SB INFO, SIA

Limited Liability Company, Micro company
Place in branch
702 by turnover
1K+ by profit
146 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SB INFO"
Registration number, date 40003796537, 18.01.2006
VAT number None (excluded 31.01.2018) Europe VAT register
Register, date Commercial Register, 18.01.2006
Legal address Pūpolu iela 6, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 846 EUR, registered payment 17.07.2016
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, €) 4.45 4.1 4.29
Personal income tax (thousands, €) 1 0.79 0.75
Statutory social insurance contributions (thousands, €) 3.44 3.29 3.53
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  03.07.2009
* 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 LVL 20 LVL 2 000 Latvia 18.01.2006 03.07.2009

Historical addresses

Tukuma rajons, Tukums, Pūpolu iela 6 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (397.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (396.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (172.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (173.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (173.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (403.21 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (414.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.06.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.05.2013  ZIP
1_HTML izdruka HTML
vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.05.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 12.05.2011  ZIP
1_HTML izdruka HTML
vad zin ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (3.14 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 18.05.2009  ZIP (8.85 KB)

2007

 Annual report 13.01.2009  TIF (686.02 KB)

2006

 Annual report 17.10.2007  TIF (367.64 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 30.16 KB 08.06.2017 05.01.2006 1

Memorandum of Association

 TIF 37.97 KB 08.06.2017 05.01.2006 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 54.04 KB 08.06.2017 12.02.2009 1

Acceptance-conveyance act

 TIF 582.15 KB 08.06.2017 05.02.2009 12

Protocols/decisions of a company/organisation

 TIF 18.66 KB 08.06.2017 05.02.2009 1

Receipts on the publication and state fees

 TIF 23.16 KB 08.06.2017 05.02.2009 1

Receipts on the publication and state fees

 TIF 21.6 KB 08.06.2017 05.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 57.38 KB 08.06.2017 18.01.2006 2

Registration certificates

 TIF 24.38 KB 08.06.2017 18.01.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.08 KB 08.06.2017 09.01.2006 1

Receipts on the publication and state fees

 TIF 30.52 KB 08.06.2017 06.01.2006 2

Announcement regarding the legal address

 TIF 13.01 KB 08.06.2017 05.01.2006 1

Application

 TIF 354.14 KB 08.06.2017 05.01.2006 5

Consent of the auditor

 TIF 10.14 KB 08.06.2017 05.01.2006 1

Consent of a member of the Board / executive director

 TIF 11.68 KB 08.06.2017 05.01.2006 1

Sample report

 TIF 29.04 KB 08.06.2017 05.01.2006 1

Other documents

 TIF 35.04 KB 08.06.2017 2
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