SBS Investments, AS
Public Limited 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | SBS Investments AS |
| Registration number, date | 40203406849, 14.06.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.06.2022 |
| Legal address | Antonijas iela 3 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 900 000 EUR, registered payment 01.10.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 98.34 | 66 | 37.15 |
| Personal income tax (thousands, €) | 31.54 | 25.24 | 18.03 |
| Statutory social insurance contributions (thousands, €) | 4.28 | 3.25 | 2.87 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēti finanšu pakalpojumi, izņemot apdrošināšanu un pensiju finansēšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2026 | United States of America | United States of America |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.09.2026 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 22.09.2026 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.09.2026 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 22.09.2026 |
* 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 |
26.91 % | 242 180 | € 1 | € 242 180 | 28.09.2026 | 01.10.2026 | |
SIA ReglinkReg. no. 40203333333
|
17.26 % | 155 352 | € 1 | € 155 352 | Latvia | 28.09.2026 | 01.10.2026 |
Natural person |
10.91 % | 98 199 | € 1 | € 98 199 | 28.09.2026 | 01.10.2026 | |
Natural person |
10.68 % | 96 124 | € 1 | € 96 124 | 28.09.2026 | 01.10.2026 | |
Natural person |
8.98 % | 80 813 | € 1 | € 80 813 | 28.09.2026 | 01.10.2026 | |
Natural person |
6.90 % | 62 120 | € 1 | € 62 120 | 28.09.2026 | 01.10.2026 | |
SIA NAM SOLUTIONSReg. no. 40203683178
|
6.52 % | 58 656 | € 1 | € 58 656 | Latvia | 28.09.2026 | 01.10.2026 |
AS RIT GROUPReg. no. 44103120820
|
6.52 % | 58 656 | € 1 | € 58 656 | Latvia | 28.09.2026 | 01.10.2026 |
ID Family Foundation SIAReg. no. 40103685628
|
5.32 % | 47 900 | € 1 | € 47 900 | Latvia | 28.09.2026 | 01.10.2026 |
Rāda 1–9 no 9 ierakstiem
Procures
| Period | Rights | Person |
|---|---|---|
From 14.06.2022 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 14.06.2022 )
|
Historical company names
| SBS Investments SIA | Until 22.09.2026 | 22 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 12.03.2026 | ZIP | |
| Annual report 2025 | |||||
| SBS Investments GP 2025 vad | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| SBS Investments GP 2024 vad zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SBS Investments GP 2023 vad zinojums | |||||
2022 |
Annual report | 14.06.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.44 KB | 01.10.2026 | 23.09.2026 | 1 |
Articles of Association |
EDOC | 56.1 KB | 01.10.2026 | 23.09.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 44.02 KB | 01.10.2026 | 23.09.2026 | 1 |
Articles of Association |
EDOC | 32.79 KB | 08.09.2026 | 04.08.2026 | 1 |
Shareholders’ register |
EDOC | 40.71 KB | 23.10.2025 | 20.10.2025 | 1 |
Shareholders’ register |
EDOC | 40.76 KB | 13.05.2025 | 28.04.2025 | 1 |
Articles of Association |
TIF | 237.64 KB | 05.08.2024 | 01.08.2024 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 307.43 KB | 05.08.2024 | 01.08.2024 | 5 |
Shareholders’ register |
TIF | 451.18 KB | 05.08.2024 | 01.08.2024 | 6 |
Amendments to the Articles of Association |
TIF | 13.25 KB | 26.07.2022 | 21.07.2022 | 1 |
Articles of Association |
TIF | 63.15 KB | 26.07.2022 | 21.07.2022 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 151.77 KB | 26.07.2022 | 21.07.2022 | 6 |
Shareholders’ register |
TIF | 205.2 KB | 26.07.2022 | 21.07.2022 | 7 |
Articles of Association |
74.18 KB | 14.06.2022 | 13.06.2022 | 1 | |
Articles of Association |
74.18 KB | 14.06.2022 | 13.06.2022 | 1 | |
Memorandum of Association |
87.35 KB | 14.06.2022 | 13.06.2022 | 1 | |
Memorandum of Association |
87.35 KB | 14.06.2022 | 13.06.2022 | 1 | |
Shareholders’ register |
85.03 KB | 14.06.2022 | 13.06.2022 | 1 | |
Shareholders’ register |
85.03 KB | 14.06.2022 | 13.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.32 KB | 01.10.2026 | 28.09.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 47.63 KB | 01.10.2026 | 28.09.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.06 KB | 01.10.2026 | 23.09.2026 | 1 |
Application |
EDOC | 48.16 KB | 15.09.2026 | 14.09.2026 | 5 |
Announcement regarding the reorganisation |
EDOC | 50.63 KB | 08.09.2026 | 07.09.2026 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 71.08 KB | 15.09.2026 | 04.08.2026 | 5 |
Consent of members of the supervisory board |
EDOC | 31.43 KB | 08.09.2026 | 04.08.2026 | 1 |
Consent of members of the supervisory board |
EDOC | 31.52 KB | 08.09.2026 | 04.08.2026 | 1 |
Consent of members of the supervisory board |
EDOC | 31.47 KB | 08.09.2026 | 04.08.2026 | 1 |
Application |
EDOC | 63.97 KB | 23.10.2025 | 20.10.2025 | 1 |
Application |
EDOC | 54.05 KB | 13.05.2025 | 09.05.2025 | 1 |
Application |
TIF | 266.15 KB | 05.08.2024 | 01.08.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.68 KB | 05.08.2024 | 01.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.08 KB | 05.08.2024 | 01.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.97 KB | 05.08.2024 | 01.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 53.49 KB | 05.08.2024 | 01.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.19 KB | 05.08.2024 | 01.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 52.47 KB | 05.08.2024 | 01.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.56 KB | 05.08.2024 | 01.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.99 KB | 05.08.2024 | 01.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.46 KB | 05.08.2024 | 01.08.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 669.49 KB | 05.08.2024 | 01.08.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 26.07.2022 | 26.07.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.48 KB | 26.07.2022 | 22.07.2022 | 1 |
Application |
TIF | 147.06 KB | 26.07.2022 | 21.07.2022 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.84 KB | 26.07.2022 | 21.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.98 KB | 26.07.2022 | 21.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.26 KB | 26.07.2022 | 21.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.21 KB | 26.07.2022 | 21.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.21 KB | 26.07.2022 | 21.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.43 KB | 26.07.2022 | 21.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.03 KB | 26.07.2022 | 21.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.9 KB | 26.07.2022 | 21.07.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 151.77 KB | 26.07.2022 | 21.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 14.06.2022 | 14.06.2022 | 2 |
Articles of Association |
EDOC | 83.86 KB | 14.06.2022 | 13.06.2022 | 1 |
Application |
202.12 KB | 14.06.2022 | 13.06.2022 | 3 | |
Application |
202.12 KB | 14.06.2022 | 13.06.2022 | 3 | |
Memorandum of Association |
EDOC | 87.96 KB | 14.06.2022 | 13.06.2022 | 1 |
Shareholders’ register |
EDOC | 93.54 KB | 14.06.2022 | 13.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 636.47 KB | 14.06.2022 | 24.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 636.47 KB | 14.06.2022 | 24.05.2022 | 1 |
Application |
170.89 KB | 14.06.2022 | 20.05.2022 | 1 | |
Application |
170.89 KB | 14.06.2022 | 20.05.2022 | 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