SB REAL SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
683 by profit
97 by employees

Basic data

Status
Removed from the register, 28.06.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SB REAL SERVISS"
Registration number, date 40003746644, 27.05.2005
VAT number None (excluded 05.04.2024) Europe VAT register
Register, date Commercial Register, 27.05.2005
Legal address Krišjāņa Valdemāra iela 41A – 29, Rīga, LV-1010 Check address owners
Fixed capital 314 804 EUR, registered payment 22.11.2023
CSDD Transport vehicles registered in CSDD

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, €) 0.65 -96.49 -79.19
Personal income tax (thousands, €) 1.14 1.52 4.28
Statutory social insurance contributions (thousands, €) 0.77 4.38 7
Average employees count 1 2 3

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Brīvības iela 180 Until 25.05.2009 15 years ago
Rīga, Baložu iela 28-13 Until 17.12.2010 14 years ago
Rīga, Balasta dambis 58 k-2 -4 Until 25.07.2012 12 years ago
Rīga, Mārtiņa iela 8-6B Until 09.12.2013 11 years ago
Rīga, Aizkraukles iela 12A-2 Until 27.07.2015 9 years ago
Rīga, Miera iela 93 - 52 Until 22.11.2018 6 years ago
Rīga, Krišjāņa Valdemāra iela 41 Until 05.06.2019 5 years ago
Rīga, Siguldas prospekts 2 Until 07.08.2019 5 years ago
Rīga, Talsu iela 32 - 5 Until 10.01.2020 4 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 18 Until 04.03.2022 2 years ago
Rīga, Krišjāņa Valdemāra iela 41A - 11 Until 22.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (144.6 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin SB REAL2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  ZIP €11.00
Annual report 2020 PDF
VAD ZINojumsSB compressed 1 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
200731 GP VadZin EDOC
Zinojums SBRS 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD ZIN2018 PDF
Zinojums SB Real Serviss PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
VAD ZIN PDF
rev zin1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.03.2017  ZIP €9.00
Annual report 2016 PDF
2 Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums SB Real Serviss DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums SB Real Serviss DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums SB Real Serviss DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums SB Real Serviss DOCX

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums SB Real Serviss DOCX

2010

Annual report 03.05.2011  TIF (619.97 KB)

2009

Annual report 02.06.2010  TIF (990.67 KB)

2008

Annual report 16.05.2009  TIF (550.4 KB)

2007

Annual report 30.12.2008  TIF (683.38 KB)

2006

Annual report 25.07.2007  TIF (494.23 KB)

2005

Annual report 13.02.2007  PDF (688.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 66.09 KB 22.11.2023 10.11.2023 1

Shareholders’ register

EDOC 35.78 KB 22.11.2023 10.11.2023 2

Regulations for the increase/reduction of the equity

EDOC 23.04 KB 22.11.2023 20.10.2023 1

Shareholders’ register

DOCX 19.09 KB 10.03.2020 10.02.2020 1

Shareholders’ register

DOCX 18.96 KB 07.02.2020 20.01.2020 1

Shareholders’ register

TIF 234 KB 10.01.2018 30.12.2017 6

Amendments to the Articles of Association

TIF 10.66 KB 05.02.2018 08.09.2016 1

Articles of Association

TIF 64.04 KB 05.02.2018 08.09.2016 2

Shareholders’ register

TIF 99.47 KB 05.02.2018 08.09.2016 4

Amendments to the Articles of Association

TIF 13.83 KB 05.02.2018 29.07.2016 1

Articles of Association

TIF 56.89 KB 05.02.2018 29.07.2016 2

Shareholders’ register

TIF 53.6 KB 05.02.2018 29.07.2016 2

Amendments to the Articles of Association

TIF 8.45 KB 05.02.2018 20.01.2014 1

Articles of Association

TIF 54.87 KB 05.02.2018 20.01.2014 2

Shareholders’ register

TIF 24.74 KB 05.02.2018 22.03.2012 1

Shareholders’ register

TIF 23.13 KB 05.02.2018 27.06.2011 1

Shareholders’ register

TIF 20.79 KB 05.02.2018 14.02.2009 1

Articles of Association

TIF 28.04 KB 05.02.2018 21.05.2008 1

Shareholders’ register

TIF 13.4 KB 05.02.2018 21.05.2008 1

Articles of Association

TIF 29.07 KB 05.02.2018 24.05.2005 1

Memorandum of Association

TIF 47.23 KB 05.02.2018 24.05.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.91 KB 19.06.2024 19.06.2024 1

Application

EDOC 51.69 KB 28.06.2024 16.06.2024 1

Plan for the division of the remaining assets of the company

EDOC 43.63 KB 28.06.2024 14.06.2024 1

Application

EDOC 48.54 KB 18.01.2024 14.01.2024 1

Protocols/decisions of a company/organisation

EDOC 38.94 KB 18.01.2024 08.01.2024 1

Application

EDOC 56.6 KB 22.11.2023 22.11.2023 5

Application

EDOC 52.77 KB 22.11.2023 16.11.2023 1

Acceptance-conveyance act

EDOC 24.96 KB 22.11.2023 24.10.2023 1

Appraisal reports

EDOC 40.48 KB 22.11.2023 24.10.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.77 KB 22.11.2023 20.10.2023 1

