INFINITUM ECO HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
23K+ by turnover
271 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 | 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 | Marijas iela 16 – 13, Rīga, LV-1011 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.02 | 5.14 | 2.85 |
| Personal income tax (thousands, €) | 1.25 | 1.94 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 1.76 | 3.19 | 1.76 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 13.05.2026 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
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 | Member of the Board | Right to represent individually | 22.04.2026 |
* 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 |
Rāda 1–1 no 1 ierakstiem
Historical addresses
| Rīga, Zolitūdes iela 75 k-2 - 24A | Until 22.04.2026 | 4 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 26.06.2026 | PDF (464.52 KB) | |
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 |
|---|---|---|---|---|---|
Application |
TIF | 377.64 KB | 17.04.2026 | 15.04.2026 | 11 |
Protocols/decisions of a company/organisation |
TIF | 207.05 KB | 17.04.2026 | 18.03.2026 | 7 |
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