AB InfoService, Sabiedriba ar ierobezotu atbildibu

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedriba ar ierobezotu atbildibu "AB InfoService"
Legal form Legal form: Limited responsibility company (SIA)
Registration number, date Registration number, date: 40103318484, 02.09.2010
Register, Included in The Register Register, Included in The Register: Commercial register, 02.09.2010
SEPA identifier SEPA identifier: LV26ZZZ40103318484
VAT identification number Status Registered Excluded
LV40103318484 Is active
Legal address
Postal address Postal address: Brīvības iela 85 - 8, Rīga, LV-1001
Certificate of registration Certificate of registration: Nr. K091336. 02.09.2010
Fixed capital Fixed capital: Paid capital - 2 840.00 EUR (Registered in State Enterprise register 20.05.2015)
Registered capital - 2 840.00 EUR (Registered in State Enterprise register 20.05.2015)
Activity code (NACE) Activity code (NACE): Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS)
Web portals (63.12, version 2.0) (Source: CSB, ZO.LV)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 11.07.2019
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 26334433
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 02.09.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person (xxxxxx-xxxxx)
From 13.05.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 20.05.2015
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 13.05.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 20.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparable (2019 year)
Index Place
Age of the company * 92943 - 92979
 92943 - 92979
Net turnover
  83741 - 83797 , Major
 83741 - 83797
Major
Profit or loss
  47578 - 47588
 47578 - 47588
Equity capital
  77893 - 77900
 77893 - 77900
Fixed assets
  57397 - 57412
 57397 - 57412
Balance
  86819 - 86826
 86819 - 86826
Tangible assets
  63042 - 110010
 63042 - 110010
Liquidity
  76878 , Companies
 76878
Companies
Profitability
  56838 , Companies
 56838
Companies
Registered capital * 128606 - 138260
 128606 - 138260


About companies comparison parameters

Legal address on the map
AB InfoService Legal address on the map
Publications (0)