SBM INFINITY, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 SIA SBM INFINITY Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003422272, 09.12.1998
Register, Included in The Register Commercial register, 24.04.2003
SEPA identifier LV36ZZZ40003422272
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003422272 Is active 30.12.1998
Check in EU VAT register
Legal address Legal address: Siguldas nov., Sigulda, Atbrīvotāju iela 22A, LV-2150 Previous addresses
Other registered in this address
Postal address Atbrīvotāju iela 22A, Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. C12916. 24.04.2003
Fixed capital Paid capital - 200 000.00 EUR (Registered in State Enterprise register 29.12.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.06.2024
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 05.11.2024
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 (25)
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 12.06.2024 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA Aveline(40203380060)Ādažu nov., Ādaži, Pirmā iela 32 - 15
From 22.12.2023 2000 100.00 EUR 200 000.00 EUR 100.00 % 2000 29.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2020 Latvia Latvia

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.11.2022

From I Type of control: as a member, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 42380 - 42383
 42380 - 42383
Net turnover
  84390 - 84394 , Major
 84390 - 84394 		Major
Profit or loss
  32564 - 32565
 32564 - 32565
Equity capital
  17145
 17145
Fixed assets
  17993
 17993
Balance
  24975
 24975
Tangible assets
  15370
 15370
Liquidity
  26056 , Companies
 26056 		Companies
Profitability
  84964 , Companies
 84964 		Companies

About the company's comparative indices

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