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Sabiedrība ar ierobežotu atbildību "Infinity Holding"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Infinity Holding"
Legal form Limited Liability Company
Reg. No 40203258389
Reg. date 10.09.2020
Register Commercial Register
Legal Address Tallinas iela 1 - 42, Rīga, LV-1001
Registered share capital, date 2,800 EUR, 10.09.2020
Paid-in share capital, date 1,400 EUR, 10.09.2020
NACE 82.10 Office administrative and support activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 28.03.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 0 EUR Net profit -62 EUR Equity 2,738 EUR Date submitted24.02.2022 Number of employees 0
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (28)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
10.09.2020 Announcement regarding the legal address 05.08.2020 (edoc) •
10.09.2020 Announcement regarding the legal address 05.08.2020 (docx) •
10.09.2020 Announcement regarding the legal address 05.08.2020 (docx) •
Annual report (full) (1)
24.02.2022 2021 Annual report (full) (PDF)
Application (3)
10.09.2020 Application 10.09.2020 (EDOC) •
10.09.2020 Application 10.09.2020 (docx) •
10.09.2020 Application 10.09.2020 (docx) •
Articles of Association (3)
10.09.2020 Articles of Association 06.09.2020 (docx)
10.09.2020 Articles of Association 06.09.2020 (docx)
10.09.2020 Articles of Association 06.09.2020 (edoc) •
Bank statements or other document regarding the payment of the equity (3)
10.09.2020 Bank statements or other document regarding the payment of the equity 04.09.2020 (edoc) •
10.09.2020 Bank statements or other document regarding the payment of the equity 04.09.2020 (pdf) •
10.09.2020 Bank statements or other document regarding the payment of the equity 04.09.2020 (pdf) •
Confirmation or consent to legal address (3)
10.09.2020 Confirmation or consent to legal address 05.08.2020 (edoc) •
10.09.2020 Confirmation or consent to legal address 05.08.2020 (docx) •
10.09.2020 Confirmation or consent to legal address 05.08.2020 (docx) •
Decisions / letters / protocols of public notaries (2)
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
Memorandum of Association (3)
10.09.2020 Memorandum of Association 05.08.2020 (docx)
10.09.2020 Memorandum of Association 05.08.2020 (docx)
10.09.2020 Memorandum of Association 05.08.2020 (EDOC) •
Orders/request/cover notes of court bailiffs (1)
23.03.2022 Orders/request/cover notes of court bailiffs 23.03.2022 (PDF) •
Power of attorney, act of empowerment (3)
10.09.2020 Power of attorney, act of empowerment 06.11.2012 (EDOC) •
10.09.2020 Power of attorney, act of empowerment 06.11.2012 (pdf) •
10.09.2020 Power of attorney, act of empowerment 06.11.2012 (pdf) •
Shareholders’ register (3)
10.09.2020 Shareholders’ register 04.09.2020 (docx)
10.09.2020 Shareholders’ register 04.09.2020 (docx)
10.09.2020 Shareholders’ register 04.09.2020 (EDOC) •
2022 (2)
23.03.2022 Orders/request/cover notes of court bailiffs 23.03.2022 (PDF) •
24.02.2022 2021 Annual report (full) (PDF)
2020 (26)
10.09.2020 Announcement regarding the legal address 05.08.2020 (edoc) •
10.09.2020 Announcement regarding the legal address 05.08.2020 (docx) •
10.09.2020 Announcement regarding the legal address 05.08.2020 (docx) •
10.09.2020 Application 10.09.2020 (EDOC) •
10.09.2020 Application 10.09.2020 (docx) •
10.09.2020 Application 10.09.2020 (docx) •
10.09.2020 Articles of Association 06.09.2020 (docx)
10.09.2020 Articles of Association 06.09.2020 (docx)
10.09.2020 Articles of Association 06.09.2020 (edoc) •
10.09.2020 Bank statements or other document regarding the payment of the equity 04.09.2020 (edoc) •
10.09.2020 Bank statements or other document regarding the payment of the equity 04.09.2020 (pdf) •
10.09.2020 Bank statements or other document regarding the payment of the equity 04.09.2020 (pdf) •
10.09.2020 Confirmation or consent to legal address 05.08.2020 (edoc) •
10.09.2020 Confirmation or consent to legal address 05.08.2020 (docx) •
10.09.2020 Confirmation or consent to legal address 05.08.2020 (docx) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (edoc) •
10.09.2020 Decisions / letters / protocols of public notaries 10.09.2020 (rtf) •
10.09.2020 Memorandum of Association 05.08.2020 (docx)
10.09.2020 Memorandum of Association 05.08.2020 (docx)
10.09.2020 Memorandum of Association 05.08.2020 (EDOC) •
10.09.2020 Power of attorney, act of empowerment 06.11.2012 (EDOC) •
10.09.2020 Power of attorney, act of empowerment 06.11.2012 (pdf) •
10.09.2020 Power of attorney, act of empowerment 06.11.2012 (pdf) •
10.09.2020 Shareholders’ register 04.09.2020 (docx)
10.09.2020 Shareholders’ register 04.09.2020 (docx)
10.09.2020 Shareholders’ register 04.09.2020 (EDOC) •
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