SB īpašumi, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
231 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SB īpašumi"
Registration number, date 40103268766, 15.01.2010
VAT number LV40103268766 from 07.06.2017 Europe VAT register
Register, date Commercial Register, 15.01.2010
Legal address Lubānas iela 129 k-4 – 94C, Rīga, LV-1021 Check address owners
Fixed capital 2 846 EUR, registered payment 22.06.2017
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, €) 1.31 0.17 0.51
Personal income tax (thousands, €) 0.04 0.01 0.2
Statutory social insurance contributions (thousands, €) 2.03 0.13 0.22
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.05.2023
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   19.05.2023
* 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 % 2 846 € 1 € 2 846 Latvia 19.05.2023 19.05.2023

Historical addresses

Rīga, Āgenskalna iela 7 - 2 Until 22.06.2017 7 years ago
Rīga, Ainavas iela 2A - 29 Until 16.12.2021 3 years ago
Rīga, Krustabaznīcas iela 1 - 7 Until 19.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.61 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.07.2023  PDF (79.57 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.09.2022  PDF (258.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
SB FS 2020 vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
SBIpasumi FS 2019 vadibas zinojumi PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
SB FS 2018 vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
SBipasumi FS 2017 vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.05.2017  ZIP €9.00
Annual report 2016 PDF
SBIpasumi FS 2016 vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.05.2017  ZIP €8.00
Annual report 2015 PDF
SBIpasumi FS 2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
SBIpasumi FS 2014 vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
SBIpasumi FS 2013 Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
SBIpasumi FS 2012 Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.11.2012  ZIP
1_HTML izdruka HTML
SB vadibas zinojums PDF

2010

 Annual report 15.01.2010 - 31.12.2010 30.11.2012  ZIP
1_HTML izdruka HTML
SB vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.71 KB 19.05.2023 19.05.2023 1

Shareholders’ register

EDOC 35.05 KB 16.12.2021 12.12.2021 1

Shareholders’ register

DOCX 21.77 KB 16.12.2021 12.12.2021 1

Articles of Association

 TIF 80.91 KB 20.06.2017 16.06.2017 3

Shareholders’ register

TIF 75.06 KB 20.06.2017 16.06.2017 3

Shareholders’ register

TIF 72.87 KB 20.06.2017 16.06.2017 3

Articles of Association

 TIF 17.03 KB 18.01.2010 05.01.2010 1

Memorandum of association

 TIF 41.24 KB 18.01.2010 05.01.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 66.56 KB 19.05.2023 19.05.2023 10

Protocols/decisions of a company/organisation

 EDOC 19.3 KB 19.05.2023 19.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.46 KB 16.12.2021 16.12.2021 2

Application

 EDOC 81.21 KB 16.12.2021 12.12.2021 1

Application

 DOCX 76.04 KB 16.12.2021 12.12.2021 1

Protocols/decisions of a company/organisation

 EDOC 19.99 KB 16.12.2021 12.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.09 KB 16.12.2021 12.12.2021 1

Shareholders’ register

EDOC 35.05 KB 16.12.2021 12.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.94 KB 22.06.2017 22.06.2017 2

Application

 TIF 191.7 KB 20.06.2017 16.06.2017 7

Confirmation or consent to legal address

 TIF 11.35 KB 20.06.2017 16.06.2017 1

Power of attorney, act of empowerment

 TIF 19.78 KB 20.06.2017 16.06.2017 1

Protocols/decisions of a company/organisation

 TIF 154.01 KB 20.06.2017 16.06.2017 4

Decisions / letters / protocols of public notaries

 TIF 41.61 KB 18.01.2010 15.01.2010 2

Registration certificates

 TIF 41.27 KB 18.01.2010 15.01.2010 1

Bank statements or other document regarding the payment of the equity

TIF 27.97 KB 18.01.2010 12.01.2010 1

Application

 TIF 235.22 KB 18.01.2010 06.01.2010 8

Announcement regarding the legal address

 TIF 9.17 KB 18.01.2010 05.01.2010 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. Request documents in Company register