Sabiedrība ar ierobežotu atbildību "Eco Infinitum Invest"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Eco Infinitum Invest"
Legal form Limited Liability Company
Reg. No 40203398217
Reg. date 06.05.2022
Register Commercial Register
Legal Address Zolitūdes iela 75 k-2 - 24A, Rīga, LV-1029
Registered share capital, date 2,800 EUR, 06.05.2022
Paid-in share capital, date 71,101 EUR, 29.10.2024
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
- Registered Excluded
- -
Last updated in the RE 29.10.2024
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
Year2024 Net sales 0 EUR Net profit -32,660 EUR Equity 24,653 EUR Date submitted18.02.2025 Number of employees 3
Year2023 Net sales 0 EUR Net profit -9,274 EUR Equity -10,989 EUR Date submitted04.04.2024 Number of employees 2
Year2022 Net sales 0 EUR Net profit -4,515 EUR Equity -1,715 EUR Date submitted27.04.2023 Number of employees 2
Year2021 - - - - -
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 Contributions1,640 EUR Personal Income Tax750 EUR Other20 EUR Total2,410 EUR Number of employees3
Year2022 Social Insurance Contributions520 EUR Personal Income Tax120 EUR Other0 EUR Total640 EUR Number of employees1
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
29.10.2024 Acceptance-conveyance act 23.10.2024 (EDOC) •
Amendments to the Articles of Association (1)
29.10.2024 Amendments to the Articles of Association 23.10.2024 (edoc)
Announcement regarding the legal address (1)
06.05.2022 Announcement regarding the legal address 21.03.2022 (edoc) •
Annual report (full) (3)
18.02.2025 2024 Annual report (full) (PDF)
04.04.2024 2023 Annual report (full) (PDF)
27.04.2023 2022 Annual report (full) (PDF)
Application (7)
29.10.2024 Application 23.10.2024 (edoc) •
17.10.2023 Application 16.10.2023 (TIF) •
28.02.2023 Application 23.02.2023 (edoc) •
25.10.2022 Application 25.10.2022 (TIF) •
25.08.2022 Application 22.08.2022 (edoc) •
12.08.2022 Application 27.07.2022 (edoc) •
06.05.2022 Application 29.04.2022 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
29.10.2024 Application of shareholders or third persons for the acquisition of shares 23.10.2024 (edoc) •
Appraisal reports (1)
29.10.2024 Appraisal reports 22.10.2024 (edoc) •
Articles of Association (3)
29.10.2024 Articles of Association 23.10.2024 (edoc)
28.02.2023 Articles of Association 23.02.2023 (edoc)
06.05.2022 Articles of Association 21.03.2022 (edoc)
Bank statements or other document regarding the payment of the equity (1)
06.05.2022 Bank statements or other document regarding the payment of the equity 25.03.2022 (edoc) •
Consent of a member of the Board / executive director (1)
28.02.2023 Consent of a member of the Board / executive director 27.02.2023 (TIF) •
Decisions / letters / protocols of public notaries (7)
29.10.2024 Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
20.10.2023 Decisions / letters / protocols of public notaries 20.10.2023 (edoc)
28.02.2023 Decisions / letters / protocols of public notaries 28.02.2023 (edoc)
28.10.2022 Decisions / letters / protocols of public notaries 28.10.2022 (edoc)
25.08.2022 Decisions / letters / protocols of public notaries 25.08.2022 (edoc)
12.08.2022 Decisions / letters / protocols of public notaries 12.08.2022 (edoc)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
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Memorandum of Association (1)
06.05.2022 Memorandum of Association 21.03.2022 (edoc)
Power of attorney, act of empowerment (1)
25.08.2022 Power of attorney, act of empowerment 21.07.2022 (EDOC) •
Protocols/decisions of a company/organisation (2)
29.10.2024 Protocols/decisions of a company/organisation 23.10.2024 (edoc) •
28.02.2023 Protocols/decisions of a company/organisation 23.02.2023 (edoc) •
Regulations for the increase/reduction of the equity (1)
29.10.2024 Regulations for the increase/reduction of the equity 23.10.2024 (edoc)
Shareholders’ register (4)
29.10.2024 Shareholders’ register 23.10.2024 (edoc)
27.10.2022 Shareholders’ register 25.10.2022 (TIF)
25.08.2022 Shareholders’ register 22.08.2022 (edoc)
06.05.2022 Shareholders’ register 21.03.2022 (edoc)
Show all
2025 (1)
18.02.2025 2024 Annual report (full) (PDF)
2024 (11)
29.10.2024 Acceptance-conveyance act 23.10.2024 (EDOC) •
29.10.2024 Application of shareholders or third persons for the acquisition of shares 23.10.2024 (edoc) •
29.10.2024 Regulations for the increase/reduction of the equity 23.10.2024 (edoc)
29.10.2024 Decisions / letters / protocols of public notaries 29.10.2024 (edoc)
29.10.2024 Amendments to the Articles of Association 23.10.2024 (edoc)
29.10.2024 Shareholders’ register 23.10.2024 (edoc)
29.10.2024 Articles of Association 23.10.2024 (edoc)
29.10.2024 Protocols/decisions of a company/organisation 23.10.2024 (edoc) •
29.10.2024 Appraisal reports 22.10.2024 (edoc) •
29.10.2024 Application 23.10.2024 (edoc) •
04.04.2024 2023 Annual report (full) (PDF)
Show all
2023 (8)
20.10.2023 Decisions / letters / protocols of public notaries 20.10.2023 (edoc)
17.10.2023 Application 16.10.2023 (TIF) •
27.04.2023 2022 Annual report (full) (PDF)
28.02.2023 Consent of a member of the Board / executive director 27.02.2023 (TIF) •
28.02.2023 Application 23.02.2023 (edoc) •
28.02.2023 Articles of Association 23.02.2023 (edoc)
28.02.2023 Protocols/decisions of a company/organisation 23.02.2023 (edoc) •
28.02.2023 Decisions / letters / protocols of public notaries 28.02.2023 (edoc)
Show all
2022 (16)
28.10.2022 Decisions / letters / protocols of public notaries 28.10.2022 (edoc)
27.10.2022 Shareholders’ register 25.10.2022 (TIF)
25.10.2022 Application 25.10.2022 (TIF) •
25.08.2022 Shareholders’ register 22.08.2022 (edoc)
25.08.2022 Application 22.08.2022 (edoc) •
25.08.2022 Decisions / letters / protocols of public notaries 25.08.2022 (edoc)
25.08.2022 Power of attorney, act of empowerment 21.07.2022 (EDOC) •
12.08.2022 Decisions / letters / protocols of public notaries 12.08.2022 (edoc)
12.08.2022 Application 27.07.2022 (edoc) •
06.05.2022 Bank statements or other document regarding the payment of the equity 25.03.2022 (edoc) •
06.05.2022 Memorandum of Association 21.03.2022 (edoc)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
06.05.2022 Articles of Association 21.03.2022 (edoc)
06.05.2022 Application 29.04.2022 (edoc) •
06.05.2022 Announcement regarding the legal address 21.03.2022 (edoc) •
06.05.2022 Shareholders’ register 21.03.2022 (edoc)
Show all
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