SB-GROUP, 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, 18.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SB-GROUP" |
| Registration number, date | 42403021703, 07.12.2007 |
| VAT number | None (excluded 13.09.2011) Europe VAT register |
| Register, date | Commercial Register, 07.12.2007 |
| Legal address | Skolas iela 3, Kārsava, Ludzas nov., LV-5717 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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
Redakcija NACE 2.0 |
Mājsaimniecības elektroierīču mazumtirdzniecība specializētajos veikalos (47.54) |
|---|
Historical addresses
| Ludzas rajons, Kārsava, Skolas iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Kārsavas nov., Kārsava, Skolas iela 3 | Until 01.07.2021 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.01.2010.
Case number: C22018210 Started 26.01.2010,
ended 01.03.2013
Court: Ludzas rajona tiesa
(1000055416)
Decision: pabeigta bankrota procedūra
|
|||
01.03.2013 |
11.03.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ludzas rajona tiesa (1000055416)
|
18.12.2012 11:00:00 |
04.12.2012 | Noslēguma kreditoru sapulce | |
18.12.2012 |
03.01.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
09.06.2011 10:00:00 |
26.05.2011 | Noslēguma kreditoru sapulce | |
04.06.2010 14:00:00 |
18.05.2010 | Pirmā kreditoru sapulce | |
04.06.2010 |
19.06.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
09.03.2010 |
25.03.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ludzas rajona tiesa (1000055416)
|
01.02.2010 |
02.02.2010 | Appointment of an administrator in an insolvency case |
Višņakovs Jurijs (Certificate nr. 00426)
Ludzas rajona tiesa (1000055416)
|
26.01.2010 |
28.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Ludzas rajona tiesa (1000055416)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Višņakovs Jurijs |
Mellužu iela 1C-2, Rīga, LV-1067 | Nr. 00426 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29243773
Phone 67466071
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| adm parskats sb group pilnsapulcei 12 | |||||
2010 |
Annual report | 17.05.2011 | TIF (1.42 MB) | ||
2009 |
Annual report | 29.06.2010 | TIF (751.65 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (512.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 26.32 KB | 04.12.2012 | 30.11.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 18.18 KB | 27.05.2011 | 24.05.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.41 KB | 19.05.2010 | 14.05.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.2 KB | 19.05.2010 | 14.05.2010 | 1 |
Articles of Association |
TIF | 23.55 KB | 10.12.2007 | 07.12.2007 | 1 |
Memorandum of Association |
TIF | 28.42 KB | 10.12.2007 | 07.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
EDOC | 742.57 KB | 15.08.2023 | 15.08.2023 | 33 |
Statement of the State Archives or an equivalent document |
EDOC | 139.3 KB | 15.08.2023 | 28.06.2023 | 1 |
Notary’s decision |
EDOC | 1.53 MB | 11.03.2013 | 11.03.2013 | 2 |
Court cover letter |
TIF | 22.82 KB | 11.03.2013 | 01.03.2013 | 1 |
Court decision/judgement |
TIF | 118.06 KB | 11.03.2013 | 01.03.2013 | 2 |
Notary’s decision |
RTF | 183.62 KB | 03.01.2013 | 03.01.2013 | 1 |
Notary’s decision |
EDOC | 1.05 MB | 03.01.2013 | 03.01.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 29.01 KB | 04.01.2013 | 28.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 440.29 KB | 04.01.2013 | 18.12.2012 | 13 |
Notary’s decision |
RTF | 182.52 KB | 04.12.2012 | 04.12.2012 | 2 |
Notary’s decision |
EDOC | 969.28 KB | 04.12.2012 | 04.12.2012 | 2 |
Plan for the sale of the debtor’s property |
TIF | 90.49 KB | 04.12.2012 | 30.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.1 KB | 10.11.2011 | 09.11.2011 | 1 |
Notary’s decision |
TIF | 33.95 KB | 27.05.2011 | 26.05.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 57.23 KB | 27.05.2011 | 24.05.2011 | 2 |
Notary’s decision |
TIF | 36.59 KB | 19.06.2010 | 19.06.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 18.58 KB | 19.06.2010 | 17.06.2010 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 422.78 KB | 19.06.2010 | 04.06.2010 | 19 |
Notary’s decision |
TIF | 44.41 KB | 19.05.2010 | 18.05.2010 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 56.86 KB | 19.05.2010 | 14.05.2010 | 2 |
Notary’s decision |
TIF | 46.13 KB | 25.03.2010 | 25.03.2010 | 2 |
Court decision/judgement |
TIF | 285.87 KB | 25.03.2010 | 09.03.2010 | 6 |
Notary’s decision |
TIF | 38.79 KB | 02.02.2010 | 02.02.2010 | 2 |
Court decision/judgement |
TIF | 83.46 KB | 02.02.2010 | 01.02.2010 | 2 |
Notary’s decision |
TIF | 34.65 KB | 28.01.2010 | 28.01.2010 | 1 |
Court decision/judgement |
TIF | 67.35 KB | 28.01.2010 | 26.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 09.12.2009 | 08.12.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 93.56 KB | 09.12.2009 | 30.11.2009 | 3 |
Announcement regarding the legal address |
TIF | 10.43 KB | 10.12.2007 | 07.12.2007 | 1 |
Application |
TIF | 378.56 KB | 10.12.2007 | 07.12.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.44 KB | 10.12.2007 | 07.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 10.12.2007 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.9 KB | 10.12.2007 | 07.12.2007 | 2 |
Registration certificates |
TIF | 37.87 KB | 10.12.2007 | 07.12.2007 | 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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