Basic data
Name SBS Investments SIA
Legal form Limited liability company (SIA)
Registration number, date 40203406849, 14.06.2022
Register, Included in The Register Commercial register, 14.06.2022
SEPA identifier LV27ZZZ40203406849
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Antonijas iela 3 - 1, LV-1010 Other registered in this address
Postal address Antonijas iela 3 - 1, Rīga, LV-1010
Fixed capital Paid capital - 600 000.00 EUR (Registered in State Enterprise register 06.08.2024)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.08.2024
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) 495.27 EUR as of 12.11.2024
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 (2)
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 14.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.06.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
14.06.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (9)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AS RIT GROUP(44103120820)Jūrmala, 2. līnija 1
From 01.08.2024 58656 1.00 EUR 58 656.00 EUR 9.776 % 58656 06.08.2024
Document country on the date of registration: Latvia
ID Family Foundation SIA(40103685628)Rīga, Ernsta Bergmaņa iela 3
From 01.08.2024 29540 1.00 EUR 29 540.00 EUR 4.92333 % 29540 06.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2024 49838 1.00 EUR 49 838.00 EUR 8.30633 % 49838 06.08.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2024 59280 1.00 EUR 59 280.00 EUR 9.88 % 59280 06.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2024 60560 1.00 EUR 60 560.00 EUR 10.09333 % 60560 06.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2024 38310 1.00 EUR 38 310.00 EUR 6.385 % 38310 06.08.2024
Document country on the date of registration: Malta
SIA "FIN.LV Group"(50103904301)Rīga, Krišjāņa Valdemāra iela 118
From 01.08.2024 58656 1.00 EUR 58 656.00 EUR 9.776 % 58656 06.08.2024
Document country on the date of registration: Latvia
SIA Reglink(40203333333)Rīga, Alberta iela 13
From 01.08.2024 95806 1.00 EUR 95 806.00 EUR 15.96767 % 95806 06.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.08.2024 149354 1.00 EUR 149 354.00 EUR 24.89233 % 149354 06.08.2024
Document country on the date of registration: United States
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 26.07.2022
Comparative indices (2023 year)
Index Place
Age of the company * 160545 - 160584
 160545 - 160584
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  5173
 5173
Equity capital
  8137
 8137
Fixed assets
  1988
 1988
Balance
  3266
 3266
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  90932 - 90939 , Companies
 90932 - 90939
Companies

About the company's comparative indices

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