SBC Property, 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 SBC Property |
| Registration number, date | 50103845281, 13.11.2014 |
| VAT number | LV50103845281 from 04.03.2015 Check SRS online VAT payers |
| 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
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 63.20 | 34.10 | 97.09 |
| Personal income tax (thousands, €) | 1.74 | 1.53 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.50 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| 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
| 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. PROPERTYReg. no. 40203180162
|
24.99 % | 374 850 | € 1 | € 374 850 | Latvia | 31.01.2019 | 01.02.2019 |
CONTIGA HOLDING ASReg. no. 876 115 182
|
49 % | 735 000 | € 1 | € 735 000 | Norway | 13.11.2014 | 13.11.2014 |
Natural person |
24.99 % | 374 850 | € 1 | € 374 850 | 13.11.2014 | 13.11.2014 | |
Natural person |
1.02 % | 15 300 | € 1 | € 15 300 | 13.11.2014 | 13.11.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.03.2023 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 15.03.2023 )
|
Contacts in cooperation with
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 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 130 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SBC Property SIA GP vad.ninojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.01.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SBC Property Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SBC PRO GP vad.zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SBC PRO GP EDS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SBC PRO Vad.zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SKM C335120101215320 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SBCP GP 2018 revid.zin | |||||
| SBCP GP 2018 vad.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidents 2017 | |||||
| Vad.zin. 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| S22C 117042715241 | |||||
| S22C 117042715280 | |||||
2015 |
Annual report | 13.11.2014 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SBC Property Vad.zin. 2015 |
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