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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS SBX |
| Registration number, date | 44103128504, 24.09.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.09.2019 |
| Legal address | "Stirnas", Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 24.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2) | Holdingkompāniju darbība (64.2) |
| Field from SRS | Holdingkompāniju darbība (64.20) |
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 16.07.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 16.07.2024 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.11.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.11.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
40 % | 4 | € 3 500 | € 14 000 | Latvia | 28.06.2024 | 16.07.2024 |
Natural person |
30 % | 3 | € 3 500 | € 10 500 | Latvia | 28.06.2024 | 16.07.2024 |
Natural person |
30 % | 3 | € 3 500 | € 10 500 | Latvia | 28.06.2024 | 16.07.2024 |
Contacts in cooperation with
Apply information changes
"SBX", AS
"Stirnas", Mārupes pagasts, Mārupes nov., LV-2167 Check address owners
Holdinga kompānijas
Historical addresses
| Mārupes nov., "Stirnas" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SBX AS 2023 RZ 05 11 24 1 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SBX AS 2023 RZ | |||||
| Vadibas Zinojums SBX 2022 | |||||
2021 |
Annual report | 01.06.2023 | TIFF (998.84 KB) | €11.00 | |
2020 |
Annual report | 24.09.2019 - 31.12.2020 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums SBX2021 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
280.34 KB | 24.09.2019 | 12.09.2019 | 1 | |
Memorandum of Association |
DOCX | 68.68 KB | 24.09.2019 | 25.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.86 KB | 01.11.2024 | 24.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 17.66 KB | 01.11.2024 | 03.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 17.74 KB | 01.11.2024 | 03.10.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 17.86 KB | 01.11.2024 | 03.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 18.72 KB | 01.11.2024 | 03.10.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 17.98 KB | 01.11.2024 | 03.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.44 KB | 01.11.2024 | 03.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 35.65 KB | 01.11.2024 | 03.10.2024 | 1 |
Application |
EDOC | 61.8 KB | 16.07.2024 | 09.07.2024 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 24.09.2019 | 24.09.2019 | 2 |
Articles of Association |
EDOC | 264.92 KB | 24.09.2019 | 12.09.2019 | 1 |
Announcement regarding the legal address |
EDOC | 451.66 KB | 24.09.2019 | 27.08.2019 | 1 |
Announcement regarding the legal address |
469.72 KB | 24.09.2019 | 27.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.76 KB | 24.09.2019 | 26.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
2.38 MB | 24.09.2019 | 26.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.53 MB | 24.09.2019 | 26.08.2019 | 1 |
Consent of members of the supervisory board |
50.86 KB | 24.09.2019 | 26.08.2019 | 1 | |
Consent of members of the supervisory board |
81.13 KB | 24.09.2019 | 26.08.2019 | 1 | |
Application |
DOCX | 40.18 KB | 24.09.2019 | 25.07.2019 | 6 |
Application |
EDOC | 47.82 KB | 24.09.2019 | 25.07.2019 | 6 |
Consent of members of the supervisory board |
DOC | 26 KB | 24.09.2019 | 25.07.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 19.28 KB | 24.09.2019 | 25.07.2019 | 1 |
Consent of members of the supervisory board |
DOC | 26 KB | 24.09.2019 | 25.07.2019 | 1 |
Consent of members of the supervisory board |
EDOC | 19.29 KB | 24.09.2019 | 25.07.2019 | 1 |
Memorandum of Association |
EDOC | 56.19 KB | 24.09.2019 | 25.07.2019 | 1 |
Confirmation or consent to legal address |
212.96 KB | 24.09.2019 | 24.07.2019 | 2 | |
Confirmation or consent to legal address |
200.76 KB | 24.09.2019 | 24.07.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 274.42 KB | 24.09.2019 | 24.07.2019 | 2 |
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.
Request documents in Company register