SBS REAL ESTATE, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "SBS REAL ESTATE" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40103557661, 20.06.2012 | ||||||||||||
Register, Included in The Register | Commercial register, 20.06.2012 | ||||||||||||
SEPA identifier | LV22ZZZ40103557661 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Indrānu iela 14 - 1, LV-1012
Previous addresses Other registered in this address |
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Postal address | Indrānu iela 14 - 1, Rīga, LV-1012 | ||||||||||||
Registration certificate number, date | Nr. K129978. 20.06.2012 | ||||||||||||
Fixed capital |
Paid capital - 426 861.00 EUR (Registered in State Enterprise register 18.05.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 30.03.2023 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 11.12.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (12) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 23.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 23.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 01.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 01.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 16.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 16.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 28.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 28.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 10.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 10.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 10.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 10.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 08.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 08.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 12.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 12.05.2014 |
2012 , Annual report , 20.06.2012 - 31.12.2012 , 06.05.2013 | 20.06.2012 - 31.12.2012 | Annual report | 06.05.2013 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.09.2018 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.09.2018 | Russian Federation | Russian Federation | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 05.09.2018 | Romania | Romania | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 05.09.2018 | Russian Federation | Russian Federation | |
Type of control: as a member Sign in |
Changes in personal data. Actual data. List of beneficial owners. (3) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
30.03.2023 |
From personal ID number |
Natural person(s) (xxxxxx-xxxxx) | |
30.03.2023 |
From personal ID number
From Russian Federation |
Natural person(s) (xxxxxx-xxxxx) | |
30.03.2023 |
From personal ID number |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 92934 - 92954 | 92934 - 92954 | ||
Net turnover
53989 - 53990 , Major
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53989 - 53990 |
Major | |
Profit or loss
102506
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102506 |
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Equity capital
16666
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16666 |
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Fixed assets
9545
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9545 |
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Balance
14145
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14145 |
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Tangible assets
7742
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7742 |
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Liquidity
16748 , Companies
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16748 |
Companies | |
Profitability
9179 , Companies
|
9179 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |