Infrared Sun, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Infrared Sun"
Legal form Limited liability company (SIA)
Registration number, date 40103694616, 26.07.2013
Register, Included in The Register Commercial register, 26.07.2013
SEPA identifier LV71ZZZ40103694616
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103694616 Is active 26.08.2013
Legal address Legal address: Rīga, Margrietas iela 7, LV-1046 Other registered in this address
Postal address Margrietas iela 7, Rīga, LV-1046
Registration certificate number, date Nr. K153683. 26.07.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 10.06.2014)
Activity code (NACE)
  • Retail sale of electrical household appliances (47.54, version 2.1) (Source: SRS)
  • Retail sale of electrical household appliances in specialised stores (47.54, version 2.0) (Source: ZO.LV)
  • Restaurant activities (56.11, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 12.12.2023
The State support Yes  (Actual record: 01.02.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2014 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.02.2014

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.12.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
12.12.2023
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2014 2845 1.00 EUR 2 845.00 EUR 100.00 % 10.06.2014
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 99933 - 99965
 99933 - 99965
Net turnover
  17227 , Major
 17227
Major
Profit or loss
  22743 - 22744
 22743 - 22744
Equity capital
  34488 - 34489
 34488 - 34489
Fixed assets
  61285 - 61294
 61285 - 61294
Balance
  28963
 28963
Tangible assets
  57520 - 57530
 57520 - 57530
Liquidity
  56207 - 56211 , Companies
 56207 - 56211
Companies
Profitability
  57050 , Companies
 57050
Companies

About the company's comparative indices

Legal address on the map
Infrared Sun Legal address on the map
Publications (0)