SB INVEST GROUP LTD, SIA
Limited Liability Company, Micro 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, 22.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA SB INVEST GROUP LTD |
| Registration number, date | 40103785027, 30.04.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.04.2014 |
| Legal address | Matrožu iela 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.04.2014 (registered payment 01.08.2017: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.07.2019 | PDF (583.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (155.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (454.32 KB) | €8.00 |
2014 |
Annual report | 30.04.2014 - 31.12.2014 | 17.05.2015 | HTML (90.33 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.36 KB | 01.08.2017 | 27.07.2017 | 2 |
Shareholders’ register |
TIF | 53.08 KB | 01.08.2017 | 27.07.2017 | 2 |
Articles of Association |
TIF | 12.88 KB | 04.06.2014 | 17.04.2014 | 1 |
Memorandum of Association |
TIF | 48.91 KB | 04.06.2014 | 17.04.2014 | 1 |
Shareholders’ register |
TIF | 51.93 KB | 04.06.2014 | 17.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 26.05.2022 | 26.05.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 131 KB | 26.05.2022 | 26.05.2022 | 1 |
Submission/Application |
DOCX | 12.28 KB | 20.05.2019 | 20.05.2019 | 1 |
Submission/Application |
EDOC | 21.94 KB | 20.05.2019 | 20.05.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 36.3 KB | 20.05.2019 | 03.05.2019 | 3 |
Power of attorney, act of empowerment |
EDOC | 50.03 KB | 20.05.2019 | 03.05.2019 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
DOC | 125 KB | 20.05.2019 | 03.04.2019 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 91.58 KB | 20.05.2019 | 03.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.31 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 342.38 KB | 04.04.2018 | 21.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 50.56 KB | 04.04.2018 | 21.03.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.2 KB | 04.04.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
TIF | 129.84 KB | 01.08.2017 | 27.07.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 698.94 KB | 01.08.2017 | 06.06.2017 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 77.34 KB | 04.06.2014 | 30.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.05 KB | 04.06.2014 | 17.04.2014 | 1 |
Application |
TIF | 292.94 KB | 04.06.2014 | 17.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.48 KB | 04.06.2014 | 17.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 49.2 KB | 04.06.2014 | 17.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 637.97 KB | 04.06.2014 | 25.03.2014 | 11 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 221.5 KB | 04.06.2014 | 18.03.2014 | 6 |
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