SB MANAGEMENT, SIA
Limited Liability 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, 15.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SB MANAGEMENT" |
| Registration number, date | 50103253781, 15.10.2009 |
| VAT number | None (excluded 31.08.2015) Europe VAT register |
| Register, date | Commercial Register, 15.10.2009 |
| Legal address | Bruņinieku iela 2 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.02.2015 (registered payment 20.02.2015: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "MOS" | Until 15.12.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 47-14 | Until 11.03.2015 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.01.2016.
Case number: C30695815 Started 05.01.2016,
ended 19.10.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.10.2016 |
20.10.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.01.2016 |
07.01.2016 | Appointment of an administrator in an insolvency case |
Ziedone Sanda (Certificate nr. 00159)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.01.2016 |
07.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziedone Sanda |
Blaumaņa iela 36-4, Rīga | Nr. 00159 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail sandaz@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SB zinas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SB zinas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SB zinas. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.3 KB | 13.03.2015 | 17.02.2015 | 1 |
Articles of Association |
TIF | 56.69 KB | 13.03.2015 | 17.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.58 KB | 24.02.2015 | 29.12.2014 | 1 |
Articles of Association |
TIF | 33.59 KB | 24.02.2015 | 29.12.2014 | 2 |
Shareholders’ register |
TIF | 131.3 KB | 24.02.2015 | 29.12.2014 | 5 |
Amendments to the Articles of Association |
TIF | 9.48 KB | 27.09.2011 | 08.09.2011 | 1 |
Articles of Association |
TIF | 16.04 KB | 27.09.2011 | 08.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 11.62 KB | 18.08.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 16.25 KB | 18.08.2011 | 20.06.2011 | 1 |
Shareholders’ register |
TIF | 31.89 KB | 10.10.2011 | 25.03.2010 | 1 |
Shareholders’ register |
TIF | 17.02 KB | 16.12.2009 | 27.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.46 KB | 16.12.2009 | 26.11.2009 | 1 |
Articles of Association |
TIF | 16.09 KB | 16.12.2009 | 26.11.2009 | 1 |
Articles of Association |
TIF | 22.99 KB | 29.10.2009 | 12.10.2009 | 1 |
Memorandum of Association |
TIF | 34.39 KB | 29.10.2009 | 12.10.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 733.6 KB | 16.12.2009 | 27.03.2008 | 21 |
Registration certificates of foreign companies |
TIF | 51.3 KB | 16.12.2009 | 27.03.2008 | 3 |
Registration certificates of foreign companies |
TIF | 82.22 KB | 16.12.2009 | 13.12.2007 | 1 |
Registration certificates of foreign companies |
TIF | 87.79 KB | 16.12.2009 | 13.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 15.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.29 KB | 15.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 15.11.2016 | 15.11.2016 | 1 |
Application |
DOC | 62 KB | 14.11.2016 | 14.11.2016 | 1 |
Application |
DOC | 62 KB | 14.11.2016 | 14.11.2016 | 1 |
Application |
EDOC | 40.07 KB | 14.11.2016 | 14.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 218.83 KB | 14.11.2016 | 14.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 14.11.2016 | 14.11.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 14.11.2016 | 14.11.2016 | 1 |
Notary’s decision |
TIF | 58.6 KB | 26.10.2016 | 20.10.2016 | 1 |
Court decision/judgement |
TIF | 128.75 KB | 26.10.2016 | 19.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.89 KB | 05.05.2016 | 02.05.2016 | 2 |
Notary’s decision |
TIF | 68.96 KB | 11.01.2016 | 07.01.2016 | 2 |
Court decision/judgement |
TIF | 248.12 KB | 11.01.2016 | 05.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.76 KB | 11.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 49.11 KB | 11.12.2015 | 25.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 13.29 KB | 11.12.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.32 KB | 08.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 04.09.2015 | 04.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 04.09.2015 | 04.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.44 KB | 03.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.44 KB | 03.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 03.09.2015 | 02.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 03.09.2015 | 02.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 13.03.2015 | 11.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.41 KB | 24.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 112.31 KB | 13.03.2015 | 18.02.2015 | 4 |
Confirmation or consent to legal address |
TIF | 20.76 KB | 13.03.2015 | 18.02.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.17 KB | 13.03.2015 | 17.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.32 KB | 13.03.2015 | 17.02.2015 | 2 |
Application |
TIF | 100.52 KB | 24.02.2015 | 14.01.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 21.18 KB | 24.02.2015 | 09.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.12 KB | 24.02.2015 | 29.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.62 KB | 10.10.2011 | 07.10.2011 | 1 |
Submission/Application |
TIF | 37.31 KB | 10.10.2011 | 06.10.2011 | 1 |
Application |
TIF | 198.4 KB | 10.10.2011 | 29.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 27.09.2011 | 27.09.2011 | 1 |
Application |
TIF | 117.15 KB | 27.09.2011 | 16.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.19 KB | 27.09.2011 | 08.09.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 12.14 KB | 27.09.2011 | 18.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 18.08.2011 | 17.08.2011 | 2 |
Application |
TIF | 231.25 KB | 18.08.2011 | 27.06.2011 | 9 |
Protocols/decisions of a company/organisation |
TIF | 28.29 KB | 18.08.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.87 KB | 16.12.2009 | 15.12.2009 | 2 |
Registration certificates |
TIF | 39.28 KB | 16.12.2009 | 15.12.2009 | 1 |
Application |
TIF | 122.81 KB | 16.12.2009 | 27.11.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 22.59 KB | 16.12.2009 | 26.11.2009 | 1 |
Sample report |
TIF | 22.51 KB | 16.12.2009 | 23.11.2009 | 1 |
Registration certificates |
TIF | 41.51 KB | 16.12.2009 | 15.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59 KB | 29.10.2009 | 15.10.2009 | 1 |
Registration certificates |
TIF | 52.38 KB | 29.10.2009 | 15.10.2009 | 1 |
Application |
TIF | 458.59 KB | 29.10.2009 | 13.10.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 14.99 KB | 29.10.2009 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 76.27 KB | 29.10.2009 | 13.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 10.25 KB | 29.10.2009 | 12.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.05 KB | 29.10.2009 | 12.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 481.77 KB | 10.10.2011 | 22.01.2009 | 9 |
Power of attorney, act of empowerment |
TIF | 283.75 KB | 16.12.2009 | 22.01.2009 | 10 |
Protocols/decisions of a company/organisation |
TIF | 21.31 KB | 16.12.2009 | 27.03.2008 | 1 |
document.Ā3 |
TIF | 86.91 KB | 16.12.2009 | 27.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 15.14 KB | 16.12.2009 | 13.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.96 KB | 16.12.2009 | 13.12.2007 | 3 |
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