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 2022
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 "SBS LATVIA" |
| Registration number, date | 40203085972, 09.08.2017 |
| VAT number | LV40203085972 from 05.09.2017 Europe VAT register |
| Register, date | Commercial Register, 09.08.2017 |
| Legal address | "Lankalni Plus", Dzelda, Nīkrāces pag., Kuldīgas nov., LV-3320 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.08.2017 |
| 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
- Negative 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, €) | -951.86 | -1.75 | 9.29 |
| Personal income tax (thousands, €) | 80.18 | 5.25 | 4.79 |
| Statutory social insurance contributions (thousands, €) | 128.64 | 10.66 | 9.26 |
| Average employees count | 27 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas pārstrāde un konservēšana (10.11) |
|---|---|
| CSP industry | Gaļas pārstrāde un konservēšana (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2019 | Poland | Poland |
|
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 | 30.08.2019 |
* 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 % | 300 | € 10 | € 3 000 | Poland | 13.08.2019 | 30.08.2019 |
Historical company names
| SIA "SERTIM" | Until 30.08.2019 | 5 years ago |
|---|
Historical addresses
| Jūrmala, Ozolu iela 13 | Until 30.08.2019 | 5 years ago |
|---|---|---|
| Skrundas nov., Nīkrāces pag., Dzelda, "Lankalni Plus" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2024 | PDF (1.21 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (80.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 322.88 KB | 22.08.2019 | 14.08.2019 | 8 |
Shareholders’ register |
TIF | 122.44 KB | 22.08.2019 | 13.08.2019 | 4 |
Articles of Association |
DOCX | 26.48 KB | 09.08.2017 | 07.08.2017 | 3 |
Memorandum of Association |
DOCX | 21.07 KB | 09.08.2017 | 07.08.2017 | 2 |
Shareholders’ register |
1.42 MB | 09.08.2017 | 07.08.2017 | 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 | 70.93 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
EDOC | 58.91 KB | 27.08.2019 | 27.08.2019 | 5 |
Application |
DOCX | 50.15 KB | 27.08.2019 | 27.08.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.07 KB | 22.08.2019 | 22.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.49 KB | 22.08.2019 | 22.08.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.99 KB | 22.08.2019 | 22.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 22.08.2019 | 22.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.94 KB | 22.08.2019 | 14.08.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 291.11 KB | 22.08.2019 | 02.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.92 KB | 09.08.2017 | 09.08.2017 | 2 |
Announcement regarding the legal address |
EDOC | 42.76 KB | 09.08.2017 | 07.08.2017 | 1 |
Announcement regarding the legal address |
DOCX | 17.89 KB | 09.08.2017 | 07.08.2017 | 1 |
Articles of Association |
EDOC | 72.76 KB | 09.08.2017 | 07.08.2017 | 3 |
Application |
2.82 MB | 09.08.2017 | 07.08.2017 | 1 | |
Application |
EDOC | 2.72 MB | 09.08.2017 | 07.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.48 KB | 09.08.2017 | 07.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 913.3 KB | 09.08.2017 | 07.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
913.49 KB | 09.08.2017 | 07.08.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 31.36 KB | 09.08.2017 | 07.08.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 20.32 KB | 09.08.2017 | 07.08.2017 | 1 |
Memorandum of Association |
EDOC | 46.17 KB | 09.08.2017 | 07.08.2017 | 2 |
Shareholders’ register |
EDOC | 1.36 MB | 09.08.2017 | 07.08.2017 | 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