INFRA O&M, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INFRA O&M" |
| Registration number, date | 40203325849, 14.06.2021 |
| VAT number | LV40203325849 from 17.11.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.06.2021 |
| Legal address | Vienības gatve 109, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 098 EUR, registered payment 14.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
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|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 503.25 | 314.76 | 80.07 |
| Personal income tax (thousands, €) | 65.41 | 24.91 | 8.43 |
| Statutory social insurance contributions (thousands, €) | 112.26 | 42.02 | 14.73 |
| Average employees count | 10 | 4 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2024 | Latvia | Latvia |
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Control type: on grounds of the property right |
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| Natural person | From 14.03.2025 | Latvia | Latvia |
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Control type: other |
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Control type: other |
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Control type: other |
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Control type: other |
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Control type: other |
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Control type: other |
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Control type: other |
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Control type: other |
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Control type: other |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.06.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 14.06.2021 |
* 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 "NULE AU"Reg. no. 40203537977
|
50 % | 1 549 | € 1 | € 1 549 | Latvia | 04.11.2025 | 14.11.2025 |
Ceļu būves firma SIA "BINDERS"Reg. no. 40003164644
|
48.42 % | 1 500 | € 1 | € 1 500 | Latvia | 04.11.2025 | 14.11.2025 |
Natural person |
1.58 % | 49 | € 1 | € 49 | Latvia | 04.11.2025 | 14.11.2025 |
Historical company names
| SIA "KEKAVA BA" | Until 21.10.2024 | last year |
|---|
Historical addresses
| Rīga, Bukultu iela 1 | Until 18.01.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Dalibnieku arkartas sapulces protokols dividendes INFRA O M 1 | EDOC | ||||
| INFRA O M GP un revidentu zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| KEKAVA BA GP un zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| KEKAVA BA GP un revidentu zinojums 2022 esigned | ASICE | ||||
2021 |
Annual report | 14.06.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Kekava BA SIA vadibas zinojums | |||||
| Kekava BA revidentu zinojums 2021 esigned |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 52.55 KB | 14.11.2025 | 04.11.2025 | 1 |
Articles of Association |
EDOC | 92.67 KB | 14.11.2025 | 20.10.2025 | 8 |
Regulations for the increase/reduction of the equity |
EDOC | 56.64 KB | 14.11.2025 | 20.10.2025 | 1 |
Shareholders’ register |
EDOC | 74.04 KB | 14.03.2025 | 07.03.2025 | 1 |
Articles of Association |
EDOC | 55 KB | 21.10.2024 | 16.10.2024 | 8 |
Shareholders’ register |
EDOC | 4.62 MB | 30.09.2024 | 27.09.2024 | 1 |
Articles of Association |
DOCX | 48.6 KB | 24.11.2022 | 08.11.2022 | 1 |
Articles of Association |
DOCX | 48.6 KB | 24.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOC | 3.15 MB | 08.06.2021 | 08.06.2021 | 2 |
Articles of Association |
DOCX | 47.36 KB | 14.06.2021 | 07.06.2021 | 8 |
Memorandum of association |
DOC | 136.5 KB | 14.06.2021 | 07.06.2021 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.2 KB | 12.11.2025 | 12.11.2025 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 91.02 KB | 14.11.2025 | 20.10.2025 | 3 |
Application |
EDOC | 108.58 KB | 14.03.2025 | 13.03.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 36.04 KB | 14.03.2025 | 13.03.2025 | 1 |
Application |
EDOC | 49.86 KB | 21.10.2024 | 16.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.31 KB | 21.10.2024 | 16.10.2024 | 1 |
Application |
EDOC | 70.96 KB | 30.09.2024 | 27.09.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 61.84 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 45.71 KB | 24.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 45.71 KB | 24.11.2022 | 21.11.2022 | 1 |
Articles of Association |
EDOC | 79.13 KB | 24.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 24.11.2022 | 08.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 24.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 18.01.2022 | 18.01.2022 | 1 |
Application |
DOCX | 47.22 KB | 18.01.2022 | 04.01.2022 | 1 |
Application |
DOCX | 47.22 KB | 18.01.2022 | 04.01.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 33.28 KB | 24.11.2022 | 21.12.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 33.28 KB | 24.11.2022 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
EDOC | 69.62 KB | 11.06.2021 | 11.06.2021 | 5 |
Application |
DOCX | 42.27 KB | 11.06.2021 | 11.06.2021 | 5 |
Announcement regarding the legal address |
EDOC | 2.52 MB | 14.06.2021 | 08.06.2021 | 1 |
Announcement regarding the legal address |
DOC | 2.6 MB | 14.06.2021 | 08.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
116.65 KB | 14.06.2021 | 08.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 120.63 KB | 14.06.2021 | 08.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 36.4 KB | 14.06.2021 | 08.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.3 KB | 14.06.2021 | 08.06.2021 | 1 |
Shareholders’ register |
EDOC | 3.12 MB | 08.06.2021 | 08.06.2021 | 2 |
Articles of Association |
EDOC | 74.68 KB | 14.06.2021 | 07.06.2021 | 8 |
Confirmation or consent to legal address |
EDOC | 42.37 KB | 14.06.2021 | 07.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 29.35 KB | 14.06.2021 | 07.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.8 KB | 14.06.2021 | 07.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.7 KB | 14.06.2021 | 07.06.2021 | 1 |
Memorandum of association |
EDOC | 63.04 KB | 14.06.2021 | 07.06.2021 | 4 |
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