SBC Finance, SIA

Limited Liability Company, Micro company
Place in branch
110 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SBC Finance"
Registration number, date 50103234121, 10.06.2009
VAT number LV50103234121 from 21.07.2009 Europe VAT register
Register, date Commercial Register, 10.06.2009
Legal address Zeltiņu iela 130, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 34 148 EUR, registered payment 05.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 15.79 6.83 4.99
Personal income tax (thousands, €) 2.75 2.71 2.49
Statutory social insurance contributions (thousands, €) 4.49 4.41 4.07
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālizstrādājumi
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Elektroenerģijas ražošana (35.11)
CSP industry Elektroenerģijas ražošana (35.11)

True beneficiaries

Spēkā no Status
01.11.2018 The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.03.2023

Natural person

Executive Board Member of the Board Jointly with at least 1   17.11.2023

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.11.2018
* 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 "S.B.C."

Reg. no. 40003709915
Mārupes nov., Mārupe, Zeltiņu iela 130

100 % 34 148 € 1 € 34 148 Latvia 31.03.2016 05.04.2016

Procures

Period Rights Person

From 15.03.2023

 Right to represent individually
Natural person (from 15.03.2023 )

Apply information changes

"SBC Finance", SIA

Zeltiņu 130, Mārupe, Mārupes nov., LV-2167 Check address owners

Metālizstrādājumi

http://www.siasbc.lv

Historical addresses

Rīgas rajons, Mārupes pagasts, Mārupe, Zeltiņu iela 130 Until 03.07.2009 15 years ago
Mārupes nov., Mārupe, Zeltiņu iela 130 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 130 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.09.2024  ZIP €11.00
Annual report 2023 PDF
SBC Finance Atzinums 2023 PDF
Vad bas zi ojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
SBC Finance Atzinums 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
SBC Finance Atzinums 2021 PDF
vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
revidentu zinojums PDF
vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
revidentu zinojums PDF
vadibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
revidentu zinojums1 PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
SBCFvadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 10.06.2009 - 31.12.2009 03.05.2010  RAR (9.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 50.4 KB 01.11.2018 08.10.2018 1

Articles of Association

 TIF 126.85 KB 01.11.2018 08.10.2018 5

Articles of Association

 TIF 28.06 KB 07.04.2016 31.03.2016 1

Shareholders’ register

TIF 26.96 KB 07.04.2016 31.03.2016 1

Shareholders’ register

TIF 64.6 KB 03.10.2013 25.09.2013 2

Articles of Association

 TIF 20.54 KB 04.10.2011 15.09.2011 1

Regulations for the increase/reduction of the equity

 TIF 31.79 KB 04.10.2011 06.09.2011 1

Shareholders’ register

TIF 24.79 KB 04.10.2011 06.09.2011 1

Shareholders’ register

TIF 23.06 KB 03.06.2010 31.05.2010 1

Articles of Association

 TIF 33.82 KB 08.09.2009 05.06.2009 1

Memorandum of association

 TIF 95.33 KB 08.09.2009 05.06.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 3.81 MB 14.11.2023 23.10.2023 5

Power of attorney, act of empowerment

 TIF 2.18 MB 26.10.2023 23.10.2023 4

Protocols/decisions of a company/organisation

 TIF 1.86 MB 26.10.2023 23.10.2023 4

Application

 TIF 134.04 KB 10.03.2023 08.03.2023 4

Decisions / letters / protocols of public notaries

 EDOC 66.17 KB 01.11.2018 01.11.2018 2

Protocols/decisions of a company/organisation

 TIF 261.62 KB 01.11.2018 08.10.2018 9

Application

 TIF 443.71 KB 29.10.2018 08.10.2018 11

Consent of a member of the Board / executive director

 TIF 105.85 KB 29.10.2018 08.10.2018 5

Consent of a member of the Board / executive director

 TIF 106.82 KB 29.10.2018 08.10.2018 5

Decisions / letters / protocols of public notaries

 TIF 53.88 KB 07.04.2016 05.04.2016 2

Application

 TIF 198.91 KB 07.04.2016 31.03.2016 2

Protocols/decisions of a company/organisation

 TIF 80.93 KB 07.04.2016 31.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 32.94 KB 03.10.2013 01.10.2013 2

Application

 TIF 102.95 KB 03.10.2013 25.09.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.61 KB 04.10.2011 03.10.2011 2

Application

 TIF 100.36 KB 04.10.2011 15.09.2011 3

Plan for the division of the remaining assets of the company

TIF 14.4 KB 04.10.2011 15.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 48.77 KB 04.10.2011 06.09.2011 2

Bank statements or other document regarding the payment of the equity

TIF 14.15 KB 04.10.2011 05.09.2011 1

Protocols/decisions of a company/organisation

 TIF 89.62 KB 04.10.2011 05.09.2011 3

Decisions / letters / protocols of public notaries

 TIF 42.29 KB 03.06.2010 02.06.2010 2

Application

 TIF 70.53 KB 03.06.2010 31.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 81.52 KB 08.09.2009 10.06.2009 2

Registration certificates

 TIF 63.21 KB 08.09.2009 10.06.2009 1

Announcement regarding the legal address

 TIF 20.63 KB 08.09.2009 08.06.2009 1

Receipts on the publication and state fees

 TIF 63.6 KB 08.09.2009 08.06.2009 2

Application

 TIF 398.71 KB 08.09.2009 05.06.2009 10

Bank statements or other document regarding the payment of the equity

TIF 24.93 KB 08.09.2009 05.06.2009 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. Request documents in Company register