INFINITUM ECO HOLDING, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | INFINITUM ECO HOLDING SIA |
| Registration number, date | 50203434401, 18.10.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2022 |
| Legal address | Zolitūdes iela 75 k-2 – 24A, Rīga, LV-1029 Check address owners |
| Fixed capital | 822 629 EUR, registered payment 05.02.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.14 | 2.85 | 0 |
| Personal income tax (thousands, €) | 1.94 | 1.08 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.19 | 1.76 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no neatjaunojamiem resursiem (35.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Elektroenerģijas ražošana no neatjaunojamiem resursiem (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2026 | Israel | Israel |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.02.2026 |
* 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 |
|---|---|---|---|---|---|---|---|
Beer Itzhak Energy (A.Y.) Ltd.Reg. no. 514807445
|
100 % | 822 629 | € 1 | € 822 629 | Israel | 28.10.2025 | 05.02.2026 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.05.2025 | PDF (438.2 KB) | €7.00 |
2023 |
Annual report | 18.10.2022 - 31.12.2023 | 30.04.2024 | PDF (439.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 21.33 KB | 05.02.2026 | 28.10.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.77 KB | 05.02.2026 | 28.10.2025 | 2 |
Shareholders’ register |
TIF | 275.18 KB | 05.02.2026 | 28.10.2025 | 10 |
Shareholders’ register |
TIF | 296.73 KB | 05.02.2026 | 28.10.2025 | 10 |
Regulations for the increase/reduction of the equity |
EDOC | 16.1 KB | 23.10.2025 | 23.10.2025 | 1 |
Articles of Association |
EDOC | 23.16 KB | 23.10.2025 | 17.10.2025 | 1 |
Shareholders’ register |
EDOC | 17.28 KB | 23.10.2025 | 17.10.2025 | 1 |
Articles of Association |
68.33 KB | 18.10.2022 | 14.10.2022 | 1 | |
Articles of Association |
68.33 KB | 18.10.2022 | 14.10.2022 | 1 | |
Memorandum of Association |
84.4 KB | 18.10.2022 | 14.10.2022 | 1 | |
Memorandum of Association |
84.4 KB | 18.10.2022 | 14.10.2022 | 1 | |
Shareholders’ register |
DOCX | 20.94 KB | 18.10.2022 | 13.10.2022 | 1 |
Shareholders’ register |
DOCX | 20.94 KB | 18.10.2022 | 13.10.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Power of attorney, act of empowerment |
EDOC | 135.18 KB | 05.02.2026 | 05.02.2026 | 1 |
Application |
EDOC | 66.59 KB | 06.02.2026 | 28.10.2025 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 26.58 KB | 05.02.2026 | 28.10.2025 | 1 |
Acceptance-conveyance act |
TIF | 259.35 KB | 02.02.2026 | 28.10.2025 | 9 |
Appraisal reports |
EDOC | 20.61 KB | 30.01.2026 | 28.10.2025 | 1 |
Application |
EDOC | 61.27 KB | 23.10.2025 | 17.10.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.67 KB | 23.10.2025 | 17.10.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 531.44 KB | 05.02.2026 | 24.10.2022 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 62.95 KB | 18.10.2022 | 18.10.2022 | 2 |
Articles of Association |
EDOC | 74.6 KB | 18.10.2022 | 14.10.2022 | 1 |
Application |
DOCX | 41.72 KB | 18.10.2022 | 14.10.2022 | 1 |
Application |
DOCX | 41.72 KB | 18.10.2022 | 14.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
390.31 KB | 18.10.2022 | 14.10.2022 | 1 | |
Memorandum of Association |
EDOC | 90.22 KB | 18.10.2022 | 14.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.75 KB | 18.10.2022 | 13.10.2022 | 1 |
Copy of the personal identification document |
TIF | 204.7 KB | 05.02.2026 | 24.06.2019 | 8 |
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