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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "S-BALTIC" |
| Registration number, date | 40103627136, 21.01.2013 |
| VAT number | None (excluded 29.09.2020) Europe VAT register |
| Register, date | Commercial Register, 21.01.2013 |
| Legal address | Gāles iela 3, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 852 EUR, registered payment 17.12.2015 |
| 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, €) | 10.56 | 0 | 0 |
| Personal income tax (thousands, €) | 3.72 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.94 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Latvia | Austria |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.11.2017 |
* 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 |
99.89 % | 2 849 | € 1 | € 2 849 | Austria | 10.11.2017 | 27.11.2017 |
Natural person |
0.04 % | 1 | € 1 | € 1 | Syrian Arab Republic (Syria) | 25.01.2017 | 21.02.2017 |
Natural person |
0.04 % | 1 | € 1 | € 1 | Pakistan | 25.01.2017 | 21.02.2017 |
Natural person |
0.04 % | 1 | € 1 | € 1 | India | 25.01.2017 | 21.02.2017 |
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 13.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A - 6 | Until 06.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | PDF (79.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.06.2019 | PDF (1.11 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | PDF (1.24 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (665.27 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
2013 |
Annual report | 21.01.2013 - 31.12.2013 | 03.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 34.5 KB | 24.07.2019 | 23.07.2019 | 1 |
Articles of Association |
DOC | 34.5 KB | 24.07.2019 | 23.07.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 63.5 KB | 28.05.2018 | 21.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 63.5 KB | 28.05.2018 | 21.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 21.68 KB | 15.03.2018 | 14.03.2018 | 1 |
Articles of Association |
TIF | 59.94 KB | 15.03.2018 | 14.03.2018 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 121.75 KB | 18.01.2018 | 16.01.2018 | 2 |
Amendments to the Articles of Association |
TIF | 18.46 KB | 27.11.2017 | 14.11.2017 | 1 |
Articles of Association |
TIF | 75.76 KB | 27.11.2017 | 14.11.2017 | 2 |
Shareholders’ register |
TIF | 80.29 KB | 27.11.2017 | 10.11.2017 | 2 |
Shareholders’ register |
TIF | 89.79 KB | 07.06.2017 | 05.06.2017 | 3 |
Shareholders’ register |
TIF | 177.74 KB | 24.02.2017 | 25.01.2017 | 6 |
Shareholders’ register |
TIF | 119.27 KB | 21.12.2015 | 02.11.2015 | 4 |
Shareholders’ register |
TIF | 69.67 KB | 28.10.2015 | 12.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 7.29 KB | 28.10.2015 | 15.09.2015 | 1 |
Articles of Association |
TIF | 41.35 KB | 28.10.2015 | 15.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 77.77 KB | 28.10.2015 | 15.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.91 KB | 27.01.2015 | 19.01.2015 | 1 |
Articles of Association |
TIF | 58.82 KB | 27.01.2015 | 19.01.2015 | 2 |
Shareholders’ register |
TIF | 102.07 KB | 15.10.2015 | 04.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.51 KB | 12.09.2014 | 04.07.2014 | 1 |
Articles of Association |
TIF | 54.67 KB | 12.09.2014 | 04.07.2014 | 2 |
Shareholders’ register |
TIF | 83.38 KB | 12.09.2014 | 04.07.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 100.49 KB | 12.09.2014 | 15.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.79 KB | 09.05.2014 | 29.04.2014 | 1 |
Articles of Association |
TIF | 11.49 KB | 09.05.2014 | 29.04.2014 | 1 |
Shareholders’ register |
TIF | 44.63 KB | 09.05.2014 | 29.04.2014 | 2 |
Articles of Association |
TIF | 12.91 KB | 04.02.2013 | 22.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.83 KB | 04.02.2013 | 22.01.2013 | 1 |
Shareholders’ register |
TIF | 11.35 KB | 04.02.2013 | 22.01.2013 | 1 |
Articles of Association |
TIF | 12.55 KB | 23.01.2013 | 16.01.2013 | 1 |
Memorandum of Association |
TIF | 23.66 KB | 23.01.2013 | 16.01.2013 | 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 | 65.97 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 47.99 KB | 18.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
