SB projekts, SIA
Limited Liability Company, Micro company
Place in branch
342 by turnover
205 by profit
147 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "SB projekts" |
| Registration number, date | 40003689144, 12.07.2004 |
| VAT number | LV40003689144 from 16.08.2004 Europe VAT register |
| Register, date | Commercial Register, 12.07.2004 |
| Legal address | Tallinas iela 20 – 14, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SB projekts, SIA
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, €) | 33.18 | 21.5 | 24.48 |
| Personal income tax (thousands, €) | 6.02 | 4.87 | 4.16 |
| Statutory social insurance contributions (thousands, €) | 10.75 | 8.95 | 8.73 |
| Average employees count | 6 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.08.2014 |
* 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 % | 20 | LVL 100 | LVL 2 000 | Latvia | 19.08.2014 | 22.08.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 57/59-20 | Until 27.12.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.08.2024 | PDF (335.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (197.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2023 | PDF (197.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | PDF (316.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.09.2020 | PDF (444.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (584.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.22 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| CCF14052015 00005 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI20140430 00007 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCI20130514 00003 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS 2 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 SB | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (9.22 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RAR (8.85 KB) | |
2006 |
Annual report | 13.09.2007 | TIF (344.83 KB) | ||
2005 |
Annual report | 10.05.2006 | PDF (370.06 KB) | ||
2004 |
Annual report | 09.05.2017 | TIF (545.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 46.71 KB | 09.05.2017 | 19.08.2014 | 2 |
Articles of Association |
TIF | 24.84 KB | 09.05.2017 | 27.06.2004 | 1 |
Memorandum of Association |
TIF | 33.53 KB | 09.05.2017 | 27.06.2004 | 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 |
TIF | 71.23 KB | 09.05.2017 | 22.08.2014 | 2 |
Application |
TIF | 123.27 KB | 09.05.2017 | 19.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 09.05.2017 | 27.12.2010 | 1 |
Application |
TIF | 170.13 KB | 09.05.2017 | 09.12.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.43 KB | 09.05.2017 | 07.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 80.66 KB | 09.05.2017 | 02.11.2007 | 3 |
Application |
TIF | 261.54 KB | 09.05.2017 | 01.11.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.39 KB | 09.05.2017 | 01.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.95 KB | 09.05.2017 | 01.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 09.05.2017 | 17.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.74 KB | 09.05.2017 | 14.03.2005 | 2 |
Application |
TIF | 274 KB | 09.05.2017 | 10.03.2005 | 4 |
Consent of the auditor |
TIF | 10.72 KB | 09.05.2017 | 10.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.01 KB | 09.05.2017 | 03.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.03 KB | 09.05.2017 | 12.07.2004 | 1 |
Registration certificates |
TIF | 78.64 KB | 09.05.2017 | 12.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.63 KB | 09.05.2017 | 06.07.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.75 KB | 09.05.2017 | 05.07.2004 | 1 |
Application |
TIF | 245.57 KB | 09.05.2017 | 01.07.2004 | 7 |
Sample report |
TIF | 25.4 KB | 09.05.2017 | 01.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.89 KB | 09.05.2017 | 27.06.2004 | 1 |
Appraisal reports |
TIF | 23.17 KB | 09.05.2017 | 27.06.2004 | 1 |
Consent of the auditor |
TIF | 10.46 KB | 09.05.2017 | 27.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.06 KB | 09.05.2017 | 27.06.2004 | 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.
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