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 "SBS8" |
| Registration number, date | 50003978041, 13.12.2007 |
| VAT number | LV50003978041 from 24.01.2008 Europe VAT register |
| Register, date | Commercial Register, 13.12.2007 |
| Legal address | Latgales iela 449, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SBS8, 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
- 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, €) | -0.05 | -0.03 | -0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 21.10.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.10.2011 |
* 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 |
33.35 % | 667 | LVL 1 | LVL 667 | Latvia | 21.10.2011 | 21.10.2011 |
Natural person |
33.30 % | 666 | LVL 1 | LVL 666 | Latvia | 30.04.2010 | 03.07.2009 |
Natural person |
33.35 % | 667 | LVL 1 | LVL 667 | Latvia | 30.04.2010 | 26.06.2009 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 449 | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023.gada parskata vadibas zinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022.gada parskata vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.gada parskata vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.gada parskata vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019.gada parskata vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018.gada parskata vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (843.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (595.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums sbs8 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SBS8 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums siasbs8 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp vadibas zinojums sbs8 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibs zinojums 2011 sbs8 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP-Vadibs zinojums-2010 sbs8 | RTF | ||||
2009 |
Annual report | 14.05.2010 | TIF (384.67 KB) | ||
2008 |
Annual report | 05.08.2009 | TIF (1.06 MB) | ||
2007 |
Annual report | 15.05.2008 | TIF (493.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.49 KB | 24.10.2011 | 14.10.2011 | 1 |
Shareholders’ register |
TIF | 20.37 KB | 24.10.2011 | 14.10.2011 | 1 |
Shareholders’ register |
TIF | 19.48 KB | 06.05.2010 | 14.04.2010 | 1 |
Shareholders’ register |
TIF | 23.31 KB | 27.06.2009 | 18.06.2009 | 1 |
Articles of Association |
TIF | 18.31 KB | 27.06.2009 | 09.06.2009 | 1 |
Articles of Association |
TIF | 15.79 KB | 17.12.2007 | 07.12.2007 | 1 |
Memorandum of association |
TIF | 42.8 KB | 17.12.2007 | 07.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 66.76 KB | 24.10.2011 | 21.10.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 60.62 KB | 24.10.2011 | 18.10.2011 | 2 |
Application |
TIF | 382.43 KB | 24.10.2011 | 14.10.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 64.37 KB | 24.10.2011 | 14.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.71 KB | 06.05.2010 | 30.04.2010 | 1 |
Application |
TIF | 114.03 KB | 06.05.2010 | 14.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.89 KB | 06.05.2010 | 14.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.34 KB | 27.06.2009 | 26.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.83 KB | 27.06.2009 | 12.06.2009 | 2 |
Application |
TIF | 126.2 KB | 27.06.2009 | 09.06.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.85 KB | 27.06.2009 | 09.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 17.12.2007 | 13.12.2007 | 2 |
Registration certificates |
TIF | 19.57 KB | 17.12.2007 | 13.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.99 KB | 17.12.2007 | 10.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 14.22 KB | 17.12.2007 | 07.12.2007 | 1 |
Application |
TIF | 253.64 KB | 17.12.2007 | 07.12.2007 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.54 KB | 17.12.2007 | 07.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.09 KB | 17.12.2007 | 07.12.2007 | 3 |
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