SBS.LV, SIA
Limited Liability Company, Micro company
Place in branch
97 by turnover
79 by paid taxes
32 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 "SBS.LV" |
| Registration number, date | 43603058303, 08.03.2013 |
| VAT number | LV43603058303 from 09.04.2013 Europe VAT register |
| Register, date | Commercial Register, 08.03.2013 |
| Legal address | Rīgas iela 18, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SBS.LV, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 13.64 | 15.06 | 15.17 |
| Personal income tax (thousands, €) | 5.18 | 4.12 | 5.38 |
| Statutory social insurance contributions (thousands, €) | 15.68 | 11.47 | 10.27 |
| Average employees count | 6 | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2018 | 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 | 12.05.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | 20.02.2018 | 31.05.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Uzvaras iela 5 - 34 | Until 31.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K064 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K064 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K064 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K064 vadibas zinojums 2020 060421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (161.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K064 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (202.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (344.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (344.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K64 vadibas zinojums 2014 | |||||
2013 |
Annual report | 08.03.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K64 vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 43.71 KB | 25.05.2018 | 20.02.2018 | 1 |
Shareholders’ register |
TIF | 40 KB | 25.05.2018 | 20.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18.41 KB | 26.03.2018 | 20.02.2018 | 1 |
Articles of Association |
TIF | 54.47 KB | 26.03.2018 | 20.02.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.61 KB | 12.05.2016 | 30.04.2016 | 1 |
Articles of Association |
TIF | 48.82 KB | 12.05.2016 | 30.04.2016 | 2 |
Shareholders’ register |
TIF | 41.89 KB | 12.05.2016 | 30.04.2016 | 2 |
Shareholders’ register |
TIF | 56.59 KB | 12.05.2016 | 30.04.2016 | 2 |
Articles of Association |
TIF | 140.32 KB | 11.03.2013 | 01.03.2013 | 1 |
Memorandum of association |
TIF | 151.48 KB | 11.03.2013 | 01.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.76 KB | 05.02.2025 | 05.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.78 KB | 16.11.2023 | 16.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.68 KB | 13.11.2023 | 13.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 31.05.2018 | 31.05.2018 | 2 |
Confirmation or consent to legal address |
TIF | 23.91 KB | 25.05.2018 | 03.04.2018 | 1 |
Application |
TIF | 458.59 KB | 26.03.2018 | 14.03.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.99 KB | 26.03.2018 | 20.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.2 KB | 26.03.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.07 KB | 12.05.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.06 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.06 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 09.05.2016 | 09.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
359.92 KB | 06.05.2016 | 06.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.92 KB | 06.05.2016 | 06.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.02 KB | 05.05.2016 | 05.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.09 KB | 05.05.2016 | 05.05.2016 | 1 | |
Application |
TIF | 146.91 KB | 12.05.2016 | 30.04.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.89 KB | 12.05.2016 | 30.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.34 KB | 12.05.2016 | 30.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 18.05.2015 | 18.05.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 547.15 KB | 13.05.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.57 KB | 14.04.2015 | 14.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 552.11 KB | 10.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 255.31 KB | 11.03.2013 | 08.03.2013 | 2 |
Registration certificates |
TIF | 155.43 KB | 11.03.2013 | 08.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 110.37 KB | 11.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 529.27 KB | 11.03.2013 | 01.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 127.88 KB | 11.03.2013 | 01.03.2013 | 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