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"SBS Design and Build" SIA

Basic information
Status Registered
Name "SBS Design and Build" SIA
Legal form Limited Liability Company
Reg. No 42403034074
Reg. date 09.10.2013
Register Commercial Register
Legal Address Ezera iela 28 - 58, Balvi, LV-4501
Registered share capital, date 40,000 EUR, 28.06.2021
Paid-in share capital, date 40,000 EUR, 28.06.2021
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV42403034074 Registered Excluded
04.02.2014 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 642,535 EUR Net profit 3,328 EUR Equity 239,257 EUR Date submitted03.08.2021 Number of employees 8
Year2019 Net sales 520,430 EUR Net profit 125,014 EUR Equity 245,929 EUR Date submitted29.07.2020 Number of employees 5
Year2018 Net sales 252,286 EUR Net profit 118,070 EUR Equity 137,293 EUR Date submitted08.03.2019 Number of employees 5
Year2017 Net sales 155,615 EUR Net profit -50,802 EUR Equity -47,631 EUR Date submitted04.05.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions97,710 EUR Personal Income Tax58,850 EUR Other337,350 EUR Total493,910 EUR Number of employees12
Year2023 Social Insurance Contributions67,320 EUR Personal Income Tax35,800 EUR Other180,250 EUR Total283,370 EUR Number of employees10
Year2022 Social Insurance Contributions74,230 EUR Personal Income Tax39,480 EUR Other64,040 EUR Total177,750 EUR Number of employees9
Year2021 Social Insurance Contributions67,130 EUR Personal Income Tax34,550 EUR Other63,240 EUR Total164,920 EUR Number of employees13
Year2020 Social Insurance Contributions23,680 EUR Personal Income Tax14,000 EUR Other-460 EUR Total37,220 EUR Number of employees7
Year2019 Social Insurance Contributions16,090 EUR Personal Income Tax10,480 EUR Other36,170 EUR Total62,740 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
17.11.2017 Amendments to the Articles of Association 08.11.2017 (doc)
17.11.2017 Amendments to the Articles of Association 08.11.2017 (EDOC) •
Announcement regarding the legal address (1)
15.10.2013 Announcement regarding the legal address 04.10.2013 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
08.03.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (8)
28.06.2021 Application 19.06.2021 (edoc) •
28.06.2021 Application 19.06.2021 (DOCX) •
06.12.2019 Application 25.11.2019 (edoc) •
06.12.2019 Application 25.11.2019 (docx) •
06.12.2019 Application 25.11.2019 (docx) •
17.11.2017 Application 09.11.2017 (EDOC) •
17.11.2017 Application 09.11.2017 (docx) •
15.10.2013 Application 04.10.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
28.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (edoc) •
28.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (DOC) •
Articles of Association (8)
28.06.2021 Articles of Association 09.06.2021 (DOC)
28.06.2021 Articles of Association 09.06.2021 (edoc) •
06.12.2019 Articles of Association 25.11.2019 (doc)
06.12.2019 Articles of Association 25.11.2019 (doc)
06.12.2019 Articles of Association 25.11.2019 (edoc) •
17.11.2017 Articles of Association 08.11.2017 (doc)
17.11.2017 Articles of Association 08.11.2017 (EDOC) •
15.10.2013 Articles of Association 04.10.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
28.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (asice) •
28.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (PDF) •
28.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (asice) •
28.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (PDF) •
28.06.2021 Bank statements or other document regarding the payment of the equity 09.06.2021 (asice) •
28.06.2021 Bank statements or other document regarding the payment of the equity 09.06.2021 (PDF) •
15.10.2013 Bank statements or other document regarding the payment of the equity 04.10.2013 (TIF) •
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Confirmation or consent to legal address (1)
15.10.2013 Confirmation or consent to legal address 04.10.2013 (TIF) •
Decisions / letters / protocols of public notaries (7)
28.06.2021 Decisions / letters / protocols of public notaries 28.06.2021 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (rtf) •
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
17.11.2017 Decisions / letters / protocols of public notaries 17.11.2017 (EDOC) •
17.11.2017 Decisions / letters / protocols of public notaries 17.11.2017 (rtf) •
15.10.2013 Decisions / letters / protocols of public notaries 09.10.2013 (TIF) •
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Memorandum of Association (1)
15.10.2013 Memorandum of Association 04.10.2013 (TIF)
Protocols/decisions of a company/organisation (7)
28.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (edoc) •
28.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (DOCX) •
06.12.2019 Protocols/decisions of a company/organisation 25.11.2019 (edoc) •
06.12.2019 Protocols/decisions of a company/organisation 25.11.2019 (doc) •
06.12.2019 Protocols/decisions of a company/organisation 25.11.2019 (doc) •
