S.B.S, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "S.B.S" |
| Registration number, date | 42103039782, 26.10.2006 |
| VAT number | LV42103039782 from 17.11.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.10.2006 |
| Legal address | Šķeltu iela 18, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to S.B.S, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.01.2026 | 1 402.06 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 15.12.2025 | 1 184.77 | 0.00 | 0.00 | 0.00 | 15.12.2025 |
| 26.03.2025 | 2 553.85 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 17.06.2024 | 379.27 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 3 701.41 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 825.76 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 2 125.56 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 166.43 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 1 616.73 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.03.2023 | 1 916.29 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.11.2022 | 1 939.95 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 133.41 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 702.23 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 23.08.2022 | 2 452.53 | 0.00 | 0.00 | 0.00 | 23.08.2022 |
| 07.12.2020 | 2 200.51 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 836.06 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 498.45 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.06.2020 | 214.65 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.03.2020 | 748.33 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 439.66 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.08.2019 | 2 663.85 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 612.39 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 792.81 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.03.2019 | 603.58 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 731.07 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 823.38 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 251.75 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.05.2018 | 282.22 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.09.2017 | 1 254.25 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 692.48 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.05.2017 | 199.26 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 42.26 | 26.05 | 18.16 |
| Personal income tax (thousands, €) | 9.37 | 7.27 | 5.30 |
| Statutory social insurance contributions (thousands, €) | 25.16 | 23.26 | 20.67 |
| Average employees count | 5 | 6 | 7 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2022 | 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 | 18.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2017 |
* 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 % | 101 | € 28 | € 2 828 | 22.09.2022 | 08.12.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Liepāja, Imantas iela 17 | Until 11.02.2011 | 15 years ago |
|---|---|---|
| Liepāja, Ezermalas iela 5 | Until 14.10.2013 | 13 years ago |
| Liepāja, Dārza iela 5/7 - 1N | Until 12.10.2018 | 8 years ago |
| Liepāja, Bāriņu iela 27 | Until 06.10.2020 | 6 years ago |
| Stopiņu nov., Rumbula, Šķeltu iela 18 | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | PDF (94.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (94.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (95.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (95.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (98.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (98.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (100.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (235.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (252.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (372.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.62 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.31 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.73 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 SBS vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SBS vadibas zinojums GP2010 | ZIP | ||||
2009 |
Annual report | 27.04.2010 | TIF (488.49 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (6.46 KB) | |
2007 |
Annual report | 21.06.2024 | TIF (432.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
106.64 KB | 18.09.2024 | 27.08.2024 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 105.34 KB | 17.01.2023 | 28.12.2022 | 1 |
Articles of Association |
EDOC | 130.17 KB | 08.12.2022 | 22.09.2022 | 1 |
Shareholders’ register |
EDOC | 72.63 KB | 08.12.2022 | 22.09.2022 | 1 |
Articles of Association |
TIF | 60.95 KB | 21.06.2024 | 05.01.2017 | 2 |
Amendments to the Articles of Association |
TIF | 12.12 KB | 21.06.2024 | 27.06.2016 | 1 |
Articles of Association |
TIF | 34.51 KB | 21.06.2024 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 79.01 KB | 21.06.2024 | 27.06.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 53.35 KB | 21.06.2024 | 12.09.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 54.56 KB | 21.06.2024 | 20.07.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 72.36 KB | 21.06.2024 | 12.01.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.86 KB | 21.06.2024 | 03.12.2008 | 1 |
Articles of Association |
TIF | 46.02 KB | 12.03.2008 | 22.02.2008 | 1 |
Shareholders’ register |
TIF | 17.63 KB | 12.03.2008 | 22.02.2008 | 1 |
Articles of Association |
TIF | 48.07 KB | 12.02.2008 | 26.10.2006 | 1 |
Memorandum of association |
TIF | 60.96 KB | 12.02.2008 | 20.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
160.41 KB | 18.09.2024 | 05.09.2024 | 3 | |
Protocols/decisions of a company/organisation |
127.27 KB | 18.09.2024 | 27.08.2024 | 2 | |
Application |
ASICE | 130.17 KB | 11.01.2023 | 28.12.2022 | 2 |
Application |
214.84 KB | 08.12.2022 | 08.12.2022 | 4 | |
Notice of a member of the Board regarding the resignation |
184.74 KB | 08.12.2022 | 22.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 61.01 KB | 08.12.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 06.10.2020 | 06.10.2020 | 1 |
Application |
TIF | 101.7 KB | 01.10.2020 | 25.09.2020 | 3 |
Confirmation or consent to legal address |
TIF | 9.4 KB | 01.10.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 12.10.2018 | 12.10.2018 | 1 |
Application |
TIF | 97.27 KB | 12.10.2018 | 09.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 13.01.2017 | 13.01.2017 | 1 |
Application |
TIF | 190.33 KB | 21.06.2024 | 05.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.08 KB | 21.06.2024 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.34 KB | 21.06.2024 | 29.06.2016 | 1 |
Application |
TIF | 145.53 KB | 21.06.2024 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.6 KB | 21.06.2024 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 21.06.2024 | 14.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.09 KB | 21.06.2024 | 10.10.2013 | 1 |
Application |
TIF | 190.09 KB | 21.06.2024 | 10.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.28 KB | 21.06.2024 | 19.03.2013 | 2 |
Application |
TIF | 53.89 KB | 21.06.2024 | 13.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.14 KB | 21.06.2024 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.19 KB | 21.06.2024 | 26.07.2012 | 1 |
Submission/Application |
TIF | 16.68 KB | 21.06.2024 | 20.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.51 KB | 21.06.2024 | 11.02.2011 | 1 |
Application |
TIF | 89.58 KB | 21.06.2024 | 07.02.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.84 KB | 21.06.2024 | 19.08.2009 | 1 |
Application |
TIF | 56.54 KB | 21.06.2024 | 10.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 8.77 KB | 21.06.2024 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.45 KB | 21.06.2024 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.03 KB | 21.06.2024 | 05.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.54 KB | 21.06.2024 | 12.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.15 KB | 21.06.2024 | 12.01.2009 | 1 |
Announcement regarding the reorganisation |
TIF | 32.75 KB | 21.06.2024 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 21.06.2024 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 21.06.2024 | 03.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.98 KB | 12.03.2008 | 04.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 218.06 KB | 12.03.2008 | 26.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 308.96 KB | 12.03.2008 | 26.02.2008 | 1 |
Application |
TIF | 438 KB | 12.03.2008 | 22.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.55 KB | 12.03.2008 | 22.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.66 KB | 12.02.2008 | 26.10.2006 | 1 |
Registration certificates |
TIF | 40.03 KB | 12.02.2008 | 26.10.2006 | 1 |
Application |
TIF | 534.06 KB | 12.02.2008 | 23.10.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.4 KB | 12.02.2008 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 399.86 KB | 12.02.2008 | 23.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 402.14 KB | 12.02.2008 | 23.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 12.02.2008 | 20.10.2006 | 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