SB IT, 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, 20.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SB IT" |
| Registration number, date | 40103374636, 31.01.2011 |
| VAT number | None (excluded 29.03.2022) Europe VAT register |
| Register, date | Commercial Register, 31.01.2011 |
| Legal address | Valmieras iela 39 – 30, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.12.2021 |
| 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 | 0.1 | 2.25 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.06 | 1.01 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 23.12.2021 | 28.12.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Select IT" | Until 16.12.2021 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Easy Fashion" | Until 19.07.2012 | 12 years ago |
Historical addresses
| Rīga, Baltezera iela 1 k-1 -3 | Until 18.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Čiekurkalna 2. līnija 15 k-3 -8 | Until 19.07.2012 | 12 years ago |
| Rīga, Viskaļu iela 3A | Until 16.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad. zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (182.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2011 |
Annual report | 31.01.2011 - 31.12.2011 | 21.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZInOJUMS EF | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 92.37 KB | 28.12.2021 | 23.12.2021 | 4 |
Articles of Association |
DOCX | 88.24 KB | 16.12.2021 | 17.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 91.78 KB | 16.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 16.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.39 KB | 16.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 16.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 16.12.2021 | 17.11.2021 | 1 |
Articles of Association |
TIF | 14.01 KB | 08.07.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 52.54 KB | 08.07.2015 | 10.06.2015 | 2 |
Articles of Association |
TIF | 13 KB | 23.07.2012 | 17.07.2012 | 1 |
Shareholders’ register |
TIF | 9.3 KB | 23.07.2012 | 17.07.2012 | 1 |
Articles of Association |
TIF | 31.64 KB | 03.02.2011 | 24.01.2011 | 1 |
Memorandum of Association |
TIF | 28.9 KB | 03.02.2011 | 24.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 111.92 KB | 30.11.2023 | 30.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.29 KB | 07.06.2023 | 07.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 29.12.2021 | 28.12.2021 | 2 |
Application |
TIF | 174.86 KB | 28.12.2021 | 23.12.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.52 KB | 28.12.2021 | 23.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 16.12.2021 | 16.12.2021 | 2 |
Application |
DOCX | 50.24 KB | 16.12.2021 | 13.12.2021 | 6 |
Application |
DOCX | 50.24 KB | 16.12.2021 | 13.12.2021 | 6 |
Announcement regarding the legal address |
DOC | 27 KB | 16.12.2021 | 08.12.2021 | 1 |
Announcement regarding the legal address |
EDOC | 16.59 KB | 16.12.2021 | 08.12.2021 | 1 |
Articles of Association |
EDOC | 60.36 KB | 16.12.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.5 KB | 16.12.2021 | 17.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.99 KB | 16.12.2021 | 17.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 80.94 KB | 16.12.2021 | 17.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 57.47 KB | 16.12.2021 | 17.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.24 KB | 16.12.2021 | 17.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.51 KB | 16.12.2021 | 17.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 63.23 KB | 16.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.43 KB | 16.12.2021 | 17.11.2021 | 1 |
Shareholders’ register |
EDOC | 32.76 KB | 16.12.2021 | 17.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.56 KB | 08.07.2015 | 16.06.2015 | 2 |
Application |
TIF | 144.01 KB | 08.07.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.97 KB | 08.07.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.9 KB | 23.07.2012 | 19.07.2012 | 2 |
Registration certificates |
TIF | 60.45 KB | 23.07.2012 | 19.07.2012 | 1 |
Application |
TIF | 141.9 KB | 23.07.2012 | 17.07.2012 | 4 |
Confirmation or consent to legal address |
TIF | 7.98 KB | 23.07.2012 | 17.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.94 KB | 23.07.2012 | 17.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.94 KB | 21.03.2011 | 18.03.2011 | 1 |
Application |
TIF | 321.48 KB | 21.03.2011 | 16.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.47 KB | 03.02.2011 | 31.01.2011 | 1 |
Registration certificates |
TIF | 151.17 KB | 03.02.2011 | 31.01.2011 | 1 |
Application |
TIF | 307.16 KB | 03.02.2011 | 25.01.2011 | 5 |
Receipts on the publication and state fees |
TIF | 37.15 KB | 03.02.2011 | 25.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.05 KB | 03.02.2011 | 24.01.2011 | 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