DOC | 219 KB | 06.09.2019 | 03.09.2019 | 2 |
Application |
EDOC | 61.9 KB | 06.09.2019 | 03.09.2019 | 2 |
Application |
DOC | 219 KB | 06.09.2019 | 03.09.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 29.85 KB | 06.09.2019 | 03.09.2019 | 1 |
Confirmation or consent to legal address |
DOC | 86 KB | 06.09.2019 | 03.09.2019 | 1 |
Confirmation or consent to legal address |
DOC | 86 KB | 06.09.2019 | 03.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.65 KB | 25.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.72 KB | 25.07.2019 | 25.07.2019 | 2 |
Application |
DOCX | 43.98 KB | 25.07.2019 | 23.07.2019 | 3 |
Application |
EDOC | 53.01 KB | 25.07.2019 | 23.07.2019 | 3 |
Application |
DOCX | 43.98 KB | 25.07.2019 | 23.07.2019 | 3 |
Articles of Association |
EDOC | 22.74 KB | 24.07.2019 | 23.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.8 KB | 24.07.2019 | 23.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 24.07.2019 | 23.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59 KB | 24.07.2019 | 23.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.47 KB | 28.05.2019 | 28.05.2019 | 2 |
Application |
EDOC | 33.3 KB | 28.05.2019 | 22.05.2019 | 2 |
Application |
DOC | 75.5 KB | 28.05.2019 | 22.05.2019 | 2 |
Application |
DOC | 75.5 KB | 28.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
DOC | 65.5 KB | 05.12.2018 | 28.11.2018 | 1 |
Application |
EDOC | 32 KB | 05.12.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.88 KB | 28.05.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 28.05.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.88 KB | 28.05.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.07 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
DOC | 73 KB | 28.05.2018 | 21.05.2018 | 1 |
Application |
DOC | 73 KB | 28.05.2018 | 21.05.2018 | 1 |
Application |
EDOC | 32.13 KB | 28.05.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 28.05.2018 | 21.05.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.34 KB | 28.05.2018 | 21.05.2018 | 1 |
Application |
DOC | 70 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
EDOC | 31.19 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
DOC | 65.5 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
EDOC | 30.66 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
DOC | 64.5 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
DOC | 64.5 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
DOC | 65.5 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
EDOC | 31.64 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
EDOC | 31.21 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
DOC | 70 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
DOC | 65.5 KB | 24.05.2018 | 21.05.2018 | 1 |
Application |
DOC | 65.5 KB | 24.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.9 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.21 KB | 19.03.2018 | 19.03.2018 | 2 |
Application |
TIF | 442.59 KB | 15.03.2018 | 14.03.2018 | 7 |
Consent of a member of the Board / executive director |
TIF | 15.6 KB | 15.03.2018 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.96 KB | 15.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 22.01.2018 | 22.01.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 24.36 KB | 18.01.2018 | 16.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 415.99 KB | 27.11.2017 | 14.11.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 114.66 KB | 27.11.2017 | 14.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.13 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.19 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
TIF | 73.88 KB | 19.06.2017 | 19.06.2017 | 5 |
Application |
TIF | 74.18 KB | 19.06.2017 | 19.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 09.06.2017 | 09.06.2017 | 2 |
Application |
TIF | 141 KB | 07.06.2017 | 06.06.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 392.05 KB | 27.11.2017 | 22.04.2017 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 185.26 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 20.04.2017 | 20.04.2017 | 2 |
Application |
TIF | 300.13 KB | 07.06.2017 | 12.04.2017 | 5 |
Application |
TIF | 197.49 KB | 20.04.2017 | 12.04.2017 | 4 |
Application |
