SB ELDI, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
4K+ by profit
458 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SB ELDI"
Registration number, date 40002094693, 05.03.2003
VAT number LV40002094693 from 20.03.2003 Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address Dimzas iela 1, Krogsils, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 800 EUR, registered payment 16.03.2015
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, €) 1.2 -0.21 0.39
Personal income tax (thousands, €) 0 0.04 0
Statutory social insurance contributions (thousands, €) 0.54 0.73 0.65
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Elektronisko komponentu ražošana (26.11)
CSP industry Datoru un perifēro iekārtu ražošana (26.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.07.2008
* 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 % 100 € 28 € 2 800 Latvia 11.03.2015 16.03.2015

Historical company names

Rīgas pilsētas Sergeja Boršča elektroniska dizaina individuālais uzņēmums Until 26.11.2004 20 years ago

Historical addresses

Rīga, Maskavas iela 268/1-33 Until 20.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.03.2024  PDF (268.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.02.2023  PDF (267.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (268.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (268.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.02.2020  PDF (267.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (635.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums. PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums. PDF

2011

 Annual report 01.01.2011 - 31.12.2011 05.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums..doc ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 10.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums..doc ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (5.68 KB)

2008

 Annual report 12.05.2009  TIF (1.3 MB)

2007

 Annual report 17.02.2009  TIF (750.95 KB)

2006

 Annual report 06.07.2007  TIF (818.38 KB)

2005

 Annual report 14.08.2006  PDF (770 KB)

2004

 Annual report 07.01.2010  TIF (2.15 MB)

2003

 Annual report 07.01.2010  TIF (2.48 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 13.25 KB 18.03.2015 11.03.2015 1

Articles of Association

 TIF 15.37 KB 18.03.2015 11.03.2015 1

Shareholders’ register

TIF 45.92 KB 18.03.2015 11.03.2015 2

Articles of Association

 TIF 28.17 KB 07.01.2010 16.11.2004 1

Articles of Association

 TIF 22.63 KB 07.01.2010 23.08.2004 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

 TIF 72.14 KB 18.03.2015 16.03.2015 2

Application

 TIF 150.81 KB 18.03.2015 11.03.2015 2

Power of attorney, act of empowerment

 TIF 17.74 KB 18.03.2015 11.03.2015 1

Protocols/decisions of a company/organisation

 TIF 25.75 KB 18.03.2015 11.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 41.63 KB 25.02.2015 20.02.2015 2

Application

 TIF 111.39 KB 25.02.2015 09.02.2015 2

Confirmation or consent to legal address

 TIF 16.79 KB 25.02.2015 05.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 66.66 KB 07.01.2010 15.07.2008 2

Application

 TIF 355.7 KB 07.01.2010 10.07.2008 3

Protocols/decisions of a company/organisation

 TIF 22.31 KB 07.01.2010 10.07.2008 1

Receipts on the publication and state fees

 TIF 91.6 KB 07.01.2010 10.07.2008 2

Registration certificates

 TIF 35.86 KB 07.01.2010 26.11.2004 1

Application

 TIF 469.89 KB 07.01.2010 16.11.2004 3

Consent of a member of the Board / executive director

 TIF 13.1 KB 07.01.2010 16.11.2004 1

Protocols/decisions of a company/organisation

 TIF 69.38 KB 07.01.2010 16.11.2004 1

Registration certificates

 TIF 20.63 KB 07.01.2010 16.11.2004 1

Receipts on the publication and state fees

 TIF 187.04 KB 07.01.2010 15.11.2004 2

Bank statements or other document regarding the payment of the equity

TIF 26.12 KB 07.01.2010 12.11.2004 1

Auditor’s opinion

 TIF 54.42 KB 07.01.2010 08.11.2004 1

Other documents

 TIF 41.49 KB 07.01.2010 26.08.2004 1

Other documents

 TIF 40.73 KB 07.01.2010 23.08.2004 1

Power of attorney, act of empowerment

 TIF 22.5 KB 07.01.2010 23.08.2004 1

Power of attorney, act of empowerment

 TIF 24.11 KB 07.01.2010 23.08.2004 1

Protocols/decisions of a company/organisation

 TIF 66.92 KB 07.01.2010 23.08.2004 1

Submission/Application

 TIF 19.04 KB 07.01.2010 23.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 49.57 KB 07.01.2010 21.08.2004 1

Decisions / letters / protocols of public notaries

 TIF 50.97 KB 07.01.2010 05.03.2003 1

Registration certificates

 TIF 519.24 KB 07.01.2010 05.03.2003 1

Registration certificates

 TIF 222.09 KB 07.01.2010 05.03.2003 1

Application

 TIF 64.96 KB 07.01.2010 19.02.2003 2

Receipts on the publication and state fees

 TIF 557.29 KB 07.01.2010 19.02.2003 2

Sample report

 TIF 34.2 KB 07.01.2010 18.02.2003 1

Copy of the personal identification document

 TIF 187.65 KB 07.01.2010 24.11.1993 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