SB POWER SYSTEMS, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
10K+ by profit
278 by employees
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 POWER SYSTEMS" |
| Registration number, date | 40203360079, 12.11.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.11.2021 |
| Legal address | Jāņa Pliekšāna iela 29 k-2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 200 EUR, registered payment 28.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 0.1 | 0 |
| Personal income tax (thousands, €) | 0.05 | 0.1 | 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
| Industry from zl.lv | Elektroenerģijas apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas apgāde (35.12) |
| Field from SRS | Inženierija un ar to saistītas tehniskas konsultācijas (71.12) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.12.2021
02.03.2022. aktualizēts patiesā labuma guvēja Usakov Boris uzvārds, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu
|
Lithuania | Lithuania |
|
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 | 12.11.2021 |
* 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 |
45 % | 90 | € 1 | € 90 | Lithuania | 07.12.2021 | 02.03.2022 |
Natural person |
55 % | 110 | € 1 | € 110 | Latvia | 07.12.2021 | 28.12.2021 |
Contacts in cooperation with
Apply information changes
"SB Power Systems", SIA
Jāņa Pliekšāna 29 k-2, Jūrmala, LV-2015 Check address owners
Elektroenerģijas apgāde
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.06.2024 | PDF (104.63 KB) | €11.00 |
2022 |
Annual report | 12.11.2021 - 31.12.2022 | 05.06.2023 | PDF (429.78 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
469.94 KB | 20.12.2021 | 07.12.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 20.58 KB | 28.12.2021 | 06.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 20.58 KB | 28.12.2021 | 06.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.43 KB | 28.12.2021 | 06.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.43 KB | 28.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOCX | 18.33 KB | 20.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.38 KB | 20.12.2021 | 06.12.2021 | 1 |
Articles of Association |
DOCX | 14.71 KB | 12.11.2021 | 01.11.2021 | 1 |
Articles of Association |
DOCX | 14.71 KB | 12.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
DOCX | 16.09 KB | 12.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
DOCX | 16.09 KB | 12.11.2021 | 01.11.2021 | 1 |
Memorandum of Association |
DOCX | 19.14 KB | 12.11.2021 | 14.10.2021 | 1 |
Memorandum of Association |
DOCX | 19.14 KB | 12.11.2021 | 14.10.2021 | 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 |
EDOC | 62.42 KB | 28.12.2021 | 28.12.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
42.72 KB | 28.12.2021 | 07.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
42.72 KB | 28.12.2021 | 07.12.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 30.32 KB | 28.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 47.42 KB | 28.12.2021 | 06.12.2021 | 1 |
Application |
DOCX | 47.42 KB | 28.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.88 KB | 28.12.2021 | 06.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.88 KB | 28.12.2021 | 06.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.36 KB | 28.12.2021 | 06.12.2021 | 1 |
Articles of Association |
EDOC | 28.22 KB | 20.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
EDOC | 41.33 KB | 20.12.2021 | 06.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.96 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
DOCX | 38.68 KB | 12.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 38.68 KB | 12.11.2021 | 09.11.2021 | 1 |
Articles of Association |
EDOC | 24.52 KB | 12.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
EDOC | 25.82 KB | 12.11.2021 | 01.11.2021 | 1 |
Memorandum of Association |
EDOC | 28.71 KB | 12.11.2021 | 14.10.2021 | 1 |
Copy of the personal identification document |
611.36 KB | 27.12.2021 | 31.07.2020 | 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