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Sabiedrība ar ierobežotu atbildību "Infinitum Agency"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Infinitum Agency"
Legal form Limited Liability Company
Reg. No 40203114928
Reg. date 29.12.2017
Register Commercial Register
Legal Address Zigfrīda Annas Meierovica bulvāris 16 - 6, Rīga, LV-1050
Registered share capital, date 2,800 EUR, 29.12.2017
Paid-in share capital, date 2,800 EUR, 29.12.2017
NACE 73.11 Activities of advertising agencies
VAT payer
LV40203114928 Registered Excluded
29.11.2018 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 29.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 2,371,044 EUR Net profit 107,197 EUR Equity 111,226 EUR Date submitted01.03.2022 Number of employees 20
Year2020 Net sales 1,330,418 EUR Net profit 56,170 EUR Equity 60,028 EUR Date submitted18.03.2021 Number of employees 11
Year2019 Net sales 1,447,987 EUR Net profit 21,164 EUR Equity 25,858 EUR Date submitted17.02.2020 Number of employees 9
Year2018 Net sales 154,829 EUR Net profit 1,894 EUR Equity 4,694 EUR Date submitted20.03.2019 Number of employees 1
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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 - - - - -
Year2024 Social Insurance Contributions175,040 EUR Personal Income Tax120,160 EUR Other218,830 EUR Total514,030 EUR Number of employees20
Year2023 Social Insurance Contributions161,570 EUR Personal Income Tax102,850 EUR Other131,360 EUR Total395,780 EUR Number of employees22
Year2022 Social Insurance Contributions144,330 EUR Personal Income Tax90,120 EUR Other126,400 EUR Total360,850 EUR Number of employees24
Year2021 Social Insurance Contributions86,230 EUR Personal Income Tax65,230 EUR Other123,190 EUR Total274,650 EUR Number of employees19
Year2020 Social Insurance Contributions34,550 EUR Personal Income Tax26,700 EUR Other145,150 EUR Total206,400 EUR Number of employees11
Year2019 Social Insurance Contributions21,040 EUR Personal Income Tax21,980 EUR Other117,660 EUR Total160,680 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (93)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (8)
29.09.2021 Amendments to the Articles of Association 01.09.2021 (DOCX)
29.09.2021 Amendments to the Articles of Association 01.09.2021 (docx)
29.09.2021 Amendments to the Articles of Association 01.09.2021 (edoc) •
04.06.2019 Amendments to the Articles of Association 30.05.2019 (docx)
04.06.2019 Amendments to the Articles of Association 30.05.2019 (docx)
04.06.2019 Amendments to the Articles of Association 30.05.2019 (edoc) •
03.12.2018 Amendments to the Articles of Association 12.11.2018 (docx)
03.12.2018 Amendments to the Articles of Association 12.11.2018 (edoc) •
Show all
Announcement regarding the legal address (3)
29.12.2017 Announcement regarding the legal address 07.12.2017 (edoc) •
29.12.2017 Announcement regarding the legal address 07.12.2017 (docx) •
29.12.2017 Announcement regarding the legal address 07.12.2017 (docx) •
Annual report (full) (4)
01.03.2022 2021 Annual report (full) (PDF)
18.03.2021 2020 Annual report (full) (PDF)
17.02.2020 2019 Annual report (full) (PDF)
20.03.2019 2018 Annual report (full) (PDF)
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Application (22)
29.09.2021 Application 10.09.2021 (edoc) •
29.09.2021 Application 10.09.2021 (DOCX) •
29.09.2021 Application 10.09.2021 (docx) •
12.07.2021 Application 07.07.2021 (edoc) •
12.07.2021 Application 07.07.2021 (DOCX) •
14.06.2019 Application 10.06.2019 (edoc) •
14.06.2019 Application 10.06.2019 (docx) •
14.06.2019 Application 10.06.2019 (docx) •
04.06.2019 Application 30.05.2019 (edoc) •
04.06.2019 Application 30.05.2019 (docx) •
04.06.2019 Application 30.05.2019 (docx) •
18.12.2018 Application 18.12.2018 (EDOC) •
18.12.2018 Application 18.12.2018 (docx) •
03.12.2018 Application 26.11.2018 (edoc) •
03.12.2018 Application 26.11.2018 (docx) •
03.12.2018 Application 26.11.2018 (edoc) •
03.12.2018 Application 26.11.2018 (docx) •
04.10.2018 Application 04.10.2018 (EDOC) •
04.10.2018 Application 04.10.2018 (docx) •
29.12.2017 Application 07.11.2017 (edoc) •
29.12.2017 Application 07.11.2017 (docx) •
29.12.2017 Application 07.11.2017 (docx) •
Show all
Articles of Association (11)
29.09.2021 Articles of Association 01.09.2021 (DOCX)
29.09.2021 Articles of Association 01.09.2021 (docx)
29.09.2021 Articles of Association 01.09.2021 (edoc) •
04.06.2019 Articles of Association 30.05.2019 (docx)
