Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S.B.L. Investments" |
| Registration number, date | 40003859688, 25.09.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.09.2006 |
| Legal address | "Eglaines", Katvaru pag., Limbažu nov., LV-4061 Check address owners |
| Fixed capital | 142 285 EUR, registered payment 24.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.09.2022 | Italy | Italy |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.09.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
78 % | 110 983 | € 1 | € 110 983 | Italy | 22.07.2022 | 30.09.2022 |
Natural person |
12 % | 17 074 | € 1 | € 17 074 | Italy | 22.07.2022 | 30.09.2022 |
Natural person |
5 % | 7 114 | € 1 | € 7 114 | Italy | 22.07.2022 | 30.09.2022 |
Natural person |
5 % | 7 114 | € 1 | € 7 114 | Italy | 22.07.2022 | 30.09.2022 |
Historical addresses
| Rīga, Krišjāņa Barona iela 97-21 | Until 03.12.2007 | 17 years ago |
|---|---|---|
| Rīga, Friča Brīvzemnieka iela 9 | Until 11.10.2010 | 14 years ago |
| Jūrmala, Laimdotas iela 5A | Until 07.09.2018 | 6 years ago |
| Rīga, Strēlnieku iela 6 - 2 | Until 27.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.03.2024 | PDF (80.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (533.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (590.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (1.13 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (147.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.05.2018 | PDF (82.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin SBL 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin SBL 14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin SBL 13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin SBL 12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin SBL 11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin SBL 10 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.06.2010 | TXT (536 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.05.2009 | TXT (537 B) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
390.29 KB | 27.09.2022 | 22.09.2022 | 3 | |
Shareholders’ register |
298.6 KB | 19.03.2021 | 02.03.2021 | 5 | |
Amendments to the Articles of Association |
TIF | 9.85 KB | 21.06.2018 | 18.06.2018 | 1 |
Articles of Association |
TIF | 86.2 KB | 21.06.2018 | 18.06.2018 | 3 |
Shareholders’ register |
TIF | 114.21 KB | 21.06.2018 | 18.06.2018 | 5 |
Amendments to the Articles of Association |
TIF | 22.95 KB | 07.02.2014 | 28.01.2014 | 1 |
Articles of Association |
TIF | 149.5 KB | 07.02.2014 | 28.01.2014 | 4 |
Shareholders’ register |
TIF | 190.91 KB | 07.02.2014 | 28.01.2014 | 5 |
Shareholders’ register |
TIF | 151.76 KB | 03.08.2010 | 28.07.2008 | 2 |
Shareholders’ register |
TIF | 119.49 KB | 03.08.2010 | 13.11.2006 | 2 |
Articles of Association |
TIF | 268.18 KB | 03.08.2010 | 03.10.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 344.3 KB | 03.08.2010 | 03.10.2006 | 3 |
Shareholders’ register |
TIF | 140.76 KB | 03.08.2010 | 03.10.2006 | 2 |
Articles of Association |
TIF | 262.25 KB | 03.08.2010 | 22.09.2006 | 4 |
Memorandum of association |
TIF | 314.92 KB | 03.08.2010 | 22.09.2006 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
663.66 KB | 22.12.2022 | 21.12.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.75 KB | 30.09.2022 | 30.09.2022 | 2 |
Application |
222.62 KB | 27.09.2022 | 26.09.2022 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
209.72 KB | 19.03.2021 | 09.03.2021 | 3 | |
Other documents |
TIF | 74.94 KB | 03.03.2021 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 230.05 KB | 03.09.2018 | 31.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 24.08.2018 | 24.08.2018 | 2 |
Application |
TIF | 234.35 KB | 27.07.2018 | 18.07.2018 | 6 |
Confirmation or consent to legal address |
TIF | 9.7 KB | 03.09.2018 | 18.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 40.72 KB | 22.08.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.39 KB | 22.08.2018 | 18.06.2018 | 2 |
Documents attesting the transfer of shares |
