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SIA "Infarma"

Basic information
Status Registered
Name SIA "Infarma"
Legal form Limited Liability Company
Reg. No 40103478060
Reg. date 07.11.2011
Register Commercial Register
Legal Address Parka iela 24 - 1, Seda, LV-4728
Registered share capital, date 2,800 EUR, 01.09.2020
Paid-in share capital, date 2,800 EUR, 01.09.2020
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103478060 Registered Excluded
13.01.2012 06.05.2021
Micro-enterprise tax payer
No payer status From Till
07.11.2011 31.12.2020
Last updated in the RE 17.09.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (7)
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 44,091 EUR Net profit 944 EUR Equity -30,872 EUR Date submitted28.07.2021 Number of employees 3
Year2019 Net sales 2,370 EUR Net profit -1,612 EUR Equity -31,816 EUR Date submitted02.08.2020 Number of employees 1
Year2018 Net sales 12,135 EUR Net profit 13 EUR Equity -30,204 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 14,054 EUR Net profit -9,543 EUR Equity -30,217 EUR Date submitted26.04.2018 Number of employees 2
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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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions-120 EUR Personal Income Tax0 EUR Other120 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions120 EUR Personal Income Tax0 EUR Other70 EUR Total190 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,100 EUR Total1,100 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
01.09.2020 Amendments to the Articles of Association 24.08.2020 (doc)
01.09.2020 Amendments to the Articles of Association 24.08.2020 (doc)
01.09.2020 Amendments to the Articles of Association 24.08.2020 (edoc) •
03.06.2014 Amendments to the Articles of Association 26.05.2014 (TIF)
07.11.2012 Amendments to the Articles of Association 27.09.2012 (TIF)
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Announcement regarding the legal address (1)
10.11.2011 Announcement regarding the legal address 25.10.2011 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
02.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (10)
09.09.2021 Application 01.09.2021 (TIF) •
09.09.2020 Application 06.09.2020 (edoc) •
09.09.2020 Application 06.09.2020 (docx) •
09.09.2020 Application 06.09.2020 (docx) •
01.09.2020 Application 24.08.2020 (edoc) •
01.09.2020 Application 24.08.2020 (docx) •
01.09.2020 Application 24.08.2020 (docx) •
03.06.2014 Application 26.05.2014 (TIF) •
07.11.2012 Application 28.09.2012 (TIF) •
10.11.2011 Application 20.10.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
01.09.2020 Application of shareholders or third persons for the acquisition of shares 24.08.2020 (edoc) •
01.09.2020 Application of shareholders or third persons for the acquisition of shares 24.08.2020 (doc) •
01.09.2020 Application of shareholders or third persons for the acquisition of shares 24.08.2020 (doc) •
Articles of Association (6)
01.09.2020 Articles of Association 24.08.2020 (doc)
01.09.2020 Articles of Association 24.08.2020 (doc)
01.09.2020 Articles of Association 24.08.2020 (edoc) •
03.06.2014 Articles of Association 26.05.2014 (TIF)
07.11.2012 Articles of Association 27.09.2012 (TIF)
10.11.2011 Articles of Association 20.10.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
01.09.2020 Bank statements or other document regarding the payment of the equity 24.08.2020 (edoc) •
01.09.2020 Bank statements or other document regarding the payment of the equity 24.08.2020 (pdf) •
01.09.2020 Bank statements or other document regarding the payment of the equity 24.08.2020 (pdf) •
10.11.2011 Bank statements or other document regarding the payment of the equity 09.09.2011 (TIF) •
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Consent of a member of the Board / executive director (1)
03.06.2014 Consent of a member of the Board / executive director 26.05.2014 (TIF) •
Decisions / letters / protocols of public notaries (9)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (rtf) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (rtf) •
03.06.2014 Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
07.11.2012 Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
10.11.2011 Decisions / letters / protocols of public notaries 07.11.2011 (TIF) •
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Memorandum of association (1)
10.11.2011 Memorandum of association 20.10.2011 (TIF)
Orders/request/cover notes of court bailiffs (2)
11.09.2020 Orders/request/cover notes of court bailiffs 11.09.2020 (EDOC) •
11.09.2020 Orders/request/cover notes of court bailiffs 11.09.2020 (pdf) •
Protocols/decisions of a company/organisation (8)
09.09.2020 Protocols/decisions of a company/organisation 02.09.2020 (edoc) •
09.09.2020 Protocols/decisions of a company/organisation 02.09.2020 (doc) •
09.09.2020 Protocols/decisions of a company/organisation 02.09.2020 (doc) •
01.09.2020 Protocols/decisions of a company/organisation 24.08.2020 (edoc) •
01.09.2020 Protocols/decisions of a company/organisation 24.08.2020 (doc) •
01.09.2020 Protocols/decisions of a company/organisation 24.08.2020 (doc) •
03.06.2014 Protocols/decisions of a company/organisation 26.05.2014 (TIF) •
07.11.2012 Protocols/decisions of a company/organisation 27.09.2012 (TIF) •
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Registration certificates (1)
10.11.2011 Registration certificates 07.11.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
