SBC Property, SIA

Limited Liability Company, Micro company
Place in branch
177 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SBC Property
Registration number, date 50103845281, 13.11.2014
VAT number LV50103845281 from 04.03.2015 Europe VAT register
Register, date Commercial Register, 13.11.2014
Legal address Zeltiņu iela 130, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 500 000 EUR, registered payment 13.11.2014
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, €) 34.1 97.09 66.11
Personal income tax (thousands, €) 1.53 1.25 1.15
Statutory social insurance contributions (thousands, €) 2.5 2.05 1.81
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

Spēkā no Status
10.04.2018 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 Member of the Board Right to represent individually   15.03.2023
* 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 E.J. PROPERTY

Reg. no. 40203180162
Jūrmala, Kalēju iela 50 k-1

24.99 % 374 850 € 1 € 374 850 Latvia 31.01.2019 01.02.2019

CONTIGA HOLDING AS

Reg. no. 876 115 182
Okernveien 145, Postboks 207 Okern 0510 Oslo, Norvēģija

49 % 735 000 € 1 € 735 000 Norway 13.11.2014 13.11.2014

Natural person

24.99 % 374 850 € 1 € 374 850 Latvia 13.11.2014 13.11.2014

Natural person

1.02 % 15 300 € 1 € 15 300 Latvia 13.11.2014 13.11.2014

Procures

Period Rights Person

From 15.03.2023

 Right to represent individually
Natural person (from 15.03.2023 )

Apply information changes

"SBC Property", SIA

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

Namu apsaimniekošana

Historical addresses

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

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2023  ZIP €11.00
Annual report 2022 PDF
SBC PRO GP vad.zin 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
SBC PRO GP EDS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
SBC PRO Vad.zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.10.2020  ZIP €11.00
Annual report 2019 PDF
SKM C335120101215320 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
SBCP GP 2018 revid.zin PDF
SBCP GP 2018 vad.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidents 2017 PDF
Vad.zin. 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
S22C 117042715241 PDF
S22C 117042715280 PDF

2015

 Annual report 13.11.2014 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
SBC Property Vad.zin. 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.46 KB 31.01.2019 31.01.2019 2

Articles of Association

 TIF 238.31 KB 05.12.2014 07.10.2014 4

Shareholders’ register

TIF 65.97 KB 05.12.2014 07.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 132.08 KB 10.03.2023 08.03.2023 4

Decisions / letters / protocols of public notaries

 RTF 190.91 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 08.02.2019 08.02.2019 2

Application

 TIF 163.05 KB 06.02.2019 05.02.2019 5

Consent of a member of the Board / executive director

 TIF 64.44 KB 06.02.2019 04.02.2019 3

Protocols/decisions of a company/organisation

 TIF 568.84 KB 06.02.2019 04.02.2019 10

Decisions / letters / protocols of public notaries

 RTF 189.39 KB 01.02.2019 01.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 01.02.2019 01.02.2019 1

Application

 TIF 105.8 KB 31.01.2019 31.01.2019 2

Power of attorney, act of empowerment

 TIF 55.15 KB 31.01.2019 31.01.2019 1

Power of attorney, act of empowerment

 TIF 190.37 KB 06.02.2019 24.01.2019 4

Registration certificate of a foreign organisation and translation thereof

 TIF 198.01 KB 06.02.2019 23.01.2019 8

Decisions / letters / protocols of public notaries

 EDOC 39.9 KB 10.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.63 KB 10.04.2018 10.04.2018 2

Statement regarding the beneficial owners

 TIF 44.21 KB 09.04.2018 29.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 82.03 KB 05.12.2014 13.11.2014 2

Application

 TIF 215.78 KB 05.12.2014 10.11.2014 8

Announcement regarding the legal address

 TIF 17.52 KB 05.12.2014 07.10.2014 1

Appraisal reports

 TIF 115.88 KB 05.12.2014 07.10.2014 2

Confirmation or consent to legal address

 TIF 23.55 KB 05.12.2014 07.10.2014 1

Consent of a member of the Board / executive director

 TIF 45.77 KB 05.12.2014 07.10.2014 2

Other documents

 TIF 53.11 KB 05.12.2014 07.10.2014 1

Power of attorney, act of empowerment

 TIF 95.69 KB 05.12.2014 07.10.2014 2

Protocols/decisions of a company/organisation

 TIF 487.54 KB 05.12.2014 07.10.2014 7

Protocols/decisions of a company/organisation

 TIF 204.33 KB 05.12.2014 07.10.2014 3

Registration certificate of a foreign organisation and translation thereof

 TIF 134.23 KB 05.12.2014 03.10.2014 5
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