Protocols/decisions of a company/organisation

EDOC 39.36 KB 22.11.2023 20.10.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.93 KB 04.03.2022 04.03.2022 2

Application

DOCX 47.09 KB 04.03.2022 28.02.2022 1

Application

DOCX 47.09 KB 04.03.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.67 KB 03.06.2021 03.06.2021 2

Application

DOCX 48.3 KB 03.06.2021 31.05.2021 1

Application

EDOC 53.15 KB 03.06.2021 31.05.2021 1

Consent of a member of the Board / executive director

DOCX 13.27 KB 03.06.2021 20.05.2021 1

Consent of a member of the Board / executive director

EDOC 19.25 KB 03.06.2021 20.05.2021 1

Protocols/decisions of a company/organisation

DOCX 16.23 KB 03.06.2021 20.05.2021 1

Protocols/decisions of a company/organisation

EDOC 37.91 KB 03.06.2021 20.05.2021 1

Application

EDOC 53.02 KB 26.10.2020 26.10.2020 4

Application

DOCX 48.09 KB 26.10.2020 26.10.2020 4

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 26.10.2020 26.10.2020 2

Protocols/decisions of a company/organisation

EDOC 66.69 KB 26.10.2020 16.10.2020 1

Protocols/decisions of a company/organisation

DOCX 84.87 KB 26.10.2020 16.10.2020 1

Application

EDOC 67.3 KB 02.04.2020 02.04.2020 1

Application

DOCX 47.28 KB 02.04.2020 02.04.2020 1

Application

DOCX 47.28 KB 02.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

RTF 191.36 KB 02.04.2020 02.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 02.04.2020 02.04.2020 2

Protocols/decisions of a company/organisation

DOCX 84.63 KB 02.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

EDOC 84.98 KB 02.04.2020 02.04.2020 1

Protocols/decisions of a company/organisation

DOCX 84.63 KB 02.04.2020 02.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 10.03.2020 10.03.2020 2

Application

EDOC 56.71 KB 10.03.2020 17.02.2020 1

Application

DOCX 48.28 KB 10.03.2020 17.02.2020 1

Shareholders’ register

EDOC 40.05 KB 10.03.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 07.02.2020 07.02.2020 2

Application

DOCX 52.8 KB 07.02.2020 06.02.2020 6

Application

EDOC 61.12 KB 07.02.2020 06.02.2020 6

Shareholders’ register

EDOC 39.92 KB 07.02.2020 20.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 10.01.2020 10.01.2020 2

Application

EDOC 50.58 KB 10.01.2020 06.01.2020 3

Application

DOCX 41.98 KB 10.01.2020 06.01.2020 3

Confirmation or consent to legal address

DOC 25.5 KB 10.01.2020 06.01.2020 1

Confirmation or consent to legal address

EDOC 19.1 KB 10.01.2020 06.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 07.08.2019 07.08.2019 2

Application

TIF 146.94 KB 06.08.2019 06.08.2019 3

Confirmation or consent to legal address

TIF 11.68 KB 06.08.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.35 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

RTF 52.65 KB 05.06.2019 05.06.2019 2

Application

DOCX 46.18 KB 05.06.2019 31.05.2019 5

Application

EDOC 54.8 KB 05.06.2019 31.05.2019 5

Application

DOCX 46.18 KB 05.06.2019 31.05.2019 5

Confirmation or consent to legal address

DOC 24.5 KB 05.06.2019 30.05.2019 1

Confirmation or consent to legal address

DOC 24.5 KB 05.06.2019 30.05.2019 1

Confirmation or consent to legal address

EDOC 18.96 KB 05.06.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

RTF 189.57 KB 22.11.2018 22.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 22.11.2018 22.11.2018 2

Application

EDOC 52.56 KB 22.11.2018 16.11.2018 2

Application

DOCX 44 KB 22.11.2018 16.11.2018 2

Application

DOCX 44 KB 22.11.2018 16.11.2018 2

Confirmation or consent to legal address

DOCX 25.68 KB 22.11.2018 01.10.2018 1

Confirmation or consent to legal address

EDOC 32.06 KB 22.11.2018 01.10.2018 1

Confirmation or consent to legal address

DOCX 25.68 KB 22.11.2018 01.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 12.01.2018 12.01.2018 2

Application

TIF 450.02 KB 10.01.2018 03.01.2018 10

Decisions / letters / protocols of public notaries

RTF 184.73 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

RTF 184.73 KB 09.09.2016 09.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 67.44 KB 09.09.2016 09.09.2016 2

