SBS Matic, SIA
Limited Liability Company, Micro company
Place in branch
255 by turnover
46 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 Matic SIA |
| Registration number, date | 40203105126, 13.11.2017 |
| VAT number | LV40203105126 from 16.11.2023 Europe VAT register |
| Register, date | Commercial Register, 13.11.2017 |
| Legal address | Bauskas iela 58 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SBS Matic, SIA
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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.06.2021)
- 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, €) | 0.08 | 2.44 | 2.22 |
| Personal income tax (thousands, €) | 0 | 0.96 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 1.46 | 1.21 |
| Average employees count | 1 | 3 | 4 |
| Received COVID-19 downtime support | 18.06.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2023 | Estonia | Estonia |
|
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 | 26.09.2023 |
* 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 | Estonia | 21.07.2023 | 26.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Tīra telpa | Until 26.09.2023 | last year |
|---|
Historical addresses
| Rīga, Katrīnas dambis 17 - 12 | Until 26.09.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (1.05 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (514.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (1.28 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (985.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (168.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.06 MB) | €11.00 |
2017 |
Annual report | 13.11.2017 - 31.12.2017 | 16.04.2018 | PDF (268.38 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.63 KB | 26.09.2023 | 21.07.2023 | 1 |
Articles of Association |
EDOC | 32.08 KB | 26.09.2023 | 21.07.2023 | 1 |
Shareholders’ register |
EDOC | 34.23 KB | 26.09.2023 | 21.07.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 85.52 KB | 05.12.2018 | 30.11.2018 | 1 |
Articles of Association |
DOCX | 86.49 KB | 05.12.2018 | 30.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.93 KB | 05.12.2018 | 30.11.2018 | 1 |
Shareholders’ register |
1.85 MB | 05.12.2018 | 30.11.2018 | 3 | |
Articles of Association |
DOC | 120 KB | 13.11.2017 | 07.11.2017 | 1 |
Memorandum of Association |
DOC | 111.5 KB | 13.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
JPG | 844.74 KB | 13.11.2017 | 07.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 204.68 KB | 26.09.2023 | 08.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 34.94 KB | 26.09.2023 | 21.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 05.12.2018 | 05.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 61.57 KB | 05.12.2018 | 30.11.2018 | 1 |
Articles of Association |
EDOC | 65.36 KB | 05.12.2018 | 30.11.2018 | 1 |
Application |
EDOC | 62.47 KB | 05.12.2018 | 30.11.2018 | 4 |
Application |
DOCX | 53.38 KB | 05.12.2018 | 30.11.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.24 KB | 05.12.2018 | 30.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.08 KB | 05.12.2018 | 30.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 05.12.2018 | 30.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.29 KB | 05.12.2018 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 05.12.2018 | 30.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.13 KB | 05.12.2018 | 30.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 75.7 KB | 05.12.2018 | 30.11.2018 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 05.12.2018 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 13.11.2017 | 13.11.2017 | 2 |
Announcement regarding the legal address |
DOC | 107.5 KB | 13.11.2017 | 07.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 58.88 KB | 13.11.2017 | 07.11.2017 | 1 |
Articles of Association |
EDOC | 54.28 KB | 13.11.2017 | 07.11.2017 | 1 |
Application |
DOCX | 40.34 KB | 13.11.2017 | 07.11.2017 | 3 |
Application |
EDOC | 56.36 KB | 13.11.2017 | 07.11.2017 | 3 |
Memorandum of Association |
EDOC | 59.25 KB | 13.11.2017 | 07.11.2017 | 1 |
Shareholders’ register |
EDOC | 509.37 KB | 13.11.2017 | 07.11.2017 | 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