INFINITY PADEL, SIA
Limited Liability Company
Informational products
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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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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INFINITY PADEL" |
| Registration number, date | 40203744203, 07.05.2026 |
| VAT number | LV40203744203 from 21.05.2026 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 | 500 000 EUR, registered payment 07.10.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- There are no debt collection cases
- Newly registered taxpayer
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sporta klubu darbība (93.12) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 |
|---|---|---|---|---|---|---|---|
SIA "Kadium Holding"Reg. no. 40203735003
|
66.67 % | 333 350 | € 1 | € 333 350 | Latvia | 28.09.2026 | 07.10.2026 |
Sabiedrība ar ierobežotu atbildību "Industrial Smart Solution"Reg. no. 40203130547
|
33.33 % | 166 650 | € 1 | € 166 650 | Latvia | 28.09.2026 | 07.10.2026 |
Rāda 1–2 no 2 ierakstiem
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.31 KB | 07.10.2026 | 28.09.2026 | 1 |
Articles of Association |
EDOC | 44.24 KB | 07.10.2026 | 28.09.2026 | 1 |
Shareholders’ register |
EDOC | 28.22 KB | 07.10.2026 | 28.09.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.17 KB | 07.10.2026 | 19.05.2026 | 1 |
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 | 55.43 KB | 07.10.2026 | 07.10.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 225.31 KB | 07.10.2026 | 23.09.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 54.65 KB | 07.10.2026 | 10.09.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 54.21 KB | 07.10.2026 | 09.09.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 54.64 KB | 07.10.2026 | 09.09.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.82 KB | 07.10.2026 | 19.05.2026 | 1 |
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