Application

TIF 248.99 KB 05.02.2018 08.09.2016 6

Protocols/decisions of a company/organisation

TIF 47.77 KB 05.02.2018 08.09.2016 2

Decisions / letters / protocols of public notaries

TIF 58.27 KB 05.02.2018 12.08.2016 2

Application

TIF 311.63 KB 05.02.2018 29.07.2016 5

Power of attorney, act of empowerment

TIF 26.49 KB 05.02.2018 29.07.2016 1

Protocols/decisions of a company/organisation

TIF 63.2 KB 05.02.2018 29.07.2016 2

Power of attorney, act of empowerment

TIF 26.39 KB 05.02.2018 14.07.2016 1

Decisions / letters / protocols of public notaries

TIF 63.16 KB 05.02.2018 27.07.2015 2

Application

TIF 108.19 KB 05.02.2018 22.07.2015 2

Confirmation or consent to legal address

TIF 12.8 KB 05.02.2018 09.07.2015 1

Decisions / letters / protocols of public notaries

TIF 48.84 KB 05.02.2018 28.01.2014 2

Application

TIF 158.07 KB 05.02.2018 22.01.2014 4

Consent of a member of the Board / executive director

TIF 37.46 KB 05.02.2018 20.01.2014 1

Protocols/decisions of a company/organisation

TIF 64.38 KB 05.02.2018 20.01.2014 2

Decisions / letters / protocols of public notaries

TIF 44.29 KB 05.02.2018 09.12.2013 1

Application

TIF 104.83 KB 05.02.2018 29.11.2013 2

Confirmation or consent to legal address

TIF 15.8 KB 05.02.2018 29.11.2013 1

Decisions / letters / protocols of public notaries

TIF 45.4 KB 05.02.2018 25.07.2012 1

Confirmation or consent to legal address

TIF 23.32 KB 05.02.2018 20.07.2012 1

Decisions / letters / protocols of public notaries

TIF 46.69 KB 05.02.2018 17.05.2012 1

Application

TIF 105.62 KB 05.02.2018 22.03.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.24 KB 05.02.2018 22.03.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.38 KB 05.02.2018 22.03.2012 1

Decisions / letters / protocols of public notaries

TIF 46.23 KB 05.02.2018 21.07.2011 1

Other documents

TIF 26.16 KB 05.02.2018 11.07.2011 1

Application

TIF 94.57 KB 05.02.2018 27.06.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 15.31 KB 05.02.2018 27.06.2011 1

Other documents

TIF 16.35 KB 05.02.2018 27.06.2011 1

Application

TIF 125.74 KB 05.02.2018 03.02.2011 2

Decisions / letters / protocols of public notaries

TIF 50.43 KB 05.02.2018 17.12.2010 2

Application

TIF 101.3 KB 05.02.2018 14.12.2010 2

Registration certificates

TIF 22.5 KB 05.02.2018 16.07.2009 1

Receipts on the publication and state fees

TIF 16.08 KB 05.02.2018 14.07.2009 1

Submission/Application

TIF 15.1 KB 05.02.2018 14.07.2009 1

Decisions / letters / protocols of public notaries

TIF 48.07 KB 05.02.2018 25.05.2009 1

Application

TIF 90.4 KB 05.02.2018 20.05.2009 2

Receipts on the publication and state fees

TIF 36.98 KB 05.02.2018 20.05.2009 2

Power of attorney, act of empowerment

TIF 22.48 KB 05.02.2018 14.05.2009 1

Decisions / letters / protocols of public notaries

TIF 59.17 KB 05.02.2018 05.05.2009 2

Receipts on the publication and state fees

TIF 44.78 KB 05.02.2018 16.04.2009 2

Sample report

TIF 35.61 KB 05.02.2018 06.04.2009 1

Application

TIF 170.46 KB 05.02.2018 14.02.2009 5

Other documents

TIF 14.86 KB 05.02.2018 14.02.2009 1

Other documents

TIF 17.76 KB 05.02.2018 14.02.2009 1

Protocols/decisions of a company/organisation

TIF 28.89 KB 05.02.2018 13.02.2009 1

Decisions / letters / protocols of public notaries

TIF 85.37 KB 05.02.2018 22.05.2008 2

Application

TIF 103.66 KB 05.02.2018 21.05.2008 3

Plan for the division of the remaining assets of the company

TIF 35.57 KB 05.02.2018 21.05.2008 1

Receipts on the publication and state fees

TIF 61.81 KB 05.02.2018 21.05.2008 3

Sample report

TIF 34.99 KB 05.02.2018 20.05.2008 1

Decisions / letters / protocols of public notaries

TIF 57.8 KB 05.02.2018 27.05.2005 2

Registration certificates

TIF 25.74 KB 05.02.2018 27.05.2005 1

Announcement regarding the legal address

TIF 13.55 KB 05.02.2018 24.05.2005 1

Application

TIF 104.74 KB 05.02.2018 24.05.2005 3

Bank statements or other document regarding the payment of the equity

TIF 22.46 KB 05.02.2018 24.05.2005 1

Consent of the auditor

TIF 10.29 KB 05.02.2018 24.05.2005 1

Consent of a member of the Board / executive director

TIF 11 KB 05.02.2018 24.05.2005 1

Receipts on the publication and state fees

TIF 96.26 KB 05.02.2018 24.05.2005 1

Receipts on the publication and state fees

TIF 19.8 KB 05.02.2018 24.05.2005 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