SBS LATVIA, SIA
Limited Liability Company, Small 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 "SBS LATVIA" |
| Registration number, date | 40203085972, 09.08.2017 |
| VAT number | LV40203085972 from 05.09.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.08.2017 |
| Legal address | "Lankalni Plus", Dzelda, Nīkrāces pag., Kuldīgas nov., LV-3320 Check address owners |
| Fixed capital | 2 003 000 EUR, registered payment 18.06.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | -1 390.83 | -951.86 | -1.75 |
| Personal income tax (thousands, €) | 58.56 | 80.18 | 5.25 |
| Statutory social insurance contributions (thousands, €) | 191.35 | 128.64 | 10.66 |
| Average employees count | 38 | 27 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Gaļas pārstrāde un konservēšana, izņemot mājputnu gaļu (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2019
14.12.2024. aktualizēts personas Tomasz Sklodowski personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
|
Poland | Poland |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SKLODOWSCY SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAReg. no. 0000133429
|
99.85 % | 200 000 | € 10 | € 2 000 000 | Poland | 17.06.2025 | 18.06.2025 |
Natural person |
0.15 % | 300 | € 10 | € 3 000 | 17.06.2025 | 18.06.2025 |
Historical company names
| SIA "SERTIM" | Until 30.08.2019 | 6 years ago |
|---|
Historical addresses
| Jūrmala, Ozolu iela 13 | Until 30.08.2019 | 6 years ago |
|---|---|---|
| Skrundas nov., Nīkrāces pag., Dzelda, "Lankalni Plus" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.10.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VadibasZinojums 2024 | |||||
| ZINOJUMS SBS LATVIA | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.09.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums | |||||
| VadibasZinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2024 | PDF (1.21 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (80.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.34 KB | 18.06.2025 | 17.06.2025 | 2 |
Articles of Association |
EDOC | 38.71 KB | 18.06.2025 | 28.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.5 KB | 18.06.2025 | 28.05.2025 | 1 |
Articles of Association |
EDOC | 38.98 KB | 10.02.2025 | 04.02.2025 | 1 |
Articles of Association |
TIF | 322.88 KB | 22.08.2019 | 14.08.2019 | 8 |
Shareholders’ register |
TIF | 122.44 KB | 22.08.2019 | 13.08.2019 | 4 |
Articles of Association |
DOCX | 26.48 KB | 09.08.2017 | 07.08.2017 | 3 |
Memorandum of Association |
DOCX | 21.07 KB | 09.08.2017 | 07.08.2017 | 2 |
Shareholders’ register |
1.42 MB | 09.08.2017 | 07.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 24.26 KB | 18.06.2025 | 18.06.2025 | 2 |
Application |
EDOC | 52.5 KB | 18.06.2025 | 18.06.2025 | 4 |
Justification supporting beneficial ownership disclosure statement |
49.04 KB | 17.06.2025 | 16.06.2025 | 9 | |
Appraisal reports |
EDOC | 181.55 KB | 18.06.2025 | 09.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.67 KB | 18.06.2025 | 28.05.2025 | 1 |
Application |
EDOC | 55.09 KB | 06.02.2025 | 06.02.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.87 KB | 10.02.2025 | 04.02.2025 | 1 |
Consent of a member of the Board / executive director |
TIF | 64.01 KB | 23.01.2025 | 17.12.2024 | 3 |
Protocols/decisions of a company/organisation |
342.06 KB | 14.12.2024 | 03.12.2024 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
420.29 KB | 14.12.2024 | 03.12.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 30.08.2019 | 30.08.2019 | 2 |
Application |
DOCX | 50.15 KB | 27.08.2019 | 27.08.2019 | 5 |
Application |
EDOC | 58.91 KB | 27.08.2019 | 27.08.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.07 KB | 22.08.2019 | 22.08.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.49 KB | 22.08.2019 | 22.08.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.99 KB | 22.08.2019 | 22.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.71 KB | 22.08.2019 | 22.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.94 KB | 22.08.2019 | 14.08.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 291.11 KB | 22.08.2019 | 02.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 68.92 KB | 09.08.2017 | 09.08.2017 | 2 |
Announcement regarding the legal address |
DOCX | 17.89 KB | 09.08.2017 | 07.08.2017 | 1 |
Announcement regarding the legal address |
EDOC | 42.76 KB | 09.08.2017 | 07.08.2017 | 1 |
Articles of Association |
EDOC | 72.76 KB | 09.08.2017 | 07.08.2017 | 3 |
Application |
2.82 MB | 09.08.2017 | 07.08.2017 | 1 | |
Application |
EDOC | 2.72 MB | 09.08.2017 | 07.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.48 KB | 09.08.2017 | 07.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
913.49 KB | 09.08.2017 | 07.08.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 913.3 KB | 09.08.2017 | 07.08.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 20.32 KB | 09.08.2017 | 07.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 31.36 KB | 09.08.2017 | 07.08.2017 | 1 |
Memorandum of Association |
EDOC | 46.17 KB | 09.08.2017 | 07.08.2017 | 2 |
Shareholders’ register |
EDOC | 1.36 MB | 09.08.2017 | 07.08.2017 | 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