SBS REAL ESTATE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SBS REAL ESTATE"
Legal form Limited liability company (SIA)
Registration number, date 40103557661, 20.06.2012
Register, Included in The Register Commercial register, 20.06.2012
SEPA identifier LV22ZZZ40103557661
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103557661 Is active 07.08.2012
Legal address Legal address: Rīga, Indrānu iela 14 - 1, LV-1012 Previous addresses
Other registered in this address
Postal address Indrānu iela 14 - 1, Rīga, LV-1012
Registration certificate number, date Nr. K129978. 20.06.2012
Fixed capital Paid capital - 426 861.00 EUR (Registered in State Enterprise register 18.05.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 30.03.2023
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 11.12.2024
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 (12)
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 05.09.2018 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 27.03.2023 142287 1.00 EUR 142 287.00 EUR 33.33333 % 30.03.2023
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2023 142287 1.00 EUR 142 287.00 EUR 33.33333 % 30.03.2023
Document country on the date of registration: Romania
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2023 142287 1.00 EUR 142 287.00 EUR 33.33333 % 30.03.2023
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2018 Russian Federation Russian Federation

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2018 Romania Romania

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.09.2018 Russian Federation Russian Federation

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
30.03.2023

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
30.03.2023

From personal ID number
To personal ID number

From Russian Federation
To Romania

Natural person(s) (xxxxxx-xxxxx)
30.03.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 92934 - 92954
 92934 - 92954
Net turnover
  53989 - 53990 , Major
 53989 - 53990
Major
Profit or loss
  102506
 102506
Equity capital
  16666
 16666
Fixed assets
  9545
 9545
Balance
  14145
 14145
Tangible assets
  7742
 7742
Liquidity
  16748 , Companies
 16748
Companies
Profitability
  9179 , Companies
 9179
Companies

About the company's comparative indices

Legal address on the map
SBS REAL ESTATE Legal address on the map
Publications (0)