Sabiedrība ar ierobežotu atbildību "SBC Finance"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SBC Finance"
Legal form Limited Liability Company
Reg. No 50103234121
Reg. date 10.06.2009
Register Commercial Register
Legal Address Zeltiņu iela 130, Mārupe, LV-2167
Registered share capital, date 34,148 EUR, 05.04.2016
Paid-in share capital, date 34,148 EUR, 05.04.2016
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV50103234121 Registered Excluded
21.07.2009 -
Last updated in the RE 17.11.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (20)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 74,552 EUR Net profit -314 EUR Equity 52,118 EUR Date submitted24.09.2024 Number of employees 3
Year2022 Net sales 121,356 EUR Net profit -28,208 EUR Equity 52,432 EUR Date submitted27.04.2023 Number of employees 3
Year2021 Net sales 49,467 EUR Net profit -23,843 EUR Equity 80,640 EUR Date submitted11.07.2022 Number of employees 3
Year2020 Net sales 47,100 EUR Net profit -27,475 EUR Equity 104,483 EUR Date submitted13.07.2021 Number of employees 3
Year2019 Net sales 99,883 EUR Net profit 6,258 EUR Equity 131,958 EUR Date submitted19.06.2020 Number of employees 3
Year2018 Net sales 193,983 EUR Net profit 91,552 EUR Equity 125,700 EUR Date submitted18.04.2019 Number of employees 2
Year2017 Net sales 1,119,838 EUR Net profit -59,583 EUR Equity 522,958 EUR Date submitted20.04.2018 Number of employees 11
Year2016 Net sales 1,531,501 EUR Net profit -7,822 EUR Equity 581,841 EUR Date submitted04.05.2017 Number of employees 20
Year2015 Net sales 2,227,330 EUR Net profit 143,495 EUR Equity 520,987 EUR Date submitted19.04.2016 Number of employees 18
Year2014 Net sales 1,810,297 EUR Net profit 97,333 EUR Equity 377,492 EUR Date submitted23.04.2015 Number of employees 17
Year2013 Net sales 1,295,219 LVL Net profit 180,150 LVL Equity 196,896 LVL Date submitted18.03.2014 Number of employees 16
Year2012 Net sales 1,151,284 LVL Net profit 238,293 LVL Equity 270,701 LVL Date submitted16.04.2013 Number of employees 13
Year2011 Net sales 424,302 LVL Net profit 7,554 LVL Equity 32,408 LVL Date submitted03.05.2012 Number of employees 12
Year2010 Net sales 180,292 LVL Net profit 5,903 LVL Equity 2,854 LVL Date submitted02.05.2011 Number of employees 12
Year2009 Net sales 18,588 LVL Net profit -5,049 LVL Equity -3,049 LVL Date submitted03.05.2010 Number of employees 0
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions4,490 EUR Personal Income Tax2,750 EUR Other8,550 EUR Total15,790 EUR Number of employees3
Year2022 Social Insurance Contributions4,410 EUR Personal Income Tax2,710 EUR Other-290 EUR Total6,830 EUR Number of employees3
Year2021 Social Insurance Contributions4,070 EUR Personal Income Tax2,490 EUR Other-1,570 EUR Total4,990 EUR Number of employees3
Year2020 Social Insurance Contributions4,590 EUR Personal Income Tax2,720 EUR Other-4,760 EUR Total2,550 EUR Number of employees3
Year2019 Social Insurance Contributions4,720 EUR Personal Income Tax2,800 EUR Other9,390 EUR Total16,910 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.11.2018 Amendments to the Articles of Association 08.10.2018 (TIF)
Announcement regarding the legal address (1)
08.09.2009 Announcement regarding the legal address 08.06.2009 (TIF) •
Annual report (full) (20)
24.09.2024 2023 Annual report (full) (PDF)
27.04.2023 2022 Annual report (full) (PDF)
11.07.2022 2021 Annual report (full) (PDF)
13.07.2021 2020 Annual report (full) (PDF)
19.06.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
20.04.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
19.04.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
18.03.2014 2013 Annual report (full) (HTML)
16.04.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
02.05.2011 2010 Annual report (full) (HTML)
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Application (8)
14.11.2023 Application 23.10.2023 (TIF) •
10.03.2023 Application 08.03.2023 (TIF) •
29.10.2018 Application 08.10.2018 (TIF) •
07.04.2016 Application 31.03.2016 (TIF) •
03.10.2013 Application 25.09.2013 (TIF) •
04.10.2011 Application 15.09.2011 (TIF) •
03.06.2010 Application 31.05.2010 (TIF) •
08.09.2009 Application 05.06.2009 (TIF) •
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Articles of Association (4)
01.11.2018 Articles of Association 08.10.2018 (TIF)
07.04.2016 Articles of Association 31.03.2016 (TIF)
04.10.2011 Articles of Association 15.09.2011 (TIF)
08.09.2009 Articles of Association 05.06.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
04.10.2011 Bank statements or other document regarding the payment of the equity 06.09.2011 (TIF) •
04.10.2011 Bank statements or other document regarding the payment of the equity 05.09.2011 (TIF) •
08.09.2009 Bank statements or other document regarding the payment of the equity 05.06.2009 (TIF) •
Consent of a member of the Board / executive director (2)
29.10.2018 Consent of a member of the Board / executive director 08.10.2018 (TIF) •
29.10.2018 Consent of a member of the Board / executive director 08.10.2018 (TIF) •
Decisions / letters / protocols of public notaries (8)
17.11.2023 Decisions / letters / protocols of public notaries 17.11.2023 (edoc)
15.03.2023 Decisions / letters / protocols of public notaries 15.03.2023 (edoc)
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
07.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (TIF) •
03.10.2013 Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
