SBS Investments, SIA
Informational products
Full company profile
Annual report 2023
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 | 300 000 EUR, registered payment 26.07.2022 |
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 |
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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Natural person |
24.89 % | 74 677 | € 1 | € 74 677 | United States of America | 21.07.2022 | 26.07.2022 |
AS RIT GROUPReg. no. 44103120820
|
19.55 % | 58 656 | € 1 | € 58 656 | Latvia | 21.07.2022 | 26.07.2022 |
SIA ReglinkReg. no. 40203333333
|
15.97 % | 47 903 | € 1 | € 47 903 | Latvia | 21.07.2022 | 26.07.2022 |
Natural person |
10.09 % | 30 280 | € 1 | € 30 280 | Latvia | 21.07.2022 | 26.07.2022 |
Natural person |
9.88 % | 29 640 | € 1 | € 29 640 | Latvia | 21.07.2022 | 26.07.2022 |
Natural person |
8.31 % | 24 919 | € 1 | € 24 919 | Russian Federation | 21.07.2022 | 26.07.2022 |
Natural person |
6.39 % | 19 155 | € 1 | € 19 155 | Russian Federation | 21.07.2022 | 26.07.2022 |
ID Family Foundation SIAReg. no. 40103685628
|
4.92 % | 14 770 | € 1 | € 14 770 | Latvia | 21.07.2022 | 26.07.2022 |
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 |
---|---|---|---|---|---|
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 |
---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
TIF | 26.48 KB | 26.07.2022 | 22.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.9 KB | 26.07.2022 | 21.07.2022 | 1 |
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 |