SB ENERGY, SIA
Limited Liability Company, Micro company
Place in branch
312 by turnover
107 by profit
27 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SB ENERGY" |
| Registration number, date | 50103424411, 03.06.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.06.2011 |
| Legal address | Celtnieku iela 24, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.05.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 0.65 | 1.38 | 5.21 |
| Personal income tax (thousands, €) | 0.24 | 0.33 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.4 | 0.54 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.05.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 03.06.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Ēkas siltināšana"Reg. no. 40103224136
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 11.05.2024 | 20.05.2024 |
Historical addresses
| Babītes nov., Babītes pag., Babīte, Liepu aleja 22 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Babīte, Liepu aleja 22 | Until 20.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | PDF (157.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (79.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (123.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (124.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (136.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (141.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (230.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | PDF (276.67 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums14 SB | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums13 SB | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums12 SB | |||||
2011 |
Annual report | 03.06.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums11 SB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.22 KB | 20.05.2024 | 11.05.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.38 KB | 20.05.2024 | 11.05.2024 | 1 |
Shareholders’ register |
EDOC | 21.43 KB | 20.05.2024 | 11.05.2024 | 1 |
Shareholders’ register |
EDOC | 25.7 KB | 20.05.2024 | 11.05.2024 | 1 |
Articles of Association |
TIF | 35.49 KB | 07.06.2011 | 18.05.2011 | 1 |
Memorandum of Association |
TIF | 79.41 KB | 07.06.2011 | 18.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.5 KB | 20.05.2024 | 15.05.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.3 KB | 20.05.2024 | 11.05.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
67.24 KB | 20.05.2024 | 11.05.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 26.08 KB | 20.05.2024 | 11.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.28 KB | 07.06.2011 | 03.06.2011 | 1 |
Registration certificates |
TIF | 122.17 KB | 07.06.2011 | 03.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.52 KB | 07.06.2011 | 18.05.2011 | 1 |
Application |
TIF | 260.15 KB | 07.06.2011 | 18.05.2011 | 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