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Sabiedrība ar ierobežotu atbildību "Infensus"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Infensus"
Legal form Limited Liability Company
Reg. No 40103395727
Reg. date 21.03.2011
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 3, Rīga, LV-1004
Registered share capital, date 2,845 EUR, 27.06.2016
Paid-in share capital, date 2,845 EUR, 27.06.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
21.03.2011 31.12.2018
Last updated in the RE 11.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 36,647 EUR Net profit 35,153 EUR Equity -31,008 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 39,956 EUR Net profit 35,412 EUR Equity -66,160 EUR Date submitted15.09.2020 Number of employees 1
Year2018 Net sales 16,764 EUR Net profit -37,319 EUR Equity -101,572 EUR Date submitted29.04.2019 Number of employees 5
Year2017 Net sales 19,281 EUR Net profit -25,948 EUR Equity -64,253 EUR Date submitted02.05.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,880 EUR Personal Income Tax1,180 EUR Other10 EUR Total3,070 EUR Number of employees1
Year2022 Social Insurance Contributions2,260 EUR Personal Income Tax1,430 EUR Other10 EUR Total3,700 EUR Number of employees2
Year2021 Social Insurance Contributions1,730 EUR Personal Income Tax1,020 EUR Other10 EUR Total2,760 EUR Number of employees2
Year2020 Social Insurance Contributions560 EUR Personal Income Tax400 EUR Other10 EUR Total970 EUR Number of employees1
Year2019 Social Insurance Contributions1,070 EUR Personal Income Tax650 EUR Other430 EUR Total2,150 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
17.01.2019 Amendments to the Articles of Association 14.01.2019 (doc)
17.01.2019 Amendments to the Articles of Association 14.01.2019 (edoc) •
21.06.2016 Amendments to the Articles of Association 20.06.2016 (EDOC)
Announcement regarding the legal address (1)
24.03.2011 Announcement regarding the legal address 16.03.2011 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
15.09.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (13)
11.09.2020 Application 07.09.2020 (edoc) •
11.09.2020 Application 07.09.2020 (docx) •
11.09.2020 Application 07.09.2020 (docx) •
28.04.2020 Application 23.04.2020 (edoc) •
28.04.2020 Application 23.04.2020 (docx) •
28.04.2020 Application 23.04.2020 (docx) •
17.09.2019 Application 12.09.2019 (EDOC) •
17.09.2019 Application 12.09.2019 (docx) •
17.01.2019 Application 14.01.2019 (edoc) •
17.01.2019 Application 14.01.2019 (pdf) •
21.06.2016 Application 20.06.2016 (EDOC) •
26.06.2012 Application 12.06.2012 (TIF) •
24.03.2011 Application 17.03.2011 (TIF) •
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Articles of Association (4)
17.01.2019 Articles of Association 14.01.2019 (doc)
17.01.2019 Articles of Association 14.01.2019 (edoc) •
21.06.2016 Articles of Association 20.06.2016 (EDOC)
24.03.2011 Articles of Association 16.03.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
24.03.2011 Bank statements or other document regarding the payment of the equity 16.03.2011 (TIF) •
Confirmation or consent to legal address (2)
26.06.2012 Confirmation or consent to legal address 30.05.2012 (TIF) •
26.06.2012 Confirmation or consent to legal address 31.05.2012 (TIF) •
Decisions / letters / protocols of public notaries (10)
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (edoc) •
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (rtf) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (rtf) •
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
27.06.2016 Decisions / letters / protocols of public notaries 27.06.2016 (EDOC) •
27.06.2016 Decisions / letters / protocols of public notaries 27.06.2016 (rtf) •
26.06.2012 Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
24.03.2011 Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
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Memorandum of Association (1)
24.03.2011 Memorandum of Association 16.03.2011 (TIF)
Protocols/decisions of a company/organisation (12)
11.09.2020 Protocols/decisions of a company/organisation 07.09.2020 (edoc) •
11.09.2020 Protocols/decisions of a company/organisation 07.09.2020 (doc) •
11.09.2020 Protocols/decisions of a company/organisation 07.09.2020 (doc) •
28.04.2020 Protocols/decisions of a company/organisation 23.04.2020 (edoc) •
28.04.2020 Protocols/decisions of a company/organisation 23.04.2020 (doc) •
28.04.2020 Protocols/decisions of a company/organisation 23.04.2020 (doc) •
17.09.2019 Protocols/decisions of a company/organisation 12.09.2019 (EDOC) •
17.09.2019 Protocols/decisions of a company/organisation 12.09.2019 (doc) •
