Sabiedrība ar ierobežotu atbildību "Infinitum Eco Energy"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Infinitum Eco Energy"
Legal form Limited Liability Company
Reg. No 40203320752
Reg. date 25.05.2021
Register Commercial Register
Legal Address Raiņa bulvāris 31 - 6, Rīga, LV-1050
Registered share capital, date 225,000 EUR, 24.11.2022
Paid-in share capital, date 225,000 EUR, 24.11.2022
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40203320752 Registered Excluded
01.07.2022 -
Last updated in the RE 19.10.2023
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
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -142,345 EUR Equity -48,918 EUR Date submitted04.04.2024 Number of employees 4
Year2022 Net sales 0 EUR Net profit -131,411 EUR Equity 93,427 EUR Date submitted27.02.2023 Number of employees 4
Year2021 Net sales 0 EUR Net profit -162 EUR Equity 2,638 EUR Date submitted26.04.2022 Number of employees 1
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
Gads2024 - - - - -
Year2023 Social Insurance Contributions32,290 EUR Personal Income Tax16,930 EUR Other-34,690 EUR Total14,530 EUR Number of employees4
Year2022 Social Insurance Contributions22,320 EUR Personal Income Tax11,350 EUR Other-6,040 EUR Total27,630 EUR Number of employees3
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
22.11.2022 Acceptance-conveyance act 22.11.2022 (TIF) •
Annual report (full) (3)
04.04.2024 2023 Annual report (full) (PDF)
27.02.2023 2022 Annual report (full) (PDF)
26.04.2022 2021 Annual report (full) (PDF)
Application (8)
17.10.2023 Application 16.10.2023 (TIF) •
12.10.2023 Application 12.10.2023 (TIF) •
23.11.2022 Application 23.11.2022 (EDOC) •
17.08.2022 Application 27.07.2022 (edoc) •
24.03.2022 Application 24.03.2022 (EDOC) •
07.07.2021 Application 06.07.2021 (EDOC) •
30.06.2021 Application 29.06.2021 (TIF) •
25.05.2021 Application 05.05.2021 (edoc) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
22.11.2022 Application of shareholders or third persons for the acquisition of shares 22.11.2022 (TIF) •
Appraisal reports (2)
24.11.2022 Appraisal reports 16.11.2022 (edoc) •
22.11.2022 Appraisal reports 16.11.2022 (EDOC) •
Articles of Association (2)
24.11.2022 Articles of Association 22.11.2022 (edoc)
25.05.2021 Articles of Association 12.05.2021 (edoc)
Bank statements or other document regarding the payment of the equity (1)
25.05.2021 Bank statements or other document regarding the payment of the equity 12.05.2021 (edoc) •
Consent of a member of the Board / executive director (1)
25.05.2021 Consent of a member of the Board / executive director 05.05.2021 (edoc) •
Copy of the personal identification document (1)
22.11.2022 Copy of the personal identification document 24.06.2019 (TIF) •
Decisions / letters / protocols of public notaries (7)
19.10.2023 Decisions / letters / protocols of public notaries 19.10.2023 (edoc)
12.10.2023 Decisions / letters / protocols of public notaries 12.10.2023 (edoc)
24.11.2022 Decisions / letters / protocols of public notaries 24.11.2022 (edoc)
17.08.2022 Decisions / letters / protocols of public notaries 17.08.2022 (edoc)
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc)
12.07.2021 Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
22.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2022 (TIF)
Memorandum of Association (1)
25.05.2021 Memorandum of Association 12.05.2021 (edoc)
Other documents (1)
22.11.2022 Other documents 22.11.2022 (TIF) •
Power of attorney, act of empowerment (1)
24.11.2022 Power of attorney, act of empowerment 19.10.2022 (edoc) •
Protocols/decisions of a company/organisation (1)
22.11.2022 Protocols/decisions of a company/organisation 22.11.2022 (TIF) •
Set of documents (1)
22.11.2022 Set of documents (TIF) •
Shareholders’ register (5)
12.10.2023 Shareholders’ register 15.08.2023 (TIF)
23.11.2022 Shareholders’ register 23.11.2022 (EDOC)
24.03.2022 Shareholders’ register 24.03.2022 (EDOC)
05.07.2021 Shareholders’ register 28.06.2021 (TIF)
25.05.2021 Shareholders’ register 12.05.2021 (edoc)
Show all
2024 (1)
04.04.2024 2023 Annual report (full) (PDF)
2023 (6)
19.10.2023 Decisions / letters / protocols of public notaries 19.10.2023 (edoc)
17.10.2023 Application 16.10.2023 (TIF) •
12.10.2023 Application 12.10.2023 (TIF) •
12.10.2023 Shareholders’ register 15.08.2023 (TIF)
12.10.2023 Decisions / letters / protocols of public notaries 12.10.2023 (edoc)
27.02.2023 2022 Annual report (full) (PDF)
Show all
2022 (20)
24.11.2022 Appraisal reports 16.11.2022 (edoc) •
24.11.2022 Power of attorney, act of empowerment 19.10.2022 (edoc) •
24.11.2022 Articles of Association 22.11.2022 (edoc)
24.11.2022 Decisions / letters / protocols of public notaries 24.11.2022 (edoc)
23.11.2022 Shareholders’ register 23.11.2022 (EDOC)
23.11.2022 Application 23.11.2022 (EDOC) •
22.11.2022 Acceptance-conveyance act 22.11.2022 (TIF) •
22.11.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 24.10.2022 (TIF)
22.11.2022 Other documents 22.11.2022 (TIF) •
22.11.2022 Set of documents (TIF) •
22.11.2022 Protocols/decisions of a company/organisation 22.11.2022 (TIF) •
22.11.2022 Copy of the personal identification document 24.06.2019 (TIF) •
22.11.2022 Application of shareholders or third persons for the acquisition of shares 22.11.2022 (TIF) •
22.11.2022 Appraisal reports 16.11.2022 (EDOC) •
17.08.2022 Decisions / letters / protocols of public notaries 17.08.2022 (edoc)
17.08.2022 Application 27.07.2022 (edoc) •
26.04.2022 2021 Annual report (full) (PDF)
24.03.2022 Application 24.03.2022 (EDOC) •
24.03.2022 Decisions / letters / protocols of public notaries 24.03.2022 (edoc)
24.03.2022 Shareholders’ register 24.03.2022 (EDOC)
Show all
2021 (11)
12.07.2021 Decisions / letters / protocols of public notaries 12.07.2021 (edoc) •
07.07.2021 Application 06.07.2021 (EDOC) •
05.07.2021 Shareholders’ register 28.06.2021 (TIF)
30.06.2021 Application 29.06.2021 (TIF) •
25.05.2021 Consent of a member of the Board / executive director 05.05.2021 (edoc) •
25.05.2021 Memorandum of Association 12.05.2021 (edoc)
25.05.2021 Application 05.05.2021 (edoc) •
25.05.2021 Bank statements or other document regarding the payment of the equity 12.05.2021 (edoc) •
25.05.2021 Decisions / letters / protocols of public notaries 25.05.2021 (edoc) •
25.05.2021 Articles of Association 12.05.2021 (edoc)
25.05.2021 Shareholders’ register 12.05.2021 (edoc)
Show all
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