Infrared Sun, SIA
Limited Liability Company, Micro 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 2023
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 | Sabiedrība ar ierobežotu atbildību "Infrared Sun" |
| Registration number, date | 40103694616, 26.07.2013 |
| VAT number | LV40103694616 from 26.08.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2013 |
| Legal address | Margrietas iela 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Infrared Sun, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 33 264.03 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 10 077.19 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 7 131.28 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 5 929.73 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 2 651.16 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 1 485.51 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 14 325.66 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 15.05.2025 | 13 656.91 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 24.07.2024 | 1 794.53 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 19.01.2024 | 157.42 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 18.09.2023 | 4 844.68 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 24.08.2023 | 11 076.07 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.03.2023 | 5 013.66 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 5 898.08 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 19.01.2023 | 5 499.81 | 0.00 | 0.00 | 0.00 | 19.01.2023 |
| 07.07.2022 | 160.84 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 336.92 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.05.2017 | 320.29 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 15.10 | 36.97 | 8.89 |
| Personal income tax (thousands, €) | 6.09 | 3.84 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 12.10 | 6.55 | 1.71 |
| Average employees count | 10 | 8 | 5 |
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
| Field from SRS
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2025 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 05.06.2014 | 10.06.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.12.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 12.12.2023 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.07.2023 - 30.06.2024 | 11.11.2024 | PDF (678.17 KB) | €11.00 |
2022 |
Annual report | 01.07.2022 - 30.06.2023 | 04.09.2024 | PDF (78.76 KB) | €11.00 |
2021 |
Annual report | 01.07.2021 - 30.06.2022 | 04.09.2024 | PDF (79.37 KB) | €11.00 |
2020 |
Annual report | 01.07.2020 - 30.06.2021 | 06.08.2021 | PDF (80.92 KB) | €11.00 |
2019 |
Annual report | 01.07.2019 - 30.06.2020 | 02.11.2020 | PDF (80.58 KB) | €11.00 |
2018 |
Annual report | 01.07.2018 - 30.06.2019 | 21.10.2019 | PDF (81.27 KB) | €11.00 |
2017 |
Annual report | 01.07.2017 - 30.06.2018 | 30.10.2018 | PDF (81.24 KB) | €11.00 |
2016 |
Annual report | 01.07.2016 - 30.06.2017 | 02.11.2017 | PDF (82.97 KB) | €9.00 |
2015 |
Annual report | 01.07.2015 - 30.06.2016 | 31.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.07.2014 - 30.06.2015 | 14.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums 2015 | |||||
2014 |
Annual report | 26.07.2013 - 30.06.2014 | 01.11.2014 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.88 KB | 11.06.2014 | 05.06.2014 | 1 |
Articles of Association |
TIF | 50.42 KB | 11.06.2014 | 05.06.2014 | 2 |
Shareholders’ register |
TIF | 54.16 KB | 11.06.2014 | 05.06.2014 | 2 |
Articles of Association |
TIF | 63.93 KB | 18.02.2014 | 29.01.2014 | 2 |
Shareholders’ register |
TIF | 65.26 KB | 18.02.2014 | 29.01.2014 | 2 |
Articles of Association |
TIF | 66.41 KB | 20.08.2013 | 11.07.2013 | 1 |
Memorandum of Association |
TIF | 133.96 KB | 20.08.2013 | 11.07.2013 | 2 |
Shareholders’ register |
TIF | 123.78 KB | 20.08.2013 | 11.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 81.8 KB | 04.11.2025 | 04.11.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.46 KB | 30.06.2025 | 30.06.2025 | 1 |
Application |
EDOC | 56.16 KB | 27.06.2025 | 26.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.08 KB | 27.06.2025 | 26.06.2025 | 1 |
Application |
EDOC | 52.92 KB | 12.06.2025 | 07.06.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.46 KB | 12.06.2025 | 05.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.7 KB | 29.04.2025 | 29.04.2025 | 1 |
Application |
EDOC | 54.5 KB | 18.03.2025 | 17.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.07 KB | 18.03.2025 | 17.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.21 KB | 14.03.2025 | 14.03.2025 | 2 |
Application |
EDOC | 48.38 KB | 12.12.2023 | 12.12.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.75 KB | 11.06.2014 | 10.06.2014 | 2 |
Application |
TIF | 81.09 KB | 11.06.2014 | 05.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.47 KB | 11.06.2014 | 05.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.62 KB | 18.02.2014 | 13.02.2014 | 2 |
Application |
TIF | 373.69 KB | 18.02.2014 | 10.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 109.85 KB | 18.02.2014 | 29.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 190.94 KB | 20.08.2013 | 26.07.2013 | 2 |
Registration certificates |
TIF | 231.83 KB | 20.08.2013 | 26.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 52.63 KB | 20.08.2013 | 11.07.2013 | 1 |
Application |
TIF | 959.64 KB | 20.08.2013 | 11.07.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 271.46 KB | 20.08.2013 | 11.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 60.36 KB | 20.08.2013 | 11.07.2013 | 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