SB Pro, 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, 15.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "SB Pro" SIA |
| Registration number, date | 40103281181, 19.03.2010 |
| VAT number | None (excluded 13.06.2014) Europe VAT register |
| Register, date | Commercial Register, 19.03.2010 |
| Legal address | Rīga, Biķernieku iela 28-54 Check address owners |
| Fixed capital | 2 000 LVL , registered 19.03.2010 (registered payment 23.07.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
|---|
Historical addresses
| Rīga, Eksporta iela 2-54 | Until 21.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 106-80 | Until 23.07.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.09.2014.
Case number: C30524914 Started 16.09.2014,
ended 04.12.2014
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
|
|||
04.12.2014 |
08.12.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.09.2014 |
17.09.2014 | Appointment of an administrator in an insolvency case |
Tumens Reno (Certificate nr. 00187)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.09.2014 |
17.09.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Tumens Reno |
Mākoņu iela 11, Baloži, Ķekavas nov. | Nr. 00187 (valid from 28.06.2020 till 30.04.2025) |
Phone 29498627
E-mail reno.tumens@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR SABIEDRIBU | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 22.06.2011 | TIF (762.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 113.18 KB | 22.01.2014 | 08.01.2014 | 4 |
Shareholders’ register |
TIF | 14.23 KB | 22.01.2014 | 07.07.2010 | 1 |
Articles of Association |
TIF | 19.83 KB | 22.01.2014 | 15.03.2010 | 1 |
Memorandum of Association |
TIF | 30.85 KB | 22.01.2014 | 15.03.2010 | 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 | 70.55 KB | 15.12.2014 | 15.12.2014 | 1 |
Application |
ODT | 19.99 KB | 12.12.2014 | 12.12.2014 | 1 |
Application |
EDOC | 38.84 KB | 12.12.2014 | 12.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 53.23 KB | 12.12.2014 | 11.12.2014 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 35.17 KB | 12.12.2014 | 11.12.2014 | 1 |
Notary’s decision |
TIF | 49.91 KB | 09.12.2014 | 08.12.2014 | 1 |
Court decision/judgement |
TIF | 95.87 KB | 09.12.2014 | 04.12.2014 | 2 |
Notary’s decision |
TIF | 64.14 KB | 18.09.2014 | 17.09.2014 | 2 |
Court decision/judgement |
TIF | 252.54 KB | 18.09.2014 | 16.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 22.01.2014 | 21.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.68 KB | 22.01.2014 | 15.01.2014 | 1 |
Application |
TIF | 291.29 KB | 22.01.2014 | 08.01.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.35 KB | 22.01.2014 | 08.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.61 KB | 22.01.2014 | 08.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.75 KB | 22.01.2014 | 23.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.29 KB | 22.01.2014 | 07.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 11.68 KB | 22.01.2014 | 06.07.2010 | 1 |
Application |
TIF | 220.99 KB | 22.01.2014 | 06.07.2010 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 14.14 KB | 22.01.2014 | 06.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.69 KB | 22.01.2014 | 06.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 22.01.2014 | 19.03.2010 | 1 |
Registration certificates |
TIF | 48.28 KB | 22.01.2014 | 19.03.2010 | 1 |
Application |
TIF | 157.09 KB | 22.01.2014 | 16.03.2010 | 4 |
Announcement regarding the legal address |
TIF | 11.07 KB | 22.01.2014 | 15.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.18 KB | 22.01.2014 | 15.03.2010 | 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