SB SFĒRA, 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 | Activity terminated , 08.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SB SFĒRA" |
| Registration number, date | 50003768501, 15.09.2005 |
| VAT number | None (excluded 26.11.2015) Europe VAT register |
| Register, date | Commercial Register, 15.09.2005 |
| Legal address | Bāriņu iela 5B – 29, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 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
| Field from SRS | Sanitārija un citi atkritumu apsaimniekošanas pakalpojumi (39.00) |
|---|---|
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
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 |
Liquidator | Right to represent individually | 03.10.2018 |
* 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 % | 200 | LVL 10 | LVL 2 000 | Latvia | 30.10.2014 | 05.11.2014 |
Historical addresses
| Rīga, Bauskas iela 58a-906 | Until 30.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 94-35 | Until 05.11.2014 | 10 years ago |
| Rīga, Bāriņu iela 5-29 | Until 06.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.08.2015 | HTML (90.27 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.07.2015 | HTML (89.88 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.06.2015 | HTML (89.93 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (36.29 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.05.2009 | ZIP (76.86 KB) | |
2007 |
Annual report | 13.05.2008 | TIF (405.34 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (193.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 43.25 KB | 10.10.2018 | 30.10.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.78 KB | 10.10.2018 | 10.11.2006 | 1 |
Articles of Association |
TIF | 26.43 KB | 10.10.2018 | 10.11.2006 | 1 |
Shareholders’ register |
TIF | 11.38 KB | 10.10.2018 | 10.11.2006 | 1 |
Articles of Association |
TIF | 37.65 KB | 10.10.2018 | 27.03.2006 | 3 |
Articles of Association |
TIF | 37.47 KB | 10.10.2018 | 25.08.2005 | 3 |
Memorandum of association |
TIF | 57.49 KB | 10.10.2018 | 25.08.2005 | 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 | 70.17 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 114.49 KB | 02.10.2018 | 10.09.2018 | 3 |
Consent of the liquidator |
TIF | 44.04 KB | 21.09.2018 | 10.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 902.03 KB | 12.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.3 KB | 12.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 902.03 KB | 12.07.2016 | 08.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 08.07.2016 | 07.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 08.07.2016 | 07.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 08.07.2016 | 07.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 08.08.2016 | 17.06.2016 | 2 |
Application |
TIF | 83.67 KB | 08.08.2016 | 14.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 08.08.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 01.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 01.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.05 KB | 01.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.86 KB | 01.12.2015 | 01.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 27.11.2015 | 27.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 27.11.2015 | 27.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.98 KB | 27.11.2015 | 27.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.98 KB | 27.11.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 10.10.2018 | 05.11.2014 | 2 |
Application |
TIF | 218.69 KB | 10.10.2018 | 30.10.2014 | 6 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 10.10.2018 | 30.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.49 KB | 10.10.2018 | 30.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.1 KB | 10.10.2018 | 30.03.2009 | 2 |
Application |
TIF | 204.32 KB | 10.10.2018 | 25.03.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 17.08 KB | 10.10.2018 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.44 KB | 10.10.2018 | 25.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.97 KB | 10.10.2018 | 25.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.73 KB | 10.10.2018 | 17.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 16.37 KB | 10.10.2018 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.3 KB | 10.10.2018 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 10.10.2018 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 10.10.2018 | 14.11.2006 | 1 |
Application |
TIF | 272.03 KB | 10.10.2018 | 10.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.21 KB | 10.10.2018 | 10.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.96 KB | 10.10.2018 | 11.04.2006 | 1 |
Application |
TIF | 122.87 KB | 10.10.2018 | 06.04.2006 | 3 |
Receipts on the publication and state fees |
TIF | 18.61 KB | 10.10.2018 | 06.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.36 KB | 10.10.2018 | 06.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.97 KB | 10.10.2018 | 27.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.87 KB | 10.10.2018 | 18.10.2005 | 2 |
Application |
TIF | 67.13 KB | 10.10.2018 | 13.10.2005 | 3 |
Receipts on the publication and state fees |
TIF | 24.62 KB | 10.10.2018 | 13.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 10.10.2018 | 13.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.69 KB | 10.10.2018 | 15.09.2005 | 2 |
Registration certificates |
TIF | 22.97 KB | 10.10.2018 | 15.09.2005 | 1 |
Application |
TIF | 143 KB | 10.10.2018 | 12.09.2005 | 5 |
Receipts on the publication and state fees |
TIF | 18.58 KB | 10.10.2018 | 12.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.57 KB | 10.10.2018 | 12.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.75 KB | 10.10.2018 | 31.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.26 KB | 10.10.2018 | 25.08.2005 | 1 |
Consent of the auditor |
TIF | 12.12 KB | 10.10.2018 | 25.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.6 KB | 10.10.2018 | 25.08.2005 | 1 |
Sample report |
TIF | 41.71 KB | 10.10.2018 | 27.07.2001 | 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