SBC Finance, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SBC Finance"
Legal form Limited liability company (SIA)
Registration number, date 50103234121, 10.06.2009
Register, Included in The Register Commercial register, 10.06.2009
SEPA identifier LV11ZZZ50103234121
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103234121 Is active 21.07.2009
Legal address Legal address: Mārupes nov., Mārupe, Zeltiņu iela 130, LV-2167 Previous addresses
Other registered in this address
Postal address Zeltiņu iela 130, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K078243. 10.06.2009
Fixed capital Paid capital - 34 148.00 EUR (Registered in State Enterprise register 05.04.2016)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.11.2023
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 08.11.2024
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 (16)
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
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.11.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Norway
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.03.2023

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
01.11.2018

From Head of the board
To Member of the Board

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.03.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
15.03.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "S.B.C."(40003709915)Mārupes nov., Mārupe, Zeltiņu iela 130 Actual name: Heidelberg Materials SBC Latvia SIA
From 31.03.2016 34148 1.00 EUR 34 148.00 EUR 100.00 % 05.04.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 01.11.2018
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 75297 - 75309
 75297 - 75309
Net turnover
  38299 , Major
 38299
Major
Profit or loss
  73239 - 73256
 73239 - 73256
Equity capital
  29567
 29567
Fixed assets
  19903
 19903
Balance
  32885
 32885
Tangible assets
  17140
 17140
Liquidity
  77228 - 77231 , Companies
 77228 - 77231
Companies
Profitability
  40164 , Companies
 40164
Companies

About the company's comparative indices

Legal address on the map
SBC Finance Legal address on the map
Publications (0)