SB Baltic, SIA
Limited Liability Company
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 | Removed from the register, 10.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SB Baltic" |
| Registration number, date | 40103450554, 23.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.08.2011 |
| Legal address | Hanzas iela 8 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical addresses
| Rīga, Zalves iela 44-21 | Until 23.09.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SB Baltic 70 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCN 0010 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCN 0004 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.19 KB | 30.08.2011 | 24.08.2011 | 1 |
Articles of Association |
TIF | 12.22 KB | 30.08.2011 | 24.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 13.7 KB | 30.08.2011 | 24.08.2011 | 1 |
Shareholders’ register |
TIF | 9.36 KB | 30.08.2011 | 24.08.2011 | 1 |
Articles of Association |
TIF | 34.4 KB | 24.08.2011 | 16.08.2011 | 1 |
Memorandum of Association |
TIF | 46.99 KB | 24.08.2011 | 16.08.2011 | 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 |
DOCX | 81.89 KB | 10.04.2019 | 10.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 92.2 KB | 10.04.2019 | 10.04.2019 | 7 |
Orders/request/cover notes of court bailiffs |
EDOC | 337.5 KB | 14.08.2018 | 14.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 61 KB | 09.03.2018 | 07.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.5 KB | 18.09.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 104.71 KB | 18.09.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 132.42 KB | 18.09.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.6 KB | 12.02.2016 | 10.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.32 KB | 23.09.2015 | 23.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.65 KB | 23.09.2015 | 23.09.2015 | 1 |
Application |
DOCX | 30.79 KB | 18.09.2015 | 18.09.2015 | 3 |
Application |
EDOC | 45.93 KB | 18.09.2015 | 18.09.2015 | 3 |
Confirmation or consent to legal address |
TIF | 6.83 KB | 28.09.2015 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.39 KB | 08.09.2015 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 08.09.2015 | 01.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.93 KB | 15.09.2011 | 15.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 122.59 KB | 15.09.2011 | 15.09.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.04 KB | 16.09.2011 | 09.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 30.08.2011 | 29.08.2011 | 1 |
Application |
TIF | 59.35 KB | 30.08.2011 | 24.08.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.33 KB | 30.08.2011 | 24.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.04 KB | 30.08.2011 | 24.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.96 KB | 24.08.2011 | 23.08.2011 | 2 |
Registration certificates |
TIF | 148.72 KB | 24.08.2011 | 23.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.53 KB | 24.08.2011 | 16.08.2011 | 1 |
Application |
TIF | 390.65 KB | 24.08.2011 | 16.08.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 26.02 KB | 24.08.2011 | 16.08.2011 | 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.
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