Infinity Sports, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Infinity Sports SIA
Registration number, date 42103097583, 22.08.2019
VAT number LV42103097583 from 19.03.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.08.2019
Legal address Mazā Krūmu iela 9 – 16, Rīga, LV-1069 Check address owners
Fixed capital 2 800 EUR, registered payment 30.03.2021
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
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) -0.53 -0.19 -0.27
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 Internetveikali, e-komercija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS
Redakcija NACE 2.1
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
CSP industry
Redakcija NACE 2.1
Pārtikas, dzērienu un tabakas vairumtirdzniecības aģentu darbība (46.17)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.08.2019
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 Chairperson of the Board Right to represent individually   22.08.2019
* 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 % 700 € 4 € 2 800 29.04.2022 16.05.2022

Apply information changes

"Infinity Sports", SIA

Mazā Krūmu 9 - 16, Rīga, LV-1069 Check address owners

Internetveikali, e-komercija

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.04.2025  PDF (80.73 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (80.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (247.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (80.83 KB) €11.00

2020

Annual report 22.08.2019 - 31.12.2020 30.07.2021  PDF (1.19 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.46 KB 16.05.2022 29.04.2022 1

Shareholders’ register

DOCX 20.46 KB 16.05.2022 29.04.2022 1

Articles of Association

DOCX 13.33 KB 30.03.2021 22.03.2021 1

Shareholders’ register

DOCX 17.67 KB 30.03.2021 22.03.2021 1

Amendments to the Articles of Association

DOCX 14.49 KB 30.03.2021 16.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.36 KB 30.03.2021 12.02.2021 1

Articles of Association

DOCX 12.93 KB 22.08.2019 18.08.2019 1

Memorandum of Association

DOCX 13.83 KB 22.08.2019 18.08.2019 1

Shareholders’ register

DOCX 20.17 KB 22.08.2019 18.08.2019 1

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 62.04 KB 16.05.2022 16.05.2022 1

Application

DOCX 44.77 KB 11.05.2022 11.05.2022 2

Application

DOCX 44.77 KB 11.05.2022 11.05.2022 2

Shareholders’ register

EDOC 34.34 KB 16.05.2022 29.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.29 KB 30.03.2021 30.03.2021 2

Articles of Association

EDOC 19.43 KB 30.03.2021 22.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 19.52 KB 30.03.2021 22.03.2021 1

Bank statements or other document regarding the payment of the equity

DOCX 13.36 KB 30.03.2021 22.03.2021 1

Shareholders’ register

EDOC 31.5 KB 30.03.2021 22.03.2021 1

Amendments to the Articles of Association

EDOC 20.43 KB 30.03.2021 16.03.2021 1

Application

EDOC 43.64 KB 30.03.2021 16.03.2021 5

Application

DOCX 38.83 KB 30.03.2021 16.03.2021 5

Application of shareholders or third persons for the acquisition of shares

DOCX 8.3 KB 30.03.2021 16.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.45 KB 30.03.2021 16.03.2021 1

Protocols/decisions of a company/organisation

DOCX 13.58 KB 30.03.2021 12.02.2021 1

Protocols/decisions of a company/organisation

EDOC 19.72 KB 30.03.2021 12.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.48 KB 30.03.2021 12.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 22.08.2019 22.08.2019 2

Announcement regarding the legal address

EDOC 22.51 KB 22.08.2019 18.08.2019 1

Announcement regarding the legal address

DOCX 12.99 KB 22.08.2019 18.08.2019 1

Articles of Association

EDOC 22.41 KB 22.08.2019 18.08.2019 1

Application

DOCX 58.08 KB 22.08.2019 18.08.2019 9

Application

EDOC 65.63 KB 22.08.2019 18.08.2019 9

Confirmation or consent to legal address

PDF 1021.21 KB 22.08.2019 18.08.2019 1

Confirmation or consent to legal address

EDOC 1017.82 KB 22.08.2019 18.08.2019 1

Memorandum of Association

EDOC 23.43 KB 22.08.2019 18.08.2019 1

Shareholders’ register

EDOC 29.39 KB 22.08.2019 18.08.2019 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