SB INVEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "SB INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40003790572, 16.12.2005
Register, Included in The Register Commercial register, 16.12.2005
SEPA identifier LV85ZZZ40003790572
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003790572 Isn't active 28.02.200605.07.2018
Check in EU VAT register
Legal address Legal address: Rīga, Cesvaines iela 15A, LV-1073 Previous addresses
Other registered in this address
Postal address Cesvaines iela 15A, Rīga, LV-1073
Registration certificate number, date Nr. K026048. 16.12.2005
Fixed capital Paid capital - 52 280.00 EUR (Registered in State Enterprise register 07.11.2022)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.09.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 11.09.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2022 25355 1.00 EUR 25 355.00 EUR 48.49847 % 28.09.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2022 26140 1.00 EUR 26 140.00 EUR 50.00 % 28.09.2022
Document country on the date of registration: Latvia
SIA "LP HOLDING"(40203423938)Rīga, Katlakalna iela 1
From 26.09.2022 785 1.00 EUR 785.00 EUR 1.50153 % 28.09.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 60615 - 60635
 60615 - 60635
Net turnover
  85685 - 110994 , Major
 85685 - 110994 		Major
Profit or loss
  2025
 2025
Equity capital
  8723
 8723
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  13888
 13888
Tangible assets
  64979 - 110993
 64979 - 110993

About the company's comparative indices

SB INVEST mentioned in newspapers   SB INVEST zo.lv catalogue
Legal address on the map
SB INVEST Legal address on the map
Publications (0)