LV-SBS, SIA
Limited Liability Company, Average company
Place in branch
19 by turnover
13 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 "LV-SBS" |
| Registration number, date | 43603058271, 07.03.2013 |
| VAT number | LV43603058271 from 12.03.2013 Europe VAT register |
| Register, date | Commercial Register, 07.03.2013 |
| Legal address | "Agneses", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.07.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | -227.02 | -1149.6 | -720.55 |
| Personal income tax (thousands, €) | 163.63 | 117.45 | 38.56 |
| Statutory social insurance contributions (thousands, €) | 187.28 | 151.45 | 76.12 |
| Average employees count | 37 | 36 | 24 |
| Received COVID-19 downtime support | 19.04.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Kūdra |
|---|---|
| Branch from zl.lv (NACE2) | Kūdras ieguve (08.92) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.06.2023 | 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 | 07.03.2013 |
* 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 |
52.20 % | 1 485 | € 1 | € 1 485 | Latvia | 28.10.2024 | 11.11.2024 |
Natural person |
47.80 % | 1 360 | € 1 | € 1 360 | Latvia | 28.10.2024 | 11.11.2024 |
Contacts in cooperation with
Apply information changes
"LV-SBS", SIA
Mazcenu aleja 43B, Jaunmārupe, Mārupes pagasts, Mārupes nov. LV-2166 Check address owners
Kūdra
Historical addresses
| Iecavas nov., "Agneses" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| LV SBS atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkariga revidenta zinojums | |||||
| Vadibas zinojumsLVSBS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar ga revidenta zi ojums | |||||
| Vad bas apliecin jums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkariga revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| LV SBS RZ 2019 | |||||
| Vad bas zi ojums eds | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| LV SBS RZ 2018 1 | |||||
| Vadibas zinojums 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Informacija par uzn | |||||
2013 |
Annual report | 07.03.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.81 KB | 11.11.2024 | 28.10.2024 | 1 |
Shareholders’ register |
EDOC | 32.71 KB | 01.06.2023 | 16.05.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.05 KB | 10.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 13.96 KB | 10.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 51.8 KB | 10.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 66.4 KB | 08.03.2013 | 03.03.2013 | 1 |
Memorandum of association |
TIF | 125.43 KB | 08.03.2013 | 03.03.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.13 KB | 06.11.2024 | 06.11.2024 | 5 |
Application |
EDOC | 51.63 KB | 01.06.2023 | 16.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.58 KB | 10.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 233.25 KB | 10.07.2015 | 25.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.5 KB | 10.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 267.76 KB | 08.03.2013 | 07.03.2013 | 2 |
Registration certificates |
TIF | 214.14 KB | 08.03.2013 | 07.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 188.57 KB | 08.03.2013 | 04.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 72.44 KB | 08.03.2013 | 03.03.2013 | 1 |
Application |
TIF | 539 KB | 08.03.2013 | 03.03.2013 | 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