Infinity Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Infinity Holding"
Registration number, date 40203258389, 10.09.2020
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.09.2020
Legal address Tallinas iela 1 – 42, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 10.09.2020 (registered payment 10.09.2020: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 0.11 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)
CSP industry
Redakcija NACE 2.1
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2020
* 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 % 2 800 € 1 € 2 800 10.09.2020 10.09.2020

Apply information changes

"Infinity Holding", SIA

Tallinas 1 - 42, Rīga, LV-1001 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 12.03.2025  PDF (79.84 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.01.2024  PDF (79.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  PDF (79.34 KB) €11.00

2021

Annual report 10.09.2020 - 31.12.2021 24.02.2022  PDF (78.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.99 KB 10.09.2020 06.09.2020 1

Articles of Association

DOCX 13.99 KB 10.09.2020 06.09.2020 1

Shareholders’ register

DOCX 20.36 KB 10.09.2020 04.09.2020 1

Shareholders’ register

DOCX 20.36 KB 10.09.2020 04.09.2020 1

Memorandum of Association

DOCX 15.51 KB 10.09.2020 05.08.2020 1

Memorandum of Association

DOCX 15.51 KB 10.09.2020 05.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 391.57 KB 06.10.2023 06.10.2023 1

Orders/request/cover notes of court bailiffs

PDF 392.78 KB 23.03.2022 23.03.2022 1

Application

DOCX 37.03 KB 10.09.2020 10.09.2020 3

Application

DOCX 37.03 KB 10.09.2020 10.09.2020 3

Application

EDOC 42.29 KB 10.09.2020 10.09.2020 3

Decisions / letters / protocols of public notaries

RTF 193.39 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 10.09.2020 10.09.2020 2

Articles of Association

EDOC 20.18 KB 10.09.2020 06.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 153.32 KB 10.09.2020 04.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 168.33 KB 10.09.2020 04.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 168.33 KB 10.09.2020 04.09.2020 1

Shareholders’ register

EDOC 26.32 KB 10.09.2020 04.09.2020 1

Announcement regarding the legal address

DOCX 12.3 KB 10.09.2020 05.08.2020 1

Announcement regarding the legal address

EDOC 18.64 KB 10.09.2020 05.08.2020 1

Announcement regarding the legal address

DOCX 12.3 KB 10.09.2020 05.08.2020 1

Confirmation or consent to legal address

DOCX 20.97 KB 10.09.2020 05.08.2020 1

Confirmation or consent to legal address

EDOC 25.15 KB 10.09.2020 05.08.2020 1

Confirmation or consent to legal address

DOCX 20.97 KB 10.09.2020 05.08.2020 1

Memorandum of Association

EDOC 21.68 KB 10.09.2020 05.08.2020 1

Power of attorney, act of empowerment

PDF 1.07 MB 10.09.2020 06.11.2012 2

Power of attorney, act of empowerment

PDF 1.07 MB 10.09.2020 06.11.2012 2

Power of attorney, act of empowerment

EDOC 1.04 MB 10.09.2020 06.11.2012 2
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