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SIA "INFINITUS"

Basic information
Status Registered
Name SIA "INFINITUS"
Legal form Limited Liability Company
Reg. No 40203205979
Reg. date 11.04.2019
Register Commercial Register
Legal Address Ataugas 1, Kokneses pag., Aizkraukles nov., LV-5113
Registered share capital, date 3,000 EUR, 20.05.2020
Paid-in share capital, date 3,000 EUR, 20.05.2020
NACE 35.15 Trade of electricity
VAT payer
LV40203205979 Registered Excluded
15.08.2019 29.11.2021
Last updated in the RE 27.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
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 374,460 EUR Net profit 17,562 EUR Equity 20,562 EUR Date submitted31.07.2021 Number of employees 3
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 3,000 EUR Date submitted17.07.2020 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions4,420 EUR Personal Income Tax2,230 EUR Other-1,460 EUR Total5,190 EUR Number of employees4
Year2020 Social Insurance Contributions1,510 EUR Personal Income Tax710 EUR Other-500 EUR Total1,720 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
11.04.2019 Announcement regarding the legal address 05.04.2019 (edoc) •
11.04.2019 Announcement regarding the legal address 05.04.2019 (pdf) •
11.04.2019 Announcement regarding the legal address 05.04.2019 (pdf) •
Annual report (full) (2)
31.07.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
Application (9)
28.04.2022 Application 20.04.2022 (EDOC) •
28.04.2022 Application 20.04.2022 (docx) •
28.04.2022 Application 20.04.2022 (DOCX) •
20.05.2020 Application 14.05.2020 (edoc) •
20.05.2020 Application 14.05.2020 (docx) •
20.05.2020 Application 14.05.2020 (docx) •
10.04.2019 Application 10.04.2019 (EDOC) •
10.04.2019 Application 10.04.2019 (docx) •
10.04.2019 Application 10.04.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (6)
20.05.2020 Application of shareholders or third persons for the acquisition of shares 13.05.2020 (edoc) •
20.05.2020 Application of shareholders or third persons for the acquisition of shares 13.05.2020 (doc) •
20.05.2020 Application of shareholders or third persons for the acquisition of shares 13.05.2020 (edoc) •
20.05.2020 Application of shareholders or third persons for the acquisition of shares 13.05.2020 (doc) •
20.05.2020 Application of shareholders or third persons for the acquisition of shares 13.05.2020 (doc) •
20.05.2020 Application of shareholders or third persons for the acquisition of shares 13.05.2020 (doc) •
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Articles of Association (6)
20.05.2020 Articles of Association 13.05.2020 (docx)
20.05.2020 Articles of Association 13.05.2020 (docx)
20.05.2020 Articles of Association 13.05.2020 (edoc) •
11.04.2019 Articles of Association 05.04.2019 (pdf)
11.04.2019 Articles of Association 05.04.2019 (pdf)
11.04.2019 Articles of Association 05.04.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
20.05.2020 Bank statements or other document regarding the payment of the equity 13.05.2020 (edoc) •
20.05.2020 Bank statements or other document regarding the payment of the equity 13.05.2020 (doc) •
20.05.2020 Bank statements or other document regarding the payment of the equity 13.05.2020 (doc) •
Confirmation or consent to legal address (7)
20.05.2020 Confirmation or consent to legal address 13.05.2020 (edoc) •
20.05.2020 Confirmation or consent to legal address 13.05.2020 (pdf) •
20.05.2020 Confirmation or consent to legal address 13.05.2020 (pdf) •
11.04.2019 Confirmation or consent to legal address 05.04.2019 (edoc) •
11.04.2019 Confirmation or consent to legal address 05.04.2019 (pdf) •
11.04.2019 Confirmation or consent to legal address 05.04.2019 (pdf) •
11.04.2019 Confirmation or consent to legal address 05.04.2019 (pdf) •
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Decisions / letters / protocols of public notaries (13)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (rtf)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (edoc) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (tif)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (RTF) •
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (rtf) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
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Memorandum of Association (3)
11.04.2019 Memorandum of Association 05.04.2019 (pdf)
11.04.2019 Memorandum of Association 05.04.2019 (pdf)
11.04.2019 Memorandum of Association 05.04.2019 (edoc) •
Orders/request/cover notes of court bailiffs (2)
20.04.2022 Orders/request/cover notes of court bailiffs 20.04.2022 (PDF) •
01.03.2022 Orders/request/cover notes of court bailiffs 01.03.2022 (PDF) •
Protocols/decisions of a company/organisation (6)
28.04.2022 Protocols/decisions of a company/organisation 20.04.2022 (EDOC) •
28.04.2022 Protocols/decisions of a company/organisation 20.04.2022 (docx) •
28.04.2022 Protocols/decisions of a company/organisation 20.04.2022 (DOCX) •
20.05.2020 Protocols/decisions of a company/organisation 13.05.2020 (edoc) •
20.05.2020 Protocols/decisions of a company/organisation 13.05.2020 (docx) •
20.05.2020 Protocols/decisions of a company/organisation 13.05.2020 (docx) •
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Regulations for the increase/reduction of the equity (3)
20.05.2020 Regulations for the increase/reduction of the equity 13.05.2020 (doc)
20.05.2020 Regulations for the increase/reduction of the equity 13.05.2020 (doc)
20.05.2020 Regulations for the increase/reduction of the equity 13.05.2020 (edoc) •
