S-Bizness, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Activity suspended , 05.01.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S-Bizness"
Registration number, date 45403029121, 24.03.2011
VAT number None (excluded 15.06.2023) Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Brīvības iela 2L k-1, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners
Fixed capital 2 840 EUR, registered payment 27.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 -0.57 2.81
Personal income tax (thousands, €) 0 0.89 0.11
Statutory social insurance contributions (thousands, €) 0 0.15 0.18
Average employees count 0 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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   15.10.2012
* 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 % 284 € 10 € 2 840 Latvia 08.03.2016 27.05.2016

Historical addresses

Jēkabpils, Viestura iela 31-27 Until 20.04.2012 12 years ago
Jēkabpils, Brīvības iela 2B/8 Until 02.07.2021 3 years ago
Jēkabpils nov., Jēkabpils, Brīvības iela 2B/8 Until 02.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
10 L mums DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 02.01.2023  PDF (108.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.02.2022  ZIP €11.00
Annual report 2021 PDF
L mums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (497.22 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (262.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (259.17 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (285.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.1 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  PDF (594.37 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 22.03.2014  HTML (88.16 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (89.58 KB)

2011

 Annual report 24.03.2011 - 31.12.2011 19.03.2012  HTML (89.8 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.46 KB 07.07.2016 08.03.2016 1

Shareholders’ register

TIF 48.48 KB 07.07.2016 08.03.2016 2

Shareholders’ register

TIF 31.4 KB 15.10.2012 11.10.2012 1

Articles of Association

 TIF 39.01 KB 24.11.2011 14.11.2011 1

Regulations for the increase/reduction of the equity

 TIF 47.28 KB 24.11.2011 14.11.2011 1

Shareholders’ register

TIF 27.95 KB 24.11.2011 14.11.2011 1

Articles of Association

 EDOC 44.75 KB 25.03.2011 21.03.2011 1

Memorandum of Association

 EDOC 36.98 KB 28.03.2011 18.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 51.49 KB 05.01.2023 02.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 25.63 KB 05.01.2023 02.01.2023 1

Application

 TIF 49.18 KB 07.07.2016 27.05.2016 2

Application

 TIF 105.05 KB 07.07.2016 23.05.2016 2

Protocols/decisions of a company/organisation

 TIF 55.66 KB 07.07.2016 08.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 62.6 KB 15.10.2012 15.10.2012 2

Application

 TIF 261.38 KB 15.10.2012 11.10.2012 5

Protocols/decisions of a company/organisation

 TIF 97.71 KB 15.10.2012 11.10.2012 2

Decisions / letters / protocols of public notaries

 TIF 48.02 KB 25.04.2012 20.04.2012 1

Announcement regarding the legal address

 TIF 15 KB 25.04.2012 16.04.2012 1

Application

 TIF 126.55 KB 25.04.2012 16.04.2012 2

Notary’s decision

 TIF 56.87 KB 24.11.2011 23.11.2011 2

Application

 TIF 204.64 KB 24.11.2011 14.11.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 23.41 KB 24.11.2011 14.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 46 KB 24.11.2011 14.11.2011 1

Protocols/decisions of a company/organisation

 TIF 48.48 KB 24.11.2011 14.11.2011 1

Notary’s decision

 EDOC 33.37 KB 25.03.2011 24.03.2011 1

Registration certificates

 EDOC 556.69 KB 25.03.2011 24.03.2011 1

Registration certificates

 TIF 3.26 MB 25.03.2011 24.03.2011 1

Bank statements or other document regarding the payment of the equity

JPG 1.95 MB 24.03.2011 21.03.2011 1

Bank statements or other document regarding the payment of the equity

EDOC 1.97 MB 24.03.2011 21.03.2011 1

Announcement regarding the legal address

 EDOC 35.68 KB 28.03.2011 18.03.2011 1

Application

 EDOC 48.72 KB 28.03.2011 18.03.2011 1

Consent of a member of the Board / executive director

 EDOC 36.06 KB 28.03.2011 18.03.2011 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