INFIR, SIA
Informational products
Full company profile
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
- Preform with profit
- 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
| 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 |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: other |
|||
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 | 5 years ago |
|---|
Historical addresses
| Rīga, Krāslavas iela 7 - 5 | Until 12.03.2021 | 5 years ago |
|---|---|---|
| Stopiņu nov., Dzidriņas, Dienvidu iela 43 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 05.01.2026 | PDF (424.3 KB) | |
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 |