17.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (EDOC) •
17.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (doc) •
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Registration certificates (1)
15.10.2013 Registration certificates 09.10.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
28.06.2021 Regulations for the increase/reduction of the equity 09.06.2021 (DOCX)
28.06.2021 Regulations for the increase/reduction of the equity 09.06.2021 (edoc) •
Shareholders’ register (5)
28.06.2021 Shareholders’ register 09.06.2021 (DOCX)
28.06.2021 Shareholders’ register 09.06.2021 (edoc) •
17.11.2017 Shareholders’ register 08.11.2017 (pdf)
17.11.2017 Shareholders’ register 08.11.2017 (edoc) •
15.10.2013 Shareholders’ register 04.10.2013 (TIF)
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Statement regarding the beneficial owners (2)
16.05.2018 Statement regarding the beneficial owners 10.05.2018 (edoc) •
16.05.2018 Statement regarding the beneficial owners 10.05.2018 (docx) •
2021 (20)
03.08.2021 2020 Annual report (full) (PDF)
28.06.2021 Application 19.06.2021 (edoc) •
28.06.2021 Application 19.06.2021 (DOCX) •
28.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (edoc) •
28.06.2021 Application of shareholders or third persons for the acquisition of shares 07.06.2021 (DOC) •
28.06.2021 Articles of Association 09.06.2021 (DOC)
28.06.2021 Articles of Association 09.06.2021 (edoc) •
28.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (asice) •
28.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (PDF) •
28.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (asice) •
28.06.2021 Bank statements or other document regarding the payment of the equity 07.06.2021 (PDF) •
28.06.2021 Bank statements or other document regarding the payment of the equity 09.06.2021 (asice) •
28.06.2021 Bank statements or other document regarding the payment of the equity 09.06.2021 (PDF) •
28.06.2021 Decisions / letters / protocols of public notaries 28.06.2021 (edoc) •
28.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (edoc) •
28.06.2021 Protocols/decisions of a company/organisation 07.06.2021 (DOCX) •
28.06.2021 Regulations for the increase/reduction of the equity 09.06.2021 (DOCX)
28.06.2021 Regulations for the increase/reduction of the equity 09.06.2021 (edoc) •
28.06.2021 Shareholders’ register 09.06.2021 (DOCX)
28.06.2021 Shareholders’ register 09.06.2021 (edoc) •
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2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (12)
06.12.2019 Application 25.11.2019 (edoc) •
06.12.2019 Application 25.11.2019 (docx) •
06.12.2019 Application 25.11.2019 (docx) •
06.12.2019 Articles of Association 25.11.2019 (doc)
06.12.2019 Articles of Association 25.11.2019 (doc)
06.12.2019 Articles of Association 25.11.2019 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (edoc) •
06.12.2019 Decisions / letters / protocols of public notaries 06.12.2019 (rtf) •
06.12.2019 Protocols/decisions of a company/organisation 25.11.2019 (edoc) •
06.12.2019 Protocols/decisions of a company/organisation 25.11.2019 (doc) •
06.12.2019 Protocols/decisions of a company/organisation 25.11.2019 (doc) •
08.03.2019 2018 Annual report (full) (PDF)
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2018 (4)
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
16.05.2018 Statement regarding the beneficial owners 10.05.2018 (edoc) •
16.05.2018 Statement regarding the beneficial owners 10.05.2018 (docx) •
04.05.2018 2017 Annual report (full) (PDF)
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2017 (12)
17.11.2017 Amendments to the Articles of Association 08.11.2017 (doc)
17.11.2017 Amendments to the Articles of Association 08.11.2017 (EDOC) •
17.11.2017 Application 09.11.2017 (EDOC) •
17.11.2017 Application 09.11.2017 (docx) •
17.11.2017 Articles of Association 08.11.2017 (doc)
17.11.2017 Articles of Association 08.11.2017 (EDOC) •
17.11.2017 Decisions / letters / protocols of public notaries 17.11.2017 (EDOC) •
17.11.2017 Decisions / letters / protocols of public notaries 17.11.2017 (rtf) •
17.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (EDOC) •
17.11.2017 Protocols/decisions of a company/organisation 08.11.2017 (doc) •
17.11.2017 Shareholders’ register 08.11.2017 (pdf)
17.11.2017 Shareholders’ register 08.11.2017 (edoc) •
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2013 (9)
15.10.2013 Announcement regarding the legal address 04.10.2013 (TIF) •
15.10.2013 Application 04.10.2013 (TIF) •
15.10.2013 Articles of Association 04.10.2013 (TIF)
15.10.2013 Bank statements or other document regarding the payment of the equity 04.10.2013 (TIF) •
15.10.2013 Confirmation or consent to legal address 04.10.2013 (TIF) •
15.10.2013 Decisions / letters / protocols of public notaries 09.10.2013 (TIF) •
15.10.2013 Memorandum of Association 04.10.2013 (TIF)
15.10.2013 Registration certificates 09.10.2013 (TIF) •
15.10.2013 Shareholders’ register 04.10.2013 (TIF)
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