SB INVEST, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
175 by profit
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 | SIA "SB INVEST" |
| Registration number, date | 40003790572, 16.12.2005 |
| VAT number | None (excluded 05.07.2018) Europe VAT register |
| Register, date | Commercial Register, 16.12.2005 |
| Legal address | Cesvaines iela 15A, Rīga, LV-1073 Check address owners |
| Fixed capital | 52 280 EUR, registered payment 07.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2018 | 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 | 11.09.2024 |
* 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 |
50 % | 26 140 | € 1 | € 26 140 | Latvia | 26.09.2022 | 28.09.2022 |
Natural person |
48.50 % | 25 355 | € 1 | € 25 355 | Latvia | 26.09.2022 | 28.09.2022 |
SIA "LP HOLDING"Reg. no. 40203423938
|
1.50 % | 785 | € 1 | € 785 | Latvia | 26.09.2022 | 28.09.2022 |
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 18a | Until 12.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Hospitāļu iela 23 - 204 | Until 13.12.2017 | 7 years ago |
| Rīga, Laktas iela 16 | Until 03.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (189.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (194.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (190.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.02.2021 | PDF (189.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (327.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ SB Invest 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 3 4 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.06.2017 | PDF (91.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (4.68 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | ZIP (5.58 KB) | |
2007 |
Annual report | 15.01.2009 | TIF (359.09 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (209.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 53 KB | 07.11.2022 | 02.11.2022 | 1 |
Shareholders’ register |
DOC | 53 KB | 07.11.2022 | 02.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.71 KB | 28.09.2022 | 26.09.2022 | 2 |
Articles of Association |
DOCX | 19.23 KB | 28.09.2022 | 26.09.2022 | 2 |
Articles of Association |
DOCX | 19.23 KB | 28.09.2022 | 26.09.2022 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 25.73 KB | 28.09.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 53 KB | 28.09.2022 | 26.09.2022 | 1 |
Shareholders’ register |
DOC | 53 KB | 28.09.2022 | 26.09.2022 | 1 |
Amendments to the Articles of Association |
TIF | 38.8 KB | 02.03.2018 | 27.02.2018 | 1 |
Articles of Association |
TIF | 100.09 KB | 02.03.2018 | 27.02.2018 | 2 |
Shareholders’ register |
TIF | 71.95 KB | 06.06.2022 | 17.09.2014 | 3 |
Articles of Association |
TIF | 23.05 KB | 19.02.2018 | 17.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.2 KB | 11.09.2024 | 09.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.18 KB | 11.09.2024 | 09.09.2024 | 1 |
Power of attorney, act of empowerment |
194.82 KB | 11.09.2024 | 02.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
DOCX | 42.9 KB | 07.11.2022 | 02.11.2022 | 2 |
Application |
DOCX | 42.9 KB | 07.11.2022 | 02.11.2022 | 2 |
Shareholders’ register |
EDOC | 20.81 KB | 07.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 28.09.2022 | 28.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.01 KB | 28.09.2022 | 26.09.2022 | 2 |
Articles of Association |
EDOC | 32.69 KB | 28.09.2022 | 26.09.2022 | 2 |
Application |
DOCX | 43.56 KB | 28.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 43.56 KB | 28.09.2022 | 26.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 28.09.2022 | 26.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33.5 KB | 28.09.2022 | 26.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.73 KB | 28.09.2022 | 26.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.73 KB | 28.09.2022 | 26.09.2022 | 1 |
Other documents |
DOC | 33.5 KB | 28.09.2022 | 26.09.2022 | 1 |
Other documents |
DOC | 29 KB | 28.09.2022 | 26.09.2022 | 1 |
Other documents |
DOC | 29 KB | 28.09.2022 | 26.09.2022 | 1 |
Other documents |
DOC | 33.5 KB | 28.09.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.44 KB | 28.09.2022 | 26.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.44 KB | 28.09.2022 | 26.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.16 KB | 28.09.2022 | 26.09.2022 | 1 |
Shareholders’ register |
EDOC | 20.73 KB | 28.09.2022 | 26.09.2022 | 1 |
Power of attorney, act of empowerment |
202.71 KB | 28.09.2022 | 15.06.2022 | 1 | |
Power of attorney, act of empowerment |
202.71 KB | 28.09.2022 | 15.06.2022 | 1 | |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 142.48 KB | 07.06.2022 | 30.05.2022 | 2 |
Application |
DOCX | 46.38 KB | 03.03.2020 | 03.03.2020 | 1 |
Application |
EDOC | 55.1 KB | 03.03.2020 | 03.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 53.81 KB | 03.03.2020 | 03.03.2020 | 1 |
Confirmation or consent to legal address |
DOC | 121 KB | 03.03.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.91 KB | 03.03.2020 | 03.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 11.02.2020 | 11.02.2020 | 2 |
Application |
DOCX | 45.59 KB | 11.02.2020 | 05.02.2020 | 3 |
Application |
EDOC | 54.26 KB | 11.02.2020 | 05.02.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 151 KB | 11.02.2020 | 05.02.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.68 KB | 11.02.2020 | 05.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.08 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 126.06 KB | 02.03.2018 | 27.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 128.4 KB | 02.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.52 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.73 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
TIF | 123.41 KB | 11.12.2017 | 05.12.2017 | 3 |
Confirmation or consent to legal address |
TIF | 23.87 KB | 11.12.2017 | 05.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.81 KB | 21.11.2014 | 07.11.2014 | 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