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SBS Group, 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 | Sabiedrība ar ierobežotu atbildību "SBS Group" |
| Registration number, date | 50103181661, 21.07.2008 |
| VAT number | LV50103181661 from 08.08.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.07.2008 |
| Legal address | Mēness iela 20A – 17, Rīga, LV-1013 Check address owners |
| Fixed capital | 40 450 EUR, registered payment 18.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 24.02.2025, taxpayer SBS Group, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 20.02.2025 | 0.00 | 24.02.2025 12:24 | |||
| 07.11.2017 | 290.76 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 89.83 | 115.21 | 137.62 |
| Personal income tax (thousands, €) | 4.14 | 5.25 | 4.75 |
| Statutory social insurance contributions (thousands, €) | 12.96 | 15.80 | 15.64 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 809 | € 25 | € 20 225 | 20.12.2017 | 18.01.2018 | |
Natural person |
50 % | 809 | € 25 | € 20 225 | 20.12.2017 | 18.01.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tomsona iela 25 - 98 | Until 03.08.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | PDF (758.17 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dalibnieku sapulces protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (83.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (618.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (404.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (495.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (86.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (643.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (431.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ SBS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| (1)Gada parskats 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsgpsbasgroup | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 21.07.2008 - 31.12.2009 | 24.03.2010 | RAR (3.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.18 KB | 16.01.2018 | 20.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.46 KB | 02.01.2018 | 20.12.2017 | 1 |
Articles of Association |
TIF | 59.93 KB | 16.01.2018 | 04.12.2017 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 16.92 KB | 02.01.2018 | 04.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 19.9 KB | 30.04.2015 | 21.04.2015 | 1 |
Articles of Association |
TIF | 20.88 KB | 30.04.2015 | 21.04.2015 | 1 |
Shareholders’ register |
TIF | 47.46 KB | 30.04.2015 | 21.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.08 KB | 29.06.2011 | 24.05.2011 | 1 |
Articles of Association |
TIF | 29.18 KB | 29.06.2011 | 24.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.45 KB | 29.06.2011 | 24.05.2011 | 1 |
Shareholders’ register |
TIF | 20.7 KB | 29.06.2011 | 24.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 29.12.2009 | 08.12.2009 | 1 |
Articles of Association |
TIF | 19.11 KB | 29.12.2009 | 08.12.2009 | 1 |
Shareholders’ register |
TIF | 11.56 KB | 29.12.2009 | 08.12.2009 | 1 |
Articles of Association |
TIF | 17.17 KB | 25.03.2009 | 30.06.2008 | 1 |
Memorandum of association |
TIF | 42.41 KB | 25.03.2009 | 30.06.2008 | 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 |
RTF | 200.26 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.13 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 92.09 KB | 06.03.2018 | 28.02.2018 | 3 |
Statement regarding the beneficial owners |
TIF | 93.9 KB | 06.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 182.27 KB | 16.01.2018 | 29.12.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.44 KB | 16.01.2018 | 20.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.71 KB | 16.01.2018 | 20.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.45 KB | 02.01.2018 | 06.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.06 KB | 02.01.2018 | 06.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.2 KB | 02.01.2018 | 05.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.96 KB | 16.01.2018 | 04.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.99 KB | 02.01.2018 | 04.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.98 KB | 02.01.2018 | 04.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.15 KB | 02.01.2018 | 04.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.72 KB | 02.01.2018 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.16 KB | 03.08.2017 | 03.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 8.98 KB | 04.08.2017 | 01.08.2017 | 1 |
Application |
TIF | 108.35 KB | 04.08.2017 | 25.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.59 KB | 30.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 188.12 KB | 30.04.2015 | 21.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.64 KB | 30.04.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.53 KB | 29.06.2011 | 28.06.2011 | 2 |
Application |
TIF | 209.43 KB | 29.06.2011 | 24.05.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.25 KB | 29.06.2011 | 24.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.04 KB | 29.06.2011 | 24.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 170.32 KB | 29.06.2011 | 22.03.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 29.12.2009 | 23.12.2009 | 1 |
Application |
TIF | 126.82 KB | 29.12.2009 | 18.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.9 KB | 29.12.2009 | 08.12.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.39 KB | 29.12.2009 | 01.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.17 KB | 25.03.2009 | 21.07.2008 | 2 |
Registration certificates |
TIF | 14.68 KB | 25.03.2009 | 21.07.2008 | 1 |
Application |
TIF | 170.21 KB | 25.03.2009 | 09.07.2008 | 6 |
Receipts on the publication and state fees |
TIF | 182.64 KB | 25.03.2009 | 08.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.21 KB | 25.03.2009 | 07.07.2008 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.08.2019 |
ZL | SIA "SBS Group" – celtniecības putas, skrūves, zāģripas kokam |