SBS KONSULTĀCIJAS, SIA
Limited Liability Company, Micro company
Place in branch
247 by turnover
139 by paid taxes
43 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 | Sabiedrība ar ierobežotu atbildību "SBS KONSULTĀCIJAS" |
| Registration number, date | 40003484465, 08.03.2000 |
| VAT number | LV40003484465 from 04.04.2000 Europe VAT register |
| Register, date | Commercial Register, 08.12.2004 |
| Legal address | Ausekļa iela 10, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 7 100 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 3.17 | 4.71 | -0.87 |
| Personal income tax (thousands, €) | 0.53 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.63 | 0 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2018 | Latvia | Latvia |
|
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 | 19.07.2016 |
* 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 % | 50 | € 142 | € 7 100 | 04.07.2016 | 19.07.2016 |
Historical addresses
| Rīga, Paula Lejiņa iela 5-52 | Until 08.12.2004 | 21 year ago |
|---|---|---|
| Rīga, Ruses iela 18 - 2 | Until 06.09.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZIN OJUMS PIE 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZIN OJUMS PIE 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums pie GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums pie 2020GP | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums pie GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums pie 2018 GP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (129.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin.SBS Konsult2015 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA SBS Konsultacijas Vadibas zinojums 2012 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SBS Kons VZ | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | TXT (2.46 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | ZIP (9.45 KB) | |
2007 |
Annual report | 26.09.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 07.08.2007 | TIF (289.02 KB) | ||
2005 |
Annual report | 19.12.2006 | PDF (943.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.29 KB | 19.07.2016 | 04.07.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.29 KB | 19.07.2016 | 04.07.2016 | 1 |
Articles of Association |
DOCX | 18.12 KB | 19.07.2016 | 04.07.2016 | 2 |
Articles of Association |
DOCX | 18.12 KB | 19.07.2016 | 04.07.2016 | 2 |
Shareholders’ register |
DOCX | 15.23 KB | 19.07.2016 | 04.07.2016 | 1 |
Shareholders’ register |
DOCX | 15.23 KB | 19.07.2016 | 04.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 39.71 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
DOCX | 41.46 KB | 10.09.2018 | 10.09.2018 | 4 |
Application |
DOCX | 41.46 KB | 10.09.2018 | 10.09.2018 | 4 |
Application |
EDOC | 54.72 KB | 10.09.2018 | 10.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 203.24 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
EDOC | 52.39 KB | 06.09.2018 | 30.08.2018 | 3 |
Application |
DOCX | 39.13 KB | 06.09.2018 | 30.08.2018 | 3 |
Application |
DOCX | 39.13 KB | 06.09.2018 | 30.08.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 78.62 KB | 06.09.2018 | 29.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 67.07 KB | 06.09.2018 | 29.08.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 78.62 KB | 06.09.2018 | 29.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 19.07.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 19.07.2016 | 19.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 19.07.2016 | 19.07.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 30.31 KB | 19.07.2016 | 04.07.2016 | 1 |
Articles of Association |
EDOC | 33.92 KB | 19.07.2016 | 04.07.2016 | 2 |
Application |
DOCX | 34.68 KB | 19.07.2016 | 04.07.2016 | 3 |
Application |
DOCX | 34.68 KB | 19.07.2016 | 04.07.2016 | 3 |
Application |
EDOC | 50.17 KB | 19.07.2016 | 04.07.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14.45 KB | 19.07.2016 | 04.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.45 KB | 19.07.2016 | 04.07.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.44 KB | 19.07.2016 | 04.07.2016 | 1 |
Shareholders’ register |
EDOC | 31.04 KB | 19.07.2016 | 04.07.2016 | 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