Infinitas, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
3 by profit
2 by paid taxes
6 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Infinitas" |
| Registration number, date | 40103330966, 08.10.2010 |
| VAT number | LV40103330966 from 04.11.2010 Europe VAT register |
| Register, date | Commercial Register, 08.10.2010 |
| Legal address | Lielirbes iela 27, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Jaunmoku 26, Rīga LV-1046 |
|---|---|
| Mobile phone | +371 20015015 |
| aksme@gpspro.lv | |
| askme@gpspro.lv | |
| Homepage | https://www.gpspro.lv/ |
| www.facebook.com/https://www.facebook.com/GPSPRO.lv/ | |
| www.instagram.com/https://www.instagram.com/gpsprolv/ | |
| Working hours | Mon. 10:00-19:00
Tue. 10:00-19:00
Wed. 10:00-19:00
Thu. 10:00-19:00
Fri. 10:00-19:00
Sat. 10:00-17:00
Sun. Free
|
| Industry | Auto papildierīces un aksesuāri; navigācijas sistēmas, Sporta un tūrisma preču tirdzniecība, Medību piederumi, Internetveikali, e-komercija |
| Description | GPSPRO.LV piedāvā plašu ierīču klāstu - sporta pulksteņus, elektro-skuterus, dronus, GPS navigatorus, videoreģistratorus, sporta kameras un to aksesuārus, eholotes un dažāda veida aksesuārus automašīnām. |
GPS, GPS Navigation, Garmin, TOM TOM, Smart, Magellan, BECKER, GPS for tourism, City Guide, GPS maps, GPS accessories, Tourism GPS, GPS tracking, GPS trackers, GPS Shop, GPS maps, Echo sounder, Truck GPS, Truck GPS, GPS antennas. DOD, Go Pro, Contour, Midland.
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Optiskās ierīces
Droni, Stabilizatori
Medības, makšķerēšana, tūrisms
Gallery
tūrisma preces
preces medniekiem
Sporta kameras
trenažieris telpām
termokameras
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.10.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 02.02.2017 | 22.02.2017 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 638.95 | 715.06 | 448.26 |
| Personal income tax (thousands, €) | 15.32 | 18.99 | 9.74 |
| Statutory social insurance contributions (thousands, €) | 37.12 | 41.5 | 25.58 |
| Average employees count | 12 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto papildierīces un aksesuāri; navigācijas sistēmas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu detaļu un piederumu pārdošana (45.3) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical addresses
| Rīga, Bauskas iela 8A-49 | Until 01.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Avotu iela 17 | Until 31.05.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (80.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.06.2019 | PDF (81.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.05.2018 | PDF (2.01 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (1.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | PDF (868.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums INF2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums pie Bilances Infinitas 2011 | |||||
2010 |
Annual report | 08.10.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.43 MB | 17.02.2017 | 02.02.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 18.06 KB | 03.02.2017 | 02.02.2017 | 1 |
Articles of Association |
DOCX | 17.78 KB | 03.02.2017 | 02.02.2017 | 1 |
Articles of Association |
TIF | 64.81 KB | 22.10.2010 | 05.10.2010 | 1 |
Memorandum of Association |
TIF | 70.9 KB | 22.10.2010 | 26.09.2010 | 1 |