SBS Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SBS Group"
Legal form Limited liability company (SIA)
Registration number, date 50103181661, 21.07.2008
Register, Included in The Register Commercial register, 21.07.2008
SEPA identifier LV37ZZZ50103181661
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103181661 Is active 08.08.2008
Legal address Legal address: Rīga, Mēness iela 20A - 17, LV-1013 Previous addresses
Other registered in this address
Postal address Mēness iela 20A - 17, Rīga, LV-1013
Registration certificate number, date Nr. K051566. 21.07.2008
Fixed capital Paid capital - 40 450.00 EUR (Registered in State Enterprise register 18.01.2018)
Activity code (NACE)
  • Wholesale of hardware, plumbing and heating equipment and supplies (46.74, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.03.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 26533627
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 (15)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2008 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2017 809 25.00 EUR 20 225.00 EUR 50.00 % 18.01.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2017 809 25.00 EUR 20 225.00 EUR 50.00 % 18.01.2018
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 13.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 72325 - 72345
 72325 - 72345
Net turnover
  12470 , Major
 12470
Major
Profit or loss
  8647
 8647
Equity capital
  10249
 10249
Fixed assets
  40496
 40496
Balance
  14857
 14857
Tangible assets
  37104 - 37106
 37104 - 37106
Liquidity
  20688 , Companies
 20688
Companies
Profitability
  50926 , Companies
 50926
Companies

About the company's comparative indices

Legal address on the map
SBS Group Legal address on the map
Publications (0)