04.06.2019 Articles of Association 30.05.2019 (docx)
04.06.2019 Articles of Association 30.05.2019 (edoc) •
03.12.2018 Articles of Association 12.11.2018 (docx)
03.12.2018 Articles of Association 12.11.2018 (edoc) •
29.12.2017 Articles of Association 07.12.2017 (docx)
29.12.2017 Articles of Association 07.12.2017 (docx)
29.12.2017 Articles of Association 07.12.2017 (edoc) •
Show all
Bank statements or other document regarding the payment of the equity (2)
29.12.2017 Bank statements or other document regarding the payment of the equity 07.12.2017 (pdf) •
29.12.2017 Bank statements or other document regarding the payment of the equity 07.12.2017 (pdf) •
Confirmation or consent to legal address (5)
18.12.2018 Confirmation or consent to legal address 05.12.2018 (edoc) •
18.12.2018 Confirmation or consent to legal address 05.12.2018 (docx) •
29.12.2017 Confirmation or consent to legal address 07.12.2017 (edoc) •
29.12.2017 Confirmation or consent to legal address 07.12.2017 (docx) •
29.12.2017 Confirmation or consent to legal address 07.12.2017 (docx) •
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Consent of a member of the Board / executive director (3)
29.12.2017 Consent of a member of the Board / executive director 07.12.2017 (edoc) •
29.12.2017 Consent of a member of the Board / executive director 07.12.2017 (docx) •
29.12.2017 Consent of a member of the Board / executive director 07.12.2017 (docx) •
Decisions / letters / protocols of public notaries (12)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (edoc) •
12.07.2021 Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (rtf) •
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
08.10.2018 Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
Show all
Memorandum of Association (3)
29.12.2017 Memorandum of Association 07.12.2017 (docx)
29.12.2017 Memorandum of Association 07.12.2017 (docx)
29.12.2017 Memorandum of Association 07.12.2017 (edoc) •
Power of attorney, act of empowerment (2)
18.12.2018 Power of attorney, act of empowerment 15.11.2017 (edoc) •
18.12.2018 Power of attorney, act of empowerment 15.11.2017 (docx) •
Protocols/decisions of a company/organisation (8)
29.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (edoc) •
29.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (DOCX) •
29.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (docx) •
04.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (edoc) •
04.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (docx) •
04.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (docx) •
03.12.2018 Protocols/decisions of a company/organisation 12.11.2018 (edoc) •
03.12.2018 Protocols/decisions of a company/organisation 12.11.2018 (docx) •
Show all
Shareholders’ register (10)
12.07.2021 Shareholders’ register 02.07.2021 (DOCX)
12.07.2021 Shareholders’ register 02.07.2021 (edoc) •
14.06.2019 Shareholders’ register 07.06.2019 (docx)
14.06.2019 Shareholders’ register 07.06.2019 (docx)
14.06.2019 Shareholders’ register 07.06.2019 (edoc) •
03.12.2018 Shareholders’ register 12.11.2018 (docx)
03.12.2018 Shareholders’ register 12.11.2018 (edoc) •
29.12.2017 Shareholders’ register 21.12.2017 (docx)
29.12.2017 Shareholders’ register 21.12.2017 (docx)
29.12.2017 Shareholders’ register 21.12.2017 (edoc) •
Show all
2022 (1)
01.03.2022 2021 Annual report (full) (PDF)
2021 (20)
29.09.2021 Amendments to the Articles of Association 01.09.2021 (DOCX)
29.09.2021 Amendments to the Articles of Association 01.09.2021 (docx)
29.09.2021 Amendments to the Articles of Association 01.09.2021 (edoc) •
29.09.2021 Application 10.09.2021 (edoc) •
29.09.2021 Application 10.09.2021 (DOCX) •
29.09.2021 Application 10.09.2021 (docx) •
29.09.2021 Articles of Association 01.09.2021 (DOCX)
29.09.2021 Articles of Association 01.09.2021 (docx)
29.09.2021 Articles of Association 01.09.2021 (edoc) •
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (rtf)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (edoc) •
29.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (edoc) •
29.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (DOCX) •
29.09.2021 Protocols/decisions of a company/organisation 01.09.2021 (docx) •
12.07.2021 Application 07.07.2021 (edoc) •
12.07.2021 Application 07.07.2021 (DOCX) •
12.07.2021 Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
12.07.2021 Shareholders’ register 02.07.2021 (DOCX)
12.07.2021 Shareholders’ register 02.07.2021 (edoc) •
