INFIR, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Liquidation proceeding, 29.10.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INFIR" |
| Registration number, date | 40203271387, 04.11.2020 |
| VAT number | None (excluded 20.09.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.11.2020 |
| Legal address | Dienvidu iela 43, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.10.2025)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.06 | -1.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.0 |
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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|
Control type: as a representative of the executive institution or of the administrative body |
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|
Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 29.10.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Maximus brokers"Reg. no. 40103631112
|
20 % | 20 | € 28 | € 560 | Latvia | 07.04.2021 | 07.03.2022 |
"RSIB Holding", UABReg. no. 304480788
|
10 % | 10 | € 28 | € 280 | Lithuania | 07.04.2021 | 07.03.2022 |
Natural person |
32 % | 32 | € 28 | € 896 | Latvia | 08.03.2021 | 12.03.2021 |
Natural person |
31 % | 31 | € 28 | € 868 | Latvia | 08.03.2021 | 12.03.2021 |
Natural person |
7 % | 7 | € 28 | € 196 | Latvia | 08.03.2021 | 12.03.2021 |
Contacts in cooperation with
Apply information changes
"Infir", SIA
Dzidriņas, Dienvidu 43, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "INFIR" | Until 12.03.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Krāslavas iela 7 - 5 | Until 12.03.2021 | 4 years ago |
|---|---|---|
| Stopiņu nov., Dzidriņas, Dienvidu iela 43 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.10.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vad bas zi ojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | PDF (305.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2024 | PDF (303.47 KB) | €11.00 |
2021 |
Annual report | 04.11.2020 - 31.12.2021 | 17.10.2022 | PDF (77.48 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.88 KB | 15.03.2021 | 08.03.2021 | 1 |
Articles of Association |
DOCX | 13.24 KB | 12.03.2021 | 08.03.2021 | 1 |
Articles of Association |
163.21 KB | 04.11.2020 | 29.10.2020 | 1 | |
Shareholders’ register |
121.04 KB | 04.11.2020 | 29.10.2020 | 1 | |
Memorandum of Association |
192.9 KB | 04.11.2020 | 27.10.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 26.62 KB | 29.10.2025 | 29.10.2025 | 3 |
Protocols/decisions of a company/organisation |
332.55 KB | 29.10.2025 | 19.10.2025 | 2 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.85 KB | 17.10.2025 | 17.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 07.03.2022 | 07.03.2022 | 2 |
Shareholders’ register |
232.42 KB | 07.03.2022 | 18.01.2022 | 1 | |
Application |
DOCX | 52.53 KB | 07.03.2022 | 15.12.2021 | 1 |
Application |
DOCX | 52.53 KB | 07.03.2022 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.48 KB | 12.03.2021 | 12.03.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 13.41 KB | 15.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.61 KB | 15.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
EDOC | 50.72 KB | 15.03.2021 | 08.03.2021 | 1 |
Articles of Association |
EDOC | 44.38 KB | 12.03.2021 | 08.03.2021 | 1 |
Application |
DOCX | 69.01 KB | 12.03.2021 | 08.03.2021 | 1 |
Application |
EDOC | 98.98 KB | 12.03.2021 | 08.03.2021 | 1 |
Application |
327.16 KB | 04.11.2020 | 04.11.2020 | 1 | |
Application |
433.26 KB | 04.11.2020 | 04.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.12 KB | 04.11.2020 | 04.11.2020 | 2 |
Articles of Association |
358.17 KB | 04.11.2020 | 29.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
139.69 KB | 04.11.2020 | 29.10.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
164.92 KB | 04.11.2020 | 29.10.2020 | 1 | |
Confirmation or consent to legal address |
139.15 KB | 04.11.2020 | 29.10.2020 | 1 | |
Confirmation or consent to legal address |
175.12 KB | 04.11.2020 | 29.10.2020 | 1 | |
Shareholders’ register |
261.6 KB | 04.11.2020 | 29.10.2020 | 1 | |
Memorandum of Association |
377.64 KB | 04.11.2020 | 27.10.2020 | 1 |