SBP Holding, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
226 by paid taxes
36 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 "SBP Holding" |
| Registration number, date | 40103926951, 03.09.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.09.2015 |
| Legal address | Tērbatas iela 26A – 16, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 6.58 | 2.27 | 2.74 |
| Personal income tax (thousands, €) | 2.51 | 0.55 | 0.27 |
| Statutory social insurance contributions (thousands, €) | 4.06 | 1.72 | 2.47 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Israel | Israel |
|
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 | 31.01.2024 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Israel | 17.08.2022 | 31.08.2022 |
Historical addresses
| Rīga, Dzirnavu iela 92 - 3 | Until 07.02.2022 | 2 years ago |
|---|---|---|
| Rīga, Meirānu iela 8 | Until 31.01.2024 | 10 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.03.2024 | PDF (80.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (82.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | PDF (81.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | PDF (79.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (79.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | PDF (82.11 KB) | €11.00 |
2016 |
Annual report | 03.09.2015 - 31.12.2016 | 30.06.2017 | PDF (845.33 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
345.47 KB | 31.08.2022 | 17.08.2022 | 1 | |
Shareholders’ register |
345.47 KB | 31.08.2022 | 17.08.2022 | 1 | |
Shareholders’ register |
336.77 KB | 07.02.2022 | 02.02.2022 | 1 | |
Shareholders’ register |
336.77 KB | 07.02.2022 | 02.02.2022 | 1 | |
Articles of Association |
TIF | 10.34 KB | 23.09.2015 | 19.08.2015 | 1 |
Shareholders’ register |
TIF | 48.66 KB | 23.09.2015 | 19.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 719.58 KB | 31.01.2024 | 29.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 198.26 KB | 31.01.2024 | 29.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 31.08.2022 | 31.08.2022 | 2 |
Application |
552.2 KB | 31.08.2022 | 17.08.2022 | 1 | |
Application |
552.2 KB | 31.08.2022 | 17.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
350.7 KB | 31.08.2022 | 17.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
350.7 KB | 31.08.2022 | 17.08.2022 | 1 | |
Shareholders’ register |
EDOC | 333.42 KB | 31.08.2022 | 17.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
746.56 KB | 07.02.2022 | 02.02.2022 | 5 | |
Application |
746.56 KB | 07.02.2022 | 02.02.2022 | 5 | |
Shareholders’ register |
EDOC | 331.07 KB | 07.02.2022 | 02.02.2022 | 1 |
Copy of the personal identification document |
92.67 KB | 31.08.2022 | 29.10.2018 | 1 | |
Copy of the personal identification document |
838.44 KB | 31.08.2022 | 29.10.2018 | 1 | |
Copy of the personal identification document |
838.44 KB | 31.08.2022 | 29.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 63.44 KB | 23.09.2015 | 03.09.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.49 KB | 23.09.2015 | 19.08.2015 | 1 |
Application |
TIF | 99.99 KB | 23.09.2015 | 19.08.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.53 KB | 23.09.2015 | 19.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.33 KB | 23.09.2015 | 19.08.2015 | 1 |
List of members of the Board / Supervisory Board |
TIF | 12.46 KB | 23.09.2015 | 19.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.83 KB | 23.09.2015 | 19.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.47 KB | 23.09.2015 | 19.08.2015 | 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