18.03.2021 2020 Annual report (full) (PDF)
Show all
2020 (1)
17.02.2020 2019 Annual report (full) (PDF)
2019 (23)
14.06.2019 Application 10.06.2019 (edoc) •
14.06.2019 Application 10.06.2019 (docx) •
14.06.2019 Application 10.06.2019 (docx) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (edoc) •
14.06.2019 Decisions / letters / protocols of public notaries 14.06.2019 (rtf) •
14.06.2019 Shareholders’ register 07.06.2019 (docx)
14.06.2019 Shareholders’ register 07.06.2019 (docx)
14.06.2019 Shareholders’ register 07.06.2019 (edoc) •
04.06.2019 Amendments to the Articles of Association 30.05.2019 (docx)
04.06.2019 Amendments to the Articles of Association 30.05.2019 (docx)
04.06.2019 Amendments to the Articles of Association 30.05.2019 (edoc) •
04.06.2019 Application 30.05.2019 (edoc) •
04.06.2019 Application 30.05.2019 (docx) •
04.06.2019 Application 30.05.2019 (docx) •
04.06.2019 Articles of Association 30.05.2019 (docx)
04.06.2019 Articles of Association 30.05.2019 (docx)
04.06.2019 Articles of Association 30.05.2019 (edoc) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (edoc) •
04.06.2019 Decisions / letters / protocols of public notaries 04.06.2019 (rtf) •
04.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (edoc) •
04.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (docx) •
04.06.2019 Protocols/decisions of a company/organisation 30.05.2019 (docx) •
20.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (23)
18.12.2018 Application 18.12.2018 (EDOC) •
18.12.2018 Application 18.12.2018 (docx) •
18.12.2018 Confirmation or consent to legal address 05.12.2018 (edoc) •
18.12.2018 Confirmation or consent to legal address 05.12.2018 (docx) •
18.12.2018 Decisions / letters / protocols of public notaries 18.12.2018 (edoc) •
18.12.2018 Power of attorney, act of empowerment 15.11.2017 (edoc) •
18.12.2018 Power of attorney, act of empowerment 15.11.2017 (docx) •
03.12.2018 Amendments to the Articles of Association 12.11.2018 (docx)
03.12.2018 Amendments to the Articles of Association 12.11.2018 (edoc) •
03.12.2018 Application 26.11.2018 (edoc) •
03.12.2018 Application 26.11.2018 (docx) •
03.12.2018 Application 26.11.2018 (edoc) •
03.12.2018 Application 26.11.2018 (docx) •
03.12.2018 Articles of Association 12.11.2018 (docx)
03.12.2018 Articles of Association 12.11.2018 (edoc) •
03.12.2018 Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
03.12.2018 Protocols/decisions of a company/organisation 12.11.2018 (edoc) •
03.12.2018 Protocols/decisions of a company/organisation 12.11.2018 (docx) •
03.12.2018 Shareholders’ register 12.11.2018 (docx)
03.12.2018 Shareholders’ register 12.11.2018 (edoc) •
08.10.2018 Decisions / letters / protocols of public notaries 08.10.2018 (edoc) •
04.10.2018 Application 04.10.2018 (EDOC) •
04.10.2018 Application 04.10.2018 (docx) •
Show all
2017 (25)
29.12.2017 Announcement regarding the legal address 07.12.2017 (edoc) •
29.12.2017 Announcement regarding the legal address 07.12.2017 (docx) •
29.12.2017 Announcement regarding the legal address 07.12.2017 (docx) •
29.12.2017 Application 07.11.2017 (edoc) •
29.12.2017 Application 07.11.2017 (docx) •
29.12.2017 Application 07.11.2017 (docx) •
29.12.2017 Articles of Association 07.12.2017 (docx)
29.12.2017 Articles of Association 07.12.2017 (docx)
29.12.2017 Articles of Association 07.12.2017 (edoc) •
29.12.2017 Bank statements or other document regarding the payment of the equity 07.12.2017 (pdf) •
29.12.2017 Bank statements or other document regarding the payment of the equity 07.12.2017 (pdf) •
29.12.2017 Confirmation or consent to legal address 07.12.2017 (edoc) •
29.12.2017 Confirmation or consent to legal address 07.12.2017 (docx) •
29.12.2017 Confirmation or consent to legal address 07.12.2017 (docx) •
29.12.2017 Consent of a member of the Board / executive director 07.12.2017 (edoc) •
29.12.2017 Consent of a member of the Board / executive director 07.12.2017 (docx) •
29.12.2017 Consent of a member of the Board / executive director 07.12.2017 (docx) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
29.12.2017 Memorandum of Association 07.12.2017 (docx)
29.12.2017 Memorandum of Association 07.12.2017 (docx)
29.12.2017 Memorandum of Association 07.12.2017 (edoc) •
29.12.2017 Shareholders’ register 21.12.2017 (docx)
29.12.2017 Shareholders’ register 21.12.2017 (docx)
29.12.2017 Shareholders’ register 21.12.2017 (edoc) •
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