TIF | 154.7 KB | 20.04.2017 | 12.04.2017 | 4 |
Application |
TIF | 168.12 KB | 20.04.2017 | 12.04.2017 | 4 |
Application |
TIF | 430.86 KB | 20.04.2017 | 12.04.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 21.02.2017 | 21.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 21.02.2017 | 21.02.2017 | 2 |
Application |
TIF | 1.67 MB | 24.02.2017 | 16.02.2017 | 6 |
Application |
TIF | 1.42 MB | 24.02.2017 | 01.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.91 KB | 13.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 13.09.2016 | 13.09.2016 | 2 |
Application |
TIF | 812.31 KB | 15.09.2016 | 06.09.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.72 KB | 21.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 167.31 KB | 21.12.2015 | 20.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.68 KB | 11.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 234.82 KB | 11.11.2015 | 05.11.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.43 KB | 28.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 129.43 KB | 28.10.2015 | 12.10.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.93 KB | 15.10.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.64 KB | 01.10.2015 | 28.09.2015 | 2 |
Application |
TIF | 80.44 KB | 01.10.2015 | 16.09.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 91.24 KB | 28.10.2015 | 15.09.2015 | 4 |
Consent of members of the supervisory board |
TIF | 40.36 KB | 28.10.2015 | 15.09.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 114.4 KB | 28.10.2015 | 15.09.2015 | 3 |
Application |
TIF | 152.69 KB | 15.10.2015 | 15.09.2015 | 2 |
Application |
TIF | 168.42 KB | 01.10.2015 | 15.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.49 KB | 19.05.2015 | 13.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 18.48 KB | 19.05.2015 | 23.04.2015 | 1 |
Application |
TIF | 151.44 KB | 19.05.2015 | 23.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.4 KB | 27.01.2015 | 23.01.2015 | 2 |
Application |
TIF | 422.76 KB | 27.01.2015 | 19.01.2015 | 4 |
Consent of members of the supervisory board |
TIF | 18.54 KB | 27.01.2015 | 19.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.42 KB | 27.01.2015 | 19.01.2015 | 3 |
Consent of members of the supervisory board |
TIF | 22.04 KB | 27.01.2015 | 09.01.2015 | 1 |
Consent of members of the supervisory board |
TIF | 22.38 KB | 27.01.2015 | 26.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.31 KB | 29.10.2014 | 27.10.2014 | 2 |
Application |
TIF | 91.74 KB | 29.10.2014 | 22.10.2014 | 3 |
Application |
TIF | 127.96 KB | 29.10.2014 | 22.10.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.93 KB | 19.05.2015 | 09.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.61 KB | 12.09.2014 | 09.09.2014 | 2 |
Application |
TIF | 101.66 KB | 12.09.2014 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.34 KB | 04.06.2014 | 04.06.2014 | 2 |
Application |
TIF | 269.22 KB | 04.06.2014 | 27.05.2014 | 9 |
Protocols/decisions of a company/organisation |
TIF | 80.21 KB | 12.09.2014 | 15.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 09.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 117.82 KB | 09.05.2014 | 29.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.5 KB | 09.05.2014 | 29.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84 KB | 15.04.2014 | 10.04.2014 | 2 |
Application |
TIF | 349.43 KB | 15.04.2014 | 07.04.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.46 KB | 04.02.2013 | 28.01.2013 | 2 |
Application |
TIF | 60.42 KB | 04.02.2013 | 22.01.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.43 KB | 04.02.2013 | 22.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.55 KB | 04.02.2013 | 22.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.5 KB | 04.02.2013 | 22.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.03 KB | 23.01.2013 | 21.01.2013 | 2 |
Registration certificates |
TIF | 58.45 KB | 23.01.2013 | 21.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.03 KB | 23.01.2013 | 16.01.2013 | 1 |
Application |
TIF | 83.96 KB | 23.01.2013 | 16.01.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.19 KB | 23.01.2013 | 16.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 89.68 KB | 12.09.2014 | 3 |
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