Infinitum International, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.10.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Infinitum International"
Registration number, date 40103807023, 11.07.2014
VAT number None (excluded 05.05.2016) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.07.2014
Legal address Rīga, Cēsu iela 31 Check address owners
Fixed capital 12 980 EUR , registered 30.04.2015 (registered payment 30.04.2015: 12 980 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

2016 2015 2014
Total payments to state budget (thousands, €) 0.04 5.05 1.82
Personal income tax (thousands, €) 0 0.64 0.35
Statutory social insurance contributions (thousands, €) 0 1.27 0.55
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Ziedu un augu vairumtirdzniecība (46.22)
CSP industry
Redakcija NACE 2.0
Ziedu un augu vairumtirdzniecība (46.22)

Historical company names

Sabiedrība ar ierobežotu atbildību "Gotti" Until 17.10.2014 12 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 122 k-2 -1 Until 30.04.2015 11 years ago
Rīga, Ieriķu iela 48-9A Until 17.10.2014 12 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.59 KB 06.05.2015 22.04.2015 1

Articles of Association

TIF 67.08 KB 06.05.2015 22.04.2015 3

Regulations for the increase/reduction of the equity

TIF 27.89 KB 06.05.2015 22.04.2015 1

Shareholders’ register

TIF 130.33 KB 06.05.2015 22.04.2015 5

Amendments to the Articles of Association

DOC 27 KB 14.10.2014 14.10.2014 1

Articles of Association

DOC 25.5 KB 14.10.2014 14.10.2014 1

Amendments to the Articles of Association

DOC 27 KB 11.08.2014 10.08.2014 1

Articles of Association

DOC 25.5 KB 11.08.2014 10.08.2014 1

Regulations for the increase/reduction of the equity

DOC 27 KB 11.08.2014 10.08.2014 1

Shareholders’ register

DOCX 17.8 KB 11.08.2014 10.08.2014 1

Shareholders’ register

DOCX 18.29 KB 11.08.2014 10.08.2014 1

Articles of Association

TIF 11.71 KB 13.08.2014 08.07.2014 1

Memorandum of Association

TIF 30.08 KB 13.08.2014 08.07.2014 1

Shareholders’ register

TIF 45.06 KB 13.08.2014 08.07.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 104.89 KB 26.10.2017 26.10.2017 2

Decisions / letters / protocols of public notaries

RTF 903.94 KB 21.03.2017 21.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 102.52 KB 21.03.2017 21.03.2017 2

State Revenue Service decisions/letters/statements

DOC 87 KB 17.03.2017 17.03.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 17.03.2017 17.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.17 MB 17.03.2017 17.03.2017 1

Decisions / letters / protocols of public notaries

RTF 179.94 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.67 KB 09.09.2016 09.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 09.09.2016 09.09.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 179.67 KB 09.09.2016 09.09.2016 1

Decisions / letters / protocols of public notaries

RTF 179.94 KB 09.09.2016 09.09.2016 2

State Revenue Service decisions/letters/statements

DOC 109 KB 09.09.2016 06.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.78 KB 09.09.2016 06.09.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 09.09.2016 06.09.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.78 KB 06.09.2016 06.09.2016 1

State Revenue Service decisions/letters/statements

DOC 109 KB 06.09.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

TIF 57.82 KB 06.05.2015 30.04.2015 2

Application

TIF 254.83 KB 06.05.2015 22.04.2015 5

Application of shareholders or third persons for the acquisition of shares

TIF 32.1 KB 06.05.2015 22.04.2015 1

Confirmation or consent to legal address

TIF 19.93 KB 06.05.2015 22.04.2015 1

Protocols/decisions of a company/organisation

TIF 45.64 KB 06.05.2015 22.04.2015 2

Bank statements or other document regarding the payment of the equity

TIF 37.21 KB 06.05.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.08 KB 17.10.2014 17.10.2014 2

Amendments to the Articles of Association

EDOC 26.92 KB 14.10.2014 14.10.2014 1

Articles of Association

EDOC 26.86 KB 14.10.2014 14.10.2014 1

Protocols/decisions of a company/organisation

DOC 27 KB 14.10.2014 14.10.2014 1

Protocols/decisions of a company/organisation

DOC 25.5 KB 14.10.2014 14.10.2014 1

Protocols/decisions of a company/organisation

DOC 29 KB 14.10.2014 14.10.2014 1

Protocols/decisions of a company/organisation

EDOC 43.32 KB 14.10.2014 14.10.2014 1

Confirmation or consent to legal address

TIF 11.77 KB 20.10.2014 08.10.2014 1

Application

EDOC 36.8 KB 17.10.2014 08.10.2014 2

Decisions / letters / protocols of public notaries

EDOC 75.3 KB 14.08.2014 14.08.2014 2

Application

EDOC 55.2 KB 11.08.2014 11.08.2014 2

Application

DOCX 39.62 KB 11.08.2014 11.08.2014 2

Amendments to the Articles of Association

EDOC 27.06 KB 11.08.2014 10.08.2014 1

Articles of Association

EDOC 26.78 KB 11.08.2014 10.08.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.88 KB 11.08.2014 10.08.2014 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 11.08.2014 10.08.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 27.26 KB 11.08.2014 10.08.2014 1

Bank statements or other document regarding the payment of the equity

DOC 36.5 KB 11.08.2014 10.08.2014 1

Protocols/decisions of a company/organisation

EDOC 28.17 KB 11.08.2014 10.08.2014 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 11.08.2014 10.08.2014 1

Regulations for the increase/reduction of the equity

EDOC 26.95 KB 11.08.2014 10.08.2014 1

Shareholders’ register

EDOC 49.53 KB 11.08.2014 10.08.2014 1

Shareholders’ register

EDOC 34.17 KB 11.08.2014 10.08.2014 1

Decisions / letters / protocols of public notaries

TIF 80.03 KB 13.08.2014 11.07.2014 2

Announcement regarding the legal address

TIF 10.63 KB 13.08.2014 08.07.2014 1

Application

TIF 307.13 KB 13.08.2014 08.07.2014 4

Confirmation or consent to legal address

TIF 8.18 KB 13.08.2014 30.06.2014 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