01.09.2020 Regulations for the increase/reduction of the equity 24.08.2020 (doc)
01.09.2020 Regulations for the increase/reduction of the equity 24.08.2020 (doc)
01.09.2020 Regulations for the increase/reduction of the equity 24.08.2020 (edoc) •
Shareholders’ register (11)
09.09.2020 Shareholders’ register 02.09.2020 (doc)
09.09.2020 Shareholders’ register 02.09.2020 (doc)
09.09.2020 Shareholders’ register 02.09.2020 (edoc) •
01.09.2020 Shareholders’ register 24.08.2020 (doc)
01.09.2020 Shareholders’ register 24.08.2020 (doc)
01.09.2020 Shareholders’ register 24.08.2020 (doc)
01.09.2020 Shareholders’ register 24.08.2020 (doc)
01.09.2020 Shareholders’ register 24.08.2020 (edoc) •
01.09.2020 Shareholders’ register 24.08.2020 (edoc) •
03.06.2014 Shareholders’ register 26.05.2014 (TIF)
07.11.2012 Shareholders’ register 27.09.2012 (TIF)
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2021 (4)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (rtf)
17.09.2021 Decisions / letters / protocols of public notaries 17.09.2021 (edoc) •
09.09.2021 Application 01.09.2021 (TIF) •
28.07.2021 2020 Annual report (full) (PDF)
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2020 (43)
11.09.2020 Orders/request/cover notes of court bailiffs 11.09.2020 (EDOC) •
11.09.2020 Orders/request/cover notes of court bailiffs 11.09.2020 (pdf) •
09.09.2020 Application 06.09.2020 (edoc) •
09.09.2020 Application 06.09.2020 (docx) •
09.09.2020 Application 06.09.2020 (docx) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (rtf) •
09.09.2020 Protocols/decisions of a company/organisation 02.09.2020 (edoc) •
09.09.2020 Protocols/decisions of a company/organisation 02.09.2020 (doc) •
09.09.2020 Protocols/decisions of a company/organisation 02.09.2020 (doc) •
09.09.2020 Shareholders’ register 02.09.2020 (doc)
09.09.2020 Shareholders’ register 02.09.2020 (doc)
09.09.2020 Shareholders’ register 02.09.2020 (edoc) •
01.09.2020 Amendments to the Articles of Association 24.08.2020 (doc)
01.09.2020 Amendments to the Articles of Association 24.08.2020 (doc)
01.09.2020 Amendments to the Articles of Association 24.08.2020 (edoc) •
01.09.2020 Application 24.08.2020 (edoc) •
01.09.2020 Application 24.08.2020 (docx) •
01.09.2020 Application 24.08.2020 (docx) •
01.09.2020 Application of shareholders or third persons for the acquisition of shares 24.08.2020 (edoc) •
01.09.2020 Application of shareholders or third persons for the acquisition of shares 24.08.2020 (doc) •
01.09.2020 Application of shareholders or third persons for the acquisition of shares 24.08.2020 (doc) •
01.09.2020 Articles of Association 24.08.2020 (doc)
01.09.2020 Articles of Association 24.08.2020 (doc)
01.09.2020 Articles of Association 24.08.2020 (edoc) •
01.09.2020 Bank statements or other document regarding the payment of the equity 24.08.2020 (edoc) •
01.09.2020 Bank statements or other document regarding the payment of the equity 24.08.2020 (pdf) •
01.09.2020 Bank statements or other document regarding the payment of the equity 24.08.2020 (pdf) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (rtf) •
01.09.2020 Protocols/decisions of a company/organisation 24.08.2020 (edoc) •
01.09.2020 Protocols/decisions of a company/organisation 24.08.2020 (doc) •
01.09.2020 Protocols/decisions of a company/organisation 24.08.2020 (doc) •
01.09.2020 Regulations for the increase/reduction of the equity 24.08.2020 (doc)
01.09.2020 Regulations for the increase/reduction of the equity 24.08.2020 (doc)
01.09.2020 Regulations for the increase/reduction of the equity 24.08.2020 (edoc) •
01.09.2020 Shareholders’ register 24.08.2020 (doc)
01.09.2020 Shareholders’ register 24.08.2020 (doc)
01.09.2020 Shareholders’ register 24.08.2020 (doc)
01.09.2020 Shareholders’ register 24.08.2020 (doc)
01.09.2020 Shareholders’ register 24.08.2020 (edoc) •
01.09.2020 Shareholders’ register 24.08.2020 (edoc) •
02.08.2020 2019 Annual report (full) (PDF)
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2014 (7)
03.06.2014 Amendments to the Articles of Association 26.05.2014 (TIF)
03.06.2014 Application 26.05.2014 (TIF) •
03.06.2014 Articles of Association 26.05.2014 (TIF)
03.06.2014 Consent of a member of the Board / executive director 26.05.2014 (TIF) •
03.06.2014 Decisions / letters / protocols of public notaries 29.05.2014 (TIF) •
03.06.2014 Protocols/decisions of a company/organisation 26.05.2014 (TIF) •
03.06.2014 Shareholders’ register 26.05.2014 (TIF)
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2012 (6)
07.11.2012 Amendments to the Articles of Association 27.09.2012 (TIF)
07.11.2012 Application 28.09.2012 (TIF) •
07.11.2012 Articles of Association 27.09.2012 (TIF)
07.11.2012 Decisions / letters / protocols of public notaries 06.11.2012 (TIF) •
07.11.2012 Protocols/decisions of a company/organisation 27.09.2012 (TIF) •
07.11.2012 Shareholders’ register 27.09.2012 (TIF)
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2011 (7)
10.11.2011 Announcement regarding the legal address 25.10.2011 (TIF) •
10.11.2011 Application 20.10.2011 (TIF) •
10.11.2011 Articles of Association 20.10.2011 (TIF)
10.11.2011 Bank statements or other document regarding the payment of the equity 09.09.2011 (TIF) •
10.11.2011 Decisions / letters / protocols of public notaries 07.11.2011 (TIF) •
10.11.2011 Memorandum of association 20.10.2011 (TIF)
10.11.2011 Registration certificates 07.11.2011 (TIF) •
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