SBM INFINITY, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SBM INFINITY |
| Registration number, date | 40003422272, 09.12.1998 |
| VAT number | LV40003422272 from 30.12.1998 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.04.2003 |
| Legal address | Atbrīvotāju iela 22A, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 200 000 EUR, registered payment 29.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SBM INFINITY, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.45 | 0.38 | 0.15 |
| Personal income tax (thousands, €) | 0.16 | 0.14 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.16 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.06.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA AvelineReg. no. 40203380060
|
100 % | 2 000 | € 100 | € 200 000 | Latvia | 22.12.2023 | 29.12.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "UZŅĒMUMS BRASA" | Until 14.02.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 11 | Until 04.04.2017 | 8 years ago |
|---|---|---|
| Rīga, Rāmuļu iela 36 | Until 23.09.2020 | 5 years ago |
| Rīga, Lapu iela 3 - 8 | Until 24.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | PDF (273.98 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (187.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2023 | PDF (283.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (367.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (400.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (717.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (661.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (687.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | PDF (328.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Protokols Uznemums Brasa GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Brasa vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.8 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | HTML (90.5 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (50.51 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | XML (53.92 KB) | |
2007 |
Annual report | 26.08.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 30.07.2007 | TIF (446.99 KB) | ||
2005 |
Annual report | 08.11.2006 | TIF (379.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.67 KB | 29.12.2023 | 22.12.2023 | 1 |
Shareholders’ register |
EDOC | 27.34 KB | 29.12.2023 | 22.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.84 KB | 21.11.2023 | 14.11.2023 | 1 |
Shareholders’ register |
DOCX | 21.6 KB | 14.11.2022 | 08.11.2022 | 1 |
Shareholders’ register |
DOCX | 21.6 KB | 14.11.2022 | 08.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.1 KB | 24.03.2022 | 16.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.1 KB | 24.03.2022 | 16.03.2022 | 1 |
Articles of Association |
DOCX | 19.46 KB | 24.03.2022 | 16.03.2022 | 1 |
Articles of Association |
DOCX | 19.46 KB | 24.03.2022 | 16.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.03 KB | 24.03.2022 | 16.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.03 KB | 24.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOCX | 21.34 KB | 24.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOCX | 21.34 KB | 24.03.2022 | 16.03.2022 | 1 |
Articles of Association |
DOCX | 19.44 KB | 14.02.2022 | 09.02.2022 | 1 |
Articles of Association |
DOCX | 19.44 KB | 14.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
139.01 KB | 28.12.2020 | 20.12.2020 | 1 | |
Shareholders’ register |
139.01 KB | 28.12.2020 | 20.12.2020 | 1 | |
Shareholders’ register |
TIF | 3.19 MB | 28.12.2020 | 26.05.2015 | 4 |
Articles of Association |
TIF | 15.94 KB | 04.04.2019 | 04.02.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.75 KB | 12.06.2024 | 10.06.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.36 KB | 12.06.2024 | 10.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.72 KB | 12.06.2024 | 10.06.2024 | 1 |
Application |
EDOC | 50.82 KB | 29.12.2023 | 22.12.2023 | 4 |
Application |
EDOC | 49.4 KB | 21.11.2023 | 14.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.08 KB | 21.11.2023 | 14.11.2023 | 1 |
Application |
DOCX | 45.25 KB | 14.11.2022 | 14.11.2022 | 3 |
Application |
DOCX | 45.25 KB | 14.11.2022 | 14.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 14.11.2022 | 14.11.2022 | 2 |
Shareholders’ register |
EDOC | 35.12 KB | 14.11.2022 | 08.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61 KB | 24.03.2022 | 24.03.2022 | 2 |
Application |
DOCX | 47.56 KB | 24.03.2022 | 18.03.2022 | 1 |
Application |
DOCX | 47.56 KB | 24.03.2022 | 18.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.28 KB | 24.03.2022 | 16.03.2022 | 1 |
Articles of Association |
EDOC | 32.87 KB | 24.03.2022 | 16.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.33 KB | 24.03.2022 | 16.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.33 KB | 24.03.2022 | 16.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.77 KB | 24.03.2022 | 16.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.77 KB | 24.03.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.39 KB | 24.03.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.39 KB | 24.03.2022 | 16.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.17 KB | 24.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
EDOC | 26.73 KB | 24.03.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 14.02.2022 | 14.02.2022 | 2 |
Articles of Association |
EDOC | 32.65 KB | 14.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 30.18 KB | 14.02.2022 | 09.02.2022 | 1 |
Application |
DOCX | 30.18 KB | 14.02.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.53 KB | 14.02.2022 | 09.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.53 KB | 14.02.2022 | 09.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.13 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
209.08 KB | 28.12.2020 | 20.12.2020 | 1 | |
Application |
209.08 KB | 28.12.2020 | 20.12.2020 | 1 | |
Application |
EDOC | 202.54 KB | 28.12.2020 | 20.12.2020 | 1 |
Shareholders’ register |
EDOC | 146.06 KB | 28.12.2020 | 20.12.2020 | 1 |
Application |
EDOC | 186.42 KB | 23.09.2020 | 23.09.2020 | 1 |
Application |
193.38 KB | 23.09.2020 | 23.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 99 KB | 23.09.2020 | 23.09.2020 | 1 |
Confirmation or consent to legal address |
95.73 KB | 23.09.2020 | 23.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 06.09.2017 | 06.09.2017 | 2 |
Application |
1.31 MB | 06.09.2017 | 31.08.2017 | 4 | |
Application |
1.28 MB | 06.09.2017 | 31.08.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.24 KB | 31.08.2017 | 31.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 28.08.2017 | 28.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 09.08.2017 | 09.08.2017 | 2 |
Application |
623.63 KB | 09.08.2017 | 04.08.2017 | 5 | |
Application |
642.07 KB | 09.08.2017 | 04.08.2017 | 5 | |
Protocols/decisions of a company/organisation |
287.52 KB | 09.08.2017 | 04.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
313.4 KB | 09.08.2017 | 04.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 04.04.2017 | 04.04.2017 | 1 |
Announcement regarding the legal address |
107.67 KB | 27.03.2017 | 27.03.2017 | 1 | |
Announcement regarding the legal address |
138.46 KB | 27.03.2017 | 27.03.2017 | 1 | |
Application |
232.62 KB | 27.03.2017 | 27.03.2017 | 4 | |
Application |
273.99 KB | 27.03.2017 | 27.03.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 182.71 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.71 KB | 14.11.2016 | 14.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 14.11.2016 | 14.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.89 KB | 10.11.2016 | 10.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 10.11.2016 | 10.11.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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