SB Solar, SIA
Limited Liability Company, Small company
Place in branch
21 by turnover
27 by profit
19 by paid taxes
29 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 Solar" |
| Registration number, date | 40103452998, 29.08.2011 |
| VAT number | LV40103452998 from 06.09.2011 Europe VAT register |
| Register, date | Commercial Register, 29.08.2011 |
| Legal address | Durbes iela 42, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 7 113 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SB Solar, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 196.96 | 213.81 | 159.67 |
| Personal income tax (thousands, €) | 13.04 | 8.41 | 6.55 |
| Statutory social insurance contributions (thousands, €) | 31.96 | 23.31 | 19.3 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 30.04.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.04.2020 |
* 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 |
80.01 % | 5 691 | € 1 | € 5 691 | 12.05.2015 | 18.06.2015 | |
Natural person |
19.99 % | 1 422 | € 1 | € 1 422 | 12.05.2015 | 18.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.08.2011 |
Right to represent individually |
Natural person
(from 29.08.2011 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 101 | Until 25.02.2013 | 12 years ago |
|---|---|---|
| Rīga, Liepājas iela 23 | Until 30.04.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SB Solar Vadibas zinojums GP 2022 GM JA | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (1.42 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (980.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dal sap prot GP 2019 SB SOLAR | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (2.17 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (265.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (1 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12 | |||||
2011 |
Annual report | 29.05.2012 | TIF (419.8 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.29 KB | 27.06.2015 | 12.05.2015 | 1 |
Articles of Association |
TIF | 38.71 KB | 27.06.2015 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 99.26 KB | 27.06.2015 | 12.05.2015 | 2 |
Articles of Association |
TIF | 22.84 KB | 31.08.2011 | 08.08.2011 | 2 |
Memorandum of association |
TIF | 36.46 KB | 31.08.2011 | 08.08.2011 | 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 | 65.75 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 30.04.2020 | 30.04.2020 | 2 |
Application |
TIF | 256.97 KB | 28.04.2020 | 24.04.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 98.09 KB | 28.04.2020 | 23.04.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 91.51 KB | 27.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 150.51 KB | 27.06.2015 | 05.06.2015 | 2 |
Application |
TIF | 309.11 KB | 27.06.2015 | 05.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.23 KB | 27.06.2015 | 12.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.93 KB | 27.06.2015 | 11.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.76 KB | 27.06.2015 | 11.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.65 KB | 27.06.2015 | 11.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.41 KB | 25.02.2013 | 25.02.2013 | 2 |
Application |
TIF | 122.51 KB | 25.02.2013 | 20.02.2013 | 4 |
Confirmation or consent to legal address |
TIF | 8.44 KB | 25.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.76 KB | 31.08.2011 | 29.08.2011 | 2 |
Registration certificates |
TIF | 49.23 KB | 31.08.2011 | 29.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.38 KB | 31.08.2011 | 24.08.2011 | 1 |
Application |
TIF | 72.1 KB | 31.08.2011 | 24.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 9.22 KB | 31.08.2011 | 24.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.63 KB | 31.08.2011 | 17.08.2011 | 1 |
Application |
TIF | 240.47 KB | 31.08.2011 | 08.08.2011 | 10 |
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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