03.06.2010 Decisions / letters / protocols of public notaries 02.06.2010 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
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Economic dependecy statement (1)
18.03.2014 2013 Economic dependecy statement (TIF)
Memorandum of association (1)
08.09.2009 Memorandum of association 05.06.2009 (TIF)
Plan for the division of the remaining assets of the company (1)
04.10.2011 Plan for the division of the remaining assets of the company 15.09.2011 (TIF) •
Power of attorney, act of empowerment (1)
26.10.2023 Power of attorney, act of empowerment 23.10.2023 (TIF) •
Protocols/decisions of a company/organisation (4)
26.10.2023 Protocols/decisions of a company/organisation 23.10.2023 (TIF) •
01.11.2018 Protocols/decisions of a company/organisation 08.10.2018 (TIF) •
07.04.2016 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
04.10.2011 Protocols/decisions of a company/organisation 05.09.2011 (TIF) •
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Receipts on the publication and state fees (1)
08.09.2009 Receipts on the publication and state fees 08.06.2009 (TIF) •
Registration certificates (1)
08.09.2009 Registration certificates 10.06.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.10.2011 Regulations for the increase/reduction of the equity 06.09.2011 (TIF)
Shareholders’ register (4)
07.04.2016 Shareholders’ register 31.03.2016 (TIF)
03.10.2013 Shareholders’ register 25.09.2013 (TIF)
04.10.2011 Shareholders’ register 06.09.2011 (TIF)
03.06.2010 Shareholders’ register 31.05.2010 (TIF)
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2024 (1)
24.09.2024 2023 Annual report (full) (PDF)
2023 (7)
17.11.2023 Decisions / letters / protocols of public notaries 17.11.2023 (edoc)
14.11.2023 Application 23.10.2023 (TIF) •
26.10.2023 Power of attorney, act of empowerment 23.10.2023 (TIF) •
26.10.2023 Protocols/decisions of a company/organisation 23.10.2023 (TIF) •
27.04.2023 2022 Annual report (full) (PDF)
15.03.2023 Decisions / letters / protocols of public notaries 15.03.2023 (edoc)
10.03.2023 Application 08.03.2023 (TIF) •
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2022 (1)
11.07.2022 2021 Annual report (full) (PDF)
2021 (1)
13.07.2021 2020 Annual report (full) (PDF)
2020 (1)
19.06.2020 2019 Annual report (full) (PDF)
2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (8)
01.11.2018 Amendments to the Articles of Association 08.10.2018 (TIF)
01.11.2018 Protocols/decisions of a company/organisation 08.10.2018 (TIF) •
01.11.2018 Decisions / letters / protocols of public notaries 01.11.2018 (edoc) •
01.11.2018 Articles of Association 08.10.2018 (TIF)
29.10.2018 Application 08.10.2018 (TIF) •
29.10.2018 Consent of a member of the Board / executive director 08.10.2018 (TIF) •
29.10.2018 Consent of a member of the Board / executive director 08.10.2018 (TIF) •
20.04.2018 2017 Annual report (full) (PDF)
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2017 (7)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
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2016 (6)
19.04.2016 2015 Annual report (full) (PDF)
07.04.2016 Shareholders’ register 31.03.2016 (TIF)
07.04.2016 Protocols/decisions of a company/organisation 31.03.2016 (TIF) •
07.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (TIF) •
07.04.2016 Articles of Association 31.03.2016 (TIF)
07.04.2016 Application 31.03.2016 (TIF) •
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2015 (1)
23.04.2015 2014 Annual report (full) (HTML)
2014 (2)
18.03.2014 2013 Economic dependecy statement (TIF)
18.03.2014 2013 Annual report (full) (HTML)
2013 (4)
03.10.2013 Shareholders’ register 25.09.2013 (TIF)
03.10.2013 Application 25.09.2013 (TIF) •
03.10.2013 Decisions / letters / protocols of public notaries 01.10.2013 (TIF) •
16.04.2013 2012 Annual report (full) (HTML)
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2012 (1)
03.05.2012 2011 Annual report (full) (HTML)
2011 (10)
04.10.2011 Plan for the division of the remaining assets of the company 15.09.2011 (TIF) •
04.10.2011 Shareholders’ register 06.09.2011 (TIF)
04.10.2011 Regulations for the increase/reduction of the equity 06.09.2011 (TIF)
04.10.2011 Protocols/decisions of a company/organisation 05.09.2011 (TIF) •
04.10.2011 Articles of Association 15.09.2011 (TIF)
04.10.2011 Application 15.09.2011 (TIF) •
04.10.2011 Decisions / letters / protocols of public notaries 03.10.2011 (TIF) •
04.10.2011 Bank statements or other document regarding the payment of the equity 05.09.2011 (TIF) •
04.10.2011 Bank statements or other document regarding the payment of the equity 06.09.2011 (TIF) •
02.05.2011 2010 Annual report (full) (HTML)
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2010 (3)
03.06.2010 Decisions / letters / protocols of public notaries 02.06.2010 (TIF) •
03.06.2010 Application 31.05.2010 (TIF) •
03.06.2010 Shareholders’ register 31.05.2010 (TIF)
2009 (8)
08.09.2009 Decisions / letters / protocols of public notaries 10.06.2009 (TIF) •
08.09.2009 Articles of Association 05.06.2009 (TIF)
08.09.2009 Memorandum of association 05.06.2009 (TIF)
08.09.2009 Application 05.06.2009 (TIF) •
08.09.2009 Receipts on the publication and state fees 08.06.2009 (TIF) •
08.09.2009 Registration certificates 10.06.2009 (TIF) •
08.09.2009 Announcement regarding the legal address 08.06.2009 (TIF) •
08.09.2009 Bank statements or other document regarding the payment of the equity 05.06.2009 (TIF) •
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