INFINITY PADEL, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INFINITY PADEL"
Registration number, date 40203744203, 07.05.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.05.2026
Legal address Rankas iela 18, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 07.05.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2026
Latvia Latvia

Control type: on grounds of the property right

Natural person From 07.05.2026
Latvia Latvia

Control type: on grounds of the property right

Natural person From 07.05.2026
Ukraine Ukraine

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   07.05.2026
* 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

Sabiedrība ar ierobežotu atbildību "Industrial Smart Solution"

Reg. no. 40203130547
Rīga, Rostokas iela 24 - 11

66 % 1 848 € 1 € 1 848 Latvia 07.05.2026 07.05.2026

SIA "Kadium Holding"

Reg. no. 40203735003
Jūrmala, Turaidas iela 17 - 46

34 % 952 € 1 € 952 Latvia 07.05.2026 07.05.2026

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.86 KB 07.05.2026 22.04.2026 2

Shareholders’ register

EDOC 27.87 KB 07.05.2026 22.04.2026 1

Memorandum of association

EDOC 29.01 KB 07.05.2026 14.04.2026 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 65.33 KB 07.05.2026 22.04.2026 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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