Infozone Lab, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Infozone Lab"
Legal form Limited liability company (SIA)
Registration number, date 40003765876, 02.09.2005
Register, Included in The Register Commercial register, 02.09.2005
SEPA identifier LV02ZZZ40003765876
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003765876 Isn't active 14.07.200629.11.2018
Legal address Legal address: Rīga, Lokomotīves iela 62 - 106, LV-1057 Other registered in this address
Postal address Lokomotīves iela 62 - 106, Rīga, LV-1057
Registration certificate number, date Nr. K022209. 02.09.2005
Fixed capital Paid capital - 7 114.00 EUR (Registered in State Enterprise register 20.01.2016)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 21.11.2024
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 (18)
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2012 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(s) (xxxxxx-xxxxx)
From 29.06.2015 3557 1.00 EUR 3 557.00 EUR 50.00 % 20.01.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 3557 1.00 EUR 3 557.00 EUR 50.00 % 20.01.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 59476 - 59484
 59476 - 59484
Net turnover
  85754 - 111106 , Major
 85754 - 111106
Major
Profit or loss
  53610 - 53627
 53610 - 53627
Equity capital
  76121 - 76349
 76121 - 76349
Fixed assets
  69313 - 111104
 69313 - 111104
Balance
  106875 - 110881
 106875 - 110881
Tangible assets
  65030 - 111105
 65030 - 111105
Liquidity
  97563 - 101791 , Companies
 97563 - 101791
Companies

About the company's comparative indices

Legal address on the map
Infozone Lab Legal address on the map
Publications (0)