Shareholders’ register (9)
20.05.2020 Shareholders’ register 13.05.2020 (docx)
20.05.2020 Shareholders’ register 13.05.2020 (docx)
20.05.2020 Shareholders’ register 13.05.2020 (docx)
20.05.2020 Shareholders’ register 13.05.2020 (docx)
20.05.2020 Shareholders’ register 13.05.2020 (edoc) •
20.05.2020 Shareholders’ register 13.05.2020 (edoc) •
11.04.2019 Shareholders’ register 05.04.2019 (pdf)
11.04.2019 Shareholders’ register 05.04.2019 (pdf)
11.04.2019 Shareholders’ register 05.04.2019 (edoc) •
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State Revenue Service decisions/letters/statements (1)
01.12.2021 State Revenue Service decisions/letters/statements 01.12.2021 (EDOC) •
2022 (10)
28.04.2022 Application 20.04.2022 (EDOC) •
28.04.2022 Application 20.04.2022 (docx) •
28.04.2022 Application 20.04.2022 (DOCX) •
28.04.2022 Protocols/decisions of a company/organisation 20.04.2022 (EDOC) •
28.04.2022 Protocols/decisions of a company/organisation 20.04.2022 (docx) •
28.04.2022 Protocols/decisions of a company/organisation 20.04.2022 (DOCX) •
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (rtf)
27.04.2022 Decisions / letters / protocols of public notaries 27.04.2022 (edoc) •
20.04.2022 Orders/request/cover notes of court bailiffs 20.04.2022 (PDF) •
01.03.2022 Orders/request/cover notes of court bailiffs 01.03.2022 (PDF) •
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2021 (9)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (tif)
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (edoc) •
29.12.2021 Decisions / letters / protocols of public notaries 29.12.2021 (RTF) •
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
01.12.2021 State Revenue Service decisions/letters/statements 01.12.2021 (EDOC) •
31.07.2021 2020 Annual report (full) (PDF)
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2020 (33)
17.07.2020 2019 Annual report (full) (PDF)
20.05.2020 Application 14.05.2020 (edoc) •
20.05.2020 Application 14.05.2020 (docx) •
20.05.2020 Application 14.05.2020 (docx) •
20.05.2020 Application of shareholders or third persons for the acquisition of shares 13.05.2020 (edoc) •
20.05.2020 Application of shareholders or third persons for the acquisition of shares 13.05.2020 (doc) •
20.05.2020 Application of shareholders or third persons for the acquisition of shares 13.05.2020 (edoc) •
20.05.2020 Application of shareholders or third persons for the acquisition of shares 13.05.2020 (doc) •
20.05.2020 Application of shareholders or third persons for the acquisition of shares 13.05.2020 (doc) •
20.05.2020 Application of shareholders or third persons for the acquisition of shares 13.05.2020 (doc) •
20.05.2020 Articles of Association 13.05.2020 (docx)
20.05.2020 Articles of Association 13.05.2020 (docx)
20.05.2020 Articles of Association 13.05.2020 (edoc) •
20.05.2020 Bank statements or other document regarding the payment of the equity 13.05.2020 (edoc) •
20.05.2020 Bank statements or other document regarding the payment of the equity 13.05.2020 (doc) •
20.05.2020 Bank statements or other document regarding the payment of the equity 13.05.2020 (doc) •
20.05.2020 Confirmation or consent to legal address 13.05.2020 (edoc) •
20.05.2020 Confirmation or consent to legal address 13.05.2020 (pdf) •
20.05.2020 Confirmation or consent to legal address 13.05.2020 (pdf) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
20.05.2020 Decisions / letters / protocols of public notaries 20.05.2020 (rtf) •
20.05.2020 Protocols/decisions of a company/organisation 13.05.2020 (edoc) •
20.05.2020 Protocols/decisions of a company/organisation 13.05.2020 (docx) •
20.05.2020 Protocols/decisions of a company/organisation 13.05.2020 (docx) •
20.05.2020 Regulations for the increase/reduction of the equity 13.05.2020 (doc)
20.05.2020 Regulations for the increase/reduction of the equity 13.05.2020 (doc)
20.05.2020 Regulations for the increase/reduction of the equity 13.05.2020 (edoc) •
20.05.2020 Shareholders’ register 13.05.2020 (docx)
20.05.2020 Shareholders’ register 13.05.2020 (docx)
20.05.2020 Shareholders’ register 13.05.2020 (docx)
20.05.2020 Shareholders’ register 13.05.2020 (docx)
20.05.2020 Shareholders’ register 13.05.2020 (edoc) •
20.05.2020 Shareholders’ register 13.05.2020 (edoc) •
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2019 (21)
11.04.2019 Announcement regarding the legal address 05.04.2019 (edoc) •
11.04.2019 Announcement regarding the legal address 05.04.2019 (pdf) •
11.04.2019 Announcement regarding the legal address 05.04.2019 (pdf) •
11.04.2019 Articles of Association 05.04.2019 (pdf)
11.04.2019 Articles of Association 05.04.2019 (pdf)
11.04.2019 Articles of Association 05.04.2019 (edoc) •
11.04.2019 Confirmation or consent to legal address 05.04.2019 (edoc) •
11.04.2019 Confirmation or consent to legal address 05.04.2019 (pdf) •
11.04.2019 Confirmation or consent to legal address 05.04.2019 (pdf) •
11.04.2019 Confirmation or consent to legal address 05.04.2019 (pdf) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
11.04.2019 Memorandum of Association 05.04.2019 (pdf)
11.04.2019 Memorandum of Association 05.04.2019 (pdf)
11.04.2019 Memorandum of Association 05.04.2019 (edoc) •
11.04.2019 Shareholders’ register 05.04.2019 (pdf)
11.04.2019 Shareholders’ register 05.04.2019 (pdf)
11.04.2019 Shareholders’ register 05.04.2019 (edoc) •
10.04.2019 Application 10.04.2019 (EDOC) •
10.04.2019 Application 10.04.2019 (docx) •
10.04.2019 Application 10.04.2019 (docx) •
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