INFOBANK, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name AS "INFOBANK" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103626963, 18.01.2013
Register, Included in The Register Commercial register, 18.01.2013
SEPA identifier LV95ZZZ40103626963
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103626963 Is active 04.03.2016
Check in EU VAT register
Legal address Legal address: Rīga, Mazā Krūmu iela 16 - 5, LV-1069 Previous addresses
Other registered in this address
Postal address Mazā Krūmu iela 16 - 5, Rīga, LV-1069
Reorganizations
Registration certificate number, date Nr. K173339. 13.09.2016
Fixed capital Paid capital - 316 800.00 EUR (Registered in State Enterprise register 17.04.2020)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS)
  • Computer consultancy activities (62.02, version 2.0) (Source: ZO.LV)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 Yes
Tax debts (as of date) 11 322.95 EUR as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 25411282
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 (11)
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

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(s) (xxxxxx-xxxxx)
From 30.11.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 03.09.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 03.09.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (0)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2020 United Kingdom Latvia

Type of control: as a shareholder

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.11.2021

From Type of control: as a member
To Type of control: as a shareholder

Comparative indices (2023 year)
Index Place
Age of the company * 97047 - 97081
 97047 - 97081
Net turnover
  17366 , Major
 17366 		Major
Profit or loss
  24652
 24652
Equity capital
  6252
 6252
Fixed assets
  5922
 5922
Balance
  9549
 9549
Tangible assets
  35377
 35377
Liquidity
  36571 , Companies
 36571 		Companies
Profitability
  22553 , Companies
 22553 		Companies

About the company's comparative indices

INFOBANK mentioned in newspapers   INFOBANK zo.lv catalogue
Legal address on the map
INFOBANK Legal address on the map
Publications (0)