S B Properties, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S B Properties"
Registration number, date 50103549651, 29.05.2012
VAT number None (excluded 07.12.2017) Europe VAT register
Register, date Commercial Register, 29.05.2012
Legal address Viestura prospekts 35 – 71, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 22.12.2015 (registered payment 22.12.2015: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 1.19 8.83
Personal income tax (thousands, €) 0 0.14 2.28
Statutory social insurance contributions (thousands, €) 0 0.21 3.3
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

Historical addresses

Rīga, Lāčplēša iela 125 Until 03.12.2014 10 years ago
Rīga, Graudu iela 27 Until 19.06.2012 12 years ago
Rīga, Ezermalas iela 2A-3 Until 21.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
Informacija par sabiedribu 2 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Informacija par sabiedribu PDF

2012

 Annual report 01.06.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.71 KB 29.12.2015 15.12.2015 1

Shareholders’ register

TIF 157.72 KB 29.12.2015 15.12.2015 2

Shareholders’ register

TIF 32.95 KB 10.01.2013 04.01.2013 1

Amendments to the Articles of Association

 TIF 7.21 KB 20.06.2012 18.06.2012 1

Articles of Association

 TIF 12.07 KB 20.06.2012 18.06.2012 1

Regulations for the increase/reduction of the equity

 TIF 13.53 KB 20.06.2012 18.06.2012 1

Shareholders’ register

TIF 13.47 KB 20.06.2012 18.06.2012 1

Memorandum of Association

 TIF 47.89 KB 01.06.2012 25.05.2012 1

Articles of Association

 TIF 35.53 KB 01.06.2012 25.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 102.13 KB 11.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.57 KB 23.11.2018 23.11.2018 2

State Revenue Service decisions/letters/statements

 EDOC 85.34 KB 21.11.2018 20.11.2018 1

State Revenue Service decisions/letters/statements

 DOC 97 KB 21.11.2018 20.11.2018 1

State Revenue Service decisions/letters/statements

 DOC 97 KB 21.11.2018 20.11.2018 1

State Revenue Service decisions/letters/statements

 EDOC 89.67 KB 16.11.2018 16.11.2018 1

State Revenue Service decisions/letters/statements

 DOCX 74.59 KB 16.11.2018 16.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 18.05.2018 18.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.7 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.88 KB 18.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.94 KB 18.05.2018 18.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 87.46 KB 16.05.2018 16.05.2018 1

State Revenue Service decisions/letters/statements

 DOCX 71.43 KB 16.05.2018 16.05.2018 1

Decisions / letters / protocols of public notaries

 RTF 193.29 KB 27.06.2017 27.06.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 21.06.2017 21.06.2017 1

State Revenue Service decisions/letters/statements

 DOC 84.5 KB 21.06.2017 21.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 183.84 KB 10.01.2017 10.01.2017 1

State Revenue Service decisions/letters/statements

 DOCX 95.71 KB 06.01.2017 06.01.2017 4

State Revenue Service decisions/letters/statements

 DOCX 89.88 KB 06.01.2017 06.01.2017 4

Application

 TIF 223.24 KB 29.12.2015 15.12.2015 4

Decisions / letters / protocols of public notaries

 TIF 66.16 KB 04.12.2014 03.12.2014 2

Application

 TIF 207.93 KB 04.12.2014 28.11.2014 4

Confirmation or consent to legal address

 TIF 21.39 KB 04.12.2014 26.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.55 KB 23.10.2013 21.10.2013 1

Application

 TIF 77.61 KB 23.10.2013 16.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 38.61 KB 20.06.2012 19.06.2012 2

Application

 TIF 105.57 KB 20.06.2012 18.06.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.41 KB 20.06.2012 18.06.2012 2

Bank statements or other document regarding the payment of the equity

TIF 17.81 KB 20.06.2012 18.06.2012 2

Protocols/decisions of a company/organisation

 TIF 13.25 KB 20.06.2012 18.06.2012 1

Application

 TIF 684.82 KB 01.06.2012 25.05.2012 3

Confirmation or consent to legal address

 TIF 19.93 KB 01.06.2012 17.05.2012 1

Protocols/decisions of a company/organisation

 TIF 16.96 KB 29.12.2015 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