SB Solutions, SIA
Limited Liability Company, Micro 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 | Removed from the register, 29.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SB Solutions" |
| Registration number, date | 40003968592, 06.11.2007 |
| VAT number | None (excluded 29.01.2019) Europe VAT register |
| Register, date | Commercial Register, 06.11.2007 |
| Legal address | Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 09.03.2016 (registered payment 09.03.2016: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.92 | 7.89 | 0.23 |
| Personal income tax (thousands, €) | -0.01 | 0.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.39 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical company names
| SIA "GR BŪVE" | Until 10.05.2010 | 15 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Stirnu iela 45 | Until 29.09.2017 | 8 years ago |
|---|---|---|
| Ogres rajons, Ogres novads, Ogre, Stirnu iela 45 | Until 03.07.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.07.2018.
Case number: C30638218 Started 24.07.2018,
ended 17.01.2019
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
17.01.2019 |
21.01.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.07.2018 |
26.07.2018 | Appointment of an administrator in an insolvency case |
Portere Viktorija (Certificate nr. 00006)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.07.2018 |
26.07.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.08.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Portere Viktorija |
Jāņu iela 4, Ikšķile, Ikšķiles nov., LV-5052 | Nr. 00006 (valid from 01.03.2018 till 01.03.2020) |
Cell phone 29490949
E-mail portere.viktorija@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.15 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vad.zinojums.par. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | PDF (740.44 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.33 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj.2012 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinoj.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (1.23 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (461.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 13.5 KB | 01.03.2016 | 23.02.2016 | 1 |
Articles of Association |
DOC | 13.5 KB | 01.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
DOCX | 58.02 KB | 01.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
DOCX | 58.02 KB | 01.03.2016 | 23.02.2016 | 1 |
Articles of Association |
TIF | 13.97 KB | 12.05.2010 | 22.04.2010 | 1 |
Shareholders’ register |
TIF | 12.16 KB | 12.05.2010 | 22.04.2010 | 1 |
Articles of Association |
TIF | 14.24 KB | 09.11.2007 | 31.10.2007 | 1 |
Memorandum of Association |
TIF | 29.76 KB | 09.11.2007 | 31.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.4 KB | 29.01.2019 | 29.01.2019 | 1 |
Notary’s decision |
EDOC | 69.96 KB | 29.01.2019 | 29.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 29.01.2019 | 24.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 29.01.2019 | 24.01.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 220.12 KB | 29.01.2019 | 24.01.2019 | 1 |
Submission/Application |
DOCX | 43.98 KB | 29.01.2019 | 24.01.2019 | 2 |
Submission/Application |
DOCX | 43.98 KB | 29.01.2019 | 24.01.2019 | 2 |
Submission/Application |
EDOC | 58.18 KB | 29.01.2019 | 24.01.2019 | 2 |
Notary’s decision |
EDOC | 70.24 KB | 21.01.2019 | 21.01.2019 | 2 |
Court decision/judgement |
95.02 KB | 18.01.2019 | 17.01.2019 | 2 | |
Notary’s decision |
EDOC | 70.3 KB | 26.07.2018 | 26.07.2018 | 2 |
Court decision/judgement |
101.16 KB | 25.07.2018 | 24.07.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.78 KB | 29.09.2017 | 29.09.2017 | 2 |
Application |
7.68 MB | 29.09.2017 | 20.09.2017 | 24 | |
Application |
7.49 MB | 29.09.2017 | 20.09.2017 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.06 KB | 25.08.2017 | 25.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 31.07.2017 | 31.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 76.46 KB | 28.07.2017 | 28.07.2017 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 2.37 MB | 28.07.2017 | 28.07.2017 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 73.56 KB | 28.07.2017 | 28.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.41 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 26.07.2017 | 26.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 24.07.2017 | 24.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 24.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 05.07.2017 | 05.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.36 MB | 03.07.2017 | 03.07.2017 | 4 |
Application |
6.6 MB | 05.07.2017 | 30.06.2017 | 25 | |
Application |
6.43 MB | 05.07.2017 | 30.06.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 28.24 KB | 05.07.2017 | 27.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.89 KB | 05.07.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.26 KB | 09.03.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.26 KB | 09.03.2016 | 09.03.2016 | 1 |
Application |
DOCX | 25.44 KB | 01.03.2016 | 01.03.2016 | 2 |
Application |
EDOC | 52.76 KB | 01.03.2016 | 01.03.2016 | 2 |
Application |
DOCX | 25.44 KB | 01.03.2016 | 01.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 04.03.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.23 KB | 04.03.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 04.03.2016 | 23.02.2016 | 1 |
Articles of Association |
EDOC | 33.23 KB | 01.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
EDOC | 75.71 KB | 01.03.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.47 KB | 12.05.2010 | 10.05.2010 | 1 |
Registration certificates |
TIF | 31.58 KB | 12.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 38.98 KB | 12.05.2010 | 22.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.86 KB | 12.05.2010 | 22.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 07.03.2008 | 05.03.2008 | 2 |
Application |
TIF | 61.46 KB | 07.03.2008 | 29.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.43 KB | 07.03.2008 | 29.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.28 KB | 07.03.2008 | 28.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.11 KB | 07.03.2008 | 28.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 09.11.2007 | 06.11.2007 | 1 |
Registration certificates |
TIF | 35.95 KB | 09.11.2007 | 06.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.49 KB | 09.11.2007 | 31.10.2007 | 1 |
Application |
TIF | 54.56 KB | 09.11.2007 | 31.10.2007 | 2 |
Appraisal reports |
TIF | 20.84 KB | 09.11.2007 | 31.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.25 KB | 09.11.2007 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.29 KB | 09.11.2007 | 31.10.2007 | 2 |
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