2018 | 1 |
Application in Insolvency proceedings |
1.92 MB | 24.04.2018 | 23.04.2018 | 1 | |
Notary’s decision |
EDOC | 40.03 KB | 20.04.2018 | 20.04.2018 | 2 |
Court decision/judgement |
145.04 KB | 19.04.2018 | 19.04.2018 | 5 | |
Statement of the State Archives or an equivalent document |
EDOC | 437.21 KB | 24.04.2018 | 27.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 27 KB | 24.04.2018 | 27.03.2018 | 1 |
Statement of the State Archives or an equivalent document |
484.19 KB | 24.04.2018 | 27.03.2018 | 1 | |
Notary’s decision |
EDOC | 72.34 KB | 24.01.2018 | 24.01.2018 | 2 |
Court decision/judgement |
TIF | 71.61 KB | 24.01.2018 | 08.01.2018 | 2 |
Court decision/judgement |
TIF | 164.98 KB | 24.01.2018 | 02.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.13 KB | 08.12.2017 | 08.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 25.43 KB | 08.12.2017 | 04.12.2017 | 1 |
Articles of Association |
EDOC | 26 KB | 08.12.2017 | 04.12.2017 | 1 |
Application |
6.72 MB | 08.12.2017 | 04.12.2017 | 24 | |
Application |
6.72 MB | 08.12.2017 | 04.12.2017 | 24 | |
Application |
EDOC | 6.43 MB | 08.12.2017 | 04.12.2017 | 24 |
Bank statements or other document regarding the payment of the equity |
EDOC | 372.71 KB | 08.12.2017 | 04.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 386.63 KB | 08.12.2017 | 04.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 386.63 KB | 08.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 08.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 08.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.89 KB | 08.12.2017 | 04.12.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.18 KB | 08.12.2017 | 04.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.98 KB | 08.12.2017 | 01.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.72 KB | 08.12.2017 | 01.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.98 KB | 08.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.43 MB | 08.12.2017 | 01.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.12 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 27.03.2017 | 27.03.2017 | 2 |
Application |
TIF | 139.72 KB | 22.03.2017 | 22.03.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.05 KB | 22.03.2017 | 22.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.88 KB | 26.09.2014 | 05.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.9 KB | 26.09.2014 | 02.09.2014 | 1 |
Application |
TIF | 145.38 KB | 26.09.2014 | 02.09.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 26.09.2014 | 02.09.2014 | 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