TIF | 1014.9 KB | 19.03.2021 | 16.12.2014 | 28 |
Documents attesting the transfer of shares |
TIF | 1017.57 KB | 03.03.2021 | 16.12.2014 | 26 |
Documents attesting the transfer of shares |
TIF | 1 MB | 03.03.2021 | 16.12.2014 | 26 |
Documents attesting the transfer of shares |
TIF | 990.51 KB | 03.03.2021 | 16.12.2014 | 26 |
Documents attesting the transfer of shares |
TIF | 998.12 KB | 03.03.2021 | 16.12.2014 | 26 |
Documents attesting the transfer of shares |
TIF | 853.09 KB | 03.03.2021 | 16.12.2014 | 22 |
Documents attesting the transfer of shares |
TIF | 865.32 KB | 03.03.2021 | 16.12.2014 | 22 |
Documents attesting the transfer of shares |
TIF | 855.89 KB | 03.03.2021 | 16.12.2014 | 22 |
Documents attesting the transfer of shares |
TIF | 870 KB | 03.03.2021 | 16.12.2014 | 22 |
Documents attesting the transfer of shares |
TIF | 859.34 KB | 03.03.2021 | 16.12.2014 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 66.18 KB | 07.02.2014 | 06.02.2014 | 2 |
Application |
TIF | 655.82 KB | 07.02.2014 | 28.01.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 259.75 KB | 07.02.2014 | 28.01.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 30.54 KB | 07.02.2014 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.53 KB | 14.10.2010 | 11.10.2010 | 1 |
Application |
TIF | 166.53 KB | 14.10.2010 | 05.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 187.57 KB | 03.08.2010 | 26.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 331.82 KB | 03.08.2010 | 21.10.2009 | 2 |
Application |
TIF | 990.68 KB | 03.08.2010 | 12.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 227.71 KB | 03.08.2010 | 12.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 87.64 KB | 03.08.2010 | 09.10.2009 | 1 |
Sample report |
TIF | 104.6 KB | 03.08.2010 | 12.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 72.87 KB | 03.08.2010 | 29.07.2008 | 1 |
Application |
TIF | 308.08 KB | 03.08.2010 | 28.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 144.02 KB | 03.08.2010 | 28.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.79 KB | 03.08.2010 | 14.01.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 81.2 KB | 03.08.2010 | 09.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 111.25 KB | 03.08.2010 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 198.56 KB | 03.08.2010 | 27.11.2007 | 2 |
Application |
TIF | 443.19 KB | 03.08.2010 | 23.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 113.88 KB | 03.08.2010 | 12.11.2007 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 88.12 KB | 03.08.2010 | 06.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.3 KB | 03.08.2010 | 16.11.2006 | 1 |
Application |
TIF | 343.74 KB | 03.08.2010 | 13.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 147.86 KB | 03.08.2010 | 16.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 155.05 KB | 03.08.2010 | 13.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 156.11 KB | 03.08.2010 | 11.10.2006 | 2 |
Application |
TIF | 817.9 KB | 03.08.2010 | 03.10.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 449.63 KB | 03.08.2010 | 03.10.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 132.86 KB | 03.08.2010 | 03.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 443.22 KB | 03.08.2010 | 03.10.2006 | 4 |
Sample report |
TIF | 172.97 KB | 03.08.2010 | 03.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 116.92 KB | 03.08.2010 | 25.09.2006 | 1 |
Registration certificates |
TIF | 85.15 KB | 03.08.2010 | 25.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 44.48 KB | 03.08.2010 | 22.09.2006 | 1 |
Application |
TIF | 1.07 MB | 03.08.2010 | 22.09.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.9 KB | 03.08.2010 | 22.09.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.26 KB | 03.08.2010 | 22.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 142.94 KB | 03.08.2010 | 22.09.2006 | 2 |
Sample report |
TIF | 89.43 KB | 03.08.2010 | 22.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 934.08 KB | 03.08.2010 | 21.09.2006 | 9 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register