SBS Investments, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
500 by profit
422 by paid taxes
278 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 | SBS Investments SIA |
| Registration number, date | 40203406849, 14.06.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.06.2022 |
| Legal address | Antonijas iela 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 600 000 EUR, registered payment 06.08.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 37.15 | 5.11 |
| Personal income tax (thousands, €) | 18.03 | 4.31 |
| Statutory social insurance contributions (thousands, €) | 2.87 | 0.8 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 26.07.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2022 |
* 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 |
24.89 % | 149 354 | € 1 | € 149 354 | United States of America | 01.08.2024 | 06.08.2024 |
SIA ReglinkReg. no. 40203333333
|
15.97 % | 95 806 | € 1 | € 95 806 | Latvia | 01.08.2024 | 06.08.2024 |
Natural person |
10.09 % | 60 560 | € 1 | € 60 560 | Latvia | 01.08.2024 | 06.08.2024 |
Natural person |
9.88 % | 59 280 | € 1 | € 59 280 | Latvia | 01.08.2024 | 06.08.2024 |
AS RIT GROUPReg. no. 44103120820
|
9.78 % | 58 656 | € 1 | € 58 656 | Latvia | 01.08.2024 | 06.08.2024 |
SIA "FIN.LV Group"Reg. no. 50103904301
|
9.78 % | 58 656 | € 1 | € 58 656 | Latvia | 01.08.2024 | 06.08.2024 |
Natural person |
8.31 % | 49 838 | € 1 | € 49 838 | Russian Federation | 01.08.2024 | 06.08.2024 |
Natural person |
6.39 % | 38 310 | € 1 | € 38 310 | Malta | 01.08.2024 | 06.08.2024 |
ID Family Foundation SIAReg. no. 40103685628
|
4.92 % | 29 540 | € 1 | € 29 540 | Latvia | 01.08.2024 | 06.08.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.06.2022 |
Right to represent individually |
Natural person
(from 14.06.2022 )
|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 237.64 KB | 05.08.2024 | 01.08.2024 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 307.43 KB | 05.08.2024 | 01.08.2024 | 5 |
Shareholders’ register |
TIF | 451.18 KB | 05.08.2024 | 01.08.2024 | 6 |
Amendments to the Articles of Association |
TIF | 13.25 KB | 26.07.2022 | 21.07.2022 | 1 |
Articles of Association |
TIF | 63.15 KB | 26.07.2022 | 21.07.2022 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 151.77 KB | 26.07.2022 | 21.07.2022 | 6 |
Shareholders’ register |
TIF | 205.2 KB | 26.07.2022 | 21.07.2022 | 7 |
Articles of Association |
74.18 KB | 14.06.2022 | 13.06.2022 | 1 | |
Articles of Association |
74.18 KB | 14.06.2022 | 13.06.2022 | 1 | |
Memorandum of Association |
87.35 KB | 14.06.2022 | 13.06.2022 | 1 | |
Memorandum of Association |
87.35 KB | 14.06.2022 | 13.06.2022 | 1 | |
Shareholders’ register |
85.03 KB | 14.06.2022 | 13.06.2022 | 1 | |
Shareholders’ register |
85.03 KB | 14.06.2022 | 13.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 266.15 KB | 05.08.2024 | 01.08.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.68 KB | 05.08.2024 | 01.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.08 KB | 05.08.2024 | 01.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.97 KB | 05.08.2024 | 01.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.49 KB | 05.08.2024 | 01.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.19 KB | 05.08.2024 | 01.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.47 KB | 05.08.2024 | 01.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.56 KB | 05.08.2024 | 01.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.99 KB | 05.08.2024 | 01.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.46 KB | 05.08.2024 | 01.08.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 669.49 KB | 05.08.2024 | 01.08.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 26.07.2022 | 26.07.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.48 KB | 26.07.2022 | 22.07.2022 | 1 |
Application |
TIF | 147.06 KB | 26.07.2022 | 21.07.2022 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.98 KB | 26.07.2022 | 21.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.9 KB | 26.07.2022 | 21.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.03 KB | 26.07.2022 | 21.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.43 KB | 26.07.2022 | 21.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.21 KB | 26.07.2022 | 21.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.21 KB | 26.07.2022 | 21.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.26 KB | 26.07.2022 | 21.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.84 KB | 26.07.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.77 KB | 26.07.2022 | 21.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 14.06.2022 | 14.06.2022 | 2 |
Articles of Association |
EDOC | 83.86 KB | 14.06.2022 | 13.06.2022 | 1 |
Application |
202.12 KB | 14.06.2022 | 13.06.2022 | 3 | |
Application |
202.12 KB | 14.06.2022 | 13.06.2022 | 3 | |
Memorandum of Association |
EDOC | 87.96 KB | 14.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
EDOC | 93.54 KB | 14.06.2022 | 13.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 636.47 KB | 14.06.2022 | 24.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 636.47 KB | 14.06.2022 | 24.05.2022 | 1 |
Application |
170.89 KB | 14.06.2022 | 20.05.2022 | 1 | |
Application |
170.89 KB | 14.06.2022 | 20.05.2022 | 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