SB Services, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.02.2021
Business form Limited Liability Company
Registered name SIA "SB Services"
Registration number, date 40103843537, 07.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 07.11.2014
Legal address Anniņmuižas bulvāris 40E – 39, Rīga, LV-1069 Check address owners
Fixed capital 1 EUR , registered 07.11.2014 (registered payment 07.11.2014: 1 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 1.66 6.33
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Drošības sistēmu pakalpojumi (80.20)

Historical addresses

Salaspils nov., Salaspils, Dunduru iela 11 Until 05.08.2019 5 years ago
Salaspils nov., Salaspils pag., Piķurgas, Dunduru iela 11 Until 18.04.2018 6 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 12.05.2020. Case number: C68291120
Started 12.05.2020, ended 12.02.2021
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns

12.02.2021

 15.02.2021   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

12.05.2020

 13.05.2020   Appointment of an administrator in an insolvency case 
Zaube Maija (Certificate nr. 00425)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

12.05.2020

 13.05.2020   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 13.06.2020)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Zaube Maija

 Kūdras iela 7-13, Olaine, Olaines nov. Nr. 00425 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26466758

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (79.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
valdes zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
valdes zinojums 2015 PDF

2014

 Annual report 07.11.2014 - 31.12.2014 20.07.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.22 KB 01.08.2019 26.07.2019 2

Shareholders’ register

TIF 27.04 KB 05.12.2014 04.11.2014 2

Articles of Association

 TIF 15.17 KB 05.12.2014 31.10.2014 1

Memorandum of Association

 TIF 41.94 KB 05.12.2014 31.10.2014 2

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 65.58 KB 24.02.2021 24.02.2021 1

Application in Insolvency proceedings

 DOCX 37.89 KB 24.02.2021 18.02.2021 1

Application in Insolvency proceedings

 EDOC 47.35 KB 24.02.2021 18.02.2021 1

Notary’s decision

 EDOC 65.65 KB 15.02.2021 15.02.2021 2

Court decision/judgement

 PDF 94.82 KB 12.02.2021 12.02.2021 1

Statement of the State Archives or an equivalent document

 EDOC 37.07 KB 24.02.2021 01.12.2020 1

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 24.02.2021 01.12.2020 1

Statement of the State Archives or an equivalent document

 EDOC 184.04 KB 24.02.2021 01.12.2020 1

Notary’s decision

 RTF 193.02 KB 13.05.2020 13.05.2020 2

Notary’s decision

 EDOC 66.12 KB 13.05.2020 13.05.2020 2

Court decision/judgement

 PDF 116.9 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 26.03.2020 26.03.2020 2

Application

 TIF 90.26 KB 23.03.2020 19.03.2020 2

Protocols/decisions of a company/organisation

 TIF 57.01 KB 23.03.2020 19.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 05.08.2019 05.08.2019 2

Application

 TIF 307.93 KB 01.08.2019 26.07.2019 5

Confirmation or consent to legal address

 TIF 15.61 KB 01.08.2019 26.07.2019 1

Consent of a member of the Board / executive director

 TIF 41.89 KB 01.08.2019 26.07.2019 2

Protocols/decisions of a company/organisation

 TIF 53.25 KB 01.08.2019 26.07.2019 2

Decisions / letters / protocols of public notaries

 TIF 48.19 KB 05.12.2014 07.11.2014 2

Application

 TIF 76.92 KB 05.12.2014 04.11.2014 3

Announcement regarding the legal address

 TIF 8.23 KB 05.12.2014 31.10.2014 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