S&B Precision, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
311 by paid taxes
95 by employees
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 | SIA S&B Precision |
| Registration number, date | 40103400750, 31.03.2011 |
| VAT number | LV40103400750 from 14.10.2019 Europe VAT register |
| Register, date | Commercial Register, 31.03.2011 |
| Legal address | Miglas iela 4, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.07.2019 |
| 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
- Received COVID-19 downtime support (15.06.2020)
- 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, €) | 26.18 | 98.54 | 18.31 |
| Personal income tax (thousands, €) | 7.29 | 39.45 | 8.48 |
| Statutory social insurance contributions (thousands, €) | 11.47 | 64.54 | 11.92 |
| Average employees count | 3 | 15 | 13 |
| Received COVID-19 downtime support | 15.06.2020, € | ||
Industries
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
|---|---|
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | Ukraine | Ukraine |
|
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 | 09.05.2019 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Ukraine | 03.07.2019 | 08.07.2019 |
Historical company names
| SIA "NOVOBALT PLUS" | Until 09.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Baltā iela 16 - 11 | Until 27.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 130 - 48 | Until 11.06.2019 | 5 years ago |
| Rīga, Mūkusalas iela 47A | Until 03.06.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums SB Precision 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums SB Precision 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 SB Precision | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 SB Precision | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 SB Precision | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 Novobalt Plus | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Novobalt Plus | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 Novobalt Plus | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 117.53 KB | 04.07.2019 | 03.07.2019 | 2 |
Articles of Association |
TIF | 156.77 KB | 04.07.2019 | 03.07.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 44.03 KB | 04.07.2019 | 03.07.2019 | 1 |
Shareholders’ register |
TIF | 77.33 KB | 04.07.2019 | 03.07.2019 | 3 |
Amendments to the Articles of Association |
TIF | 6.54 KB | 08.05.2019 | 07.05.2019 | 1 |
Articles of Association |
TIF | 71.33 KB | 08.05.2019 | 07.05.2019 | 3 |
Shareholders’ register |
TIF | 83.42 KB | 08.05.2019 | 07.05.2019 | 3 |
Amendments to the Articles of Association |
TIF | 19.15 KB | 05.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 40.58 KB | 05.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 321.58 KB | 05.07.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 77.49 KB | 05.04.2011 | 28.03.2011 | 1 |
Memorandum of Association |
TIF | 57.64 KB | 05.04.2011 | 28.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 54.15 KB | 29.05.2024 | 27.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 08.07.2019 | 08.07.2019 | 2 |
Application |
TIF | 112.98 KB | 04.07.2019 | 03.07.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.32 KB | 04.07.2019 | 03.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 13.52 KB | 04.07.2019 | 03.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.23 KB | 04.07.2019 | 03.07.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.46 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 146.89 KB | 10.06.2019 | 10.06.2019 | 4 |
Confirmation or consent to legal address |
TIF | 11.78 KB | 16.05.2019 | 16.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 398.46 KB | 20.05.2019 | 13.05.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
TIF | 278.25 KB | 08.05.2019 | 07.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.41 KB | 08.05.2019 | 07.05.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 215.75 KB | 20.05.2019 | 17.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 52.48 KB | 05.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 178.53 KB | 05.07.2016 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.97 KB | 05.07.2016 | 20.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 15.32 KB | 05.07.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.74 KB | 05.04.2011 | 31.03.2011 | 1 |
Registration certificates |
TIF | 139.22 KB | 05.04.2011 | 31.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 45.21 KB | 05.04.2011 | 28.03.2011 | 1 |
Application |
TIF | 249.99 KB | 05.04.2011 | 28.03.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 49.83 KB | 05.04.2011 | 28.03.2011 | 1 |
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