Basic data
Name SIA "SBP Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103926951, 03.09.2015
Register, Included in The Register Commercial register, 03.09.2015
SEPA identifier LV16ZZZ40103926951
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Tērbatas iela 26A - 16, LV-1011 Previous addresses
Other registered in this address
Postal address Tērbatas iela 26A - 16, Rīga, LV-1011
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 03.09.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.01.2024
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
Tax debts (as of date) Not registered as of 26.11.2024
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 (8)
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

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 31.01.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2022 2800 1.00 EUR 2 800.00 EUR 100.00 % 31.08.2022
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Israel Israel

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
31.08.2022

From Russian Federation
To Israel

Comparative indices (2023 year)
Index Place
Age of the company * 114405 - 114429
 114405 - 114429
Net turnover
  48848 , Major
 48848
Major
Profit or loss
  99563
 99563
Equity capital
  53326 - 53327
 53326 - 53327
Fixed assets
  13615
 13615
Balance
  23903
 23903
Tangible assets
  11381
 11381
Liquidity
  74797 - 74799 , Companies
 74797 - 74799
Companies
Profitability
  78051 , Companies
 78051
Companies

About the company's comparative indices

Legal address on the map
SBP Holding Legal address on the map
Publications (0)