SB LOGISTICS, SIA

Limited Liability Company, Micro company
Place in branch
561 by turnover
314 by profit
311 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SB LOGISTICS"
Registration number, date 40003362433, 14.10.1997
VAT number LV40003362433 from 27.10.1997 Europe VAT register
Register, date Commercial Register, 10.06.2004
Legal address Vēžu iela 14 – 32, Rīga, LV-1045 Check address owners
Fixed capital 14 200 EUR, registered payment 10.06.2014
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, €) 26.43 28.25 13.42
Personal income tax (thousands, €) 2.45 2.26 1.81
Statutory social insurance contributions (thousands, €) 6.03 5.68 4.59
Average employees count 2 2 2
Received COVID-19 downtime support 22.02.2021, 336.70 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2018
Latvia Italy

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.11.2007
* 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 € 142 € 14 200 Italy 27.05.2014 10.06.2014

Apply information changes

"SB Logistics", SIA

Vēžu 14-32, Rīga, LV-1045 Check address owners

Kravu pārvadājumi: auto

http://www.sblogistics.lv

Historical addresses

Rīga, Piedrujas iela 7 Until 12.11.1998 26 years ago
Rīga, Rankas iela 6/10 Until 08.07.2005 19 years ago
Rīga, Katrīnas dambis 17-3 Until 30.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (340.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (537.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (673.37 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (828.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (191.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (1.84 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  PDF (394.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  PDF (1.68 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas PNG

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums2014.jpg 003 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 08.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SB PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
SWScan vadibaz zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  PNG (1.54 MB)

2008

 Annual report 02.03.2009  TIF (589.97 KB)

2007

 Annual report 13.08.2008  TIF (1.42 MB)

2006

 Annual report 24.07.2007  TIF (484.11 KB)

2005

 Annual report 31.10.2006  TIF (939.77 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.53 KB 16.10.2018 12.10.2018 1

Articles of Association

 TIF 40.73 KB 16.10.2018 12.10.2018 2

Articles of Association

 TIF 32.73 KB 03.06.2014 26.05.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 69.9 KB 16.10.2018 16.10.2018 2

Application

 TIF 112.03 KB 16.10.2018 12.10.2018 2

Protocols/decisions of a company/organisation

 TIF 50.12 KB 16.10.2018 12.10.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.64 KB 22.05.2018 22.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 22.05.2018 22.05.2018 1

Statement regarding the beneficial owners

 TIF 60.52 KB 21.05.2018 18.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.5 KB 27.09.2017 27.09.2017 2

Orders/request/cover notes of court bailiffs

 PDF 361.42 KB 27.09.2017 27.09.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 357.79 KB 27.09.2017 27.09.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 362.01 KB 22.09.2017 22.09.2017 1

Registration certificates

 TIF 110.06 KB 27.05.2022 10.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 23.59 KB 03.10.2017 30.09.1997 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