S.B.S, SIA
Limited Liability Company, Micro company
Place in branch
993 by turnover
1K+ by profit
270 by paid taxes
93 by employees
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 | Limited Liability Company |
| Registered name | SIA "S.B.S" |
| Registration number, date | 42103039782, 26.10.2006 |
| VAT number | LV42103039782 from 17.11.2006 Europe VAT register |
| Register, date | Commercial Register, 26.10.2006 |
| Legal address | Šķeltu iela 18, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S.B.S, SIA
Important facts
- No active 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
- Negative 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, €) | 26.05 | 18.16 | 12.66 |
| Personal income tax (thousands, €) | 7.27 | 5.3 | 4.08 |
| Statutory social insurance contributions (thousands, €) | 23.26 | 20.67 | 11.28 |
| Average employees count | 6 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2017 |
* 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 |
100 % | 101 | € 28 | € 2 828 | Latvia | 22.09.2022 | 08.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Imantas iela 17 | Until 11.02.2011 | 13 years ago |
|---|---|---|
| Liepāja, Ezermalas iela 5 | Until 14.10.2013 | 11 years ago |
| Liepāja, Dārza iela 5/7 - 1N | Until 12.10.2018 | 6 years ago |
| Liepāja, Bāriņu iela 27 | Until 06.10.2020 | 4 years ago |
| Stopiņu nov., Rumbula, Šķeltu iela 18 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (94.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (95.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (95.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (98.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (98.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (100.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (235.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (252.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (372.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.73 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 SBS vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SBS vadibas zinojums GP2010 | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (488.49 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (6.46 KB) | |
2007 |
Annual report | 21.06.2024 | TIF (432.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
106.64 KB | 18.09.2024 | 27.08.2024 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 105.34 KB | 17.01.2023 | 28.12.2022 | 1 |
Articles of Association |
EDOC | 130.17 KB | 08.12.2022 | 22.09.2022 | 1 |
Shareholders’ register |
EDOC | 72.63 KB | 08.12.2022 | 22.09.2022 | 1 |
Articles of Association |
TIF | 60.95 KB | 21.06.2024 | 05.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.12 KB | 21.06.2024 | 27.06.2016 | 1 |
Articles of Association |
TIF | 34.51 KB | 21.06.2024 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 79.01 KB | 21.06.2024 | 27.06.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.35 KB | 21.06.2024 | 12.09.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.56 KB | 21.06.2024 | 20.07.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 72.36 KB | 21.06.2024 | 12.01.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.86 KB | 21.06.2024 | 03.12.2008 | 1 |
Articles of Association |
TIF | 46.02 KB | 12.03.2008 | 22.02.2008 | 1 |
Shareholders’ register |
TIF | 17.63 KB | 12.03.2008 | 22.02.2008 | 1 |
Articles of Association |
TIF | 48.07 KB | 12.02.2008 | 26.10.2006 | 1 |
Memorandum of association |
TIF | 60.96 KB | 12.02.2008 | 20.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
160.41 KB | 18.09.2024 | 05.09.2024 | 3 | |
Protocols/decisions of a company/organisation |
127.27 KB | 18.09.2024 | 27.08.2024 | 2 | |
Application |
ASICE | 130.17 KB | 11.01.2023 | 28.12.2022 | 2 |
Application |
214.84 KB | 08.12.2022 | 08.12.2022 | 4 | |
Notice of a member of the Board regarding the resignation |
184.74 KB | 08.12.2022 | 22.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 61.01 KB | 08.12.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 06.10.2020 | 06.10.2020 | 1 |
Application |
TIF | 101.7 KB | 01.10.2020 | 25.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 12.10.2018 | 12.10.2018 | 1 |
Application |
TIF | 190.33 KB | 21.06.2024 | 05.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.08 KB | 21.06.2024 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.34 KB | 21.06.2024 | 29.06.2016 | 1 |
Application |
TIF | 145.53 KB | 21.06.2024 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.6 KB | 21.06.2024 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 21.06.2024 | 14.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.09 KB | 21.06.2024 | 10.10.2013 | 1 |
Application |
TIF | 190.09 KB | 21.06.2024 | 10.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 21.06.2024 | 19.03.2013 | 2 |
Application |
TIF | 53.89 KB | 21.06.2024 | 13.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.14 KB | 21.06.2024 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 21.06.2024 | 26.07.2012 | 1 |
Submission/Application |
TIF | 16.68 KB | 21.06.2024 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 21.06.2024 | 11.02.2011 | 1 |
Application |
TIF | 89.58 KB | 21.06.2024 | 07.02.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.84 KB | 21.06.2024 | 19.08.2009 | 1 |
Application |
TIF | 56.54 KB | 21.06.2024 | 10.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 8.77 KB | 21.06.2024 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 21.06.2024 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.45 KB | 21.06.2024 | 05.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.54 KB | 21.06.2024 | 12.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.15 KB | 21.06.2024 | 12.01.2009 | 1 |
Announcement regarding the reorganisation |
TIF | 32.75 KB | 21.06.2024 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 21.06.2024 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 21.06.2024 | 03.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.98 KB | 12.03.2008 | 04.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 218.06 KB | 12.03.2008 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 308.96 KB | 12.03.2008 | 26.02.2008 | 1 |
Application |
TIF | 438 KB | 12.03.2008 | 22.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.55 KB | 12.03.2008 | 22.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.66 KB | 12.02.2008 | 26.10.2006 | 1 |
Registration certificates |
TIF | 40.03 KB | 12.02.2008 | 26.10.2006 | 1 |
Application |
TIF | 534.06 KB | 12.02.2008 | 23.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.4 KB | 12.02.2008 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 399.86 KB | 12.02.2008 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 402.14 KB | 12.02.2008 | 23.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 12.02.2008 | 20.10.2006 | 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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