17.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (edoc) •
17.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (doc) •
21.06.2016 Protocols/decisions of a company/organisation 20.06.2016 (EDOC) •
26.06.2012 Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
Show all
Registration certificates (1)
24.03.2011 Registration certificates 21.03.2011 (TIF) •
Shareholders’ register (4)
17.01.2019 Shareholders’ register 14.01.2019 (doc)
17.01.2019 Shareholders’ register 14.01.2019 (edoc) •
21.06.2016 Shareholders’ register 20.06.2016 (EDOC)
26.06.2012 Shareholders’ register 28.05.2012 (TIF)
Show all
Statement regarding the beneficial owners (2)
17.01.2019 Statement regarding the beneficial owners 14.01.2019 (edoc) •
17.01.2019 Statement regarding the beneficial owners 14.01.2019 (doc) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (17)
15.09.2020 2019 Annual report (full) (PDF)
11.09.2020 Application 07.09.2020 (edoc) •
11.09.2020 Application 07.09.2020 (docx) •
11.09.2020 Application 07.09.2020 (docx) •
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (edoc) •
11.09.2020 Decisions / letters / protocols of public notaries 11.09.2020 (rtf) •
11.09.2020 Protocols/decisions of a company/organisation 07.09.2020 (edoc) •
11.09.2020 Protocols/decisions of a company/organisation 07.09.2020 (doc) •
11.09.2020 Protocols/decisions of a company/organisation 07.09.2020 (doc) •
28.04.2020 Application 23.04.2020 (edoc) •
28.04.2020 Application 23.04.2020 (docx) •
28.04.2020 Application 23.04.2020 (docx) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (rtf) •
28.04.2020 Protocols/decisions of a company/organisation 23.04.2020 (edoc) •
28.04.2020 Protocols/decisions of a company/organisation 23.04.2020 (doc) •
28.04.2020 Protocols/decisions of a company/organisation 23.04.2020 (doc) •
Show all
2019 (19)
17.09.2019 Application 12.09.2019 (EDOC) •
17.09.2019 Application 12.09.2019 (docx) •
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
17.09.2019 Protocols/decisions of a company/organisation 12.09.2019 (EDOC) •
17.09.2019 Protocols/decisions of a company/organisation 12.09.2019 (doc) •
29.04.2019 2018 Annual report (full) (PDF)
17.01.2019 Amendments to the Articles of Association 14.01.2019 (doc)
17.01.2019 Amendments to the Articles of Association 14.01.2019 (edoc) •
17.01.2019 Application 14.01.2019 (edoc) •
17.01.2019 Application 14.01.2019 (pdf) •
17.01.2019 Articles of Association 14.01.2019 (doc)
17.01.2019 Articles of Association 14.01.2019 (edoc) •
17.01.2019 Decisions / letters / protocols of public notaries 17.01.2019 (edoc) •
17.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (edoc) •
17.01.2019 Protocols/decisions of a company/organisation 14.01.2019 (doc) •
17.01.2019 Shareholders’ register 14.01.2019 (doc)
17.01.2019 Shareholders’ register 14.01.2019 (edoc) •
17.01.2019 Statement regarding the beneficial owners 14.01.2019 (edoc) •
17.01.2019 Statement regarding the beneficial owners 14.01.2019 (doc) •
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2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2016 (7)
27.06.2016 Decisions / letters / protocols of public notaries 27.06.2016 (EDOC) •
27.06.2016 Decisions / letters / protocols of public notaries 27.06.2016 (rtf) •
21.06.2016 Amendments to the Articles of Association 20.06.2016 (EDOC)
21.06.2016 Application 20.06.2016 (EDOC) •
21.06.2016 Articles of Association 20.06.2016 (EDOC)
21.06.2016 Protocols/decisions of a company/organisation 20.06.2016 (EDOC) •
21.06.2016 Shareholders’ register 20.06.2016 (EDOC)
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2012 (6)
26.06.2012 Application 12.06.2012 (TIF) •
26.06.2012 Confirmation or consent to legal address 30.05.2012 (TIF) •
26.06.2012 Confirmation or consent to legal address 31.05.2012 (TIF) •
26.06.2012 Decisions / letters / protocols of public notaries 21.06.2012 (TIF) •
26.06.2012 Protocols/decisions of a company/organisation 28.05.2012 (TIF) •
26.06.2012 Shareholders’ register 28.05.2012 (TIF)
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2011 (7)
24.03.2011 Announcement regarding the legal address 16.03.2011 (TIF) •
24.03.2011 Application 17.03.2011 (TIF) •
24.03.2011 Articles of Association 16.03.2011 (TIF)
24.03.2011 Bank statements or other document regarding the payment of the equity 16.03.2011 (TIF) •
24.03.2011 Decisions / letters / protocols of public notaries 21.03.2011 (TIF) •
24.03.2011 Memorandum of Association 16.03.2011 (TIF)
24.03.2011 Registration certificates 21.03.2011 (TIF) •
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